Krchoksey Financial Services Private Limited Company Logo

Krchoksey Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 | Mumbai, Maharashtra, India | Active
Last Updated:

About Krchoksey Financial Services Private Limited

Krchoksey Financial Services Private Limited, a active private limited company, was established on 21 January 2010 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U52390MH2010PTC199201. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.06 Cr and a paid-up capital of ₹5.00 M.

Formerly known as Padmesh Tradelink Private Limited. It upholds a compliant status. Its leadership includes Kisan Ratilal Choksey (Director), Rajiv Kisan Choksey (Managing Director), Manav Rajiv Choksey (Director). Past directors included Manoj Pachlangia, Ramesh Ratilal Choksey, Ashok Ratilal Choksey. It holds ₹192.17 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 701-702, Dlh Plaza, Beeta Chs Ltd., Opp. Shoppers Stop, Sv Road, Andheri West, Mumbai, Maharashtra, 400058.

Company Details

  • CIN/LLPIN

    U52390MH2010PTC199201

  • Registration Number

    199201

  • Incorporation Date

    21 January 2010

  • Authorized Capital

    ₹2.06 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.06 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 192.17 Cr
  • Revenue Growth 1.40%
  • Profit Growth 90.82%
  • Ebitda 248.24%
  • Net Worth 5.53%
  • Total Assets 12.50%
Company report

Krchoksey Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Krchoksey Financial Services 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 Krchoksey Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kisan Ratilal ChokseyDirector27 Jun 2011Current
Rajiv Kisan ChokseyManaging Director11 Jul 2013Current
Manav Rajiv ChokseyDirector13 Aug 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Jul 2011Past
Pramod AbcsddDirector19 Feb 2024Past
Pramod AbcsddDirector31 Jan 2013Past
Pramod AbcsddDirector19 Feb 2024Past
Pramod AbcsddAdditional Director21 Sep 2013Past
Pramod AbcsddAdditional Director29 Sep 2024Past

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Financial Performance of Krchoksey Financial Services.

Krchoksey Financial Services Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.4% increase. The company also saw a substantial improvement in profitability, with a 90.82% increase in profit. The company's net worth moved up by a moderate rise of 5.53%.

Krchoksey Financial Services revenue growth over time
Krchoksey Financial Services profit and loss trends over time
  • 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
1.40%
Revenue from Operations
23.81%
Total Assets
12.50%
Profit or Loss
90.82%
Net Worth
5.53%
EBITDA
248.24%

What is the Ownership and Shareholding Structure of Krchoksey Financial Services?

In 2023, Krchoksey Financial Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹1,921,749,340.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 192.17 Cr

Latest Charge Details

DateLenderAmountStatus
02 Sep 2025Others₹40.00 CrOpen
24 Jun 2025Others₹50.00 CrOpen
30 Oct 2024Others₹7.17 CrOpen
25 Jul 2022Others₹80.00 CrOpen
04 Jul 2016Others₹15.00 CrOpen

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How Many Employees Work at Krchoksey Financial Services?

Unlock and access historical data on people associated with Krchoksey Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Krchoksey Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Krchoksey Financial Services, 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 Krchoksey Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Krchoksey Financial Services

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others amounted to Rs. 40.00 Cr with Charge ID 101153380 was registered on 02 Sep 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101113160 was registered on 24 Jun 2025. was completed.

  • Charges

    A charge with Others of Rs. 80.00 Cr registered on 25 Jul 2022 with Charge ID 100633442 was modified on 30 May 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 7.17 Cr with Charge ID 101005732 was registered on 30 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Krchoksey Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    The activity Manav Rajiv Choksey was appointed as a Director was appointed as a Director on 13 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.

Frequently Asked Questions

  • What is the CIN of Krchoksey Financial Services Private Limited?

    The CIN of Krchoksey Financial Services Private Limited is U52390MH2010PTC199201.

  • Where is Krchoksey Financial Services Private Limited headquartered?

    Krchoksey Financial Services Private Limited is headquartered at 701-702, Dlh Plaza, Beeta Chs Ltd., Opp. Shoppers Stop, Sv Road, Andheri West, Mumbai, Maharashtra, 400058.

  • When was Krchoksey Financial Services Private Limited incorporated?

    Krchoksey Financial Services Private Limited was incorporated on 21 January 2010.

  • Who are the current directors of Krchoksey Financial Services Private Limited?

    The current directors of Krchoksey Financial Services Private Limited are

  • What is the primary industry of Krchoksey Financial Services Private Limited?

    The primary industry of Krchoksey Financial Services Private Limited is Financial And Insurance Service.

  • Is Krchoksey Financial Services Private Limited a listed company?

    Krchoksey Financial Services Private Limited is unlisted.

  • What is the capital structure of Krchoksey Financial Services Private Limited?

    The authorized capital of Krchoksey Financial Services Private Limited is ₹2.06 Cr, and the paid-up capital is ₹5.00 M.

  • What is the compliance status of Krchoksey Financial Services Private Limited?

    The compliance status of Krchoksey Financial Services Private Limited is Compliant.

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