Chokhani Custodian Services Private Limited
About Chokhani Custodian Services Private Limited
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Chokhani Custodian Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 27 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC081520.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.9 Lakh. It is led by directors Ramakant Ruliram Chokhani and Neelam Ramakant Chokhani.
Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.39 Lakh, a growth of 88% compared to the previous year. For the same year it recorded a net profit of ₹10.48 Lakh (net margin 63.9%) and EBITDA of ₹16.25 Lakh (EBITDA margin 99.2%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 10% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5 – A Maker Bhavan II 18 Sir Vithaldas Thackersey Marg New Ma, Rine Line, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of Chokhani Custodian Services Private Limited
The main business activity of Chokhani Custodian Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Chokhani Custodian Services Private Limited FY 2025 filings available
Chokhani Custodian Services Private Limited reported revenue of ₹16.39 Lakh (up 88% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Chokhani Custodian Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 88% growth in the latest year. EBITDA rose 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Chokhani Custodian Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹16.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.48 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Chokhani Custodian Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 63.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chokhani Custodian Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Chokhani Custodian Services Private Limited
Chokhani Custodian Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakant Ruliram Chokhani | Director | 19 Sep 2018 | 8 Years 1 Months | Current |
| Neelam Ramakant Chokhani | Director | 20 Jan 2015 | 11 Years 9 Months | Current |
Peer Comparison of Chokhani Custodian Services Private Limited
Chokhani Custodian Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Isbv Securities Private Limited | ₹16.44 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Panchkula, Haryana, India |
| Nichi Investment Company Pvt Ltd | ₹16.44 Lakh (FY 2024) | •••• | •••• | -71.0% | •••• | Mumbai, Maharashtra, India |
| Ammaiyappa Nidhi Limited | ₹16.43 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Kanniyakumari, Tamil Nadu, India |
| Phoenix Asset Management Private Limited | ₹16.4 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Adityaraj India Urban Nidhi Limited | ₹16.39 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Sangli, Maharashtra, India |
| Chokhani Custodian Services Private Limited this company | ₹16.39 Lakh (FY 2025) | •••• | •••• | 88.0% | •••• | Mumbai, Maharashtra, India |
| Jai Bajrang Holdings and Investments Private Limited | ₹16.39 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Jamner, Maharashtra, India |
| Commitment Developers and Consultants Private Limited | ₹16.37 Lakh (FY 2024) | •••• | •••• | -95.0% | •••• | New Delhi, Delhi, India |
| Anbin Vidiyal Future Foundation | ₹16.36 Lakh (FY 2025) | •••• | •••• | -33.0% | •••• | Dindigul, Tamil Nadu, India |
| Calypso Capital Advisors Private Limited | ₹16.35 Lakh (FY 2024) | •••• | •••• | -11.0% | •••• | Gurgaon, Haryana, India |
| Black Tiger Advisory Private Limited | ₹16.33 Lakh (FY 2024) | •••• | •••• | -16.0% | •••• | Ghaziabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Chokhani Custodian Services by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Chokhani Custodian Services Private Limited
Chokhani Custodian Services Private Limited is audited by Chhajed Kedia & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chhajed Kedia & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chokhani Custodian Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chokhani Custodian Services Private Limited
Chokhani Custodian Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chokhani Custodian Services Private Limited
Employment history and EPFO contributions of people linked to Chokhani Custodian Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Chokhani Custodian Services Private Limited
Chokhani Custodian Services Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Ramakant Ruliram Chokhani ceased to be Additional Director on 14 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Chokhani Custodian Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chokhani Custodian Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chokhani Custodian Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Chokhani Custodian Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chokhani Custodian Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chokhani Custodian Services Private Limited
Chokhani Custodian Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 27 September 1994 (32+ years old) and is registered under CIN U67120MH1994PTC081520.
Chokhani Custodian Services reported revenue of ₹16.39 Lakh for FY 2025 (up 88% YoY).
Chokhani Custodian Services has 2 current directors:
- Ramakant Ruliram Chokhani - Director
- Neelam Ramakant Chokhani - Director
Chokhani Custodian Services reported a net profit of ₹10.48 Lakh (net margin 63.9%) and EBITDA of ₹16.25 Lakh (EBITDA margin 99.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Chokhani Custodian Services is 13% over three years and 10% over five years. In the latest year (FY 2025) revenue rose 88%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Chokhani Custodian Services is U67120MH1994PTC081520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chokhani Custodian Services was incorporated on 27 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Chokhani Custodian Services by revenue are Isbv Securities Private Limited, Nichi Investment Company Pvt Ltd, Ammaiyappa Nidhi Limited, Phoenix Asset Management Private Limited, Adityaraj India Urban Nidhi Limited and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Ramakant Ruliram Chokhani ceased to be Additional Director on 14 Aug 2019. Shrikant Ruliram Chokhani ceased to be Director on 25 Sep 2018. Ramakant Ruliram Chokhani was appointed as Director on 19 Sep 2018. Chokhani Custodian Services has 8 board changes on record in total.
The registered office of Chokhani Custodian Services is at 5 – A Maker Bhavan II 18 Sir Vithaldas Thackersey Marg New Ma, Rine Line, Mumbai, Maharashtra, India – 400020.
Chokhani Custodian Services has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.9 Lakh.