KHANDWALA Group Activities Chart

(1) KIFS Housing Finance Pvt. Ltd.

Classified as Non-govt company.

 

Authorized share capital is Rs. 21 Cr. and its paid up capital is Rs. 11.41 Cr.

(2) KIFS Trade Capital Pvt. Ltd.

 

- Equity Broking

NSE - Capital Market & Derivatives Segment

- Currency Futures

BSE  - Capital Market & Derivatives Segment

- Research

Fundamental & Technical

- Depository Services

NSDL

- IPO Distribution

Distribution of IPOs / FPOs

 

NSE, MCX-SX

(3) KIFS Financial Services Ltd.

 

- NBFC – Listed on BSE

Margin Trading, Loan against Shares

 

and IPO Funding – Retail, Loan Syndication

 

Investment Advisory

(4) KIFS Commodities Pvt. Ltd.

 

- Commodities Futures Broking

Registered member of NCDEX and MCX

(5) Khandwala Enterprise Pvt. Ltd.

Export-Import of Jewellery and other Precious / Semi Precious Metals in various countries. Assumes the status of “Star Trading House”

(6)Mink Tradecom Pvt. Ltd.(Earlier known as Khandwala Fincap Pvt. Ltd.)

Export / Import &Trading of Gold / Silver / Precious and Semi Precious Stones, Jewellery & Articles.

(7) KIFS Realty Pvt. Ltd.

Engaged in Real Estate Business

(8) Khandwala Tradelink Co.

A Partnership Firm engaged in the business of arbitrage, trading in shares, securities, derivatives, commodities, trading in bullions like gold, silver etc.

(9) Aristo Traders Pvt. Ltd.

A Non-banking Financial Company registered with RBI in the category of Loan Company

(10) Khandwala Finstock Pvt. Ltd.

Previously a stock broker member of Ahmedabad Stock Exchange Ltd.

(11)KIFS Trading LLP

A Limited Liability Partnership engaged in the business of Real Estate Development, Construction of Commercial and Residential Building, Business Parks and such other infrastructural development activities

(12) KIFS International LLP

A Limited Liability Partnership engaged into the business of dealing / transacting in domestic as well as International markets in any commodities, metals, bullion, agricultural products as well as any movable/ immovable properties and also to carry on business as arbitrageurs and hedgers.