

Chokhani Financial And Investment Consultancy Service Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.45 M
- Company Age 35 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Chokhani Financial And Investment Consultancy Service
Chokhani Financial And Investment Consultancy Service Pvt Ltd (CFAICSPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 October 1989 and has a history of 35 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.45 M, as per Ministry of Corporate Affairs (MCA) records.
Ramakant Chokhani and Neelam Chokhani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1989PTC054054
- Company No.
054054
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Oct 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Chokhani Financial And Investment Consultancy Service?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ramakant Chokhani ![]() | Director | 19-Sep-2018 | Current |
Neelam Chokhani ![]() | Director | 20-Jan-2015 | Current |
Financial Performance of Chokhani Financial And Investment Consultancy Service.
Chokhani Financial And Investment Consultancy Service Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chokhani Financial And Investment Consultancy Service?
In 2017, Chokhani Financial And Investment Consultancy Service had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- R R Chokhani Stock Brokers Private Limited
Ramakant Chokhani is a mutual person
- Arc Shares And Stock Brokering Llp
Ramakant Chokhani and Neelam Chokhani are mutual person
- Chokhani Real Estates And Investments Private Limited
Ramakant Chokhani and Neelam Chokhani are mutual person
- Chokhani Custodian Services Private Limited
Ramakant Chokhani and Neelam Chokhani are mutual person
- Blossom Estates Private Limited
Ramakant Chokhani and Neelam Chokhani are mutual person
- Autumn Properties Private Limited
Ramakant Chokhani and Neelam Chokhani are mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Chokhani Financial And Investment Consultancy Service?
Unlock and access historical data on people associated with Chokhani Financial And Investment Consultancy Service, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Chokhani Financial And Investment Consultancy Service, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chokhani Financial And Investment Consultancy Service's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Chokhani Financial And Investment Consultancy Service
Recent activity within the organization
- Annual General Meeting
Chokhani Financial And Investment Consultancy Service Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Chokhani Financial And Investment Consultancy Service Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ramakant Ruliram Chokhani was appointed as a Director was appointed as a Director on 19 Sep 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Neelam Ramakant Chokhani was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 10 years 2 months .
- Company Incorporation
Chokhani Financial And Investment Consultancy Service Pvt Ltd was registered on 26 Oct 1989 with Roc Mumbai & aged 35 years 5 months as per MCA records.
Recent News, Updates & Announcement
- NBFC Rebrands to Focus on SME Lending, Secures Major Investors and Revamps Management Team for Steady Growth.
When you're a NBFC and you wanna start lending again but you gotta change your name first. Gotta focus on SMEs and take it slow, don't wanna get burned. Got some big investors on board, including Samena Capital and Centrum Group. Got a new management team and some fancy independent directors. Ready to make that money, but gotta be humble and steady..
- Former Religare CEO Shachindra Nath raises about ₹1,000 crore for NBFC | Mint.
Chokhani Securities will target small and medium enterprises in select sectors and will start lending operations from January 2019.
Frequently asked questions
What is the Incorporation or founding date of Chokhani Financial And Investment Consultancy Service Pvt Ltd?
Chokhani Financial And Investment Consultancy Service Pvt Ltd was incorporated on 26 Oct 1989.
What is authorized share capital and paid-up capital of Chokhani Financial And Investment Consultancy Service Pvt Ltd?
The authorized share capital of Chokhani Financial And Investment Consultancy Service Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 3.45 M.
Who are the current board members & directors of Chokhani Financial And Investment Consultancy Service Pvt Ltd?
Currently 2 directors are associated with Chokhani Financial And Investment Consultancy Service Pvt Ltd.
- Ramakant Ruliram Chokhani
- Neelam Ramakant Chokhani
What is the registered address of Chokhani Financial And Investment Consultancy Service Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Chokhani Financial And Investment Consultancy Service Pvt Ltd is 5-A Maker Bhavan Ii Sir Vithaldas Thackersey Marg New Marine Lines Churchgate, India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Chokhani Financial And Investment Consultancy Service Pvt Ltd?
The corporate identification number (CIN) of Chokhani Financial And Investment Consultancy Service Pvt Ltd is U65990MH1989PTC054054 and the company number is 054054 as per Ministry of Corporate Affairs (MCA).
What is the official website of Chokhani Financial And Investment Consultancy Service Pvt Ltd?
The Official website of Chokhani Financial And Investment Consultancy Service Pvt Ltd is https://www.rrcfinancials.com
When was the last Balance Sheet of Chokhani Financial And Investment Consultancy Service Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Chokhani Financial And Investment Consultancy Service Pvt Ltd was filed with the ROC on 31 Mar 2024.
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