About Kifs International LLP
Data last updated:
Kifs International LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-9434.
The LLP has a total obligation of contribution of ₹25.46 Cr. It is led by designated partners Rajesh Parmanand Khandwala and Vimal Parmanand Khandwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹63.13 Cr, a decline of 71% compared to the previous year. Revenue has grown at a compounded annual rate (CAGR) of 92% over three years and 35% over five years.
The LLP is associated with 2 brands: KIFS Trade Capital and KIFS Housing Finance. As per MCA filings, the LLP has open charges of ₹316.24 Cr on record. Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it.
For more details, the LLP can be reached via its website kifstradecapital.com.
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- Registered Address4th Floor Kifs Corporate House Khandwala House, Nr. Land Mark Hotel Nr. Neptune House Iskon – Ambli Road, Ahmedabad, Gujarat, India – 380054
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Kifs International LLP FY 2025 filings available
Kifs International LLP reported revenue of ₹63.13 Cr (down 71% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Kifs International LLP
Revenue fell 71% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 35%. 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 of Kifs International LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kifs International LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kifs International are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kifs International LLP
Kifs International has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Parmanand Khandwala | Designated Partner | 15 Mar 2016 | 10 Years 6 Months | Current |
| Vimal Parmanand Khandwala Also directs: Kifs Estate LLP, Kifs Financial Services Limited, Kifs Motors Private Limited and 5 more | Designated Partner | 15 Mar 2016 | 10 Years 6 Months | Current |
Charges & Borrowings of Kifs International LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2025 | Canara Bank | ₹50 Cr | Open |
| 12 Feb 2025 | Indian Overseas Bank | ₹25 Cr | Open |
| 25 Jan 2024 | State Bank of India | ₹30 Cr | Open |
| 30 Sep 2023 | Canara Bank | ₹25 Cr | Open |
| 08 Dec 2022 | Csb Bank Limited | ₹20 Cr | Open |
Total charge records: 10 View all charges
Legal Cases of Kifs International LLP
Kifs International LLP has 4 court cases on record: 1 filed by Kifs International, 3 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by Principal Commissioner of Income Tax Central Ahmedabad | Disposed |
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by Principal Commissioner of Income-Tax (Central), Ahmedabad | Disposed |
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by Principal Commissioner of Income Tax (Central) Ahmedabad | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against Income Tax Officer Ward 2(1)(1) | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Kifs International LLP
Kifs International operates two associated brands: KIFS Trade Capital and KIFS Housing Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as a platform for individual portfolio management. | kifstradecapital.com | |
| Offers housing loans, property financing, and construction loans to customers. | kifshousing.com |
Employees and EPFO Compliance at Kifs International LLP
Employment history and EPFO contributions of people linked to Kifs International.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to Kifs International LLP
Recent Activity on Kifs International LLP
Kifs International LLP has 7 designated partner changes on record since 2016: 4 appointments and 3 cessations. The latest: Priyanka Vimal Khandwala ceased to be Partner on 01 Apr 2025.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kifs International LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kifs International LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kifs International LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kifs International LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kifs International LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kifs International LLP
Kifs International is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 15 March 2016 (10+ years old) and is registered under LLPIN AAF-9434.
Kifs International reported revenue of ₹63.13 Cr for FY 2024 (down 71% YoY).
Kifs International has 2 current designated partners:
- Rajesh Parmanand Khandwala - Designated Partner
- Vimal Parmanand Khandwala - Designated Partner
The compounded annual growth rate (CAGR) of the revenue of Kifs International is 92% over three years and 35% over five years. In the latest year (FY 2024) revenue fell 71%. CAGR is the steady yearly rate that links the first and the last year.
The LLPIN (Limited Liability Partnership Identification Number) of Kifs International is AAF-9434. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kifs International has 4 court cases on record: 1 filed by the LLP and 3 filed against it.
Kifs International was incorporated on 15 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Priyanka Vimal Khandwala ceased to be Partner on 01 Apr 2025. Amit Bansiprasad Modi ceased to be Partner on 15 Mar 2024. Amit Bansiprasad Modi was appointed as Partner on 15 Mar 2024. Kifs International has 7 designated partner changes on record in total.
Kifs International can be reached through the website kifstradecapital.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Kifs International is at 4th Floor Kifs Corporate House Khandwala House, Nr. Land Mark Hotel Nr. Neptune House Iskon – Ambli Road, Ahmedabad, Gujarat, India – 380054.