Amit Choco Industries Private Limited
About Amit Choco Industries Private Limited
Data last updated:
Amit Choco Industries Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 03 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC229132. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Rajkumar Chokhani and Rashmi Amit Chokhani.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Nagpur, Maharashtra.
As per MCA filings, the company has open charges of ₹93 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address125 Shree Ganesh Snehal Apts Flay No. 203 Shraddanad Peth South Amba, Zari Road, Nagpur, Maharashtra, India – 440022
- IndustryFood and Beverages, Bakery & Confectionery Products
- 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
- One PDF report, delivered after checkout
Financials of Amit Choco Industries Private Limited FY 2013 filings available
Financial Statement Summary of Amit Choco Industries Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Amit Choco Industries Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Amit Choco Industries 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 Amit Choco Industries Private Limited
Amit Choco Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Rajkumar Chokhani | Director | 03 Apr 2012 | 14 Years 6 Months | Current |
| Rashmi Amit Chokhani | Director | 03 Apr 2012 | 14 Years 6 Months | Current |
Charges & Borrowings of Amit Choco Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2013 | Bank of India | ₹93 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Amit Choco Industries Private Limited
Amit Choco Industries Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Bank of India | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Amit Choco Industries Private Limited
Employment history and EPFO contributions of people linked to Amit Choco Industries.
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 Amit Choco Industries Private Limited
Amit Choco Industries Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Amit Rajkumar Chokhani was appointed as Director on 03 Apr 2012.
Credit Ratings, Litigation & Regulatory Alerts for Amit Choco Industries 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 Amit Choco Industries 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 Amit Choco Industries 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 Amit Choco Industries Private Limited
Amit Choco Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Amit Choco Industries 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 Amit Choco Industries Private Limited
Amit Choco Industries is an active private limited company based in Nagpur, Maharashtra, India. The company works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 03 April 2012 (14+ years old) and is registered under CIN U74120MH2012PTC229132.
Amit Choco Industries has 2 current directors:
- Amit Rajkumar Chokhani - Director
- Rashmi Amit Chokhani - Director
No. Amit Choco Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amit Choco Industries is U74120MH2012PTC229132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amit Choco Industries has 3 court cases on record: 3 filed against it.
Amit Choco Industries was incorporated on 03 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Rajkumar Chokhani was appointed as Director on 03 Apr 2012. Rashmi Amit Chokhani was appointed as Director on 03 Apr 2012.
The registered office of Amit Choco Industries is at 125 Shree Ganesh Snehal Apts Flay No. 203 Shraddanad Peth South Amba, Zari Road, Nagpur, Maharashtra, India – 440022.
Amit Choco Industries has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Amit Choco Industries operates in the food and beverages industry, in the bakery and confectionery products segment.