Choudhry Finance And Investments Private Limited
Provides financial services and loans as a registered NBFC since 1995.
1995 | Surat, Gujarat (India) | Active
Choudhry Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.96 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.19 Cr
- Revenue Growth 20.05%
- Profit Growth 1642.64%
- Ebitda 46.50%
- Net Worth 18.47%
- Total Assets 3.99%
About Choudhry Finance And Investments
Choudhry Finance And Investments Private Limited (CFAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 September 1995 and has a history of 29 years and five months. Its registered office is in Surat, 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 4.96 M.
The company currently has active open charges totaling ₹6.19 Cr.
Lalit Choudhary, Narpatchand Jain, Jatan Choudhary, and Two other members serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990GJ1995PTC027482
- Company No.
027482
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Sep 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Choudhry Finance And Investments Private Limited
Explore comprehensive data for Choudhry Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Choudhry Finance And Investments?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit Choudhary  | Director | 15-Sep-1995 | Current |
| Narpatchand Jain | Director | 15-Sep-1995 | Current |
| Jatan Choudhary | Director | 15-Sep-1995 | Current |
| Jayshal Choudhry | Director | 07-Jan-2021 | Current |
| Purankala Choudhry | Director | 15-Sep-1995 | Current |
Financial Performance of Choudhry Finance And Investments.
Choudhry Finance And Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.05% increase. The company also saw a substantial improvement in profitability, with a 1642.64% increase in profit. The company's net worth Soared by an impressive increase of 18.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Choudhry Finance And Investments?
In 2023, Choudhry Finance And Investments had a promoter holding of 42.07% and a public holding of 57.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ecoman Vinimay Private Limited
Lalit Choudhary is a mutual person
- Sugan Finstock Pvt Ltd
Lalit Choudhary, Jayshal Choudhry and 1 more are mutual person
Charges (Loans)
Open Charges
₹61.87 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 6.00 Cr
- The South Indian Bank Limited : 0.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2022 | Others | ₹2.00 Cr | Open |
| 21 Jan 2020 | Others | ₹5.00 M | Open |
| 15 Oct 2019 | Others | ₹5.00 M | Open |
| 12 Aug 2019 | Others | ₹5.00 M | Open |
| 15 Mar 2019 | Others | ₹5.00 M | Open |
How Many Employees Work at Choudhry Finance And Investments?
Unlock and access historical data on people associated with Choudhry Finance And Investments, 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 Choudhry Finance And 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 Choudhry Finance And Investments's trajectory.
Rating
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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 Choudhry Finance And Investments
Recent activity within the organization
- Annual General Meeting
Choudhry Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Choudhry Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100548737 was registered on 25 Feb 2022.
- Director Appointment
Jayshal Lalit Choudhry was appointed as a Director was appointed as a Director on 07 Jan 2021 & has been associated with this company since 4 years 2 months .
- Charges
A charge with Others amounted to Rs. 5.00 M with Charge ID 100373219 was registered on 21 Jan 2020.
- Charges
A charge with Others amounted to Rs. 5.00 M with Charge ID 100308555 was registered on 15 Oct 2019.
Frequently asked questions
What is the Incorporation or founding date of Choudhry Finance And Investments Private Limited?
Choudhry Finance And Investments Private Limited was incorporated on 15 Sep 1995.
What is authorized share capital and paid-up capital of Choudhry Finance And Investments Private Limited?
The authorized share capital of Choudhry Finance And Investments Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.96 M.
Who are the current board members & directors of Choudhry Finance And Investments Private Limited?
Currently 5 directors are associated with Choudhry Finance And Investments Private Limited.
- Lalit Narpat Choudhary
- Narpatchand Harakchand Jain
- Jatan Narpat Choudhary
- Jayshal Lalit Choudhry
- Purankala Lalit Choudhry
What is the registered address of Choudhry Finance And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Choudhry Finance And Investments Private Limited is 622 Ajanta Shoppig Centrering Road India, Surat, Gujarat, 395002.
What is the corporate identification number (CIN) and company number of Choudhry Finance And Investments Private Limited?
The corporate identification number (CIN) of Choudhry Finance And Investments Private Limited is U65990GJ1995PTC027482 and the company number is 027482 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Choudhry Finance And Investments Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Choudhry Finance And Investments Private Limited has risen by 20.05%.
What change has been observed in the net worth of Choudhry Finance And Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Choudhry Finance And Investments Private Limited has experienced an upsurge of 18.47%.
What are the total open charges for Choudhry Finance And Investments Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Choudhry Finance And Investments Private Limited amount to ₹ 6.19 Cr.
When was the last Balance Sheet of Choudhry Finance And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Choudhry Finance And Investments Private Limited was filed with the ROC on 31 Mar 2024.
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