MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Kifs Trade Capital

U65910GJ1995PTC084677ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Kifs Trade Capital is a Private Indian company incorporated in 2014 and based in Gujarat, India. Kifs Trade Capital operates in Financial Services (NIC 65910) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Gujarat
Sector
Financial Services
NIC 65910
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
KIFS Trade CapitalTRACXN · PUBLIC DATA
Brand KIFS Trade Capital · Legal entity Kifs Trade Capital

KIFS Trade Capital - Portfolio management platform for individuals.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
54
Stage
Unfunded
HQ
Ahmedabad
Founded
2014
Source: Tracxn (public profile) · joined to MCA on CIN U65910GJ1995PTC084677

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Services
ROC
—
Website
https://kifstradecapital.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
8.6y · Ahmedabad · DIN 4163084
AM
Arun Malhotra
Director
4.2y · Mumbai · DIN 2029608
KB
Kunal Bhatia
Director
7.3y · Hyderabad · DIN 9489903
Get the full board of directors

Directors, DINs & appointment history for Kifs Trade Capital.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+39dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kifs Trade Capital.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
916610985Kotak Mahindra Bank Ltd(Bank)₹16.50 Cr19 Sep 2020Satisfied
133529941ICICI Bank Ltd(Bank)₹19.27 Cr27 Jan 2021Open
922824417HDFC Bank Ltd(Bank)₹14.30 Cr04 Jul 2022Open
165362819ICICI Bank Ltd(Bank)₹2.90 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Kifs Trade Capital.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹45.21 Cr₹2.16 Cr₹21.94 Cr₹68.51 Cr415
FY2023-24₹41.67 Cr₹63.31 L₹27.61 Cr₹39.96 Cr57
FY2022-23₹33.93 Cr₹54.48 L₹23.53 Cr₹43.38 Cr207
FY2021-22₹25.41 Cr₹47.09 L₹11.89 Cr₹31.78 Cr48
Gain deeper financial insights of this entity

Audited financials & ratios for Kifs Trade Capital.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹45.21 Cr₹41.67 Cr₹33.93 Cr₹25.41 Cr
Other income₹1.13 Cr₹97.68 L₹97.47 L₹76.87 L
Total income₹46.35 Cr₹42.65 Cr₹34.90 Cr₹26.18 Cr
Total expenses₹43.58 Cr₹41.83 Cr₹34.20 Cr₹25.57 Cr
Profit before tax₹2.81 Cr₹82.30 L₹70.82 L₹61.22 L
Profit / (Loss) after tax₹2.16 Cr₹63.31 L₹54.48 L₹47.09 L
Balance sheet
Equity / Net worth₹21.94 Cr₹27.61 Cr₹23.53 Cr₹11.89 Cr
Borrowings₹12.54 Cr₹5.76 Cr₹10.10 Cr₹10.77 Cr
Current liabilities₹20.80 Cr₹4.83 Cr₹10.46 Cr₹7.89 Cr
Total liabilities₹46.58 Cr₹12.35 Cr₹19.85 Cr₹19.89 Cr
Current assets₹34.43 Cr₹23.04 Cr₹16.30 Cr₹12.70 Cr
Cash & equivalents₹8.92 Cr₹8.82 Cr₹2.21 Cr₹2.03 Cr
Total assets₹68.51 Cr₹39.96 Cr₹43.38 Cr₹31.78 Cr
Employees4155720748
Gain deeper financial insights of this entity

Audited financials & ratios for Kifs Trade Capital.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹45.21 Cr+14.6%+23.5%+12.3%
Profit after Tax₹2.16 Cr+11.5%+18.5%+19.1%
Net Worth₹21.94 Cr-11.8%+19.5%+2.7%
Employees415+14.8%+23.6%+17.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Kifs Trade Capital.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹45.21 Cr₹2.16 Cr+4.77%+18.46%+9.84%+3.15%0.57₹10.89 L
FY2023-24₹41.67 Cr₹63.31 L+1.52%+27.62%+2.29%+1.58%0.21₹73.10 L
FY2022-23₹33.93 Cr₹54.48 L+1.61%+21.92%+2.32%+1.26%0.43₹16.39 L
FY2021-22₹25.41 Cr₹47.09 L+1.85%+9.75%+3.96%+1.48%0.91₹52.94 L
Gain deeper financial insights of this entity

Audited financials & ratios for Kifs Trade Capital.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,85,21,59064.95%
Institutional Investors213,27,2184.65%
Public & Others2786,66,18230.39%
See the full shareholding pattern

Promoter, institutional & public holding for Kifs Trade Capital.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

29 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
27
27
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Financial Services

by healthView all ›
01
Aha Holdings Private Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
02
Kotak Investment Advisors Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
B · 80
07
Multi-Act
Maharashtra · Inc 1997
Paid-up
Revenue
C · 63
08
Hyundai Motor Group
Haryana · Inc 2000
Paid-up
Revenue
C · 63
09
Blacksoil
Maharashtra · Inc 2010
Paid-up
Revenue
C · 63
10
Xoomhr
Delhi · Inc 2011
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kifs Trade Capital

When was Kifs Trade Capital incorporated?
Kifs Trade Capital was incorporated in 2014. Its CIN is U65910GJ1995PTC084677 and it is registered with the relevant Registrar of Companies.
Where is Kifs Trade Capital located?
Kifs Trade Capital is headquartered in Gujarat.
What sector does Kifs Trade Capital operate in?
Kifs Trade Capital operates in the Financial Services sector (NIC code 65910), classified as Indian Non-Govt Company.
Who are the directors of Kifs Trade Capital?
Director details for Kifs Trade Capital have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kifs Trade Capital?
Kifs Trade Capital has authorized capital of — and paid-up capital of —.
Does Kifs Trade Capital have any open charges?
Kifs Trade Capital has no open MCA-registered charges on record.
What is Kifs Trade Capital's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kifs Trade Capital is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.