Chokhani Custodian Services Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Chokhani Custodian Services Private Limited

Chokhani Custodian Services Private Limited, a active private limited company, was established on 27 September 1994 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U67120MH1994PTC081520. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.49 M.

It upholds a compliant status. Its leadership includes Ramakant Ruliram Chokhani (Director), Neelam Ramakant Chokhani (Director). Past directors included Ramakant Ruliram Chokhani, Neelam Ramakant Chokhani, Yogesh Hasmukh Raja. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5-A, Maker Bhavan Ii, 18,Sir Vithaldas Thackersey Marg, New Ma, Rine Line, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120MH1994PTC081520

  • Registration Number

    081520

  • Incorporation Date

    27 September 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.49 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.49 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Chokhani Custodian Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chokhani Custodian Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Chokhani Custodian Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramakant Ruliram Chokhani Director 19 Sep 2018 Current
Neelam Ramakant Chokhani Director 20 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 Aug 2019 Past
Pramod Abcsdd Director 23 Apr 2010 Past
Pramod Abcsdd Additional Director 21 Jun 2011 Past
Pramod Abcsdd Director 25 Sep 2018 Past
Pramod Abcsdd Director 22 Jan 2015 Past
Pramod Abcsdd Director 22 Jan 2015 Past

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Financial Performance of Chokhani Custodian Services.

Chokhani Custodian Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Chokhani Custodian Services revenue growth over time
Chokhani Custodian Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Chokhani Custodian Services?

In 2017, Chokhani Custodian Services had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Chokhani Custodian Services?

Unlock and access historical data on people associated with Chokhani Custodian Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Chokhani Custodian Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Chokhani Custodian Services Private Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Chokhani Custodian Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Ramakant Ruliram Chokhani was appointed as a Director was appointed as a Director on 19 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Director Appointment

    Neelam Ramakant Chokhani was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Chokhani Custodian Services Private Limited was registered on 27 Sep 1994 with Roc Mumbai & aged 31 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Chokhani Custodian Services Private Limited?

The CIN of Chokhani Custodian Services Private Limited is U67120MH1994PTC081520.

Where is Chokhani Custodian Services Private Limited headquartered?

Chokhani Custodian Services Private Limited is headquartered at 5-A, Maker Bhavan Ii, 18,Sir Vithaldas Thackersey Marg, New Ma, Rine Line, Mumbai, Maharashtra, 400020.

When was Chokhani Custodian Services Private Limited incorporated?

Chokhani Custodian Services Private Limited was incorporated on 27 September 1994.

Who are the current directors of Chokhani Custodian Services Private Limited?

The current directors of Chokhani Custodian Services Private Limited are

What is the primary industry of Chokhani Custodian Services Private Limited?

The primary industry of Chokhani Custodian Services Private Limited is Trade.

Is Chokhani Custodian Services Private Limited a listed company?

Chokhani Custodian Services Private Limited is unlisted.

What is the capital structure of Chokhani Custodian Services Private Limited?

The authorized capital of Chokhani Custodian Services Private Limited is ₹2.50 M, and the paid-up capital is ₹2.49 M.

What is the compliance status of Chokhani Custodian Services Private Limited?

The compliance status of Chokhani Custodian Services Private Limited is Compliant.

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