Kifs Trade Capital Profile
Key Indicators
- Authorised Capital ₹ 50.01 Cr
- Paid Up Capital ₹ 49.98 Cr
- Company Age 12 Year, 3 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 three 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
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Location
Gandhi Nagar, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U65923GJ2012PTC115683
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Company No.
005494
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Oct 2012
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
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.
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 |
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Dharmendra Doshi
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Whole-Time Director | 26-Dec-2015 | Current |
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Kamlesh Dhandhukiya
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Whole-Time Director | 26-Dec-2015 | Current |
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Vimal Khandwala
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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%.
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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)
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Kifs Motors Private LimitedRajesh Khandwala and Vimal Khandwala are mutual person
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Kifs International LlpRajesh Khandwala and Vimal Khandwala are mutual person
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Kifs Housing Finance LimitedRajesh Khandwala and Vimal Khandwala are mutual person
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Kifs Financial Services LimitedRajesh Khandwala and Vimal Khandwala are mutual person
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Bsafal.Kz Estate LlpRajesh Khandwala is a mutual person
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Kifs Infrastructure LlpRajesh Khandwala is a mutual person
Charges (Loans)
₹1,071.25 Cr
₹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.
