Kifs Securities Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 12.73 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2015
About Kifs Securities
Kifs Securities Private Limited (KSPL) is Amalgamated company established on 27 Jan 1995 with its office registered at Ahmedabad, Gujarat, India and has been running since 30 Year, 2 Months with a paid up capital of 12.73 Cr. According to MCA records, 6 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910GJ1995PTC084677
- Company No.
084677
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jan 1995
- Date of AGM
28 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Kifs Securities?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Khandwala  | Managing Director | 27-Jan-1995 | Current |
| Vimal Khandwala | Managing Director | 27-Jan-1995 | Current |
| Apeksha Modi | Company Secretary | 04-Jun-2014 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kushal Khandwala | Director | 15-Jan-2015 | Current |
| Gaurang Dalal | Director | 25-Jul-2007 | Current |
| Kamlesh Dhandhukiya | Whole-Time Director | 10-Jul-2014 | Current |
| Dharmendra Doshi | Whole-Time Director | 10-Jul-2014 | Current |
Financial Performance of Kifs Securities.
Enhance accessibility to Kifs Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kifs Securities?
Unlock access to Kifs Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Kifs Motors Private LimitedRajesh Khandwala and Vimal Khandwala are mutual person
- Kifs International Llp
Rajesh Khandwala and Vimal Khandwala are mutual person
- Kifs Trade Capital Private Limited
Rajesh Khandwala, Vimal Khandwala and 3 more are mutual person
Kifs Housing Finance LimitedRajesh Khandwala, Vimal Khandwala and 1 more are mutual person
Kifs Financial Services LimitedRajesh Khandwala and Vimal Khandwala are mutual person
Bsafal.Kz Estate LlpRajesh Khandwala is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kifs Securities?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kifs Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kifs Securities's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kifs Securities
Recent activity within the organization
- Annual General Meeting
Kifs Securities Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
- Balance Sheet
Kifs Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.
- Director Appointment
Kushal Jayesh Khandwala was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Kamlesh Ujamshibhai Dhandhukiya was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Jul 2014 & has been associated with this company since 10 years 8 months .
- Director Appointment
Dharmendra Yashvantlal Doshi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Jul 2014 & has been associated with this company since 10 years 8 months .
- Director Appointment
Apeksha Mrugesh Modi was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jun 2014 & has been associated with this company since 10 years 9 months .
Recent News, Updates & Announcement
Khandwala Group forays into retail home finance segment.KIFS is providing retail home finance services in 40 districts and 300 taluka places in four states – Gujarat, Rajasthan, Maharashtra and Madhya Pradesh..
Frequently asked questions
What is the Incorporation or founding date of Kifs Securities Private Limited?
Kifs Securities Private Limited was incorporated on 27 Jan 1995.
What is authorized share capital and paid-up capital of Kifs Securities Private Limited?
The authorized share capital of Kifs Securities Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 12.73 Cr.
Who are the current board members & directors of Kifs Securities Private Limited?
Currently 7 directors are associated with Kifs Securities Private Limited.
- Gaurang Harivadanbhai Dalal
- Rajesh Parmanand Khandwala
- Vimal Parmanand Khandwala
- Kamlesh Ujamshibhai Dhandhukiya
- Kushal Jayesh Khandwala
- Dharmendra Yashvantlal Doshi
- Apeksha Mrugesh Modi
What is the registered address of Kifs Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kifs Securities Private Limited is B-81 Pariseema Complex C. G. Road Ellisbridge, India, Ahmedabad, Gujarat, 380006.
What is the corporate identification number (CIN) and company number of Kifs Securities Private Limited?
The corporate identification number (CIN) of Kifs Securities Private Limited is U65910GJ1995PTC084677 and the company number is 084677 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kifs Securities Private Limited?
The Official website of Kifs Securities Private Limited is https://www.kifstradecapital.com
When was the last Balance Sheet of Kifs Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Kifs Securities Private Limited was filed with the ROC on 31 Mar 2015.
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