About
Basic Data Updated:
1 month agoFounded in 2002, Choksi Forex Private Limited is a renowned money changer recognized by the Reserve Bank of India. Our company was established with the sole purpose of conducting full-fledged and/or restricted money changing activities, as well as being authorized dealers of all foreign currencies. We specialize in buying, selling, and dealing in various forms of foreign currencies, including coins, banknotes, and travelers' cheques. Our team is well-equipped to handle transactions of all types and descriptions in foreign currencies, and we also offer the convenient service of converting foreign currencies into Indian rupees and vice versa. Our registered office is located in the bustling city of Ahmedabad, Gujarat, where we have been serving our valued customers with utmost dedication and efficiency.
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190GJ2002PTC041666 |
| Company No. | 041666 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 11 Dec 2002 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Financials of Choksi Forex Private Limited
Choksi Forex Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.5% decrease. The company also saw a substantial improvement in profitability, with a 369.87% increase in profit. The company's net worth moved up by a moderate rise of 0.33%.
Corporate Structure
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People in Choksi Forex Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Icici Bank Limited Creation Date: 06 Dec 2012 | ₹1.00 M | Satisfied |
Central Bank Of India Creation Date: 03 Jul 2004 | ₹1.50 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Choksi Forex, 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 Choksi Forex's trajectory.
Rating
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Alert
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Recent activity within the organization
Director Appointment
Vaishali Rasesh Shah was appointed as a Director was appointed as a Director on 01 Mar 2024 & has been associated with this company since 3 months 3 days .
01 Mar 2024Annual General Meeting
Choksi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Choksi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Charges
A charge registered on 03 Jul 2004 via Charge ID 90105389 with Central Bank Of India was fully satisfied on 14 Jun 2021.
14 Jun 2021Charges
A charge registered on 06 Dec 2012 via Charge ID 10487276 with Icici Bank Limited was fully satisfied on 21 Aug 2018.
21 Aug 2018
Frequently asked questions
What is the Incorporation or founding date of Choksi Forex Private Limited?
