About Krchoksey Holdings Private Limited
Data last updated: 25 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 06 September 2006.
Registered with ROC Mumbai under CIN U74140MH2006PTC164367.
Capital: an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.38 Cr. Formerly known as K R Choksey Investment Managers Private Limited and Krchoksey Investment Managers Private Limited. It was led by directors including Ramesh Ratilal Choksey and Kisan Ratilal Choksey.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company had a reported workforce of approximately 3 employees prior to being dissolved. Its group structure included 4 subsidiaries.
The company was associated with 1 brand - Krchoksey.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is krchoksey.com.
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Registered Address1102 Stock Exchange Tower Dalal Street, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Krchoksey Holdings Private Limited
Krchoksey Holdings Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 |
Associated Brands with Krchoksey Holdings Private Limited
Krchoksey Holdings Private Limited operates one associated brand: KRChoksey. These brands represent Krchoksey Holdings Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers stock broking, equity trading, derivatives, and depository services in India. | krchoksey.com |
Competitors & Alternatives of Krchoksey Holdings Private Limited
Brands and companies operating in the same space as Krchoksey Holdings Private Limited include Muthoot Fincorp, Muthoot Group, Ladderup and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Muthoot Fincorp
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Non-banking financial company specializes in providing a range of financial products & services | Thiruvananthapuram, India, India | 1887 |
Muthoot Group
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Diversified operations are conducted across multiple industries by Muthoot Group. | Ernakulam, India, India | 1887 |
Ladderup
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Boutique investment bank focused on middle market | Mumbai, India, India | 1993 |
Amrapali
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Investment management services are provided to clients by the firm. | Silvassa, India, India | 1988 |
Tirupati Finlease
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Investment and securities trading firm | Ahmedabad, India, India | 1993 |
Wealth Managers United
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Offers private wealth management, family offices, and investment banking services. | Bengaluru, India, India | 2011 |
Motilal Oswal Private Wealth
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Offers comprehensive wealth management services, including portfolio advisory and financial planning. | Mumbai, India, India | 2007 |
Fortune Wealth Management
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Provides investment management, broking, and wealth creation services for clients in India. | Coimbatore, India, India | 2004 |
Business Activity of Krchoksey Holdings Private Limited
Krchoksey Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Krchoksey Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Krchoksey Holdings Private Limited
Krchoksey Holdings Private Limited is audited by R KABRA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R KABRA & CO | Locked | Locked | Locked |
Complete auditor history for Krchoksey Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Krchoksey Holdings Private Limited
Krchoksey Holdings Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Ratilal Choksey
Also directs:
Drchoksey Insurance Advisors Limited, Drchoksey Finserv Private Limited, Krchoksey Commodity Brokers Private Limited and 1 more
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Director | 06 Sep 2006 | 19 Years 11 Months | As last reported |
| Kisan Ratilal Choksey | Director | 06 Sep 2006 | 19 Years 11 Months | As last reported |
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Deven Ramesh Choksey
Also directs:
Drchoksey Insurance Advisors Limited, Drchoksey Finserv Private Limited, Krchoksey Commodity Brokers Private Limited and 5 more
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Managing Director | 06 Sep 2006 | 19 Years 11 Months | As last reported |
| Rajiv Kisan Choksey | Director | 11 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Krchoksey Holdings Private Limited FY 2022 filings available
Krchoksey Holdings Private Limited reported revenue of ₹2.29 Cr (down 11.00% YoY) for FY 2022.
Ten-year financial statements for Krchoksey Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Krchoksey Holdings Private Limited
Shareholding and ownership data for Krchoksey Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Krchoksey Holdings Private Limited
Krchoksey Holdings Private Limited has 4 subsidiary companies. This group structure data is as of FY 2019. The corporate group structure reflects Krchoksey Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Krchoksey Financial Services Private Limited | U52390MH2010PTC199201 | Locked |
| Krchoksey Insurance Advisors Limited | U65910MH1988PLC047966 | Locked |
| Krchoksey Shares And Securities Private Limited | U67120MH1997PTC108958 | Locked |
| Krchoksey Commodity Brokers Private Limited | U74992MH2006PTC163544 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings Krchoksey Holdings Private Limited
Krchoksey Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krchoksey Holdings Private Limited
Krchoksey Holdings Private Limited has a workforce of 3 employees as of Mar 31, 2024.
Employee and EPFO history for Krchoksey Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Krchoksey Holdings Private Limited
GST registrations and filing compliance for Krchoksey Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Krchoksey Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Krchoksey Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Krchoksey Holdings Private Limited
MSME payment history for Krchoksey Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Krchoksey Holdings Private Limited
Corporate group structure for Krchoksey Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Krchoksey Holdings Private Limited
MCA filings and documents for Krchoksey Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Krchoksey Holdings Private Limited
Recent News on Krchoksey Holdings Private Limited
Frequently Asked Questions about Krchoksey Holdings Private Limited
Krchoksey Holdings Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2006 and is registered under CIN U74140MH2006PTC164367. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Krchoksey Holdings Private Limited was incorporated on 06 September 2006. Registered with ROC Mumbai.
The current directors of Krchoksey Holdings Private Limited are:
- Ramesh Ratilal Choksey - Director
- Kisan Ratilal Choksey - Director
- Deven Ramesh Choksey - Managing Director
- Rajiv Kisan Choksey - Director
The CIN (Corporate Identification Number) of Krchoksey Holdings Private Limited is U74140MH2006PTC164367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Krchoksey Holdings Private Limited is financial services. The company specifically operates in diversified financial services.