About Krchoksey Holdings Private Limited
Data last updated:
Krchoksey Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 06 September 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC164367. Its GSTIN is 27AACCK9075E1ZD (Maharashtra).
The company had an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.38 Cr. It was formerly known as K R Choksey Investment Managers Private Limited and Krchoksey Investment Managers Private Limited. It was led by directors including Deven Ramesh Choksey (Managing Director) and Ramesh Ratilal Choksey.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1102 Stock Exchange Tower Dalal Street, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.29 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹7.84 Lakh (net margin -3.4%) and EBITDA of ₹81.44 Lakh (EBITDA margin 35.5%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 35% over five years.
The company had about 3 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 4 subsidiaries.
The company was associated with 1 brand: KRChoksey. Court records list 5 cases involving the company, including 5 filed by the company.
The last known website on record is krchoksey.com.
Company details
Name history
Krchoksey Holdings has undergone 3 name changes throughout its history. The company was previously known as K R Choksey Investment Managers Private Limited, Krchoksey Investment Managers Private Limited, and K R Choksey Investment Advisors Private Limited. The current legal name is Krchoksey Holdings Private Limited.
| Company Name | Status |
|---|---|
| Krchoksey Holdings Private Limited | Current |
| K R Choksey Investment Managers Private Limited | Previous |
| Krchoksey Investment Managers Private Limited | Previous |
| K R Choksey Investment Advisors Private Limited | Previous |
Contact details
Krchoksey Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its website is krchoksey.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1102 Stock Exchange Tower Dalal Street, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Krchoksey Holdings 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
Brands
Krchoksey Holdings operates one associated brand: KRChoksey. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers stock broking, equity trading, derivatives, and depository services in India. | krchoksey.com |
Business activity
The main business activity of Krchoksey Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Krchoksey Holdings Private Limited, buy the company report.
Financials of Krchoksey Holdings Private Limited
FY 2022 filings availableKrchoksey Holdings Private Limited reported revenue of ₹2.29 Cr (down 11% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 11% fall in the latest year. EBITDA fell 47% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.29 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹81.44 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹7.84 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.5% | ||||
| Net Profit Margin | -3.4% | ||||
| 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 Krchoksey Holdings Private Limited, buy the company report.
Board of directors of Krchoksey Holdings Private Limited
Krchoksey Holdings has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Ratilal Choksey Also directs: Drchoksey Insurance Advisors Limited, Drchoksey Finserv Private Limited, Krchoksey Commodity Brokers Private Limited and 1 more | Director | 06 Sep 2006 | 20 Years 2 Months | As last reported |
| Kisan Ratilal Choksey | Director | 06 Sep 2006 | 20 Years 2 Months | As last reported |
| Deven Ramesh Choksey Also directs: Drchoksey Insurance Advisors Limited, Drchoksey Finserv Private Limited, Krchoksey Commodity Brokers Private Limited and 5 more | Managing Director | 06 Sep 2006 | 20 Years 2 Months | As last reported |
| Rajiv Kisan Choksey | Director | 11 Jul 2013 | 13 Years 3 Months | As last reported |
Auditor
Krchoksey Holdings Private Limited is audited by R KABRA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R KABRA & CO | FY 2019 | 104502W |
Shareholding
The shareholding of Krchoksey Holdings Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Krchoksey Holdings Private Limited, buy the company report.
Legal cases
Krchoksey Holdings Private Limited has 5 court cases on record: 5 filed by Krchoksey Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Krchoksey Holdings 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 Krchoksey Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Krchoksey Holdings has 4 subsidiary companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Krchoksey Financial Services Private Limited | U52390MH2010PTC199201 | |
| Krchoksey Insurance Advisors Limited | U65910MH1988PLC047966 | |
| Krchoksey Shares and Securities Private Limited | U67120MH1997PTC108958 | |
| Krchoksey Commodity Brokers Private Limited | U74992MH2006PTC163544 |
To see the full group structure of Krchoksey Holdings Private Limited, buy the company report.
Employees & EPFO
Krchoksey Holdings Private Limited has a workforce of 3 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Krchoksey Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCK9075E1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Krchoksey Holdings Private Limited, buy the company report.
Recent activity
Krchoksey Holdings Private Limited has 7 board changes on record since 2006: 4 appointments and 3 cessations. The latest: Rajiv Kisan Choksey ceased to be Additional Director on 21 Sep 2013.
Frequently asked questions
Krchoksey Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Krchoksey Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 06 September 2006 and is registered under CIN U74140MH2006PTC164367. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Krchoksey Holdings was incorporated on 06 September 2006. It is registered with the Registrar of Companies, Mumbai.
Krchoksey Holdings had 4 directors:
- Deven Ramesh Choksey - Managing Director
- Ramesh Ratilal Choksey - Director
- Kisan Ratilal Choksey - Director
- Rajiv Kisan Choksey - Director
The CIN (Corporate Identification Number) of Krchoksey Holdings is U74140MH2006PTC164367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Krchoksey Holdings is at 1102 Stock Exchange Tower Dalal Street, Mumbai, Maharashtra, India – 400001.
Krchoksey Holdings can be reached through the website krchoksey.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Krchoksey Holdings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Krchoksey Holdings is 27AACCK9075E1ZD, registered in Maharashtra.
Krchoksey Holdings operated in the financial services industry, in the diversified financial services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
