RAJESH PARMANAND KHANDWALA

    DIN: 00477673

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    RAJESH PARMANAND KHANDWALA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00477673. RAJESH PARMANAND KHANDWALA is/has been associated with 27 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    KIFS INFRASTRUCTURE LLP Designated Partner 18-Apr-2018
    SATTVA TRADELINK LLP Designated Partner 25-May-2015
    KIFS INTERNATIONAL LLP Designated Partner 15-Mar-2016
    KIFS ESTATE LLP Designated Partner 04-Dec-2017
    AANANTA EXIM LLP Partner 31-Jan-2017
    BSAFAL.KZ ESTATE LLP Designated Partner 06-Jul-2018
    KIFS FINANCIAL SERVICES LIMITED Managing Director 04-Feb-2013
    KIFS MOTORS PRIVATE LIMITED Director 31-Dec-2012
    KIFS SECURITIES PRIVATE LIMITED Managing Director 21-Apr-2010
    KIFS HOUSING FINANCE LIMITED Managing Director 04-Mar-2016
    KIFS TRADE CAPITAL PRIVATE LIMITED Director 04-Jan-2016
    KIFS (IFSC) PRIVATE LIMITED Director 29-Mar-2022
    KHANDWALA COMMERCIAL PRIVATE LIMITED Director 14-Aug-1995
    KIFS INTERNATIONAL PRIVATE LIMITED Director 01-Feb-2016
    KIFS COMMODITIES PRIVATE LIMITED Director 07-Aug-2008
    AMOUREUX ENTERPRISE PRIVATE LIMITED Director 23-Mar-2018

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    KIFS TRADING LLP Designated Partner 25-Mar-2014 25-Mar-2014
    KIFS TRADING LLP Partner 26-Mar-2014 16-Mar-2016
    KIFS ESTATE LLP Designated Partner 09-Dec-2016 03-Dec-2017
    KIFS FINANCIAL SERVICES LIMITED Director 31-Jul-2010 04-Feb-2013
    MINK TRADECOM PRIVATE LIMITED Director 19-Jul-2000 12-Dec-2011
    KIFS SECURITIES PRIVATE LIMITED Director 27-Jan-1995 21-Apr-2010
    KIFS HOUSING FINANCE LIMITED Director 16-Nov-2015 04-Mar-2016
    KIFS TRADE CAPITAL PRIVATE LIMITED Additional Director 28-Aug-2015 04-Jan-2016
    KHANDWALA FINSTOCK PVT LTD Director 27-Jan-1995 03-Nov-2015
    KIFS INTERNATIONAL PRIVATE LIMITED Additional Director 28-Aug-2015 01-Feb-2016
    ENDROIT ENTERPRISE PRIVATE LIMITED Director 17-Mar-2018 25-May-2020

    “Assess financial performance of all companies under a director.”

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