Chokhani Investments Ltd
Financial services company established in 1983 with headquarters in Chennai, Tamil Nadu.
1983 | Chennai, Tamil Nadu (India) | Active
Chokhani Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.96 Cr
- Company Age 42 Year, 3 Months
- 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 three months. 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
Chokhani Investments Ltd
Explore comprehensive data for Chokhani Investments Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chokhani Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivendra Agarwal  | Director | 01-Sep-2007 | Current |
| Manjari Agarwal | Director | 20-Jan-2018 | Current |
| Vinay Agarwal | Additional Director | 01-Sep-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Arcom Metals Llp
Vinay Agarwal is a mutual person
Charges (Loans)
Open Charges
₹0.15 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2024 | Hdfc Bank Limited | ₹1.50 M | Open |
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.
Deals i
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
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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 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100953572 was registered on 09 Jul 2024.
- Balance Sheet
Chokhani Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- 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 8 months .
- 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 3 months .
- 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 8 months .
Frequently asked questions
What is the Incorporation or founding date of Chokhani Investments Ltd?
Chokhani Investments Ltd was incorporated on 24 Jan 1983.
What is authorized share capital and paid-up capital of Chokhani Investments Ltd?
The authorized share capital of Chokhani Investments Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 4.96 Cr.
Who are the current board members & directors of Chokhani Investments Ltd?
Currently 3 directors are associated with Chokhani Investments Ltd.
- Shivendra Agarwal
- Manjari Agarwal
- Vinay Agarwal
What is the registered address of Chokhani Investments Ltd?
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.
What is the corporate identification number (CIN) and company number of Chokhani Investments Ltd?
The corporate identification number (CIN) of Chokhani Investments Ltd is U67120TN1983PLC093711 and the company number is 093711 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Chokhani Investments Ltd?
According to the financial reports for the fiscal year 2017, the revenue trend for Chokhani Investments Ltd has fallen by -93.04%.
What change has been observed in the net worth of Chokhani Investments Ltd, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Chokhani Investments Ltd has experienced an downturn of -102.78%.
What are the total open charges for Chokhani Investments Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Chokhani Investments Ltd amount to ₹ 1.50 M.
When was the last Balance Sheet of Chokhani Investments Ltd filed with the ROC?
The most recent Balance Sheet for Chokhani Investments Ltd was filed with the ROC on 31 Mar 2024.
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