Chokhani Investments Ltd

Financial services company established in 1983 with headquarters in Chennai, Tamil Nadu.

1983 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 28, 2024

Chokhani Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.96 Cr
  • Company Age 42 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 M
  • Revenue Growth -93.04%
  • Profit Growth -4358.82%
  • Ebitda -160.70%
  • Net Worth -102.78%
  • Total Assets 0.91%

About Chokhani Investments

Chokhani Investments Ltd (CIL) is a Public Limited Indian Non-Government Company incorporated in India on 24 January 1983 and has a history of 42 years and one month. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Financial Services 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 Cr and a paid-up capital of Rs 4.96 Cr.

The company currently has active open charges totaling ₹1.50 M.

Shivendra Agarwal, Manjari Agarwal, and Vinay Agarwal serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120TN1983PLC093711

  • Company No.

    093711

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 Jan 1983

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Chokhani Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Shivendra Agarwal Country flag representing In Director 01-Sep-2007Current
Manjari Agarwal Country flag representing In Director 20-Jan-2018Current
Vinay Agarwal Country flag representing In Additional Director 01-Sep-2023Current

Financial Performance of Chokhani Investments.

Chokhani Investments Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 93.04% decrease. The company also saw a substantial fall in profitability, with a 4358.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 102.78%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-93.04%
Revenue from Operations
Total Assets
0.91%
Profit or Loss
-4358.82%
Net Worth
-102.78%
EBITDA
-160.70%

What is the Ownership and Shareholding Structure of Chokhani Investments?

In 2017, Chokhani Investments had a promoter holding of 94.85% and a public holding of 5.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.15 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jul 2024Hdfc Bank Limited₹1.50 MOpen

How Many Employees Work at Chokhani Investments?

Unlock and access historical data on people associated with Chokhani Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chokhani Investments, 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 Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Investments

Recent activity within the organization

  • Annual General Meeting

    Chokhani Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100953572 was registered on 09 Jul 2024.

    09 Jul 2024

  • Balance Sheet

    Chokhani Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Vinay Agarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2023 & has been associated with this company since 1 year 5 months .

    01 Sep 2023

  • Director Appointment

    Manjari Agarwal was appointed as a Director was appointed as a Director on 20 Jan 2018 & has been associated with this company since 7 years 1 month .

    20 Jan 2018

  • Director Appointment

    Shivendra Agarwal was appointed as a Director was appointed as a Director on 01 Sep 2007 & has been associated with this company since 17 years 5 months .

    01 Sep 2007

Frequently asked questions

  • Chokhani Investments Ltd was incorporated on 24 Jan 1983.

  • The authorized share capital of Chokhani Investments Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 4.96 Cr.

  • Currently 3 directors are associated with Chokhani Investments Ltd.

    • Shivendra Agarwal
    • Manjari Agarwal
    • Vinay Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chokhani Investments Ltd is 7A Coromandel Towers No.302/33 Periyar Evr Salai, Kilpauk India, Chennai, Tamil Nadu, 600010.

  • The corporate identification number (CIN) of Chokhani Investments Ltd is U67120TN1983PLC093711 and the company number is 093711 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Chokhani Investments Ltd has fallen by -93.04%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Chokhani Investments Ltd has experienced an downturn of -102.78%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Chokhani Investments Ltd amount to ₹ 1.50 M.

  • The most recent Balance Sheet for Chokhani Investments Ltd was filed with the ROC on 31 Mar 2024.

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