Choraria Investments Pvt Ltd

Founded in 1994 and headquartered in Assam, India.

1994 | Kamrup, Assam (India) | Active
Last Updated:

Choraria Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.54 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.50 M

About Choraria Investments

Choraria Investments Pvt Ltd (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 1994 and has a history of 31 years and one month. Its registered office is in Kamrup, Assam, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.54 M.

The company currently has active open charges totaling ₹0.50 M.

Rajshree Choraria and Aayush Choraria serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U14107AS1994PTC004107

  • Company No.

    004107

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services
Company report

Choraria Investments Pvt Ltd

Explore comprehensive data for Choraria Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Choraria Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Rajshree Choraria Country flag representing In Director 26-Oct-1999Current
Aayush Choraria Country flag representing In Director 19-Nov-2021Current

Financial Performance of Choraria Investments.

Choraria Investments Pvt Ltd, 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%.

Choraria Investments revenue growth over time
Choraria Investments 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 Choraria Investments?

In 2017, Choraria Investments had a promoter holding of 88.65% and a public holding of 11.35%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
08 Dec 1999Canara Bank₹0.50 MOpen

How Many Employees Work at Choraria Investments?

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

Employee growth trends for Choraria Investments Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Choraria 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 Choraria Investments's trajectory.

Rating

Graph displaying rating trends over time

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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 Choraria Investments

Recent activity within the organization

  • Annual General Meeting

    Choraria Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Choraria Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

  • Director Appointment

    Aayush Choraria was appointed as a Director was appointed as a Director on 19 Nov 2021 & has been associated with this company since 3 years 5 months .

  • Charges

    A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90267130 was registered on 08 Dec 1999.

  • Director Appointment

    Rajshree Choraria was appointed as a Director was appointed as a Director on 26 Oct 1999 & has been associated with this company since 25 years 6 months .

  • Company Incorporation

    Choraria Investments Pvt Ltd was registered on 24 Mar 1994 with Roc Shillong & aged 31 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Choraria Investments Pvt Ltd?

    Choraria Investments Pvt Ltd was incorporated on 24 Mar 1994.

  • What is authorized share capital and paid-up capital of Choraria Investments Pvt Ltd?

    The authorized share capital of Choraria Investments Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 3.54 M.

  • Who are the current board members & directors of Choraria Investments Pvt Ltd?

    Currently 2 directors are associated with Choraria Investments Pvt Ltd.

    • Rajshree Choraria
    • Aayush Choraria

  • What is the registered address of Choraria Investments Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Choraria Investments Pvt Ltd is R D Sharma Building 1St Floora T Road Guwahati India, Assam, 781001.

  • What is the corporate identification number (CIN) and company number of Choraria Investments Pvt Ltd?

    The corporate identification number (CIN) of Choraria Investments Pvt Ltd is U14107AS1994PTC004107 and the company number is 004107 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Choraria Investments Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Choraria Investments Pvt Ltd amount to ₹ 0.50 M.

  • When was the last Balance Sheet of Choraria Investments Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Choraria Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.

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