Choudhury Finance & Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1980.

1980 Kolkata, West Bengal, India Active

Last Updated: January 08, 2026

About Choudhury Finance & Investment Pvt Ltd

Choudhury Finance & Investment Pvt Ltd, a active private limited company, was established on 08 January 1980 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U70100WB1980PTC032465. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.05 Cr.

It upholds a compliant status. Its leadership includes Dayanand Agarwal (Director), Nishtha Agarwal (Director). Past directors included Ramanand Agarwal. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 95A Park Street 9Th Floor Ps Park Street, Kolkata, West Bengal, 700016.

Company Details

CIN/LLPIN
U70100WB1980PTC032465
Registration Number
032465
Incorporation Date
08 January 1980
Authorized Capital
₹1.25 Cr
Paid-Up Capital
₹1.05 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.25 Cr as on 08-01-2026
Paid Up Capital ₹ 1.05 Cr as on 08-01-2026
Company Age 46 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 1.50 Cr as on 08-01-2026
Revenue Growth **** -21.86% (FY 2017)
Profit Growth **** 141.19% (FY 2017)
Ebitda **** -22.59% (FY 2017)
Net Worth 3.17% (FY 2017)
Total Assets **** 9.77% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Choudhury Finance & Investment Pvt Ltd — 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 Choudhury Finance & Investment Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Dayanand Agarwal	Director	08 Jan 1980	Current
Nishtha Agarwal	Director	05 Mar 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	11 Mar 2014	Past

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Financial Performance of Choudhury Finance & Investment.

Choudhury Finance & Investment Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 21.86% decrease. The company also saw a substantial improvement in profitability, with a 141.19% increase in profit. The company's net worth moved up by a moderate rise of 3.17%.

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

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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

********

-21.86%

*******

Revenue from Operations

*******

-18.79%

*******

Total Assets

*******

9.77%

*******

Profit or Loss

*******

141.19%

*******

Net Worth

*******

3.17%

*******

EBITDA

*******

-22.59%

*******

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What is the Ownership and Shareholding Structure of Choudhury Finance & Investment?

In 2017, Choudhury Finance & Investment had a promoter holding of 84.66% and a public holding of 15.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 1.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
09 Dec 2025	Others	₹1.50 Cr	Open

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How Many Employees Work at Choudhury Finance & Investment?

Unlock and access historical data on people associated with Choudhury Finance & Investment, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Choudhury Finance & Investment, 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 Choudhury Finance & Investment's trajectory.

Rating

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Alerts

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 Choudhury Finance & Investment

Recent Activity within the Organization

Charges

The activity A charge with Others amounted to Rs. 1.50 Cr with Charge ID 101197020 was registered on 09 Dec 2025. was completed.
09 Dec 2025
Annual General Meeting

Progress on Choudhury Finance & Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
30 Sep 2024
Balance Sheet

The activity Choudhury Finance & Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
31 Mar 2024
Director Appointment

Nishtha Agarwal was appointed as a Director was appointed as a Director on 05 Mar 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.
05 Mar 2014
Director Appointment

The activity Dayanand Agarwal was appointed as a Director was appointed as a Director on 08 Jan 1980 & has been associated with this company since 46 years 1 month . was completed.
08 Jan 1980
Company Incorporation

Progress on Choudhury Finance & Investment Pvt Ltd was registered on 08 Jan 1980 with Roc Kolkata & aged 46 years 1 month as per MCA records. was documented.
08 Jan 1980

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Frequently Asked Questions

What is the CIN of Choudhury Finance & Investment Pvt Ltd?

The CIN of Choudhury Finance & Investment Pvt Ltd is U70100WB1980PTC032465.

Where is Choudhury Finance & Investment Pvt Ltd headquartered?

Choudhury Finance & Investment Pvt Ltd is headquartered at 95A Park Street 9Th Floor Ps Park Street, Kolkata, West Bengal, 700016.

When was Choudhury Finance & Investment Pvt Ltd incorporated?

Choudhury Finance & Investment Pvt Ltd was incorporated on 08 January 1980.

Who are the current directors of Choudhury Finance & Investment Pvt Ltd?

The current directors of Choudhury Finance & Investment Pvt Ltd are

What is the primary industry of Choudhury Finance & Investment Pvt Ltd?

The primary industry of Choudhury Finance & Investment Pvt Ltd is Financial And Insurance Service.

Is Choudhury Finance & Investment Pvt Ltd a listed company?

Choudhury Finance & Investment Pvt Ltd is unlisted.

What is the capital structure of Choudhury Finance & Investment Pvt Ltd?

The authorized capital of Choudhury Finance & Investment Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.05 Cr.

What is the compliance status of Choudhury Finance & Investment Pvt Ltd?

The compliance status of Choudhury Finance & Investment Pvt Ltd is Compliant.

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