Sl Chokhany Leasing & Finance Company Private Limited
Provides financial and related services, deals in shares and securities.
1994 | Active
Sl Chokhany Leasing & Finance Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.98 Cr
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 37.36 Cr
- Satisfied Charges ₹ 20.90 Cr
- Revenue Growth -76.85%
- Profit Growth -109.76%
- Ebitda -170.53%
- Net Worth -1.49%
- Total Assets -0.29%
About Sl Chokhany Leasing & Finance Company
Sl Chokhany Leasing & Finance Company Private Limited (SCLFCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 September 1994 and has a history of 30 years and eight months. Its registered office is in Na, West Bengal.
The Corporate was formerly known as Choukhany Leasing & Finance Company Pvt Ltd. 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 Cr and a paid-up capital of Rs 4.98 Cr.
The company currently has active open charges totaling ₹37.36 Cr. The company has closed loans amounting to ₹20.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Saraff, Alok Jain, and Aditya Chokhany serve as directors at the Company.
Company Details
- Location Na, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51103WB1994PTC065346
- Company No.
065346
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sl Chokhany Leasing & Finance Company Private Limited
Explore comprehensive data for Sl Chokhany Leasing & Finance Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sl Chokhany Leasing & Finance Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Saraff  | Director | 05-Dec-2013 | Current |
| Alok Jain | Additional Director | 10-Nov-2021 | Current |
| Aditya Chokhany | Director | 30-Aug-2019 | Current |
Financial Performance of Sl Chokhany Leasing & Finance Company.
Sl Chokhany Leasing & Finance Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 76.85% decrease. The company also saw a substantial fall in profitability, with a 109.76% decrease in profit. The company's net worth dipped by a decrease of 1.49%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sl Chokhany Leasing & Finance Company?
In 2023, Sl Chokhany Leasing & Finance Company had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Glocal Farms Private LimitedAlok Jain is a mutual person
Accumen Wealth Private LimitedAlok Jain is a mutual person
- Adya Awas Llp
Rajesh Saraff and Aditya Chokhany are mutual person
- Priyabhakta Commotrade Private Limited
Rajesh Saraff is a mutual person
- S L Chokhany Securities Private Limited
Rajesh Saraff is a mutual person
- Pears Enclave Private Limited
Rajesh Saraff is a mutual person
Charges (Loans)
Open Charges
₹37.36 Cr
Satisfied Charges
₹20.90 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 36.43 Cr
- Hdfc Bank Limited : 0.81 Cr
- Others : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2024 | Hdfc Bank Limited | ₹3.90 M | Open |
| 25 Apr 2024 | Others | ₹1.15 M | Open |
| 11 Jul 2023 | Axis Bank Limited | ₹36.43 Cr | Open |
| 07 Oct 2021 | Hdfc Bank Limited | ₹4.22 M | Open |
| 30 Nov 2020 | Others | ₹1.60 Cr | Satisfied |
How Many Employees Work at Sl Chokhany Leasing & Finance Company?
Unlock and access historical data on people associated with Sl Chokhany Leasing & Finance Company, 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 Sl Chokhany Leasing & Finance Company, 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 Sl Chokhany Leasing & Finance Company's trajectory.
Rating
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
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 Sl Chokhany Leasing & Finance Company
Recent activity within the organization
- Annual General Meeting
Sl Chokhany Leasing & Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 23 Dec 2013 via Charge ID 10470837 with Hdfc Bank Limited was fully satisfied on 19 Sep 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.39 Cr with Charge ID 100957455 was registered on 26 Jul 2024.
- Charges
A charge registered on 30 Jul 2020 via Charge ID 100369436 with Others was fully satisfied on 27 Jun 2024.
- Charges
A charge registered on 30 Jan 2019 via Charge ID 100237608 with Others was fully satisfied on 27 Jun 2024.
- Charges
A charge registered on 30 Nov 2020 via Charge ID 100390003 with Others was fully satisfied on 09 May 2024.
Frequently asked questions
What is the Incorporation or founding date of Sl Chokhany Leasing & Finance Company Private Limited?
Sl Chokhany Leasing & Finance Company Private Limited was incorporated on 13 Sep 1994.
What is authorized share capital and paid-up capital of Sl Chokhany Leasing & Finance Company Private Limited?
The authorized share capital of Sl Chokhany Leasing & Finance Company Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.98 Cr.
Who are the current board members & directors of Sl Chokhany Leasing & Finance Company Private Limited?
Currently 3 directors are associated with Sl Chokhany Leasing & Finance Company Private Limited.
- Rajesh Saraff
- Alok Jain
- Aditya Chokhany
What is the registered address of Sl Chokhany Leasing & Finance Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sl Chokhany Leasing & Finance Company Private Limited is 3A Hare Street 4Th Foor, K0L-1W.E.F.04.10.2005 P.S.Hare India, Na, West Bengal.
What is the corporate identification number (CIN) and company number of Sl Chokhany Leasing & Finance Company Private Limited?
The corporate identification number (CIN) of Sl Chokhany Leasing & Finance Company Private Limited is U51103WB1994PTC065346 and the company number is 065346 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sl Chokhany Leasing & Finance Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sl Chokhany Leasing & Finance Company Private Limited has fallen by -76.85%.
What change has been observed in the net worth of Sl Chokhany Leasing & Finance Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sl Chokhany Leasing & Finance Company Private Limited has experienced an downturn of -1.49%.
What are the total open charges for Sl Chokhany Leasing & Finance Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sl Chokhany Leasing & Finance Company Private Limited amount to ₹ 37.36 Cr.
When was the last Balance Sheet of Sl Chokhany Leasing & Finance Company Private Limited filed with the ROC?
The most recent Balance Sheet for Sl Chokhany Leasing & Finance Company Private Limited was filed with the ROC on 31 Mar 2024.
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