• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KHANDWALA FINSTOCK PVT LTD

      CIN: U74110GJ1995PTC024400
      Purchase Report

      KHANDWALA FINSTOCK PVT LTD (CIN: U74110GJ1995PTC024400) is a Private company incorporated on 27 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 36100000.00 and its paid up capital is Rs. 16300000.00.

      KHANDWALA FINSTOCK PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHANDWALA FINSTOCK PVT LTD's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of KHANDWALA FINSTOCK PVT LTD are CHIMANLAL JAIGOPAL SHAH, AMIT BANSIPRASAD MODI, and VIMAL PARMANAND KHANDWALA.

      KHANDWALA FINSTOCK PVT LTD's Corporate Identification Number (CIN) is U74110GJ1995PTC024400 and its registration number is 24400. Users may contact KHANDWALA FINSTOCK PVT LTD on its Email address - [email protected]. Registered address of KHANDWALA FINSTOCK PVT LTD is 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, , Ahmadabad City, Gujarat, India - 380054.

      Current status of KHANDWALA FINSTOCK PVT LTD is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KHANDWALA FINSTOCK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHANDWALA FINSTOCK

      Purchase full report of KHANDWALA FINSTOCK

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KHANDWALA FINSTOCK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KHANDWALA FINSTOCK
      DIN Director Name Designation Appointment Date
      00110822 CHIMANLAL JAIGOPAL SHAH Director 2022-02-01
      00477454 AMIT BANSIPRASAD MODI Director 2019-09-30
      00477768 VIMAL PARMANAND KHANDWALA Managing Director 2020-12-16
      Past Directors & Key Managerial Personnel of KHANDWALA FINSTOCK
      DIN Director Name Designation Appointment Date Cessation
      06893242 MISSBHAVNA GOVINDBHAI DESAI Additional Director - 2020-08-08
      00110822 CHIMANLAL JAIGOPAL SHAH Additional Director - 2022-09-30
      00116968 GAURANG HARIVADANBHAI DALAL Additional Director - 2008-06-01
      00116968 GAURANG HARIVADANBHAI DALAL Whole-time director - 2015-04-01
      00477454 AMIT BANSIPRASAD MODI Additional Director - 2019-09-30
      00477673 RAJESH PARMANAND KHANDWALA Director - 2015-11-03
      00477768 VIMAL PARMANAND KHANDWALA Director - 2020-12-16
      01788620 SONAL RAJESH KHANDWALA Director - 2019-01-24
      Other Directorships of MISSBHAVNA GOVINDBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      TRIDHAATU JEHANGIR MANSION DEVELOPERS LLP AAF-1160 Designated Partner 2020-02-14 Ongoing
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Additional Director - 2014-09-27
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director 2014-09-27 Ongoing
      HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Additional Director - 2020-09-26
      HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Director 2020-09-26 Ongoing
      ARDENT STEEL PRIVATE LIMITED U27310CT2007PTC007671 Additional Director - 2014-09-20
      ARDENT STEEL PRIVATE LIMITED U27310CT2007PTC007671 Director - 2021-07-22
      ALOK FERRO ALLOYS LIMITED U28112CT1987PLC003847 Additional Director - 2022-09-30
      ALOK FERRO ALLOYS LIMITED U28112CT1987PLC003847 Director 2022-07-27 Ongoing
      GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Additional Director - 2014-09-27
      GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Director - 2022-03-17
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Additional Director - 2020-12-01
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director 2020-12-01 Ongoing
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2023-06-18
      CHETTINAD CEMENT CORPORATION PRIVATE LIMITED U93090TN1962PTC004947 Director - 2023-08-09
      Other Directorships of CHIMANLAL JAIGOPAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      CITY GOLD CONSTRUCTIONS LLP AAG-1798 Designated Partner 2016-04-15 Ongoing
      CITY GOLD PROPERTY HOLDERS LLP AAJ-3643 Designated Partner 2017-05-12 Ongoing
      CITY GOLD MALL LLP AAL-2874 Designated Partner 2017-12-01 Ongoing
      CITY GOLD HOTELS AND RESORTS LLP AAL-4338 Designated Partner 2017-12-18 Ongoing
      CITY GOLD PROJECTS LLP AAL-4342 Designated Partner 2017-12-18 Ongoing
      CITY GOLD BUILDERS LLP AAL-6177 Designated Partner 2018-01-04 Ongoing
      ALFA ICA (INDIA) LIMITED L20100GJ1991PLC016763 Additional Director - 2008-07-31
      AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Additional Director - 2019-09-30
      AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Director 2019-09-30 Ongoing
      RAJSHREE FARMS PVT LTD U01110GJ1993PTC020920 Director - 2010-01-25
      DHAN SHREE FARMS PRIVATE LIMITED U01110GJ1993PTC020924 Director - 2010-01-25
      GREEN PARK FARMS PVT LTD U01119GJ1994PTC022528 Director - 2010-01-25
      GANGA SUTRA FARMS PRIVATE LIMITED U01119GJ1994PTC022529 Director - 2010-01-25
      GREEN CITY FARMS PVT LTDE U01119GJ1994PTC022532 Director - 2010-01-25
      GREEN FLOWER FARMS PVT LTD U01119GJ1994PTC022537 Director - 2010-01-25
      DAISY GARDEN FARMS PVT LTD U01119GJ1994PTC022540 Director - 2010-01-25
      GAURI FARMS PVT LTD U01119GJ1994PTC022541 Director - 2010-01-25
      MEGH DEEP FARMS PRIVATE LIMITED U01119GJ1994PTC022700 Director - 2010-01-25
      DHARTI KRUPA FARMS PVT LTD U01119GJ1994PTC023698 Director - 2010-01-25
      AAKASH POOJA FARMS PVT LTD U01119GJ1994PTC023701 Director - 2010-01-25
      NEEL DEEP FARMS PRIVATE LIMITED U01135GJ1994PTC022701 Director - 2010-01-25
      AAKASH VARSHA FARMS PVT LTD U15400GJ1993PTC020921 Additional Director - 2019-09-30
      AAKASH VARSHA FARMS PVT LTD U15400GJ1993PTC020921 Director 2019-09-30 Ongoing
      AAKASH VARSHA FARMS PVT LTD U15400GJ1993PTC020921 Director - 2010-01-25
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director 2024-01-18 Ongoing
      SHRI VIGHNAHARTA REALTY PRIVATE LIMITED U24231GJ1993PTC019063 Director - 2010-01-25
      CITY GOLD CHEMICALS PRIVATE LIMITED U24290GJ2022PTC137652 Director 2022-12-21 Ongoing
      GOLDCREST CEMENT PRIVATE LIMITED U26990GJ2022PTC136954 Director 2022-11-24 Ongoing
      CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Additional Director - 2019-09-30
      CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Director 2019-09-30 Ongoing
      CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Director - 2010-01-25
      GAURINANDAN PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047131 Director 2012-07-03 Ongoing
      DHARTIVARSHA PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047132 Director 2012-07-03 Ongoing
      GAURINANDAN REALTIES PRIVATE LIMITED U45200GJ2005PTC047135 Director 2012-07-03 Ongoing
      SHIVGANGA REAL ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047136 Director 2012-07-03 Ongoing
      DHARTIVARSHA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047137 Director 2012-07-03 Ongoing
      SHIVGANGA PROPERTY HOLERS PRIVATE LIMITED U45200GJ2005PTC047139 Director 2012-07-03 Ongoing
      GAURIPUTRA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047140 Director 2012-07-03 Ongoing
      LINCOLN BUILDCON PRIVATE LIMITED U45200GJ2010PTC062522 Additional Director - 2018-05-19
      LINCOLN BUILDCON PRIVATE LIMITED U45200GJ2010PTC062522 Director 2018-05-19 Ongoing
      CANDLENUT INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064671 Additional Director - 2018-05-18
      CANDLENUT INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064671 Director 2018-05-18 Ongoing
      EKADRISHTA CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC064676 Additional Director - 2018-05-19
      EKADRISHTA CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC064676 Director 2018-05-19 Ongoing
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2019-07-12
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director 2019-07-12 Ongoing
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2019-07-12
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director 2019-07-12 Ongoing
      CITYGOLD LOGISTICS LIMITED U45201GJ2003PLC042683 Additional Director - 2019-09-30
      CITYGOLD LOGISTICS LIMITED U45201GJ2003PLC042683 Director 2019-09-30 Ongoing
      DHANANJAY INFRASTRUCTURES PRIVATE LIMITED U45201GJ2004PTC043516 Director 2012-07-03 Ongoing
      KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Additional Director - 2020-10-30
      KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Director 2020-10-30 Ongoing
      KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Director - 2017-03-07
      KAILASH DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043988 Director 2012-03-09 Ongoing
      HIMALAYA DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043989 Director 2012-07-03 Ongoing
      CITY GOLD BUILD WELL PRIVATE LIMITED U45201GJ2008PTC053570 Additional Director - 2018-05-18
      CITY GOLD BUILD WELL PRIVATE LIMITED U45201GJ2008PTC053570 Director 2018-05-18 Ongoing
      CITY GOLD PROPERTY HOLDERS PRIVATE LIMITED U45201GJ2008PTC053571 Director - 2017-05-11
      CITY GOLD PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC053574 Director 2012-07-03 Ongoing
      CITY GOLD ESTATE HOLDERS PRIVATE LIMITED U45201GJ2008PTC053765 Director 2012-07-03 Ongoing
      EKADRISHTA ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC065136 Additional Director - 2018-05-19
      EKADRISHTA ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC065136 Director 2018-05-19 Ongoing
      MEGH DHANSUH PROPERTIES PRIVATE LIMITED U45202GJ2010PTC059392 Additional Director - 2018-05-19
      MEGH DHANSUH PROPERTIES PRIVATE LIMITED U45202GJ2010PTC059392 Director 2018-05-19 Ongoing
      ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director 2012-07-03 Ongoing
      ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director - 2010-01-25
      CITY GOLD REALTIES PRIVATE LIMITED U70100GJ2005PTC047335 Director 2012-07-03 Ongoing
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Additional Director - 2019-07-12
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director 2019-07-12 Ongoing
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2019-07-12
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director 2019-07-12 Ongoing
      CITY GOLD INDUSTRIAL PRIVATE LIMITED U70200GJ2020PTC114668 Director - 2023-03-16
      JAIGOPAL AGRICULTURAL FOUNDATION U85300GJ2021NPL121114 Director 2021-03-12 Ongoing
      CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Additional Director - 2019-09-30
      CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Director 2019-09-30 Ongoing
      CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Director - 2010-01-25
      CITY GOLD HOTELS PRIVATE LIMITED U92490GA2005PTC013092 Additional Director - 2015-03-13
      Other Directorships of GAURANG HARIVADANBHAI DALAL
      Company Name CIN Designation Appointment Date Cessation
      MIT ADVISORS LLP AAG-6304 Designated Partner - 2018-04-21
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Additional Director - 2015-09-30
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2018-04-21
      KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Additional Director - 2007-09-29
      KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director 2007-09-29 Ongoing
      KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Additional Director - 2016-01-04
      KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Director - 2018-04-21
      ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director - 2011-09-14
      INNOVATE SECURITIES PVT LTD U67120GJ1993PTC020487 Director - 2007-09-03
      INTERFACE CAPITAL MARKETS PRIVATE LIMITED U68910GJ1988PTC010521 Director - 2007-01-19
      RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Additional Director - 2015-09-29
      RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director - 2018-04-21
      VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Director - 2016-04-15
      ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2009-09-30
      ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2011-09-14
      INTERFACE BROKERAGE AND RESEARCH LIMITED U73100GJ1994PLC022082 Director - 2016-01-06
      KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Additional Director - 2016-02-23
      RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Additional Director - 2015-09-29
      RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director - 2018-04-21
      Other Directorships of AMIT BANSIPRASAD MODI
      Company Name CIN Designation Appointment Date Cessation
      KIFS TRADING LLP AAA-5697 Partner 2020-09-21 Ongoing
      KIFS TRADING LLP AAA-5697 Partner - 2020-09-20
      KIFS INTERNATIONAL LLP AAF-9434 Partner 2024-03-28 Ongoing
      KIFS INTERNATIONAL LLP AAF-9434 Partner - 2024-03-15
      KIFS REALTY LLP AAH-9263 Designated Partner 2024-04-01 Ongoing
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director 2024-01-18 Ongoing
      KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Additional Director - 2020-12-30
      KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Director 2020-12-30 Ongoing
      ANANTADRISHTI PEDESTAL PRIVATE LIMITED U45309GJ2016PTC094327 Additional Director - 2023-09-29
      ANANTADRISHTI PEDESTAL PRIVATE LIMITED U45309GJ2016PTC094327 Director 2023-03-02 Ongoing
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Additional Director - 2012-07-30
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Director 2012-07-30 Ongoing
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Additional Director - 2012-09-29
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director 2012-09-29 Ongoing
      PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Additional Director - 2019-09-30
      PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Director 2019-09-30 Ongoing
      PINNACLE INFRASPACE PRIVATE LIMITED U70100GJ1999PTC036786 Director - 2013-03-16
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Additional Director - 2021-11-26
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director 2021-11-26 Ongoing
      Other Directorships of RAJESH PARMANAND KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS TRADING LLP AAA-5697 Designated Partner - 2014-03-25
      KIFS TRADING LLP AAA-5697 Partner - 2016-03-16
      KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner 2018-04-18 Ongoing
      SATTVA TRADELINK LLP AAE-0180 Designated Partner 2015-05-25 Ongoing
      KIFS INTERNATIONAL LLP AAF-9434 Designated Partner 2016-03-15 Ongoing
      KIFS ESTATE LLP AAH-9888 Designated Partner 2017-12-04 Ongoing
      KIFS ESTATE LLP AAH-9888 Designated Partner - 2017-12-03
      AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
      BSAFAL.KZ ESTATE LLP AAM-9352 Designated Partner 2018-07-06 Ongoing
      KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Director - 2013-02-04
      KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Managing Director 2013-02-04 Ongoing
      KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Director 2012-12-31 Ongoing
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Director - 2011-12-12
      KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director - 2010-04-21
      KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Managing Director 2010-04-21 Ongoing
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2016-03-04
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Managing Director 2016-03-04 Ongoing
      KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Additional Director - 2016-01-04
      KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Director 2016-01-04 Ongoing
      KIFS (IFSC) PRIVATE LIMITED U67100GJ2022PTC130483 Director 2022-03-29 Ongoing
      KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director 1995-08-14 Ongoing
      KIFS INTERNATIONAL PRIVATE LIMITED U74120GJ2007PTC052460 Additional Director - 2016-02-01
      KIFS INTERNATIONAL PRIVATE LIMITED U74120GJ2007PTC052460 Director 2016-02-01 Ongoing
      KIFS COMMODITIES PRIVATE LIMITED U74999DN2008PTC000311 Director 2008-08-07 Ongoing
      AMOUREUX ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC101481 Director 2018-03-23 Ongoing
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director - 2020-05-25
      Other Directorships of VIMAL PARMANAND KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS TRADING LLP AAA-5697 Partner - 2016-04-03
      KIFS INTERNATIONAL LLP AAF-9434 Designated Partner 2016-03-15 Ongoing
      KIFS ESTATE LLP AAH-9888 Designated Partner 2016-12-09 Ongoing
      KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Additional Director - 2021-09-28
      KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Director 2021-09-28 Ongoing
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director 2024-01-18 Ongoing
      KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Additional Director - 2020-12-30
      KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Director 2020-12-30 Ongoing
      ANANTADRISHTI PEDESTAL PRIVATE LIMITED U45309GJ2016PTC094327 Additional Director - 2023-09-29
      ANANTADRISHTI PEDESTAL PRIVATE LIMITED U45309GJ2016PTC094327 Director 2023-03-02 Ongoing
      KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Director 2012-12-31 Ongoing
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Additional Director - 2015-09-21
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director - 2017-01-04
      PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Additional Director - 2019-09-30
      PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Director 2019-09-30 Ongoing
      KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director - 2010-04-21
      KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Managing Director 2010-04-21 Ongoing
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2016-03-04
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Managing Director 2016-03-04 Ongoing
      KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Additional Director - 2016-01-04
      KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Director 2016-01-04 Ongoing
      KIFS (IFSC) PRIVATE LIMITED U67100GJ2022PTC130483 Director 2022-03-29 Ongoing
      KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director 2000-07-12 Ongoing
      KIFS INTERNATIONAL PRIVATE LIMITED U74120GJ2007PTC052460 Additional Director 2015-08-28 Ongoing
      KIFS COMMODITIES PRIVATE LIMITED U74999DN2008PTC000311 Director 2008-08-07 Ongoing
      AMOUREUX ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC101481 Director 2018-03-23 Ongoing
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Additional Director - 2021-11-26
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director 2021-11-26 Ongoing
      ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director - 2020-05-25
      Other Directorships of SONAL RAJESH KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Additional Director - 2014-09-06
      KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Director 2014-09-06 Ongoing
      PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director - 2022-10-24
      ADHIKA ENTERPRISE PRIVATE LIMITED U74999GJ2021PTC126844 Director - 2022-01-07

      CIN Company Name Company Address
      AAA-5697 KIFS TRADING LLP 4th Floor, KIFS Corporate House, Khandwala House,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City, Gujarat, India - 380054
      AAH-9263 KIFS REALTY LLP 4th Floor, KIFS Corporate House Khandwala House,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City, Gujarat, India - 380054
      AAF-9434 KIFS INTERNATIONAL LLP 4th Floor, KIFS Corporate House Khandwala House,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City, Gujarat, India - 380054
      U45309GJ2016PTC094327 ANANTADRISHTI PEDESTAL PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House) Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, , Ahmadabad City, Gujarat, India - 380054
      U51909GJ2017PTC095312 VPRIYA DEALERS PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House) Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, , Ahmadabad City, Gujarat, India - 380054
      U64990GJ1994PTC022720 GREENSWARD ENTERPRISE PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, , Ahmadabad City, Gujarat, India - 380054
      L67990GJ1995PLC025234 KIFS FINANCIAL SERVICES LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U50102GJ2012PTC077672 KIFS MOTORS PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U52512GJ2014PTC080816 PADMAJA E-COMMERCE PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U51909GJ2021PTC126872 PARSONET DEALERS PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U66190GJ2012PTC068691 EQUIDEM DEALERS PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U64990GJ2011PTC066904 REVIGREEN ENERGY PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U74999GJ2018PTC101481 AMOUREUX ENTERPRISE PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U74999GJ2018PTC110098 ENDROIT ENTERPRISE PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U74999GJ2021PTC126844 ADHIKA ENTERPRISE PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U74120GJ1995PTC109956 KHANDWALA COMMERCIAL PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U51109GJ1987PTC110109 ARISTO TRADERS PVT LTD 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U66290GJ2022PTC132000 KIFS INSURANCE BROKING PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House),,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U68100GJ2019PTC110347 AMIGREEN DEALERS PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House),,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      ACL-4934 CASSIUS DEALERS LLP 4th Floor, KIFS Corporate House, Nr. Land Mark Hotel,Nr. Neptune House, Iskon-Ambli Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACL-9478 GREENSLOW DEALERS LLP 4th Floor, KIFS Corporate House, Nr. Land Mark Hotel,Nr. Neptune House, Iskon-Ambli Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ABA-6925 BEQUEST INFRAPROJECTS LLP 3rd Floor, Khandwala HouseNr Land Mark Hotel, Neptune House, Bodakdev Ahmadabad City, Gujarat, India - 380054
      U65922GJ2015PLC085079 KIFS HOUSING FINANCE LIMITED 6th Floor, KIFS Corporate House, Beside Hotel Planet Landmark, Near Ashok Vatika BRTS, Bodakdev ISKON-Ambli Road, Ambli, Ahmedabad, Gujarat 380054. , Ahmadabad City, Gujarat, India - 380054
      U21009GJ2025PTC164684 ZILOUNIS LIFESCIENCES PRIVATE LIMITED 3rd Floor Khandwala House,Nr LandMark Hotel Neptune,Ahmadabad City,Ahmedabad,Gujarat,380054-India
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      U35105GJ2025PTC164700 SROTTAS ENERGYY PRIVATE LIMITED 3rd Floor Khandwala House,Nr LandMark Hotel Neptune,Ahmadabad City,Ahmedabad,Gujarat,380054-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10255849 2010-11-25 1970-01-01 1970-01-01 Immovable property or any interest therein 99,900,000.00 HDFC BANK LIMITED
      10578461 2015-06-09 1970-01-01 1970-01-01 135,000,000.00 INDUSIND BANK LTD.
      90096588 1999-02-15 2000-06-28 2008-12-24 65,000,000.00 STATE BANK OF SAURASHTRA
      100203093 2018-07-11 2020-07-03 2021-05-18 3,750,000,000.00 Detusche Bank AG
      100275363 2019-06-28 - 2021-07-20 250,000,000.00 KOTAK MAHINDRA BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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