About Kifs Securities Private Limited
Data last updated:
Kifs Securities Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 27 January 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1995PTC084677.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹12.73 Cr. It was formerly known as Kifs Securities Limited. It was led by directors including Rajesh Parmanand Khandwala (Managing Director) and Vimal Parmanand Khandwala (Managing Director).
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 81 Pariseema Complex C. G. Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The company was associated with 1 brand: KIFS Trade Capital. Court records list 31 cases involving the company, including 24 filed by the company and 7 filed against it; 1 case is pending.
The last known website on record is kifstradecapital.com.
Company details
CIN history
Kifs Securities has 7 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910GJ1995PTC084677, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910GJ1995PTC084677 | Current |
| U65910GJ1995PTC077242 | Previous |
| U65910DN1995PLC000308 | Previous |
| U65910DN1995PTC000308 | Previous |
| U65910UP1995PTC035076 | Previous |
| U65910DN1995PTC000470 | Previous |
| U65910GJ1995PLC077242 | Previous |
| U65910MH1995PTC162541 | Previous |
Contact details
Kifs Securities Private Limited's registered office is in Ahmedabad, Gujarat.
- Social Media
- Registered AddressB – 81 Pariseema Complex C. G. Road Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Kifs Securities operates one associated brand: KIFS Trade Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as a platform for individual portfolio management. | kifstradecapital.com |
Financials of Kifs Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kifs Securities Private Limited, buy the company report.
Board of directors of Kifs Securities Private Limited
Kifs Securities has 6 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Jayesh Khandwala Also directs: Kifs Housing Finance Limited, Cashyu Services LLP, 24Ktjewels Private Limited and 2 more | Director | 15 Jan 2015 | 11 Years 9 Months | As last reported |
| Dharmendra Yashvantlal Doshi | Whole-Time Director | 10 Jul 2014 | 12 Years 3 Months | As last reported |
| Gaurang Harivadanbhai Dalal | Director | 25 Jul 2007 | 19 Years 3 Months | As last reported |
| Kamlesh Ujamshibhai Dhandhukiya | Whole-Time Director | 10 Jul 2014 | 12 Years 3 Months | As last reported |
| Rajesh Parmanand Khandwala | Managing Director | 27 Jan 1995 | 31 Years 9 Months | As last reported |
| Vimal Parmanand Khandwala | Managing Director | 27 Jan 1995 | 31 Years 9 Months | As last reported |
Legal cases
Kifs Securities Private Limited has 31 court cases on record: 24 filed by Kifs Securities, 7 filed against it. 1 case is pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 6 | 1 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by Interface Brokerage and Research Ltd. | Disposed |
| District court, Mayurbhanj, Orissa | Arbitration matter | Filed against the company by an individual | Pending |
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax-1 | Disposed |
| District court, Jaipur Metro I, Rajasthan | Civil miscellaneous application | Filed against the company | Disposed |
To see the full case history of Kifs Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kifs Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kifs Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kifs Securities Private Limited has 15 board changes on record since 1995: 6 appointments and 9 cessations. The latest: Kushal Jayesh Khandwala ceased to be Additional Director on 28 Sep 2015.
6 earlier events are in the company report.
Frequently asked questions
Kifs Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kifs Securities was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 January 1995 and is registered under CIN U65910GJ1995PTC084677. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kifs Securities was incorporated on 27 January 1995. It is registered with the Registrar of Companies, Ahmedabad.
Kifs Securities had 6 directors:
- Rajesh Parmanand Khandwala - Managing Director
- Vimal Parmanand Khandwala - Managing Director
- Dharmendra Yashvantlal Doshi - Whole-Time Director
- Kamlesh Ujamshibhai Dhandhukiya - Whole-Time Director
- Kushal Jayesh Khandwala - Director
- Gaurang Harivadanbhai Dalal - Director
The CIN (Corporate Identification Number) of Kifs Securities is U65910GJ1995PTC084677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kifs Securities is at B – 81 Pariseema Complex C. G. Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.
Kifs Securities can be reached through the website kifstradecapital.com. Its registered office is in Ahmedabad, Gujarat, India.
The latest financial statements of Kifs Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Kifs Securities operated in the financial services industry, in the financial activities segment.
Kifs Securities has 31 court cases on record: 24 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.