Choudhari Finvest Private Limited
About Choudhari Finvest Private Limited
Data last updated:
Choudhari Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the support services segment of the services sector. It was incorporated on 09 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC094317.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.15 Lakh. It is led by directors Anand Khetan and Neelam Nirmal Bajoria.
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 148 Mittal Setateandheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.08 Lakh. For the same year it recorded a net loss of ₹4,104 (net margin -3.8%) and EBITDA of -₹4,104 (EBITDA margin -3.8%).
As per MCA filings, the company has open charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Choudhari Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address148 Mittal Setateandheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryService, Other Support Services
To see the full contact details of Choudhari Finvest Private 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 Choudhari Finvest is administrative and support service activities. In detail, this covers rental and leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities |
To see the full business activity and turnover split of Choudhari Finvest Private Limited, buy the company report.
Financials of Choudhari Finvest Private Limited
FY 2025 filings availableChoudhari Finvest Private Limited reported revenue of ₹1.08 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹4,104 | ||||
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| Net Profit (PAT) | -₹4,104 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -3.8% | ||||
| Net Profit Margin | -3.8% | ||||
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To see the full financial statements and ratios of Choudhari Finvest Private Limited, buy the company report.
Board of directors of Choudhari Finvest Private Limited
Choudhari Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Khetan | Director | 04 Jul 2025 | 1 Years 4 Months | Current |
| Neelam Nirmal Bajoria | Director | 04 Jul 2025 | 1 Years 4 Months | Current |
Auditor
Choudhari Finvest Private Limited is audited by M I AZAM AND ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M I AZAM AND ASSOCIATES | FY 2020 | 119819W |
Shareholding
The shareholding of Choudhari Finvest Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Choudhari Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Oct 2008 | 10130528 | The Saraswat Co-Operative Bank Ltd | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Choudhari Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Choudhari Finvest Private 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 Choudhari Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Choudhari Finvest Private Limited has 4 board changes on record since 2025: 2 appointments and 2 cessations. The latest: Anil Ramniranjan Tibrewala ceased to be Director on 02 Aug 2025.
Frequently asked questions
Choudhari Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in other support services, within the service industry. It was incorporated on 09 November 1995 (31+ years old) and is registered under CIN U65990MH1995PTC094317.
Choudhari Finvest has 2 current directors:
- Anand Khetan - Director
- Neelam Nirmal Bajoria - Director
The latest financial statements of Choudhari Finvest 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 Choudhari Finvest is U65990MH1995PTC094317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Choudhari Finvest was incorporated on 09 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Ramniranjan Tibrewala ceased to be Director on 02 Aug 2025. Rashmi Tibrewala ceased to be Director on 02 Aug 2025. Anand Khetan was appointed as Director on 04 Jul 2025. Choudhari Finvest has 4 board changes on record in total.
The registered office of Choudhari Finvest is at 148 Mittal Setateandheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
Choudhari Finvest operates in the service industry, in the other support services segment.
Choudhari Finvest has open charges of ₹1.25 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Choudhari Finvest is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
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