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KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED




Krchoksey Shares And Securities Private Limited is a Private incorporated on 23 June 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52,500,000 and its paid up capital is Rs. 20,164,260. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Krchoksey Shares And Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Krchoksey Shares And Securities Private Limited are Ramesh Ratilal Choksey, Kisan Ratilal Choksey, Deven Ramesh Choksey, Rajiv Kisan Choksey, Mona Yamish Dalal and Yagnesh Chandravadan Dalal.

Krchoksey Shares And Securities Private Limited's Corporate Identification Number is (CIN) U67120MH1997PTC108958 and its registration number is 108958.Its Email address is [email protected] and its registered address is 1102 STOCK EXCHANGE TOWERSDALAL STREET FORT MUMBAI MH 400001 IN.

Current status of Krchoksey Shares And Securities Private Limited is - Active.

Company Details

CIN

U67120MH1997PTC108958

Company Name

KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

108958

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 June 1997

Age of Company

26 years, 10 month, 6 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹52,500,000

Paid up capital

₹20,164,260

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1102 STOCK EXCHANGE TOWERSDALAL STREET FORT MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00190761

RAMESH RATILAL CHOKSEY

Director

01 August 2014

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Other Companies Associated with

Company Designation Appointment Date

KRCHOKSEY FINANCIAL SERVICES PRIVATELIMITED

Director

27 June 2011

K R CHOKSEY RETAIL PRIVATE LIMITED

Director

25 August 2006

KRCHOKSEY INSURANCE ADVISORS LIMITED

Director

03 October 2006

DRCHOKSEY FINSERV PRIVATE LIMITED

Additional Director

20 June 2023

KRCHOKSEY HOLDINGS PRIVATE LIMITED

Director

06 September 2006

KRCHOKSEY COMMODITY BROKERS PRIVATELIMITED

Director

04 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00190931

KISAN RATILAL CHOKSEY

Director

23 June 1997

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Other Companies Associated with

Company Designation Appointment Date

RIR POWER ELECTRONICS LIMITED

Director

31 December 2005

KRCHOKSEY FINANCIAL SERVICES PRIVATELIMITED

Director

27 June 2011

K R CHOKSEY RETAIL PRIVATE LIMITED

Director

25 August 2006

KRCHOKSEY INSURANCE ADVISORS LIMITED

Director

03 October 2006

KRCHOKSEY HOLDINGS PRIVATE LIMITED

Director

06 September 2006

KRCHOKSEY COMMODITY BROKERS PRIVATELIMITED

Director

04 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00190970

DEVEN RAMESH CHOKSEY

Director

23 June 1997

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

26 December 2014

RADHE KRISHNA ADVISORS LLP

Body Corporate DP Nominee

09 June 2015

AMANECER CAPITAL PARTNERS LLP

Designated Partner

01 October 2018

DRCHOKSEY DISTRIBUTORS LLP

Body Corporate DP Nominee

13 September 2019

KRCHOKSEY FINANCIAL SERVICES PRIVATELIMITED

Director

27 June 2011

K R CHOKSEY RETAIL PRIVATE LIMITED

Director

25 August 2006

KRCHOKSEY INSURANCE ADVISORS LIMITED

Director

05 July 1988

DRCHOKSEY FINSERV PRIVATE LIMITED

Managing Director

31 December 2020

KRCHOKSEY HOLDINGS PRIVATE LIMITED

Managing Director

06 September 2006

KRCHOKSEY COMMODITY BROKERS PRIVATELIMITED

Director

04 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00191019

RAJIV KISAN CHOKSEY

Director

22 November 2004

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

26 December 2014

KRCHOKSEY FINANCIAL SERVICES PRIVATELIMITED

Director

11 July 2013

KRCHOKSEY INSURANCE ADVISORS LIMITED

Director

11 July 2013

KRCHOKSEY HOLDINGS PRIVATE LIMITED

Director

11 July 2013

KRCHOKSEY COMMODITY BROKERS PRIVATELIMITED

Director

11 July 2013

KRCHOKSEY WEALTH SERVICE PRIVATE LIMITED

Director

24 April 2019

KRCHOKSEY INVEST SERVICE PRIVATE LIMITED

Director

01 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08031873

MONA YAMISH DALAL

Wholetime Director

18 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Mona Yamish Dalal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AABPD6361L

YAGNESH CHANDRAVADAN DALAL

CFO(KMP)

01 November 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Yagnesh Chandravadan Dalal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

U65910MH1988PLC047966
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10029835

2006-11-08

2018-02-23

-

365,000,000

HDFC BANK LIMITED

10521865

2014-08-28

-

-

50,000,000

HDFC BANK LIMITED

100168345

2017-09-28

2019-08-29

-

100,000,000

KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED

100493076

2021-10-22

-

-

300,000,000

ICICI Bank Limited

Establishments Details

Establishment Name City Pincode Address

KISAN RATILAL CHOKSEY SHARES AND SECURITIES PVT LTD

MALADKANDIVALI

400058

ABHISHEK BLDG, 5TH FLOOR, NEW LINKROAD, ANDHERI WESTMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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