KIFS TRADE CAPITAL PRIVATE LIMITED

Active    As on: 29 February, 2024    Update Info    Print    Share

OVERVIEW - KIFS TRADE CAPITAL PRIVATE LIMITED

Kifs Trade Capital Private Limited is an unlisted private company incorporated on 29 October, 2012. It is classified as a private limited company and is located in Gandhinagar, Gujarat. It's authorized share capital is INR 50.01 cr and the total paid-up capital is INR 49.98 cr.

Kifs Trade Capital's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 1,547.22 % over the previous year. At the same time, it's book networth has increased by 33.20 %. Other performance and liquidity ratios are available here.

The current status of Kifs Trade Capital Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kifs Trade Capital Private Limited, per our records, was held on 30 September, 2023.

Kifs Trade Capital Private Limited has four directors - Rajesh Parmanand Khandwala, Vimal Khandwala, and others.

The Corporate Identification Number (CIN) of Kifs Trade Capital Private Limited is U65923GJ2012PTC115683. The registered office of Kifs Trade Capital Private Limited is at Office Nos. PO6-01A, 01B & 01C, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Gift City,, Gandhinagar, Gandhinagar, Gujarat.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KIFS TRADE CAPITAL PRIVATE LIMITED


CIN

U65923GJ2012PTC115683

Incorporation Date / Age

29 October, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 5001.0 Lacs

Paidup Capital

INR 4998.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Office Nos. PO6-01A, 01B & 01C, 6th Floor,
WTC Tower-A, Block No. 51, Road 5 E, Gift City,
Gandhinagar
Gandhinagar - 382355
Gujarat - India


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KIFS TRADE CAPITAL PRIVATE LIMITED - Registration Details
CINU65923GJ2012PTC115683
Incorporation Date / Age29 October, 2012 / 12 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 5001.0 Lacs
Paidup CapitalINR 4998.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOffice Nos. PO6-01A, 01B & 01C, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Gift City, Gandhinagar Gandhinagar - 382355 Gujarat - India

FINANCIAL HIGHLIGHTS - KIFS TRADE CAPITAL PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 1,547.22 %
Networth 33.20 %
Debt/Equity Ratio 0.00
Return on Equity 24.92 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of KIFS TRADE CAPITAL PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KIFS TRADE CAPITAL PRIVATE LIMITED

The company has 4 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 28 August, 2015. They have been on the board for more than 8 years. The most recently appointed directors are Kamlesh Ujamshibhai Dhandhukiya and Dharmendra Yashvantlal Doshi, who were appointed on 26 December, 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 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH PARMANAND KHANDWALA Director 28 August, 2015 Other directorships - KHANDWALA COMMERCIAL PRIVATE LIMITED,  KIFS ESTATE LLP,  BSAFAL.KZ ESTATE LLP,  ENDROIT ENTERPRISE PRIVATE LIMITED,  SATTVA TRADELINK LLP,  KIFS SECURITIES PRIVATE LIMITED,  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 MOTORS PRIVATE LIMITED, 
VIMAL KHANDWALA Director 28 August, 2015 Other directorships - KHANDWALA COMMERCIAL PRIVATE LIMITED,  KIFS ESTATE LLP,  ENDROIT ENTERPRISE PRIVATE LIMITED,  PADMAJA E-COMMERCE PRIVATE LIMITED,  KIFS SECURITIES 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 MOTORS PRIVATE LIMITED,  KIFS BULLION PRIVATE LIMITED, 
KAMLESH UJAMSHIBHAI DHANDHUKIYA Director 26 December, 2015 Other directorships - KHANDWALA COMMERCIAL PRIVATE LIMITED,  KIFS SECURITIES PRIVATE LIMITED,  KIFS (IFSC) PRIVATE LIMITED, 
DHARMENDRA YASHVANTLAL DOSHI Director 26 December, 2015 Other directorships - KHANDWALA COMMERCIAL PRIVATE LIMITED,  KIFS SECURITIES PRIVATE LIMITED,  KIFS (IFSC) PRIVATE LIMITED, 
APEKSHA MRUGESH MODI KMP 19 March, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJESH PARMANAND KHANDWALA Director 28 August, 2015 View other directorships
VIMAL KHANDWALA Director 28 August, 2015 View other directorships
KAMLESH UJAMSHIBHAI DHANDHUKIYA Director 26 December, 2015 View other directorships
DHARMENDRA YASHVANTLAL DOSHI Director 26 December, 2015 View other directorships
APEKSHA MRUGESH MODI KMP 19 March, 2016 No other directorships
28 August, 2015
28 August, 2015

VIMAL KHANDWALA

Director

26 December, 2015
26 December, 2015
19 March, 2016

APEKSHA MRUGESH MODI

KMP

Previous Names

No previous names were found for this company.

Previous CINs

U65923GJ2012PTC072475

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 49.98 cr.
1984 Delhi 49.98 cr Buy financial reports
THAR COMMERCIAL FINANCE PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 49.96 cr.
2008 Maharashtra 49.96 cr Buy financial reports
VARDHMAN PROPERTIES LTD It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 50.00 cr.
1986 Delhi 50.00 cr Buy financial reports
PROPSHARE CAPITAL ADVISORS PRIVATE LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 50.00 cr.
2018 Karnataka 50.00 cr Buy financial reports
SINGULARITY CREDITWORLD PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 50.00 cr.
2019 Maharashtra 50.00 cr Buy financial reports
PAYTM PAYMENTS SERVICES LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 50.00 cr.
2020 Delhi 50.00 cr Buy financial reports
THE CLEARING CORPORATION OF INDIA LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 50.00 cr.
2001 Maharashtra 50.00 cr Buy financial reports
MABEN NIDHI LIMITED It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 49.93 cr.
1993 Kerala 49.93 cr Buy financial reports
AHALIA FINFOREX LIMITED It was formed in year 2001 in Kerala . The company currently has a paid up capital of INR 50.09 cr.
2001 Kerala 50.09 cr Buy financial reports
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 49.85 cr.
1993 Maharashtra 49.85 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KIFS TRADE CAPITAL PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KIFS TRADE CAPITAL PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KIFS TRADE CAPITAL PRIVATE LIMITED

  • What is the Incorporation date of KIFS TRADE CAPITAL PRIVATE LIMITED?

    The Incorporation Date of KIFS TRADE CAPITAL PRIVATE LIMITED is 29 October, 2012.

  • What is the operating revenue of KIFS TRADE CAPITAL PRIVATE LIMITED?

    The operating revenue of KIFS TRADE CAPITAL PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of KIFS TRADE CAPITAL PRIVATE LIMITED since last year?

    The EBITDA of KIFS TRADE CAPITAL PRIVATE LIMITED has increased by 1,547.22 % over the previous year. At the same time, it's book networth has increased by 33.20 % for the financial year ending 31 March, 2022.

  • Who are the directors of KIFS TRADE CAPITAL PRIVATE LIMITED?

    Kifs Trade Capital Private Limited has four directors - Rajesh Parmanand Khandwala, Vimal Khandwala, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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