Choraria Securities Limited
About Choraria Securities Limited
Data last updated:
Choraria Securities Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 07 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC065154.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors including Sonia Chugh and Richa Paul.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 401 Shakuntla Apartment 59 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.8 Lakh, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹3.4 Lakh (net margin 20.2%) and EBITDA of ₹7.13 Lakh (EBITDA margin 42.4%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 36% over five years.
Court records list 24 cases involving the company, including 17 filed by the company and 7 filed against it; 16 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Choraria Securities has one previous CIN (Corporate Identification Number): L74899DL1995PLC065154. The current CIN is U74899DL1995PLC065154, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC065154 | Current |
| L74899DL1995PLC065154 | Previous |
Contact details
Choraria Securities Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 Shakuntla Apartment 59 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Choraria Securities Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Choraria Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Choraria Securities Limited, buy the company report.
Financials of Choraria Securities Limited
FY 2025 filings availableChoraria Securities Limited reported revenue of ₹16.8 Lakh (down 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 45% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 36%. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.13 Lakh | ||||
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| Net Profit (PAT) | ₹3.4 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.4% | ||||
| Net Profit Margin | 20.2% | ||||
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To see the full financial statements and ratios of Choraria Securities Limited, buy the company report.
Board of directors of Choraria Securities Limited
Choraria Securities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Paul | Additional Director | 06 Mar 2024 | 2 Years 7 Months | Current |
| Sonia Chugh | Director | 26 Jun 2006 | 20 Years 3 Months | Current |
| Ajay Chawla Also directs: I. Kay Holding Company Pvt. Ltd., Shivang Kuber Investment Co Pvt Ltd, Growwell Realtech Private Limited and 2 more | Additional Director | 25 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Choraria Securities Limited is audited by P.B. CHOPRA AND CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.B. CHOPRA AND CO | FY 2022 | 000957N |
Shareholding
The shareholding of Choraria Securities Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Choraria Securities Limited, buy the company report.
Legal cases
Choraria Securities Limited has 24 court cases on record: 17 filed by Choraria Securities, 7 filed against it. 16 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 1 | 10 |
| High courts | 6 | 6 | 6 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by Raheja Developers Limited & Anr. | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by Hema Houses and Buildtech Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Kad Housing Private Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Raheja Developers Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Keltech Infrastructure Ltd | Pending |
To see the full case history of Choraria Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Choraria Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Choraria Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Choraria Securities Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Akshay Chugh ceased to be Director on 01 Apr 2024.
Frequently asked questions
Choraria Securities is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U74899DL1995PLC065154.
Choraria Securities has 3 current directors:
- Richa Paul - Additional Director
- Sonia Chugh - Director
- Ajay Chawla - Additional Director
The latest financial statements of Choraria Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Choraria Securities is U74899DL1995PLC065154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Choraria Securities has 24 court cases on record: 17 filed by the company and 7 filed against it. 16 are pending. Most are in the district courts.
Choraria Securities was incorporated on 07 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Akshay Chugh ceased to be Director on 01 Apr 2024. Richa Paul was appointed as Additional Director on 06 Mar 2024. Parveen Kumar Gupta ceased to be Additional Director on 08 Feb 2023. Choraria Securities has 7 board changes on record in total.
The registered office of Choraria Securities is at 401 Shakuntla Apartment 59 Nehru Place, New Delhi, Delhi, India – 110019.
Choraria Securities operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Choraria Securities is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.