Choksi Investment Private Limited

Founded in 1976 and headquartered in Maharashtra, India.

1976 | Thane, Maharashtra (India) | Active
Last Updated:

Choksi Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 48 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Choksi Investment

Choksi Investment Private Limited (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 1976 and has a history of 48 years and seven months. Its registered office is in Thane, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.12 M, as per Ministry of Corporate Affairs (MCA) records.

Vishwas Choksi and Ashish Choksi serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1976PTC019207

  • Company No.

    019207

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 1976

  • Date of AGM

    19 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service
Company report

Choksi Investment Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Vishwas Choksi Country flag representing In Director 20-Nov-2010Current
Ashish Choksi Country flag representing In Director 20-Nov-2010Current

Financial Performance of Choksi Investment.

Choksi Investment 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%.

Choksi Investment revenue growth over time
Choksi Investment profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Choksi Investment?

In 2017, Choksi Investment 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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Choksi Investment?

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

Employee growth trends for Choksi Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Choksi Investment, 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 Investment's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Choksi Investment

Recent activity within the organization

  • Annual General Meeting

    Choksi Investment Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Vishwas Shashikant Choksi was appointed as a Director was appointed as a Director on 20 Nov 2010 & has been associated with this company since 14 years 5 months .

  • Director Appointment

    Ashish Shashikant Choksi was appointed as a Director was appointed as a Director on 20 Nov 2010 & has been associated with this company since 14 years 5 months .

  • Company Incorporation

    Choksi Investment Private Limited was registered on 06 Sep 1976 with Roc Mumbai & aged 48 years 7 months as per MCA records.

Frequently asked questions

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

    Choksi Investment Private Limited was incorporated on 06 Sep 1976.

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

    The authorized share capital of Choksi Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.12 M.

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

    Currently 2 directors are associated with Choksi Investment Private Limited.

    • Vishwas Shashikant Choksi
    • Ashish Shashikant Choksi

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Choksi Investment Private Limited is C/122 Ttc Industrial Area Pawane, India, Navi Mumbai, Maharashtra, 400703.

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

    The corporate identification number (CIN) of Choksi Investment Private Limited is U67120MH1976PTC019207 and the company number is 019207 as per Ministry of Corporate Affairs (MCA).

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

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

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