Chokshi Securities Private Limited

Founded in 1997 and headquartered in Gujarat, India.

1997 | Baroda, Gujarat (India) | Active
Last Updated: January 04, 2025

Chokshi Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.25 M

About Chokshi Securities

Chokshi Securities Private Limited (CSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 December 1997 and has a history of 27 years and one month. Its registered office is in Baroda, Gujarat.

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 1.00 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹0.25 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Lopa Choksi and Rajesh Choksi serve as directors at the Company.

Company Details

  • Location
    Baroda, Gujarat
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ1997PTC033466

  • Company No.

    033466

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 1997

  • Date of AGM

    29 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Chokshi Securities?

Board Members (2)

Name Designation Appointment Date Status
Lopa Choksi Country flag representing In Director 01-Feb-2009 Current
Rajesh Choksi Country flag representing In Director 22-Dec-1997 Current

Financial Performance of Chokshi Securities.

Chokshi Securities 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Chokshi Securities?

In 2017, Chokshi Securities had a promoter holding of 100.00%. 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

Satisfied Charges

₹0.25 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.03 Cr

Latest Charge Details

Date Lender Amount Status
29 Mar 2011 State Bank Of India ₹0.25 M Satisfied

How Many Employees Work at Chokshi Securities?

Unlock and access historical data on people associated with Chokshi Securities, 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 Chokshi Securities, 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 Chokshi Securities'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 Chokshi Securities

Recent activity within the organization

  • Annual General Meeting

    Chokshi Securities Private Limited last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records.

    29 Aug 2024

  • Balance Sheet

    Chokshi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge registered on 29 Mar 2011 via Charge ID 10278221 with State Bank Of India was fully satisfied on 07 Sep 2012.

    07 Sep 2012

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.25 M with Charge ID 10278221 was registered on 29 Mar 2011.

    29 Mar 2011

  • Director Appointment

    Lopa Rajesh Choksi was appointed as a Director was appointed as a Director on 01 Feb 2009 & has been associated with this company since 15 years 11 months .

    01 Feb 2009

  • Director Appointment

    Rajesh Rashmikant Choksi was appointed as a Director was appointed as a Director on 22 Dec 1997 & has been associated with this company since 27 years 1 month .

    22 Dec 1997

Frequently asked questions

  • Chokshi Securities Private Limited was incorporated on 22 Dec 1997.

  • The authorized share capital of Chokshi Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Chokshi Securities Private Limited.

    • Lopa Rajesh Choksi
    • Rajesh Rashmikant Choksi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chokshi Securities Private Limited is 114 Fortune Towerssayajigunj India, Baroda, Gujarat, 390005.

  • The corporate identification number (CIN) of Chokshi Securities Private Limited is U67120GJ1997PTC033466 and the company number is 033466 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Chokshi Securities Private Limited was filed with the ROC on 31 Mar 2024.

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