Choksi Forex Private Limited

Foreign currency exchange services recognized by RBI, established in 2002 in Ahmedabad, Gujarat.

2002 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Choksi Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth -2.50%
  • Profit Growth 369.87%
  • Ebitda -28.22%
  • Net Worth 0.33%
  • Total Assets 5.36%

About Choksi Forex

Choksi Forex Private Limited (CFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 December 2002 and has a history of 22 years and five months. Its registered office is in Ahmedabad, Gujarat, 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 M and a paid-up capital of Rs 3.00 M.

The company has closed loans amounting to ₹2.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Yogeshkumar Chokshi and Vaishali Shah serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2002PTC041666

  • Company No.

    041666

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Dec 2002

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Choksi Forex Private Limited

Explore comprehensive data for Choksi Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Choksi Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Vaishali Shah Country flag representing In Director 02-Feb-2024Current
Yogeshkumar Chokshi Country flag representing In Director 11-Dec-2002Current

Financial Performance of Choksi Forex.

Choksi Forex Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.5% decrease. The company also saw a substantial improvement in profitability, with a 369.87% increase in profit. The company's net worth moved up by a moderate rise of 0.33%.

Choksi Forex revenue growth over time
Choksi Forex 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
-2.50%
Revenue from Operations
-2.50%
Total Assets
5.36%
Profit or Loss
369.87%
Net Worth
0.33%
EBITDA
-28.22%

What is the Ownership and Shareholding Structure of Choksi Forex?

In 2018, Choksi Forex 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

₹2.50 M

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 0.15 Cr
  • Icici Bank Limited : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
06 Dec 2012Icici Bank Limited₹1.00 MSatisfied
03 Jul 2004Central Bank Of India₹1.50 MSatisfied

How Many Employees Work at Choksi Forex?

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

Employee growth trends for Choksi Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Choksi Forex, 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 Choksi Forex'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 Choksi Forex

Recent activity within the organization

  • Annual General Meeting

    Choksi Forex Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Vaishali Rasesh Shah was appointed as a Director was appointed as a Director on 02 Feb 2024 & has been associated with this company since 1 year 3 months .

  • Charges

    A charge registered on 03 Jul 2004 via Charge ID 90105389 with Central Bank Of India was fully satisfied on 14 Jun 2021.

  • Charges

    A charge registered on 06 Dec 2012 via Charge ID 10487276 with Icici Bank Limited was fully satisfied on 21 Aug 2018.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 1.00 M with Charge ID 10487276 was registered on 06 Dec 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Choksi Forex Private Limited?

    Choksi Forex Private Limited was incorporated on 11 Dec 2002.

  • What is authorized share capital and paid-up capital of Choksi Forex Private Limited?

    The authorized share capital of Choksi Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of Choksi Forex Private Limited?

    Currently 2 directors are associated with Choksi Forex Private Limited.

    • Yogeshkumar Sarabhai Chokshi
    • Vaishali Rasesh Shah

  • What is the registered address of Choksi Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Choksi Forex Private Limited is White Bunglow Opp. Nehru Foundation Vastrapur Thaltej-S Rd., India, Ahmedabad, Gujarat, 380054.

  • What is the corporate identification number (CIN) and company number of Choksi Forex Private Limited?

    The corporate identification number (CIN) of Choksi Forex Private Limited is U67190GJ2002PTC041666 and the company number is 041666 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Choksi Forex Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Choksi Forex Private Limited has fallen by -2.50%.

  • What change has been observed in the net worth of Choksi Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Choksi Forex Private Limited has experienced an upsurge of 0.33%.

  • When was the last Balance Sheet of Choksi Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Choksi Forex Private Limited was filed with the ROC on 31 Mar 2024.

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