Choudhari Finvest Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Choudhari Finvest Private Limited

Choudhari Finvest Private Limited, a active private limited company, was established on 09 November 1995 in Mumbai, Maharashtra, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U65990MH1995PTC094317. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.22 M.

It upholds a compliant status. Its leadership includes Anand Khetan (Director), Neelam Nirmal Bajoria (Director). Past directors included Rashmi Tibrewala, Anil Ramniranjan Tibrewala. It holds ₹1.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 148 Mittal Setateandheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, 400059.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990MH1995PTC094317

  • Registration Number

    094317

  • Incorporation Date

    09 November 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.22 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.22 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.25 Cr
  • Revenue Growth **** %
  • Profit Growth **** -36.44%
  • Ebitda **** -0.94%
  • Net Worth -0.18%
  • Total Assets **** 0.10%
Company report

Choudhari Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Choudhari Finvest 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 Choudhari Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Anand Khetan Director 04 Jul 2025 Current
Neelam Nirmal Bajoria Director 04 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Aug 2025 Past
Pramod Abcsdd Director 02 Aug 2025 Past

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Financial Performance of Choudhari Finvest.

Choudhari Finvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 36.44% decrease in profit. The company's net worth dipped by a decrease of 0.18%.

Choudhari Finvest revenue growth over time
Choudhari Finvest 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.10%
*******
*******
*******
*******
Profit or Loss
*******
 -36.44%
*******
*******
*******
*******
Net Worth
*******
 -0.18%
*******
*******
*******
*******
EBITDA
*******
 -0.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Choudhari Finvest?

In 2020, Choudhari Finvest 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

₹12,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Saraswat Co-Operative Bank Ltd : 1.25 Cr
Latest Charge Details
Date Lender Amount Status
24 Oct 2008 The Saraswat Co-Operative Bank Ltd ₹1.25 Cr Open

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How Many Employees Work at Choudhari Finvest?

Unlock and access historical data on people associated with Choudhari Finvest, 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 Choudhari Finvest, 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 Choudhari Finvest'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 Choudhari Finvest
Recent Activity within the Organization
  • Annual General Meeting

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

  • Director Appointment

    Anand Khetan was appointed as a Director was appointed as a Director on 04 Jul 2025 & has been associated with this company since 7 months 12 days . was recorded as a recent event.

  • Director Appointment

    Neelam Nirmal Bajoria was appointed as a Director was appointed as a Director on 04 Jul 2025 & has been associated with this company since 7 months 12 days . was recorded as a recent event.

  • Balance Sheet

    The activity Choudhari Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with The Saraswat Co-Operative Bank Ltd amounted to Rs. 12.50 M with Charge ID 10130528 was registered on 24 Oct 2008. was documented.

  • Company Incorporation

    Choudhari Finvest Private Limited was registered on 09 Nov 1995 with Roc Mumbai & aged 30 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Choudhari Finvest Private Limited?

The CIN of Choudhari Finvest Private Limited is U65990MH1995PTC094317.

Where is Choudhari Finvest Private Limited headquartered?

Choudhari Finvest Private Limited is headquartered at 148 Mittal Setateandheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, 400059.

When was Choudhari Finvest Private Limited incorporated?

Choudhari Finvest Private Limited was incorporated on 09 November 1995.

Who are the current directors of Choudhari Finvest Private Limited?

The current directors of Choudhari Finvest Private Limited are

What is the primary industry of Choudhari Finvest Private Limited?

The primary industry of Choudhari Finvest Private Limited is Support Service To Organizations.

Is Choudhari Finvest Private Limited a listed company?

Choudhari Finvest Private Limited is unlisted.

What is the capital structure of Choudhari Finvest Private Limited?

The authorized capital of Choudhari Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹2.22 M.

What is the compliance status of Choudhari Finvest Private Limited?

The compliance status of Choudhari Finvest Private Limited is Compliant.

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