KIFS SECURITIES PRIVATE LIMITED

OVERVIEW - KIFS SECURITIES PRIVATE LIMITED

Kifs Securities Private Limited was an unlisted private company incorporated on 27 January, 1995. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 12.73 cr.

The current status of Kifs Securities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kifs Securities Private Limited, per our records, was held on 28 September, 2015.

The Corporate Identification Number (CIN) of Kifs Securities Private Limited is U65910GJ1995PTC084677. The registered office of Kifs Securities Private Limited was at B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - KIFS SECURITIES PRIVATE LIMITED

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Directors - KIFS SECURITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Rajesh Parmanand Khandwala and Vimal Khandwala who were appointed on 27 January, 1995. They have been on the board for more than 29 years. The most recently appointed director is Kushal Jayesh Khandwala, who was appointed on 15 January, 2015.

Vimal Khandwala has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAURANG HARIVADANBHAI DALAL	Director	25 July, 2007	Other directorships - RAJGREEN AMUSEMENT PARK PRIVATE LIMITED,
RAJESH PARMANAND KHANDWALA	Director	27 January, 1995	Other directorships - KHANDWALA COMMERCIAL PRIVATE LIMITED,  KIFS ESTATE LLP,  BSAFAL.KZ ESTATE LLP,  ENDROIT ENTERPRISE PRIVATE LIMITED,  SATTVA TRADELINK LLP,  AMOUREUX ENTERPRISE PRIVATE LIMITED,  KIFS COMMODITIES PRIVATE LIMITED,  KIFS INTERNATIONAL PRIVATE LIMITED,  KIFS INFRASTRUCTURE LLP,  KIFS INTERNATIONAL LLP,  KIFS FINANCIAL SERVICES LIMITED,  KIFS HOUSING FINANCE LIMITED,  KIFS (IFSC) PRIVATE LIMITED,  KIFS TRADE CAPITAL PRIVATE LIMITED,  KIFS MOTORS PRIVATE LIMITED,
VIMAL KHANDWALA	Director	27 January, 1995	Other directorships - KHANDWALA COMMERCIAL PRIVATE LIMITED,  KIFS ESTATE LLP,  ENDROIT ENTERPRISE PRIVATE LIMITED,  PADMAJA E-COMMERCE PRIVATE LIMITED,  AMOUREUX ENTERPRISE PRIVATE LIMITED,  ANANTADRISHTI PEDESTAL PRIVATE LIMITED,  KIFS COMMODITIES PRIVATE LIMITED,  KIFS INTERNATIONAL PRIVATE LIMITED,  KIFS INTERNATIONAL LLP,  KHANDWALA FINSTOCK PVT LTD,  KIFS FINANCIAL SERVICES LIMITED,  KIFS HOUSING FINANCE LIMITED,  KIFS (IFSC) PRIVATE LIMITED,  KIFS TRADE CAPITAL PRIVATE LIMITED,  KIFS MOTORS PRIVATE LIMITED,  KIFS BULLION PRIVATE LIMITED,
KAMLESH UJAMSHIBHAI DHANDHUKIYA	Director	10 July, 2014	Other directorships - KHANDWALA COMMERCIAL PRIVATE LIMITED,  KIFS (IFSC) PRIVATE LIMITED,  KIFS TRADE CAPITAL PRIVATE LIMITED,
KUSHAL JAYESH KHANDWALA	Director	15 January, 2015	Other directorships - KHANDWALA COMMERCIAL PRIVATE LIMITED,  CASHYU SERVICES LLP,  24KTJEWELS PRIVATE LIMITED,  KIFS INSURANCE BROKING PRIVATE LIMITED,  KIFS BROKING PRIVATE LIMITED,  KIFS HOUSING FINANCE LIMITED,
DHARMENDRA YASHVANTLAL DOSHI	Director	10 July, 2014	Other directorships - KHANDWALA COMMERCIAL PRIVATE LIMITED,  KIFS (IFSC) PRIVATE LIMITED,  KIFS TRADE CAPITAL PRIVATE LIMITED,
APEKSHA MRUGESH MODI	KMP	04 June, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GAURANG HARIVADANBHAI DALAL	Director	25 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJGREEN AMUSEMENT PARK PRIVATE LIMITED Additional director 27 November, 2014 Recreational, cultural and sporting activities
RAJESH PARMANAND KHANDWALA	Director	27 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHANDWALA COMMERCIAL PRIVATE LIMITED Director 14 August, 1995 Business Services KIFS ESTATE LLP Director 04 December, 2017 Real estate activities BSAFAL.KZ ESTATE LLP Director 06 July, 2018 Real estate activities ENDROIT ENTERPRISE PRIVATE LIMITED Director 17 March, 2018 Business Services SATTVA TRADELINK LLP Designated Partner 25 May, 2015 Other Business Activities AMOUREUX ENTERPRISE PRIVATE LIMITED Director 23 March, 2018 Business Services KIFS COMMODITIES PRIVATE LIMITED Director 07 August, 2008 Business Services KIFS INTERNATIONAL PRIVATE LIMITED Director 28 August, 2015 Business Services KIFS INFRASTRUCTURE LLP Director 18 April, 2018 Other Business Activities KIFS INTERNATIONAL LLP Director 15 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles KIFS FINANCIAL SERVICES LIMITED Director 31 July, 2010 Finance KIFS HOUSING FINANCE LIMITED Director 16 November, 2015 Finance KIFS (IFSC) PRIVATE LIMITED Director 29 March, 2022 Finance KIFS TRADE CAPITAL PRIVATE LIMITED Director 28 August, 2015 Finance KIFS MOTORS PRIVATE LIMITED Director 31 December, 2012 Trading
VIMAL KHANDWALA	Director	27 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHANDWALA COMMERCIAL PRIVATE LIMITED Director 12 July, 2000 Business Services KIFS ESTATE LLP Director 09 December, 2016 Real estate activities ENDROIT ENTERPRISE PRIVATE LIMITED Director 17 March, 2018 Business Services PADMAJA E-COMMERCE PRIVATE LIMITED Director 25 March, 2019 Trading AMOUREUX ENTERPRISE PRIVATE LIMITED Director 23 March, 2018 Business Services ANANTADRISHTI PEDESTAL PRIVATE LIMITED Director 13 January, 2023 Construction KIFS COMMODITIES PRIVATE LIMITED Director 07 August, 2008 Business Services KIFS INTERNATIONAL PRIVATE LIMITED Director 28 August, 2015 Business Services KIFS INTERNATIONAL LLP Director 15 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles KHANDWALA FINSTOCK PVT LTD Director 27 January, 1995 Business Services KIFS FINANCIAL SERVICES LIMITED Director 25 January, 2021 Finance KIFS HOUSING FINANCE LIMITED Director 16 November, 2015 Finance KIFS (IFSC) PRIVATE LIMITED Director 29 March, 2022 Finance KIFS TRADE CAPITAL PRIVATE LIMITED Director 28 August, 2015 Finance KIFS MOTORS PRIVATE LIMITED Director 31 December, 2012 Trading KIFS BULLION PRIVATE LIMITED Director 25 May, 2020 Manufacturing (Others)
KAMLESH UJAMSHIBHAI DHANDHUKIYA	Director	10 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHANDWALA COMMERCIAL PRIVATE LIMITED Additional director 01 October, 2015 Business Services KIFS (IFSC) PRIVATE LIMITED Director 29 March, 2022 Finance KIFS TRADE CAPITAL PRIVATE LIMITED Director 26 December, 2015 Finance
KUSHAL JAYESH KHANDWALA	Director	15 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHANDWALA COMMERCIAL PRIVATE LIMITED Additional director 01 October, 2015 Business Services CASHYU SERVICES LLP Director 27 January, 2022 Other Business Activities 24KTJEWELS PRIVATE LIMITED Director 02 August, 2022 Manufacturing (Others) KIFS INSURANCE BROKING PRIVATE LIMITED Director 13 May, 2022 Insurance KIFS BROKING PRIVATE LIMITED Director 18 January, 2022 Finance KIFS HOUSING FINANCE LIMITED Director 20 March, 2023 Finance
DHARMENDRA YASHVANTLAL DOSHI	Director	10 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHANDWALA COMMERCIAL PRIVATE LIMITED Additional director 01 October, 2015 Business Services KIFS (IFSC) PRIVATE LIMITED Director 29 March, 2022 Finance KIFS TRADE CAPITAL PRIVATE LIMITED Director 26 December, 2015 Finance
APEKSHA MRUGESH MODI	KMP	04 June, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY