Choraria Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Assam, Assam, India, established in 1994.
1994 Assam, Assam, India Active
Last Updated:
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About Choraria Investments Pvt Ltd

Choraria Investments Pvt Ltd, a active private limited company, was established on 24 March 1994 in Assam, Assam, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U14107AS1994PTC004107. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.54 M.

It upholds a compliant status. Its leadership includes Rajshree Choraria (Director), Aayush Choraria (Director). Past directors included Rup Chand Choraria, Manoj Choraria, Aayush Choraria. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at R D Sharma Building 1St Floora T Road Guwahati, Assam, Assam, 781001.

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

    U14107AS1994PTC004107

  • Registration Number

    004107

  • Incorporation Date

    24 March 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.54 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.54 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.50 M
Company report

Choraria Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Choraria Investments Pvt 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 Choraria Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rajshree Choraria Director 26 Oct 1999 Current
Aayush Choraria Director 19 Nov 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2010 Past
Pramod Abcsdd Director 16 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Choraria Investments.

Choraria Investments Pvt Ltd, 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%.

Choraria Investments revenue growth over time
Choraria 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
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What is the Ownership and Shareholding Structure of Choraria Investments?

In 2017, Choraria Investments had a promoter holding of 88.65% and a public holding of 11.35%. 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

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 1999 Canara Bank ₹0.50 M Open

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How Many Employees Work at Choraria Investments?

Unlock and access historical data on people associated with Choraria 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

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

    Choraria Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Choraria Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Guwahati. was documented.

  • Director Appointment

    The activity Aayush Choraria was appointed as a Director was appointed as a Director on 19 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90267130 was registered on 08 Dec 1999. was documented.

  • Director Appointment

    Progress on Rajshree Choraria was appointed as a Director was appointed as a Director on 26 Oct 1999 & has been associated with this company since 26 years 4 months . was documented.

  • Company Incorporation

    Choraria Investments Pvt Ltd was registered on 24 Mar 1994 with Roc Guwahati & aged 31 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Choraria Investments Pvt Ltd?

The CIN of Choraria Investments Pvt Ltd is U14107AS1994PTC004107.

Where is Choraria Investments Pvt Ltd headquartered?

Choraria Investments Pvt Ltd is headquartered at R D Sharma Building 1St Floora T Road Guwahati, Assam, Assam, 781001.

When was Choraria Investments Pvt Ltd incorporated?

Choraria Investments Pvt Ltd was incorporated on 24 March 1994.

Who are the current directors of Choraria Investments Pvt Ltd?

The current directors of Choraria Investments Pvt Ltd are

What is the primary industry of Choraria Investments Pvt Ltd?

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

Is Choraria Investments Pvt Ltd a listed company?

Choraria Investments Pvt Ltd is unlisted.

What is the capital structure of Choraria Investments Pvt Ltd?

The authorized capital of Choraria Investments Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹3.54 M.

What is the compliance status of Choraria Investments Pvt Ltd?

The compliance status of Choraria Investments Pvt Ltd is Compliant.

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