MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0003848
Choudhary Earth Movers Private Limited
Choudhary Earth Movers Private Limited - infrastructure and utilities in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹6.38 Lakh
▼ 40% YoY
Net loss · FY 2023
₹90.32 Lakh
Latest filing
EBITDA · FY 2023
-₹7.07 Lakh
EBITDA margin -110.7%
Authorised capital
₹1.55 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹28.46 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Employees · EPFO
7
Provident fund records
About Choudhary Earth Movers Private Limited
Data last updated:
Choudhary Earth Movers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 27 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072798. Its GSTIN is 07AAACC5148E2ZY (Delhi). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Arun Kumar Choudhary (Managing Director) and Rinku Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 104 Munish Plaza 20 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.38 Lakh, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹90.32 Lakh and EBITDA of -₹7.07 Lakh (EBITDA margin -110.7%). Revenue has declined at a compounded annual rate (CAGR) of 81% over three years and 61% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹28.46 Cr on record. Court records list 43 cases involving the company, including 7 filed by the company and 36 filed against it; 17 cases are pending.
Choudhary Earth Movers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0003848). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1995PTC072798
Registration Number 072798
Incorporation Date 27 September 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-03-0003848
Recognitions & Rankings of Choudhary Earth Movers
Contact details
Choudhary Earth Movers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 Munish Plaza 20 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Choudhary Earth Movers Private Limited, buy the company report.
Comprehensive company report
Choudhary Earth Movers Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Choudhary Earth Movers Private Limited
FY 2023 filings availableChoudhary Earth Movers Private Limited reported revenue of ₹6.38 Lakh (down 40% YoY) for FY 2023.
Revenue · FY 2023
₹6.38 Lakh ▼ 40%
Net loss · FY 2023
₹90.32 Lakh
EBITDA · FY 2023
-₹7.07 Lakh margin -110.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 40%
3 years · compounded
▼ 81%
5 years · compounded
▼ 61%
EBITDA CAGR growth
1 year
▲ 88%
3 years · compounded
▲ 42%
5 years · compounded
▲ 42%
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 40% fall in the latest year. EBITDA rose 88% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.38 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹7.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹90.32 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -110.7% | ||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Choudhary Earth Movers Private Limited, buy the company report.
Board of directors of Choudhary Earth Movers Private Limited
Choudhary Earth Movers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rinku Choudhary | Director | 31 Mar 2013 | 13 Years 6 Months | Current |
| Arun Kumar Choudhary Also directs: Shakambari Niketan Private Limited | Managing Director | 27 Sep 1995 | 31 Years 0 Months | Current |
Auditor
Choudhary Earth Movers Private Limited is audited by S. TEKRIWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. TEKRIWAL & ASSOCIATES | FY 2023 | 009612N |
Shareholding
The shareholding of Choudhary Earth Movers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Choudhary Earth Movers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹28.46 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2018 | 100206123 | Others | ₹1.31 Cr | Open | |
| 14 Aug 2018 | 100204215 | Others | ₹1.01 Cr | Open | |
| 19 May 2018 | 100181338 | Others | ₹38.83 Lakh | Open | |
| 15 May 2018 | 100194264 | Yes Bank Limited | ₹1.9 Cr | Open | |
| 29 Dec 2017 | 100149015 | Others | ₹2.35 Cr | Open |
Total charge records: 33 View all charges
Legal cases
Choudhary Earth Movers Private Limited has 43 court cases on record: 7 filed by Choudhary Earth Movers, 36 filed against it. 17 cases are pending and 26 are disposed.
Total cases
43
Filed by the company
7
Filed against the company
36
Pending
17
Disposed
26
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 36 | 17 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Gladiolus Finance Consultants Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDB Financial Services Ltd. | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Gladiolus Finance Consultants Pvt Ltd | Disposed |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by M/S HDB Financial Services Ltd. | Disposed |
To see the full case history of Choudhary Earth Movers Private 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 Choudhary Earth Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Choudhary Earth Movers has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Associated companies
Employees & EPFO
Choudhary Earth Movers Private Limited has a workforce of 7 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
7
Active EPFO establishments
1
Employee growth
-36.36%
GST
Choudhary Earth Movers has 5 GST registrations: 3 active and 2 cancelled or inactive.
Total GSTINs
5
Active
3
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC5148E2ZY | Delhi | Active | 21 Aug 2019 |
| 06AAACC5148E1Z1 | Haryana | Active | 01 Jul 2017 |
| 09AAACC5148E1ZV | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Choudhary Earth Movers Private Limited, buy the company report.
Recent activity
Choudhary Earth Movers Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Neelam Choudhary ceased to be Director on 08 Jul 2023.
AGM
Choudhary Earth Movers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Neelam Choudhary ceased to be Director.
Ceased
Radhika Choudhary ceased to be Director.
Filing
Choudhary Earth Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 1.31 Cr with Charge ID 100206123 was registered on 25 Aug 2018.
Charges
A charge with Others amounted to Rs. 1.01 Cr with Charge ID 100204215 was registered on 14 Aug 2018.
Charges
A charge with Others amounted to Rs. 0.39 Cr with Charge ID 100181338 was registered on 19 May 2018.
Charges
A charge with Yes Bank Limited amounted to Rs. 1.90 Cr with Charge ID 100194264 was registered on 15 May 2018.
Charges
A charge with Others amounted to Rs. 2.35 Cr with Charge ID 100149015 was registered on 29 Dec 2017.
Charges
A charge with Others amounted to Rs. 0.78 Cr with Charge ID 100120446 was registered on 31 Aug 2017.
Charges
A charge with Others amounted to Rs. 0.66 Cr with Charge ID 100120778 was registered on 22 Feb 2017.
Charges
A charge with Others amounted to Rs. 0.44 Cr with Charge ID 100120779 was registered on 22 Feb 2017.
28 earlier events are in the company report.
Frequently asked questions
Choudhary Earth Movers is an active private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 27 September 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072798.
Choudhary Earth Movers has 2 current directors:
- Arun Kumar Choudhary - Managing Director
- Rinku Choudhary - Director
The latest financial statements of Choudhary Earth Movers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Choudhary Earth Movers is 07AAACC5148E2ZY, registered in Delhi. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 06AAACC5148E1Z1 (Haryana), 09AAACC5148E1ZV (Uttar Pradesh).
The CIN (Corporate Identification Number) of Choudhary Earth Movers is U74899DL1995PTC072798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Choudhary Earth Movers has 43 court cases on record: 7 filed by the company and 36 filed against it. 17 are pending. Most are in the district courts.
Choudhary Earth Movers was incorporated on 27 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Neelam Choudhary ceased to be Director on 08 Jul 2023. Radhika Choudhary ceased to be Director on 08 Jul 2023. Rinku Choudhary was appointed as Director on 31 Mar 2013. Choudhary Earth Movers has 4 board changes on record in total.
Yes, Choudhary Earth Movers is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0003848).
The registered office of Choudhary Earth Movers is at 104 Munish Plaza 20 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.