Kifs Trade Capital Profile
Key Indicators
- Authorised Capital ₹ 50.01 Cr
- Paid Up Capital ₹ 49.98 Cr
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,071.25 Cr
- Satisfied Charges ₹ 208.40 Cr
- Revenue Growth -29.69%
- Profit Growth -20.65%
- Ebitda -9.45%
- Net Worth 19.76%
- Total Assets 10.09%
About Kifs Trade Capital
Kifs Trade Capital Private Limited (KTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 October 2012 and has a history of 12 years and five months. Its registered office is in Gandhi Nagar, Gujarat, India.
The Corporate was formerly known as Einfoworks Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.01 Cr and a paid-up capital of Rs 49.98 Cr.
The company currently has active open charges totaling ₹1,071.25 Cr. The company has closed loans amounting to ₹208.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Kifs Trade Capital Private Limited India is Apeksha Modi as COMPANY SECRETARY. Rajesh Khandwala, Dharmendra Doshi, Kamlesh Dhandhukiya, and One other member serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923GJ2012PTC115683
- Company No.
005494
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Oct 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
What products or services does Kifs Trade Capital Private Limited offer?
Kifs Trade Capital Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Financial Service, Stock Trading/Money Market, Currency Trading Services, Share Trading Services.
Kifs Trade Capital Private Limited
Explore comprehensive data for Kifs Trade Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kifs Trade Capital?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Apeksha Modi | Company Secretary | 19-Mar-2016 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Khandwala  | Director | 28-Aug-2015 | Current |
| Dharmendra Doshi | Whole-Time Director | 26-Dec-2015 | Current |
| Kamlesh Dhandhukiya | Whole-Time Director | 26-Dec-2015 | Current |
| Vimal Khandwala | Director | 28-Aug-2015 | Current |
Financial Performance of Kifs Trade Capital.
Kifs Trade Capital Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 29.69% decrease. The company also saw a substantial fall in profitability, with a 20.65% decrease in profit. The company's net worth Soared by an impressive increase of 19.76%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kifs Trade Capital?
In 2023, Kifs Trade Capital had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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 Housing Finance LimitedRajesh Khandwala and Vimal Khandwala are mutual person
Kifs Financial Services LimitedRajesh Khandwala and Vimal Khandwala are mutual person
Bsafal.Kz Estate LlpRajesh Khandwala is a mutual person
Kifs Infrastructure LlpRajesh Khandwala is a mutual person
Charges (Loans)
Open Charges
₹1,071.25 Cr
Satisfied Charges
₹208.40 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 580.00 Cr
- Others : 276.25 Cr
- Axis Bank Limited : 185.00 Cr
- Indian Bank : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2022 | Others | ₹200.00 Cr | Open |
| 21 Mar 2022 | Indian Bank | ₹30.00 Cr | Open |
| 14 Feb 2022 | Others | ₹35.00 Cr | Open |
| 13 Jul 2021 | Others | ₹1.25 Cr | Open |
| 01 Oct 2020 | Axis Bank Limited | ₹185.00 Cr | Open |
How Many Employees Work at Kifs Trade Capital?
Kifs Trade Capital has a workforce of 54 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kifs Trade Capital, 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 Trade Capital's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Trade Capital
Recent activity within the organization
- Charges
A charge with Others of Rs. 200.00 Cr registered on 22 Jun 2022 with Charge ID 100587419 was modified on 29 Jan 2024.
- Charges
A charge with Axis Bank Limited of Rs. 185.00 Cr registered on 01 Oct 2020 with Charge ID 100377897 was modified on 11 Oct 2023.
- Annual General Meeting
Kifs Trade Capital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 27 Oct 2022 via Charge ID 100627951 with State Bank Of India was fully satisfied on 20 May 2023.
- Balance Sheet
Kifs Trade Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Charges
A charge with State Bank Of India amounted to Rs. 200.00 Cr with Charge ID 100627951 was registered on 27 Oct 2022.
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 Trade Capital Private Limited?
Kifs Trade Capital Private Limited was incorporated on 29 Oct 2012.
What is authorized share capital and paid-up capital of Kifs Trade Capital Private Limited?
The authorized share capital of Kifs Trade Capital Private Limited is ₹ 50.01 Cr and paid-up capital is ₹ 49.98 Cr.
Who are the current board members & directors of Kifs Trade Capital Private Limited?
Currently 5 directors are associated with Kifs Trade Capital Private Limited.
- Rajesh Parmanand Khandwala
- Dharmendra Yashvantlal Doshi
- Apeksha Mrugesh Modi
- Kamlesh Ujamshibhai Dhandhukiya
- Vimal Parmanand Khandwala
What is the registered address of Kifs Trade Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kifs Trade Capital Private Limited is Office Nos. Po6-01A 01B 01C 01D 6Th Floor Wtc Tower-A Block No. 51 Road 5 E Zone 5, India, Gandhinagar, Gujarat, 382355.
What is the corporate identification number (CIN) and company number of Kifs Trade Capital Private Limited?
The corporate identification number (CIN) of Kifs Trade Capital Private Limited is U65923GJ2012PTC115683 and the company number is 005494 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kifs Trade Capital Private Limited?
The Official website of Kifs Trade Capital Private Limited is https://www.kifstradecapital.com
What has been the recent revenue trend for Kifs Trade Capital Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Kifs Trade Capital Private Limited has fallen by -29.69%.
How many employees does Kifs Trade Capital Private Limited currently have?
As Per 2023 financial reports, 54 employees are currently employed by Kifs Trade Capital Private Limited.
What change has been observed in the net worth of Kifs Trade Capital Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kifs Trade Capital Private Limited has experienced an upsurge of 19.76%.
What are the total open charges for Kifs Trade Capital Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kifs Trade Capital Private Limited amount to ₹ 1,071.25 Cr.
When was the last Balance Sheet of Kifs Trade Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Kifs Trade Capital Private Limited was filed with the ROC on 31 Mar 2023.
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