Krchoksey Financial Services Private Limited

Provides loans as a non-banking financial company.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Krchoksey Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 2.06 Cr
  • Paid Up Capital ₹ 0.37 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 35.00 Cr
  • Revenue Growth 1.40%
  • Profit Growth 90.82%
  • Ebitda 259.70%
  • Net Worth 5.53%
  • Total Assets 12.50%

About Krchoksey Financial Services

Krchoksey Financial Services Private Limited (KFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 2010 and has a history of 15 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Padmesh Tradelink Private Limited. 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 2.06 Cr and a paid-up capital of Rs 0.37 M.

The company currently has active open charges totaling ₹35.00 Cr.

The Key Managerial Personnel (KMP) at Krchoksey Financial Services Private Limited India is Yogita Jain as CFO. Kisan Choksey, Rajiv Choksey, and Manav Choksey serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U52390MH2010PTC199201

  • Company No.

    199201

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Krchoksey Financial Services?

Executive Team (2)

NameDesignationAppointment DateStatus
Rajiv Choksey Country flag representing In Managing Director11-Jul-2013Current
Yogita Jain CFO17-Jun-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Kisan Choksey Country flag representing In Director 27-Jun-2011Current
Manav Choksey Country flag representing In Additional Director 28-Aug-2024Current

Financial Performance of Krchoksey Financial Services.

Krchoksey Financial Services Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.4% increase. The company also saw a substantial improvement in profitability, with a 90.82% increase in profit. The company's net worth moved up by a moderate rise of 5.53%.

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
1.40%
Revenue from Operations
23.81%
Total Assets
12.50%
Profit or Loss
90.82%
Net Worth
5.53%
EBITDA
259.70%

What is the Ownership and Shareholding Structure of Krchoksey Financial Services?

In 2023, Krchoksey Financial Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹35.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 35.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jul 2022Others₹20.00 CrOpen
04 Jul 2016Others₹15.00 CrOpen

How Many Employees Work at Krchoksey Financial Services?

Unlock and access historical data on people associated with Krchoksey Financial Services, 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 Krchoksey Financial Services, 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 Krchoksey Financial Services'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 Krchoksey Financial Services

Recent activity within the organization

  • Director Appointment

    Manav Rajiv Choksey was appointed as a Additional Director was appointed as a Additional Director on 28 Aug 2024 & has been associated with this company since 5 months 27 days .

    28 Aug 2024

  • Director Appointment

    Yogita Rameshchandra Jain was appointed as a Cfo was appointed as a Cfo on 17 Jun 2024 & has been associated with this company since 8 months 7 days .

    17 Jun 2024

  • Annual General Meeting

    Krchoksey Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Krchoksey Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100633442 was registered on 25 Jul 2022.

    25 Jul 2022

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100040576 was registered on 04 Jul 2016.

    04 Jul 2016

Recent News, Updates & Announcement

Frequently asked questions

  • Krchoksey Financial Services Private Limited was incorporated on 21 Jan 2010.

  • The authorized share capital of Krchoksey Financial Services Private Limited is ₹ 2.06 Cr and paid-up capital is ₹ 0.37 M.

  • Currently 4 directors are associated with Krchoksey Financial Services Private Limited.

    • Kisan Ratilal Choksey
    • Rajiv Kisan Choksey
    • Manav Rajiv Choksey
    • Yogita Rameshchandra Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Krchoksey Financial Services Private Limited is 1102 P.J. Tower, Dalal Street India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Krchoksey Financial Services Private Limited is U52390MH2010PTC199201 and the company number is 199201 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Krchoksey Financial Services Private Limited is https://www.krchokseyfinserv.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Krchoksey Financial Services Private Limited has risen by 1.40%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Krchoksey Financial Services Private Limited has experienced an upsurge of 5.53%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Krchoksey Financial Services Private Limited amount to ₹ 35.00 Cr.

  • The most recent Balance Sheet for Krchoksey Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

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