It is a financial services private limited company based in Surat, Gujarat, India, established in 1995.
1995 | Surat, Gujarat, India | ActiveChoudhry Finance And Investments Private Limited, a active private limited company, was established on 15 September 1995 in Surat, Gujarat, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65990GJ1995PTC027482. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.96 M.
It upholds a compliant status. Its leadership includes Jatan Narpat Choudhary (Director), Narpatchand Harakchand Jain (Director), Jayshal Lalit Choudhry (Director). It holds ₹1.87 M open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 622 Ajanta Shoppig Centrering Road, Surat, Gujarat, 395002.
U65990GJ1995PTC027482
027482
15 September 1995
₹5.00 M
₹4.96 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jatan Narpat Choudhary | Director | 15 Sep 1995 | Current |
| Narpatchand Harakchand Jain | Director | 15 Sep 1995 | Current |
| Jayshal Lalit Choudhry | Director | 07 Jan 2021 | Current |
| Lalit Narpat Choudhary | Director | 15 Sep 1995 | Current |
| Purankala Lalit Choudhry | Director | 15 Sep 1995 | Current |
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Choudhry Finance And Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.05% increase. The company also saw a substantial improvement in profitability, with a 1642.64% increase in profit. The company's net worth Soared by an impressive increase of 18.47%.
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In 2023, Choudhry Finance And Investments had a promoter holding of 42.07% and a public holding of 57.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,874,000.00
₹60,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2019 | The South Indian Bank Limited | ₹1.87 M | Open |
| 25 Feb 2022 | Others | ₹2.00 Cr | Satisfied |
| 21 Jan 2020 | Others | ₹5.00 M | Satisfied |
| 15 Oct 2019 | Others | ₹5.00 M | Satisfied |
| 12 Aug 2019 | Others | ₹5.00 M | Satisfied |
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The activity A charge registered on 25 Feb 2022 via Charge ID 100548737 with Others was fully satisfied on 30 Jan 2025. was completed.
The activity A charge registered on 21 Jan 2020 via Charge ID 100373219 with Others was fully satisfied on 30 Dec 2024. was completed.
A charge registered on 15 Oct 2019 via Charge ID 100308555 with Others was fully satisfied on 30 Dec 2024. was recorded as a recent event.
A charge registered on 12 Aug 2019 via Charge ID 100292038 with Others was fully satisfied on 30 Dec 2024. was recorded as a recent event.
Progress on A charge registered on 15 Mar 2019 via Charge ID 100252433 with Others was fully satisfied on 30 Dec 2024. was documented.
Progress on A charge registered on 12 Dec 2018 via Charge ID 100242168 with Others was fully satisfied on 30 Dec 2024. was documented.
The CIN of Choudhry Finance And Investments Private Limited is U65990GJ1995PTC027482.
Choudhry Finance And Investments Private Limited is headquartered at 622 Ajanta Shoppig Centrering Road, Surat, Gujarat, 395002.
Choudhry Finance And Investments Private Limited was incorporated on 15 September 1995.
The current directors of Choudhry Finance And Investments Private Limited are
The primary industry of Choudhry Finance And Investments Private Limited is Financial And Insurance Service.
Choudhry Finance And Investments Private Limited is unlisted.
The authorized capital of Choudhry Finance And Investments Private Limited is ₹5.00 M, and the paid-up capital is ₹4.96 M.
The compliance status of Choudhry Finance And Investments Private Limited is Compliant.
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