Chokhani Overseas Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.29 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 5.00 M
About Chokhani Overseas
Chokhani Overseas Private Limited (COPL) is Strike Off company established on 04 Jul 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 10 Months with a paid up capital of 2.29 M. According to MCA records, 2 Directors are linked to this company as of 18 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1995PTC090222
- Company No.
090222
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jul 1995
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Chokhani Overseas Private Limited
Explore comprehensive data for Chokhani Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chokhani Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit Chokhani  | Director | 04-Jul-1995 | Current |
| Shobha Chokhani | Director | 04-Jul-1995 | Current |
Financial Performance of Chokhani Overseas.
Chokhani Overseas Private Limited, 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 Overseas?
In 2017, Chokhani Overseas had a promoter 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)
- Metex Health Llp
Lalit Chokhani and Shobha Chokhani are mutual person
- Novodent Equipments And Materials Private Limited
Lalit Chokhani is a mutual person
- Rakushka Exports Private Limited
Lalit Chokhani is a mutual person
- Sovex Health Products Private Limited
Lalit Chokhani and Shobha Chokhani are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2006 | Canara Bank | ₹2.00 M | Satisfied |
| 24 Nov 2004 | Canara Bank | ₹3.00 M | Satisfied |
How Many Employees Work at Chokhani Overseas?
Unlock and access historical data on people associated with Chokhani Overseas, 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 Overseas, 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 Overseas'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 Overseas
Recent activity within the organization
- Charges
A charge registered on 21 Apr 2006 via Charge ID 10009034 with Canara Bank was fully satisfied on 01 Jul 2022.
- Charges
A charge registered on 24 Nov 2004 via Charge ID 90187107 with Canara Bank was fully satisfied on 01 Jul 2022.
- Annual General Meeting
Chokhani Overseas Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Chokhani Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Charges
A charge with Canara Bank amounted to Rs. 2.00 M with Charge ID 10009034 was registered on 21 Apr 2006.
- Charges
A charge with Canara Bank amounted to Rs. 3.00 M with Charge ID 90187107 was registered on 24 Nov 2004.
Frequently asked questions
What is the Incorporation or founding date of Chokhani Overseas Private Limited?
Chokhani Overseas Private Limited was incorporated on 04 Jul 1995.
What is authorized share capital and paid-up capital of Chokhani Overseas Private Limited?
The authorized share capital of Chokhani Overseas Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.29 M.
Who are the current board members & directors of Chokhani Overseas Private Limited?
Currently 2 directors are associated with Chokhani Overseas Private Limited.
- Lalit Kumar Chokhani
- Shobha Lalit Chokhani
What is the registered address of Chokhani Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chokhani Overseas Private Limited is 306 Kakad Chambers132 Dr A B Road Worli India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Chokhani Overseas Private Limited?
The corporate identification number (CIN) of Chokhani Overseas Private Limited is U51900MH1995PTC090222 and the company number is 090222 as per Ministry of Corporate Affairs (MCA).
What is the official website of Chokhani Overseas Private Limited?
The Official website of Chokhani Overseas Private Limited is https://www.chokhanipharma.com
When was the last Balance Sheet of Chokhani Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Chokhani Overseas Private Limited was filed with the ROC on 31 Mar 2021.
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