Kifs Commodities Private Limited
About Kifs Commodities Private Limited
Data last updated:
Kifs Commodities Private Limited was a private limited company based in Silvassa, Dadra And Nagar Haveli, 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 07 August 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999DN2008PTC000311. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.65 Cr. It was formerly known as Kifs Equities Private Limited. It was led by directors including Vijay Kantilal Bhatt and Dipti Jayantilal Thakkar.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 265 Land Mark Khanvel Road Nr. District Court Tokarkhada, Silvassa, Dadra and Nagar Haveli, India – 396230.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.51 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹62.99 Lakh (net margin 41.7%) and EBITDA of ₹90.01 Lakh (EBITDA margin 59.6%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Kifs Commodities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999DN2008PTC000311, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DN2008PTC000311 | Current |
| U67120UP2008PTC035813 | Previous |
| U67120DN2008PTC000311 | Previous |
Contact details
Kifs Commodities Private Limited's registered office is in Silvassa, Dadra And Nagar Haveli. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address265 Land Mark Khanvel Road Nr. District Court Tokarkhada, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kifs Commodities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kifs Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kifs Commodities Private Limited, buy the company report.
Financials of Kifs Commodities Private Limited
FY 2018 filings availableKifs Commodities Private Limited reported revenue of ₹1.51 Cr (down 6% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 47% over three years, including a 6% fall in the latest year. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | ₹90.01 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹62.99 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
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| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 59.6% | |||
| Net Profit Margin | 41.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Kifs Commodities Private Limited, buy the company report.
Board of directors of Kifs Commodities Private Limited
Kifs Commodities has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kantilal Bhatt Also directs: Kifs Stock Brokers Private Limited | Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
| Dipti Jayantilal Thakkar | Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
| Rajesh Parmanand Khandwala | Director | 07 Aug 2008 | 18 Years 2 Months | As last reported |
| Vimal Parmanand Khandwala | Director | 07 Aug 2008 | 18 Years 2 Months | As last reported |
Peer comparison
Kifs Commodities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kamakoti Benefit Fund Nidhi Limited | ₹1.51 Cr (FY 2025) | 22.0% | Lalapet, Tamil Nadu, India | |||
| Jasol Chit Funds Private Limited | ₹1.51 Cr (FY 2025) | 11.0% | Hyderabad, Telangana, India | |||
| Pawan Motor and General Finance Private Limited | ₹1.51 Cr (FY 2019) | Noida, Uttar Pradesh, India | ||||
| Build Capital Private Limited | ₹1.51 Cr (FY 2025) | -21.0% | Mumbai, Maharashtra, India | |||
| SMRK Investment & Finance Private Limited | ₹1.51 Cr (FY 2025) | 120.0% | Kolkata, West Bengal, India | |||
| Kifs Commodities Private Limitedthis company | ₹1.51 Cr (FY 2018) | ₹62.99 Lakh | 41.7% | -6.0% | Silvassa, Dadra And Nagar Haveli, India | |
| BSJ Consultants Pvt Ltd | ₹1.51 Cr (FY 2022) | 499.0% | Kolkata, West Bengal, India | |||
| Pams Consultancy Private Limited | ₹1.51 Cr (FY 2025) | -24.0% | Kolkata, West Bengal, India | |||
| Savantika Vanijya Private Limited | ₹1.51 Cr (FY 2024) | 20.0% | Gmc, Assam, India | |||
| Finpaark Sahaya Nidhi Limited | ₹1.51 Cr (FY 2025) | 12.0% | Madurai, Tamil Nadu, India | |||
| Monedo Corporate Services Private Limited | ₹1.51 Cr (FY 2025) | 8.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Kifs Commodities Private Limited, buy the company report.
Auditor
Kifs Commodities Private Limited is audited by SHAH SOMANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH SOMANI & CO. | FY 2017 | 005503 |
Shareholding
The shareholding of Kifs Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kifs Commodities Private Limited, buy the company report.
Legal cases
Kifs Commodities Private Limited has 1 court case on record: 1 filed by Kifs Commodities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Kifs Commodities 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 Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kifs Commodities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kifs Commodities Private Limited, buy the company report.
Recent activity
Kifs Commodities Private Limited has 7 board changes on record since 2008: 4 appointments and 3 cessations. The latest: Kartik Shailesh Mehta ceased to be Director on 20 Dec 2014.
Frequently asked questions
Kifs Commodities 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 Commodities was a private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 August 2008 and is registered under CIN U74999DN2008PTC000311. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kifs Commodities was incorporated on 07 August 2008. It is registered with the Registrar of Companies, Ahmedabad.
Kifs Commodities had 4 directors:
- Vijay Kantilal Bhatt - Director
- Dipti Jayantilal Thakkar - Director
- Rajesh Parmanand Khandwala - Director
- Vimal Parmanand Khandwala - Director
The CIN (Corporate Identification Number) of Kifs Commodities is U74999DN2008PTC000311. 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 Commodities is at 265 Land Mark Khanvel Road Nr. District Court Tokarkhada, Silvassa, Dadra and Nagar Haveli, India – 396230.
The latest financial statements of Kifs Commodities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from 2015 are in the company report.
No. Kifs Commodities has 2 GST registrations on record and all of them are cancelled or inactive.
Kifs Commodities operated in the financial services industry, in the financial activities segment.
The peers of Kifs Commodities by revenue are Kamakoti Benefit Fund Nidhi Limited, Jasol Chit Funds Private Limited, Pawan Motor and General Finance Private Limited, Build Capital Private Limited, SMRK Investment & Finance Private Limited and 5 more, all in the same principal business activity (other financial activities).
Kifs Commodities has 1 court case on record: 1 filed by the company.