Choksi Forex Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2002.
2002 Ahmedabad, Gujarat, India Active
Last Updated:
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About Choksi Forex Private Limited

Choksi Forex Private Limited, a active private limited company, was established on 11 December 2002 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial services sector, it holds CIN: U67190GJ2002PTC041666. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Vaishali Rasesh Shah (Director), Yogeshkumar Sarabhai Chokshi (Director). Past directors included Rasesh Girishbhai Shah, Ila Yogesh Choksi, Vaishali Rasesh Shah. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at White Bunglow, Opp. Nehru Foundation, Vastrapur, Thaltej-S Rd.,, Ahmedabad, Gujarat, 380054.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190GJ2002PTC041666

  • Registration Number

    041666

  • Incorporation Date

    11 December 2002

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 23 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth **** -2.50%
  • Profit Growth **** 369.87%
  • Ebitda **** -28.22%
  • Net Worth 0.33%
  • Total Assets **** 5.36%
Company report

Choksi Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Choksi Forex 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 Choksi Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Vaishali Rasesh Shah Director 02 Feb 2024 Current
Yogeshkumar Sarabhai Chokshi Director 11 Dec 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jul 2022 Past
Pramod Abcsdd Director 04 Feb 2024 Past
Pramod Abcsdd Director 04 Jul 2022 Past
Pramod Abcsdd Director 19 Nov 2015 Past

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Financial Performance of Choksi Forex.

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%.

Choksi Forex revenue growth over time
Choksi Forex 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
********
 -2.50%
*******
*******
*******
*******
Revenue from Operations
*******
 -2.50%
*******
*******
*******
*******
Total Assets
*******
 5.36%
*******
*******
*******
*******
Profit or Loss
*******
 369.87%
*******
*******
*******
*******
Net Worth
*******
 0.33%
*******
*******
*******
*******
EBITDA
*******
 -28.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Choksi Forex?

In 2018, Choksi Forex 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

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.15 Cr
  • Icici Bank Limited : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
06 Dec 2012 Icici Bank Limited ₹1.00 M Satisfied
03 Jul 2004 Central Bank Of India ₹1.50 M Satisfied

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How Many Employees Work at Choksi Forex?

Unlock and access historical data on people associated with Choksi Forex, 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 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
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 Choksi Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Choksi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Choksi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Vaishali Rasesh Shah was appointed as a Director was appointed as a Director on 02 Feb 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Charges

    The activity A charge registered on 03 Jul 2004 via Charge ID 90105389 with Central Bank Of India was fully satisfied on 14 Jun 2021. was completed.

  • Charges

    A charge registered on 06 Dec 2012 via Charge ID 10487276 with Icici Bank Limited was fully satisfied on 21 Aug 2018. was recorded as a recent event.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 1.00 M with Charge ID 10487276 was registered on 06 Dec 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Choksi Forex Private Limited?

The CIN of Choksi Forex Private Limited is U67190GJ2002PTC041666.

Where is Choksi Forex Private Limited headquartered?

Choksi Forex Private Limited is headquartered at White Bunglow, Opp. Nehru Foundation, Vastrapur, Thaltej-S Rd.,, Ahmedabad, Gujarat, 380054.

When was Choksi Forex Private Limited incorporated?

Choksi Forex Private Limited was incorporated on 11 December 2002.

Who are the current directors of Choksi Forex Private Limited?

The current directors of Choksi Forex Private Limited are

What is the primary industry of Choksi Forex Private Limited?

The primary industry of Choksi Forex Private Limited is Financial Services.

Is Choksi Forex Private Limited a listed company?

Choksi Forex Private Limited is unlisted.

What is the capital structure of Choksi Forex Private Limited?

The authorized capital of Choksi Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Choksi Forex Private Limited?

The compliance status of Choksi Forex Private Limited is Compliant.

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