KIFS HOUSING FINANCE LIMITED

KIFS HOUSING FINANCE LIMITED (CIN: U65922GJ2015PLC085079) is a Public company incorporated on 16 Nov 2015. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 2500000000.00 and its paid-up capital is Rs. 2499864520.00.
KIFS HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 09 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KIFS HOUSING FINANCE LIMITED's NIC code is 65922. As per the NIC code, it is involved in 0.
The registered address of KIFS HOUSING FINANCE LIMITED is 6th Floor, KIFS Corporate House, Beside Hotel Planet Landmark, Near Ashok Vatika BRTS, Bodakdev,ISKON-Ambli Road, Ambli, Ahmedabad, Gujarat 380054.,Bodakdev,Ahmedabad,Ahmadabad City,Gujarat,India,380054.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922GJ2015PLC085079
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/16/2015
Date of AGM:	09/09/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	6th Floor, KIFS Corporate House, Beside Hotel Planet Landmark, Near Ashok Vatika BRTS, Bodakdev,ISKON-Ambli Road, Ambli, Ahmedabad, Gujarat 380054.,Bodakdev,Ahmedabad,Ahmadabad City,Gujarat,India,380054

Key Numbers

Authorised Capital:	2500000000
Paid up Capital:	2499864520
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	65922

Previous Name

Previous Company Name:

KIFS HOUSING FINANCE LIMITED

Previous CIN

Previous CIN:

U65922GJ2015PLC085079

Regulatory Filings for KIFS HOUSING FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KIFS HOUSING FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KIFS HOUSING FINANCE LIMITED

Litigation Report for KIFS HOUSING FINANCE LIMITED

Obtain a detailed list of all legal cases that KIFS HOUSING FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KIFS HOUSING FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KIFS HOUSING FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KIFS HOUSING FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KIFS HOUSING FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KIFS HOUSING FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00477768	VIMAL PARMANAND KHANDWALA	Managing Director	2016-03-04
00477673	RAJESH PARMANAND KHANDWALA	Managing Director	2016-03-04
06893242	MISSBHAVNA GOVINDBHAI DESAI	Director	2023-06-19
09538239	VIKKI VIJAY SONI	CFO	2022-07-18
03345686	KUSHAL JAYESH KHANDWALA	Whole-time director	2023-03-20
	SAMRUDHI SATISH SHETTY	Company Secretary	2023-03-20
02213902	VIKAS KUMAR	Director	2024-06-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101053331	Open	02/12/2025	No Data Available
101035723	Open	01/17/2025	No Data Available
101026365	Open	12/26/2024	No Data Available
101026358	Open	12/18/2024	No Data Available
101024636	Open	12/10/2024	No Data Available
100993456	Open	10/15/2024	No Data Available
100975100	Open	09/11/2024	No Data Available
100948402	Open	06/29/2024	No Data Available
100923843	Open	05/29/2024	No Data Available
100866051	Open	01/23/2024	No Data Available
100846114	Open	12/27/2023	No Data Available
100799416	Open	09/28/2023	No Data Available
100798753	Open	09/30/2023	No Data Available
100797610	Open	09/28/2023	No Data Available
100793708	Open	09/21/2023	No Data Available
100784141	Open	09/06/2023	No Data Available
100763764	Open	07/27/2023	No Data Available
100745894	Open	06/23/2023	No Data Available
100733155	Open	06/19/2023	No Data Available
100732521	Open	06/02/2023	No Data Available
100707704	Open	04/24/2023	No Data Available
100673437	Open	02/03/2023	No Data Available
100658196	Open	12/07/2022	No Data Available
100655267	Open	11/29/2022	No Data Available
100652872	Open	11/28/2022	No Data Available
100619084	Open	10/21/2022	No Data Available
100614058	Open	09/28/2022	No Data Available
100209651	Closed	09/29/2018	10/06/2023
100225234	Open	10/03/2018	No Data Available
100322740	Closed	01/27/2020	01/30/2025
100311626	Open	12/03/2019	No Data Available
100302582	Open	11/01/2019	No Data Available
100295460	Closed	09/30/2019	07/31/2024
100293668	Open	09/17/2019	No Data Available
100276217	Closed	07/17/2019	04/30/2022
100257980	Closed	03/28/2019	02/13/2024
100251353	Closed	03/14/2019	04/29/2024
100234995	Closed	01/08/2019	08/09/2019
100232166	Closed	12/28/2018	01/11/2024
100360862	Closed	08/07/2020	08/17/2023
100371047	Closed	09/08/2020	09/25/2023
100392277	Closed	11/20/2020	06/03/2022
100540917	Open	02/14/2022	No Data Available
100488452	Open	09/29/2021	No Data Available
100521344	Open	12/22/2021	No Data Available
100343777	Closed	06/23/2020	07/15/2021
100401787	Open	12/29/2020	No Data Available
100406190	Open	01/19/2021	No Data Available
100429568	Open	03/16/2021	No Data Available
100342494	Open	06/23/2020	No Data Available
100404567	Open	11/27/2020	No Data Available

Prosecution Details of KIFS HOUSING FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KIFS HOUSING FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KIFS HOUSING FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KIFS HOUSING FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KIFS HOUSING FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KIFS HOUSING FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	6th Floor, KIFS Corporate House, Beside Hotel Planet Landmark, Near Ashok Vatika BRTS, Bodakdev,ISKON-Ambli Road, Ambli, Ahmedabad, Gujarat 380054.,Bodakdev,Ahmedabad,Ahmadabad City,Gujarat,India,380054

Auditors of KIFS HOUSING FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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