Kifs Commodities Private Limited - Company Profile

It is a financial services private limited company based in Silvassa, Dadra & Nagar Haveli, India, established in 2008.
2008 Silvassa, Dadra & Nagar Haveli, India Amalgamated
Last Updated:
Access Report
About Kifs Commodities Private Limited

Kifs Commodities Private Limited, a amalgamated private limited company, was established on 07 August 2008 in Silvassa, Dadra & Nagar Haveli, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74999DN2008PTC000311. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.65 Cr.

Formerly known as Kifs Equities Private Limited. It upholds a compliant status. Its leadership includes Vijay Kantilal Bhatt (Director), Dipti Jayantilal Thakkar (Director), Rajesh Parmanand Khandwala (Director). Past directors included Vijay Kantilal Bhatt, Kartik Shailesh Mehta, Dipti Jayantilal Thakkar. Its latest AGM occurred on 26 September 2018, with the balance sheet filed on 31 March 2018. It is based at 265, Land Mark, Khanvel Road, Nr. District Court, Tokarkhada,, Silvassa, Dadra & Nagar Haveli, 396230.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999DN2008PTC000311

  • Registration Number

    000311

  • Incorporation Date

    07 August 2008

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.65 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.65 Cr
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Kifs Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kifs Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Kifs Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Kantilal Bhatt Director 14 Sep 2010 Current
Dipti Jayantilal Thakkar Director 14 Sep 2010 Current
Rajesh Parmanand Khandwala Director 07 Aug 2008 Current
Vimal Parmanand Khandwala Director 07 Aug 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Jul 2011 Past
Pramod Abcsdd Director 20 Dec 2014 Past
Pramod Abcsdd Additional Director 29 Jul 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kifs Commodities.

Kifs Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kifs Commodities revenue growth over time
Kifs Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kifs Commodities?

In 2017, Kifs Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Kifs Commodities?

Unlock and access historical data on people associated with Kifs Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kifs Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kifs Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kifs Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Kifs Commodities Private Limited last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kifs Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Vijay Kantilal Bhatt was appointed as a Director was appointed as a Director on 14 Sep 2010 & has been associated with this company since 15 years 5 months . was documented.

  • Director Appointment

    Progress on Dipti Jayantilal Thakkar was appointed as a Director was appointed as a Director on 14 Sep 2010 & has been associated with this company since 15 years 5 months . was documented.

  • Director Appointment

    The activity Rajesh Parmanand Khandwala was appointed as a Director was appointed as a Director on 07 Aug 2008 & has been associated with this company since 17 years 6 months . was completed.

  • Director Appointment

    Progress on Vimal Parmanand Khandwala was appointed as a Director was appointed as a Director on 07 Aug 2008 & has been associated with this company since 17 years 6 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kifs Commodities Private Limited?

The CIN of Kifs Commodities Private Limited is U74999DN2008PTC000311.

Where is Kifs Commodities Private Limited headquartered?

Kifs Commodities Private Limited is headquartered at 265, Land Mark, Khanvel Road, Nr. District Court, Tokarkhada,, Silvassa, Dadra & Nagar Haveli, 396230.

When was Kifs Commodities Private Limited incorporated?

Kifs Commodities Private Limited was incorporated on 07 August 2008.

Who are the current directors of Kifs Commodities Private Limited?

The current directors of Kifs Commodities Private Limited are

What is the primary industry of Kifs Commodities Private Limited?

The primary industry of Kifs Commodities Private Limited is Financial And Insurance Service.

Is Kifs Commodities Private Limited a listed company?

Kifs Commodities Private Limited is unlisted.

What is the capital structure of Kifs Commodities Private Limited?

The authorized capital of Kifs Commodities Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.65 Cr.

What is the compliance status of Kifs Commodities Private Limited?

The compliance status of Kifs Commodities Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available