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KIFS HOUSING FINANCE LIMITED




Kifs Housing Finance Limited is a Public incorporated on 16 November 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 2,499,864,580. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kifs Housing Finance Limited's Annual General Meeting (AGM) was last held on 01 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kifs Housing Finance Limited are Kartik Shailesh Mehta, Vimal Parmanand Khandwala, Rajesh Parmanand Khandwala, Missbhavna Govindbhai Desai, Purvi Jayendra Bhavsar, Satish Gordhan Mehta, .

Kifs Housing Finance Limited's Corporate Identification Number is (CIN) U65922GJ2015PLC085079 and its registration number is 85079.Its Email address is secretarial@kifshousing.com and its registered address is B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN .

Current status of Kifs Housing Finance Limited is - Active.

Company Details

CIN

U65922GJ2015PLC085079

Company Name

KIFS HOUSING FINANCE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

85079

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 November 2015

Age of Company

7 years, 4 month, 14 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000,000

Paid up capital

₹2,499,864,580

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

01 July 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial@kifshousing.com

Website: Click here to add.

Address:

B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN

Director Details

DIN Director Name Designation Appointment Date

02083342

KARTIK SHAILESH MEHTA

Director

04 March 2016

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Other Companies Associated with

Company Designation Appointment Date

PAHAL FINANCIAL SERVICES PRIVATE LIMITED

Managing Director

08 February 2011

SUYASH ADVISORY PRIVATE LIMITED

Director

18 May 2012

SUYASH ADVISORY LLP

Designated Partner

01 April 2015

SPRINKLE ADVISORS LLP

Nominee-Body Corp Partner

15 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00477768

VIMAL PARMANAND KHANDWALA

Managing Director

16 November 2015

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Other Companies Associated with

Company Designation Appointment Date

PADMAJA E-COMMERCE PRIVATE LIMITED

Director

25 March 2019

KHANDWALA FINSTOCK PVT LTD

Managing Director

27 January 1995

KIFS INTERNATIONAL PRIVATE LIMITED

Additional Director

28 August 2015

KIFS (IFSC) PRIVATE LIMITED

Director

29 March 2022

AMOUREUX ENTERPRISE PRIVATE LIMITED

Director

23 March 2018

KIFS BULLION PRIVATE LIMITED

Director

25 May 2020

KIFS FINANCIAL SERVICES LIMITED

Director

25 January 2021

KIFS TRADE CAPITAL PRIVATE LIMITED

Director

28 August 2015

KHANDWALA COMMERCIAL PRIVATE LIMITED

Director

12 July 2000

KIFS MOTORS PRIVATE LIMITED

Director

31 December 2012

KIFS ESTATE LLP

Designated Partner

09 December 2016

ENDROIT ENTERPRISE PRIVATE LIMITED

Director

17 March 2018

KIFS SECURITIES PRIVATE LIMITED

Managing Director

27 January 1995

KIFS COMMODITIES PRIVATE LIMITED

Director

07 August 2008

KIFS INTERNATIONAL LLP

Designated Partner

15 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00477673

RAJESH PARMANAND KHANDWALA

Managing Director

16 November 2015

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Other Companies Associated with

Company Designation Appointment Date

AMOUREUX ENTERPRISE PRIVATE LIMITED

Director

23 March 2018

AANANTA EXIM LLP

Individual Partner

31 January 2017

KIFS (IFSC) PRIVATE LIMITED

Director

29 March 2022

KIFS ESTATE LLP

Designated Partner

09 December 2016

KIFS COMMODITIES PRIVATE LIMITED

Director

07 August 2008

KHANDWALA COMMERCIAL PRIVATE LIMITED

Director

14 August 1995

BSAFAL.KZ ESTATE LLP

Body Corporate DP Nominee

06 July 2018

KIFS MOTORS PRIVATE LIMITED

Director

31 December 2012

KIFS TRADE CAPITAL PRIVATE LIMITED

Director

28 August 2015

KIFS INTERNATIONAL PRIVATE LIMITED

Director

28 August 2015

KIFS FINANCIAL SERVICES LIMITED

Managing Director

31 July 2010

KIFS SECURITIES PRIVATE LIMITED

Managing Director

27 January 1995

KIFS INFRASTRUCTURE LLP

Body Corporate DP Nominee

18 April 2018

KIFS INTERNATIONAL LLP

Designated Partner

15 March 2016

SATTVA TRADELINK LLP

Designated Partner

25 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06893242

MISSBHAVNA GOVINDBHAI DESAI

Director

01 December 2020

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Other Companies Associated with

Company Designation Appointment Date

CHETTINAD CEMENT CORPORATION PRIVATELIMITED

Director

27 August 2014

HIRA FERRO ALLOYS LIMITED

Director

07 August 2020

GODAWARI POWER AND ISPAT LIMITED

Director

09 August 2014

ALOK FERRO ALLOYS LIMITED

Director

27 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02102740

PURVI JAYENDRA BHAVSAR

Director

04 March 2016

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Other Companies Associated with

Company Designation Appointment Date

SUYASH ADVISORY PRIVATE LIMITED

Director

18 May 2012

SUYASH ADVISORY LLP

Designated Partner

01 April 2015

PAHAL FINANCIAL SERVICES PRIVATE LIMITED

Managing Director

08 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00110640

SATISH GORDHAN MEHTA

Director

30 November 2022

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Other Companies Associated with

Company Designation Appointment Date

ATHENA EDUCATION INITIATIVES PRIVATELIMITED

Director

20 January 2012

ATHENA PARTNERS PRIVATE LIMITED

Director

14 May 2012

P. E. ANALYTICS LIMITED

Director

14 February 2022

PAHAL FINANCIAL SERVICES PRIVATE LIMITED

Director

21 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U50102GJ2012PTC077672
KIFS MOTORS PRIVATE LIMITED B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN
U65910GJ1995PTC084677
KIFS SECURITIES PRIVATE LIMITED B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN
U65922GJ2015PLC085079
KIFS HOUSING FINANCE LIMITED B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN
U74120GJ2007PTC052460
KIFS INTERNATIONAL PRIVATE LIMITED B - 81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN
AAA-5697
KIFS TRADING LLP B-81, Pariseema Complex, Nr. Lal Bunglow, C. G. Road, Ellisbridge, Ahmedabad Ahmedabad GJ 380006 IN
AAF-9434
KIFS INTERNATIONAL LLP B-81, Pariseema Complex, Nr. Lal Bunglow, C. G. Road, Ellisbridge, Ahmedabad Ahmedabad GJ 380006 IN
AAB-5063
KIFS INFRASTRUCTURE LLP B-81, Pariseema Complex, Near Lal Bunglow C. G. Road, Ellisbridge Ahmedabad Ahmedabad GJ 380006 IN
U51909GJ2017PTC095312
VPRIYA DEALERS PRIVATE LIMITED B-81, Pariseema Complex, Nr. Lal Bunglow, C. G. Road, Ellisbridge, Ahmedabad Ahmedabad GJ 380006 IN
U74999GJ2018PTC110098
ENDROIT ENTERPRISE PRIVATE LIMITED B-81, Pariseema Complex, Nr. Lal Bunglow, C. G. Road, Ellisbridge, Ahmedabad Ahmedabad GJ 380006 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100342494

2020-06-23

2020-12-11

-

Book debts; Corporate Guarantee & Personal Guarantee

150,000,000

National Housing Bank

100343777

2020-06-23

-

-

Book debts

31,000,000

National Housing Bank

100360862

2020-08-07

2022-02-08

-

125,000,000

VISTRA ITCL (INDIA) LIMITED

100404567

2020-11-27

-

-

1,000,000,000

National Housing Bank

100401787

2020-12-29

-

-

100,000,000

THE FEDERAL BANK LTD

100406190

2021-01-19

-

-

100,000,000

THE FEDERAL BANK LTD

100540917

2022-02-14

-

-

500,000,000

State Bank of India

100429568

2021-03-16

-

-

9,000

THE FEDERAL BANK LTD

100392277

2020-11-20

2022-02-08

-

100,000,000

VISTRA ITCL (INDIA) LIMITED

100322740

2020-01-27

-

-

Book debts; The security of 5% Cash margin as Fixed deposits

40,000,000

THE FEDERAL BANK LTD

100488452

2021-09-29

-

-

100,000,000

THE FEDERAL BANK LTD

100521344

2021-12-22

-

-

100,000,000

IDBI Bank Limited

100371047

2020-09-08

2022-02-08

-

250,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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