Chokhani Investments Ltd - Company Profile

It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 1983.
1983 Chennai, Tamil Nadu, India Active
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About Chokhani Investments Ltd

Chokhani Investments Ltd, a active public limited company, was established on 24 January 1983 in Chennai, Tamil Nadu, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120TN1983PLC093711. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.96 Cr.

It upholds a compliant status. Its leadership includes Shivendra Agarwal (Director), Vinay Agarwal (Additional Director), Manjari Agarwal (Director). Past directors included Bharat Chokhani, Gopalji Agrawal, Abha Agarwal. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7A,Coromandel Towers,No.302/33, Periyar Evr Salai,Kilpauk, Chennai, Tamil Nadu, 600010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120TN1983PLC093711

  • Registration Number

    093711

  • Incorporation Date

    24 January 1983

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.96 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.96 Cr
  • Company Age 43 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 M
  • Revenue Growth **** -93.04%
  • Profit Growth **** -4358.82%
  • Ebitda **** -160.70%
  • Net Worth -102.78%
  • Total Assets **** 0.91%
Company report

Chokhani Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chokhani Investments Ltd — 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 Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Shivendra Agarwal Director 01 Sep 2007 Current
Vinay Agarwal Additional Director 01 Sep 2023 Current
Manjari Agarwal Director 20 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Oct 2008 Past
Pramod Abcsdd Director 01 Sep 2007 Past
Pramod Abcsdd Director 01 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 28 Dec 2017 Past

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Financial Performance of Chokhani Investments.

Chokhani Investments Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 93.04% decrease. The company also saw a substantial fall in profitability, with a 4358.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 102.78%.

Chokhani Investments revenue growth over time
Chokhani Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -93.04%
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Revenue from Operations
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*******
*******
Total Assets
*******
 0.91%
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*******
*******
Profit or Loss
*******
 -4358.82%
*******
*******
*******
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Net Worth
*******
 -102.78%
*******
*******
*******
*******
EBITDA
*******
 -160.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Chokhani Investments?

In 2017, Chokhani Investments had a promoter holding of 94.85% and a public holding of 5.15%. 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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Charges (Loans)
Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
09 Jul 2024 Hdfc Bank Limited ₹1.50 M Open

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How Many Employees Work at Chokhani Investments?

Unlock and access historical data on people associated with Chokhani Investments, 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

Gain comprehensive insights into the Deals and Valuation data of Chokhani Investments, 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 Chokhani Investments'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.

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

    The activity Chokhani Investments Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Chokhani Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100953572 was registered on 09 Jul 2024. was completed.

  • Director Appointment

    The activity Vinay Agarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Director Appointment

    Manjari Agarwal was appointed as a Director was appointed as a Director on 20 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Shivendra Agarwal was appointed as a Director was appointed as a Director on 01 Sep 2007 & has been associated with this company since 18 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Chokhani Investments Ltd?

The CIN of Chokhani Investments Ltd is U67120TN1983PLC093711.

Where is Chokhani Investments Ltd headquartered?

Chokhani Investments Ltd is headquartered at 7A,Coromandel Towers,No.302/33, Periyar Evr Salai,Kilpauk, Chennai, Tamil Nadu, 600010.

When was Chokhani Investments Ltd incorporated?

Chokhani Investments Ltd was incorporated on 24 January 1983.

Who are the current directors of Chokhani Investments Ltd?

The current directors of Chokhani Investments Ltd are

What is the primary industry of Chokhani Investments Ltd?

The primary industry of Chokhani Investments Ltd is Financial And Insurance Service.

Is Chokhani Investments Ltd a listed company?

Chokhani Investments Ltd is unlisted.

What is the capital structure of Chokhani Investments Ltd?

The authorized capital of Chokhani Investments Ltd is ₹5.00 Cr, and the paid-up capital is ₹4.96 Cr.

What is the compliance status of Chokhani Investments Ltd?

The compliance status of Chokhani Investments Ltd is Compliant.

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