Chokhani Overseas Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Chokhani Overseas Private Limited

Chokhani Overseas Private Limited, a struck off private limited company, was established on 04 July 1995 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51900MH1995PTC090222. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.29 M.

It upholds a compliant status. Its leadership includes Lalit Kumar Chokhani (Director), Shobha Lalit Chokhani (Director). It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 306 Kakad Chambers132 Dr A B Road Worli, Mumbai, Maharashtra, 400018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1995PTC090222

  • Registration Number

    090222

  • Incorporation Date

    04 July 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.29 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.29 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 5.00 M
Company report

Chokhani Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chokhani Overseas 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 Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Lalit Kumar Chokhani Director 04 Jul 1995 Current
Shobha Lalit Chokhani Director 04 Jul 1995 Current

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Financial Performance of Chokhani Overseas.

Chokhani Overseas 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 Overseas revenue growth over time
Chokhani Overseas 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 Overseas?

In 2017, Chokhani Overseas had a promoter 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
21 Apr 2006 Canara Bank ₹2.00 M Satisfied
24 Nov 2004 Canara Bank ₹3.00 M Satisfied

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How Many Employees Work at Chokhani Overseas?

Unlock and access historical data on people associated with Chokhani Overseas, 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 Overseas, 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 Overseas's trajectory.

Rating
Graph displaying rating trends over time

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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 Overseas
Recent Activity within the Organization
  • Charges

    A charge registered on 21 Apr 2006 via Charge ID 10009034 with Canara Bank was fully satisfied on 01 Jul 2022. was recorded as a recent event.

  • Charges

    A charge registered on 24 Nov 2004 via Charge ID 90187107 with Canara Bank was fully satisfied on 01 Jul 2022. was recorded as a recent event.

  • Annual General Meeting

    Progress on Chokhani Overseas Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Chokhani Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 2.00 M with Charge ID 10009034 was registered on 21 Apr 2006. was documented.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 3.00 M with Charge ID 90187107 was registered on 24 Nov 2004. was documented.

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

The CIN of Chokhani Overseas Private Limited is U51900MH1995PTC090222.

Where is Chokhani Overseas Private Limited headquartered?

Chokhani Overseas Private Limited is headquartered at 306 Kakad Chambers132 Dr A B Road Worli, Mumbai, Maharashtra, 400018.

When was Chokhani Overseas Private Limited incorporated?

Chokhani Overseas Private Limited was incorporated on 04 July 1995.

Who are the current directors of Chokhani Overseas Private Limited?

The current directors of Chokhani Overseas Private Limited are

What is the primary industry of Chokhani Overseas Private Limited?

The primary industry of Chokhani Overseas Private Limited is Trade.

Is Chokhani Overseas Private Limited a listed company?

Chokhani Overseas Private Limited is unlisted.

What is the capital structure of Chokhani Overseas Private Limited?

The authorized capital of Chokhani Overseas Private Limited is ₹2.50 M, and the paid-up capital is ₹2.29 M.

What is the compliance status of Chokhani Overseas Private Limited?

The compliance status of Chokhani Overseas Private Limited is Compliant.

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