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ActiveGandhi Nagar, GujaratSince 2012

Kifs Trade Capital Private Limited

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Set up in 2012 in Gandhi Nagar. It has pledged its assets against loans of up to ₹1,116.75 crore from 6 lenders.

CINU65923GJ2012PTC115683
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13 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Saurashtra, up to ₹8.4 crore, 15 Feb 1999 to 24 Dec 2008HDFC Bank Limited, up to ₹450 crore, 27 Jul 2010 to still openHDFC Bank Limited, up to ₹130 crore, 21 Jan 2015 to still openIndusind Bank Ltd., up to ₹40 crore, 8 May 2019 to still openAxis Bank Limited, up to ₹230.5 crore, 1 Oct 2020 to still openIndusind Bank Ltd., up to ₹1.25 crore, 13 Jul 2021 to still openThe Federal Bank Limited, up to ₹35 crore, 14 Feb 2022 to still openIndian Bank, up to ₹30 crore, 21 Mar 2022 to still openICICI Bank Limited, up to ₹200 crore, 22 Jun 2022 to still openState Bank of India, up to ₹200 crore, 27 Oct 2022 to 20 May 2023Tata Capital Limited, up to ₹50 crore, 2 Apr 2025 to 5 Jun 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 29 Oct 2012.
  • 2010Its biggest loan against assets, ₹450 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,116.75 crorein loans backed by its assets, from 6 lenders

  • HDFC Bank Limited₹580 crore

    2 open loans, taken out 2010 to 2015

  • Axis Bank Limited₹230.5 crore

    Open, taken out 1 Oct 2020

  • ICICI Bank Limited₹200 crore

    Open, taken out 22 Jun 2022

  • Indusind Bank Ltd.₹41.25 crore

    2 open loans, taken out 2019 to 2021

  • The Federal Bank Limited₹35 crore

    Open, taken out 14 Feb 2022

  • Indian Bank₹30 crore

    Open, taken out 21 Mar 2022

3 earlier loans, now paid off
  • Tata Capital Limited2 Apr 2025 to 5 Jun 2026₹50 crore
  • State Bank of India27 Oct 2022 to 20 May 2023₹200 crore
  • State Bank of Saurashtra15 Feb 1999 to 24 Dec 2008₹8.4 crore

What its filings add

Kifs Trade Capital files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.