Indian Company Master Data Made Simple
Kifs Finstock Limited
With its incorporation dating back to 13 Jun 2006, Kifs Finstock Limited has 19 years of experience. Its CIN is U24209MH2006PLC281105. The company is classified as company limited by shares. The declared authorized capital is ₹28.71 crore. The paid-up share capital amounts to ₹2.71 crore.
The firm’s place of registration is Mumbai I. Kifs Finstock Limited’s registered office is at Office No. 901, C-wing, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon East, Mumbai, Goregaon East, Maharashtra, India, 400063. The entity is active and conducting operations. The firm is identified under PAN AACCT4674N. Kifs Finstock Limited holds the LEI code 984500AEE1360LH2C390. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 13/06/2006
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹28,71,00,000.00
- Paid up Capital
- ₹2,70,91,450.00
- Activity
- -
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AACCT4674N1CG | Active |
| Chandigarh | 04AACCT4674N1C9 | Active |
| Delhi | 07AACCT4674N1C3 | Active |
| 07AACCT4674N1ZS | Inactive | |
| Dadra and Nagar Haveli and Daman and Diu | 26AACCT4674N1C3 | Active |
| Daman and Diu | 25AACCT4674N1C5 | Inactive |
| Gujarat | 24AACCT4674N1ZW | Active |
| 24AACCT4674N1C7 | Active | |
| Haryana | 06AACCT4674N1ZU | Active |
| 06AACCT4674N1C5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/12/2023 | Amit Bansiprasad Modi | 00477454 | Director | View other directorships |
| 05/12/2023 | Vimal Parmanand Khandwala | 00477768 | Director | View other directorships |
| 07/08/2024 | Aishwarya Himanshu Parekh | 09160586 | Director | View other directorships |
| 07/08/2024 | Rajesh Gopaldas Parekh | 09362221 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8449472 | 24/05/2024 | ₹95,00,00,000.00 | Julius Baer Capital (india) Private Limited |
| AC2514278 | 18/04/2024 | ₹2,00,00,00,000.00 | Deutsche Bank Ag |
| AA1021919 | 13/08/2021 | ₹17,00,000.00 | Centre For Economic & Social Inclusion Private Limited |
| H08073611 | 21/08/2018 | ₹25,00,00,000.00 | Rbl Bank Limited |
| C58195074 | 09/06/2015 | ₹13,50,00,000.00 | Indusind Bank Ltd. |
| G35635465 | 26/07/2013 | ₹25,00,00,000.00 | The Ratnakar Bank Limited |
| G35387687 | 27/04/2012 | ₹1,50,00,00,000.00 | Rbl Bank Ltd. |
| B01155324 | 25/11/2010 | ₹9,99,00,000.00 | Hdfc Bank Limited |
| B58454208 | 22/12/2007 | ₹25,00,00,000.00 | Yes Bank Limited |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Kifs Bullion Private Limited | 335800N1NH2YHFY42885 |
| Direct | Kifs Stock Brokers Private Limited | 894500N9X9VRZG7ZBH84 |
Address
Frequently Asked Questions
The current board member of Kifs Finstock Limited are:
- Aishwarya Himanshu Parekh
- Rajesh Gopaldas Parekh
- Amit Bansiprasad Modi
- Vimal Parmanand Khandwala