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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KIFS TRADE CAPITAL PRIVATE LIMITED
CIN: U65923GJ2012PTC115683
KIFS TRADE CAPITAL PRIVATE LIMITED (CIN: U65923GJ2012PTC115683) is a Private company incorporated on 29 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500100000.00 and its paid up capital is Rs. 499800000.00.
KIFS TRADE CAPITAL PRIVATE LIMITED'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.KIFS TRADE CAPITAL PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KIFS TRADE CAPITAL PRIVATE LIMITED are RAJESH PARMANAND KHANDWALA, VIMAL PARMANAND KHANDWALA, KAMLESH UJAMSHIBHAI DHANDHUKIYA, and DHARMENDRA YASHVANTLAL DOSHI.
KIFS TRADE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923GJ2012PTC115683 and its registration number is 115683. Users may contact KIFS TRADE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. 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, , Gandhinagar, Gujarat, India - 382355.
Current status of KIFS TRADE CAPITAL PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for KIFS TRADE CAPITAL 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 ReportAll 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.
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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 KIFS TRADE CAPITAL 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.
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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
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Current Directors & Key Managerial Personnel of KIFS TRADE CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00477673 | RAJESH PARMANAND KHANDWALA | Director | 2016-01-04 |
| 00477768 | VIMAL PARMANAND KHANDWALA | Director | 2016-01-04 |
| 00477864 | KAMLESH UJAMSHIBHAI DHANDHUKIYA | Whole-time director | 2016-01-04 |
| 06858810 | DHARMENDRA YASHVANTLAL DOSHI | Whole-time director | 2016-01-04 |
Past Directors & Key Managerial Personnel of KIFS TRADE CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00116968 | GAURANG HARIVADANBHAI DALAL | Additional Director | - | 2016-01-04 |
| 00116968 | GAURANG HARIVADANBHAI DALAL | Director | - | 2018-04-21 |
| 00477673 | RAJESH PARMANAND KHANDWALA | Additional Director | - | 2016-01-04 |
| 02103280 | SANJAY SAVJIBHAI GOHEL | Director | - | 2014-04-21 |
| 03345686 | KUSHAL JAYESH KHANDWALA | Additional Director | - | 2016-02-01 |
| 03345686 | KUSHAL JAYESH KHANDWALA | Director | - | 2018-11-14 |
| 06396860 | POONAM GOHEL SANJAY | Director | - | 2015-08-31 |
| 00477768 | VIMAL PARMANAND KHANDWALA | Additional Director | - | 2016-01-04 |
| 00477864 | KAMLESH UJAMSHIBHAI DHANDHUKIYA | Additional Director | - | 2016-01-04 |
| 02103306 | SAVJIBHAI RAMJIBHAI GOHEL | Director | - | 2015-08-31 |
| 06858810 | DHARMENDRA YASHVANTLAL DOSHI | Additional Director | - | 2016-01-04 |
Other Directorships of GAURANG HARIVADANBHAI DALAL
Other Directorships of RAJESH PARMANAND KHANDWALA
Other Directorships of SANJAY SAVJIBHAI GOHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIRELESS TELEINFRA PRIVATE LIMITED | U45201GJ2010PTC059611 | Director | - | 2010-08-15 |
| TELEYSIA NETWORKS PRIVATE LIMITED | U61202GJ2008PTC053443 | Director | - | 2014-04-21 |
| TECHITREE TECHNOLOGIES PRIVATE LIMITED | U74110GJ2012PTC072465 | Director | - | 2014-04-21 |
Other Directorships of KUSHAL JAYESH KHANDWALA
Other Directorships of POONAM GOHEL SANJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELEYSIA NETWORKS PRIVATE LIMITED | U61202GJ2008PTC053443 | Director | - | 2016-02-05 |
| TECHITREE TECHNOLOGIES PRIVATE LIMITED | U74110GJ2012PTC072465 | Director | - | 2018-06-01 |
Other Directorships of VIMAL PARMANAND KHANDWALA
Other Directorships of KAMLESH UJAMSHIBHAI DHANDHUKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTEEM INFRASTRUCTURE PRIVATE LIMITED | U45201GJ1996PTC030062 | Director | - | 2012-10-20 |
| KIFS SECURITIES PRIVATE LIMITED | U65910GJ1995PTC084677 | Whole-time director | 2014-07-10 | Ongoing |
| KIFS (IFSC) PRIVATE LIMITED | U67100GJ2022PTC130483 | Director | 2022-03-29 | Ongoing |
| KHANDWALA COMMERCIAL PRIVATE LIMITED | U74120GJ1995PTC109956 | Additional Director | - | 2016-09-17 |
| KHANDWALA COMMERCIAL PRIVATE LIMITED | U74120GJ1995PTC109956 | Director | 2016-09-17 | Ongoing |
Other Directorships of SAVJIBHAI RAMJIBHAI GOHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPGRAIN FLOUR AND FOODS PRIVATE LIMITED | U15122GJ2015PTC084042 | Director | - | 2016-10-21 |
| TELEYSIA NETWORKS PRIVATE LIMITED | U61202GJ2008PTC053443 | Director | - | 2019-09-16 |
| TECHITREE TECHNOLOGIES PRIVATE LIMITED | U74110GJ2012PTC072465 | Director | - | 2018-06-01 |
Other Directorships of DHARMENDRA YASHVANTLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIFS SECURITIES PRIVATE LIMITED | U65910GJ1995PTC084677 | Whole-time director | 2014-07-10 | Ongoing |
| KIFS (IFSC) PRIVATE LIMITED | U67100GJ2022PTC130483 | Director | 2022-03-29 | Ongoing |
| KHANDWALA COMMERCIAL PRIVATE LIMITED | U74120GJ1995PTC109956 | Additional Director | - | 2016-09-17 |
| KHANDWALA COMMERCIAL PRIVATE LIMITED | U74120GJ1995PTC109956 | Director | 2016-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10233464 | 2010-07-27 | 2020-08-17 | - | 4,500,000,000.00 | HDFC BANK LIMITED | |
| 10551517 | 2015-01-21 | - | - | 1,300,000,000.00 | HDFC BANK LIMITED | |
| 80050877 | 1999-02-15 | 2003-09-19 | 2008-12-24 | 84,000,000.00 | State Bank of Saurashtra | |
| 100271056 | 2019-05-08 | 2021-07-13 | - | 400,000,000.00 | INDUSIND BANK LTD. | |
| 100377897 | 2020-10-01 | 2023-10-11 | - | 1,850,000,000.00 | Axis Bank Limited | |
| 100460691 | 2021-07-13 | - | - | 12,500,000.00 | INDUSIND BANK LTD. | |
| 100545326 | 2022-02-14 | - | - | 350,000,000.00 | The Federal Bank Limited | |
| 100561407 | 2022-03-21 | - | - | 300,000,000.00 | Indian Bank | |
| 100587419 | 2022-06-22 | 2024-01-29 | - | 2,000,000,000.00 | ICICI BANK LIMITED | |
| 100627951 | 2022-10-27 | - | 2023-05-20 | 2,000,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.