About Kifs Securities Private Limited
Data last updated: 23 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 27 January 1995.
Registered with ROC Ahmedabad under CIN U65910GJ1995PTC084677.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹12.73 Cr. Formerly known as Kifs Securities Limited. It was led by directors including Kushal Jayesh Khandwala and Dharmendra Yashvantlal Doshi.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 81 Pariseema Complex C. G. Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The company was associated with 1 brand - Kifs Trade Capital.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is kifstradecapital.com.
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Registered AddressB – 81 Pariseema Complex C. G. Road Ellisbridge, Ahmedabad, Gujarat, India – 380006
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kifs Securities Private Limited
Kifs Securities Private Limited 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 |
Associated Brands with Kifs Securities Private Limited
Kifs Securities Private Limited operates one associated brand: KIFS Trade Capital. These brands represent Kifs Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a platform for individual portfolio management. | kifstradecapital.com |
Competitors & Alternatives of Kifs Securities Private Limited
Brands and companies operating in the same space as Kifs Securities Private Limited include Modulus Alternatives, Xponents, MoneyOnApp and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Modulus Alternatives
|
Portfolio management is provided for individuals via fixed income instruments. | Mumbai, India, India | 2018 |
Xponents
|
Investment management solutions are offered for businesses and startups. | Gurugram, India, India | 2021 |
MoneyOnApp
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Mobile app for mutual fund investments, tracking, and benefit maximization services. | Rajkot, India, India | 2018 |
Flameback
|
Intelligent investing solutions and customized portfolios are offered by Flameback. | Bengaluru, India, India | 2017 |
FinEzzy
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Personal finance app providing loans against mutual funds and investment advice services. | New Delhi, India, India | 2015 |
Subham Capital
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Offers an online platform for portfolio management solutions tailored to consumers. | Bhubaneswar, India, India | 1997 |
Sapient Finserv
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Provides mutual fund distribution, portfolio management, and risk management services to investors. | Pune, India, India | 2009 |
Board of Directors of Kifs Securities Private Limited
Kifs Securities Private Limited is currently managed by 6 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kushal Jayesh Khandwala
Also directs:
Kifs Housing Finance Limited, Cashyu Services Llp, 24Ktjewels Private Limited and 2 more
|
Director | 15 Jan 2015 | 11 Years 7 Months | As last reported |
| Dharmendra Yashvantlal Doshi | Whole-Time Director | 10 Jul 2014 | 12 Years 1 Months | As last reported |
| Gaurang Harivadanbhai Dalal | Director | 25 Jul 2007 | 19 Years 1 Months | As last reported |
| Kamlesh Ujamshibhai Dhandhukiya | Whole-Time Director | 10 Jul 2014 | 12 Years 1 Months | As last reported |
| Rajesh Parmanand Khandwala | Managing Director | 27 Jan 1995 | 31 Years 6 Months | As last reported |
| Vimal Parmanand Khandwala | Managing Director | 27 Jan 1995 | 31 Years 6 Months | As last reported |
Financials of Kifs Securities Private Limited FY 2015 filings available
Ten-year financial statements for Kifs Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kifs Securities Private Limited
Kifs Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kifs Securities Private Limited
View historical data on people associated with Kifs Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kifs Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kifs Securities Private Limited
GST registrations and filing compliance for Kifs Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kifs Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kifs Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kifs Securities Private Limited
MSME payment history for Kifs Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kifs Securities Private Limited
Corporate group structure for Kifs Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kifs Securities Private Limited
MCA filings and documents for Kifs Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kifs Securities Private Limited
Recent News on Kifs Securities Private Limited
Frequently Asked Questions about Kifs Securities Private Limited
Kifs Securities Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 January 1995 and is registered under CIN U65910GJ1995PTC084677. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kifs Securities Private Limited was incorporated on 27 January 1995. Registered with ROC Ahmedabad.
The current directors of Kifs Securities Private Limited are:
- Kushal Jayesh Khandwala - Director
- Dharmendra Yashvantlal Doshi - Whole-Time Director
- Gaurang Harivadanbhai Dalal - Director
- Kamlesh Ujamshibhai Dhandhukiya - Whole-Time Director
- Rajesh Parmanand Khandwala - Managing Director
- Vimal Parmanand Khandwala - Managing Director
The CIN (Corporate Identification Number) of Kifs Securities Private Limited is U65910GJ1995PTC084677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kifs Securities Private Limited is financial services. The company specifically operates in financial activities.