Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHOUDHRY FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65990GJ1995PTC027482 As on: 2026-07-13
CHOUDHRY FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65990GJ1995PTC027482) is a Private company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4962500.00.
CHOUDHRY FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHOUDHRY FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CHOUDHRY FINANCE AND INVESTMENTS PRIVATE LIMITED are LALIT NARPAT CHOUDHARY, PURANKALA LALIT CHOUDHRY, NARPATCHAND HARAKCHAND JAIN, JATAN NARPAT CHOUDHARY, and JAYSHAL LALIT CHOUDHRY.
CHOUDHRY FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ1995PTC027482 and its registration number is 27482. Users may contact CHOUDHRY FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOUDHRY FINANCE AND INVESTMENTS PRIVATE LIMITED is 622 AJANTA SHOPPIG CENTRERING ROAD , SURAT, Gujarat, India - 395002.
Current status of CHOUDHRY FINANCE AND INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHOUDHRY FINANCE AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHOUDHRY FINANCE AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHOUDHRY FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00582984 | LALIT NARPAT CHOUDHARY | Director | 1995-09-15 |
| 00793030 | PURANKALA LALIT CHOUDHRY | Director | 1995-09-15 |
| 01642917 | NARPATCHAND HARAKCHAND JAIN | Director | 1995-09-15 |
| 01642928 | JATAN NARPAT CHOUDHARY | Director | 1995-09-15 |
| 09020420 | JAYSHAL LALIT CHOUDHRY | Director | 2021-01-07 |
Past Directors & Key Managerial Personnel of CHOUDHRY FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT NARPAT CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOMAN VINIMAY PRIVATE LIMITED | U51109WB1996PTC081728 | Director | 2017-11-24 | Ongoing |
| SUGAN FINSTOCK PVT LTD | U65910GJ1995PTC028274 | Director | 1997-06-18 | Ongoing |
| MOHANASHA FINANCE PRIVATE LIMITED | U70200GJ2020PTC117645 | Additional Director | - | 2021-12-31 |
| MOHANASHA FINANCE PRIVATE LIMITED | U70200GJ2020PTC117645 | Director | - | 2023-12-19 |
Other Directorships of PURANKALA LALIT CHOUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGAN FINSTOCK PVT LTD | U65910GJ1995PTC028274 | Director | 1997-06-18 | Ongoing |
Other Directorships of NARPATCHAND HARAKCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATAN NARPAT CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYSHAL LALIT CHOUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGAN FINSTOCK PVT LTD | U65910GJ1995PTC028274 | Director | 2021-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-9046 | SARVAGYA EXIM LLP | 405AJANTA SHOPPING CENTRE,RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| ACI-0992 | APNAVI VENTURES LLP | Office No. 205, Ajanta Shopping Centre,,Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| U29246GJ1996PTC031279 | SHRI KRISHNA TECHTEX PRIVATE LIMITED | 644 AJANTA SHOPPING CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U17116GJ1993PTC019287 | MARUTI SILK MILLS PVT LTD | 641 AJANTA SHOPPING CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U45201GJ1993PTC020355 | SRIPATI TEXTILES PRIVATE LIMITED | 607 AJANTA SHOPPING CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U67120GJ1999PTC035700 | AGARWAL FINCAP PRIVATE LIMITED | 443 AJANTA SHOPPING CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| U74110GJ1996PTC029385 | AAYUSH ADVISORS PRIVATE LIMITED | 518, AJANTA SHOPPING CENTRE, RING ROAD, SURAT CHORIYASI RING ROAD (MKT3) CHORIYASI , Surat City, Gujarat, India - 395002 |
| U13990GJ2024PTC153359 | KEJRIWAL PRINTING MILLS PRIVATE LIMITED | 7004, WORLD TRADE CENTRE,RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U13999GJ2024PTC153322 | GEE YARNS PRIVATE LIMITED | 7004,WORLD TRADE CENTRE,,RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U13999GJ2024PTC153718 | KEJRIWAL YARN INDUSTRIES PRIVATE LIMITED | 7004, WORLD TRADE CENTRE,,RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U20233GJ2024PTC153196 | SHNAYA BIOTECH PRIVATE LIMITED | G-6,SAGAR SHOPPING CENTRE,RING ROAD, SAHARA DARWAJA,Surat City,Surat,Gujarat,395002-India |
| U51109GJ2014PTC079687 | VIGHNARAJA MARKETING PRIVATE LIMITED | SY NO 3 2885 D 3RD FL 319 320 AJANTA SHOPING CENTER TEXTILE MARKET RING ROAD SURAT , Surat City, Gujarat, India - 395002 |
| U17110GJ1994PTC022901 | GOPISH FIBRES PRIVATE LIMITED | 3006 WORLD TRADE CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U17110GJ1997PTC032066 | FORTUNE FILAMENTS PRIVATE LIMITED | 5001WORLD TRADE CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U17111GJ2001PTC039218 | FORTUNE TEXO-FAB PRIVATE LIMITED | 5001 WORLD TRADE CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U17111GJ2003PTC043358 | GIRDHAR FIBRES PRIVATE LIMITED | 3006 WORLD TRADE CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ2003PTC042903 | FORTUNE SILK HOUSE PRIVATE LIMITED | 5001 WORLD TRADE CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ2003PTC043092 | SISAI FIBRES PRIVATE LIMITED | 2007 WORLD TRADE CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U51100GJ2005PTC046864 | JAI AMBE MERCHANT IMPEX PRIVATE LIMITED | 9002 WORLD TRADE CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U63090GJ2002PTC040886 | ANJANI ROADLINES PRIVATE LIMITED | 452 AJANTA SHOPPINGCENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U74140GJ2004PTC044390 | SUMATI CONSULTANCY PRIVATE LIMITED | 4012 WORLD TRADE CENTRERING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1993PTC019661 | RICHA FABRICS PRIVATE LIMITED | 314, AJANTA SHOPPING CENTRE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2007PLC051574 | SURAT SUPER FILAMENT LIMITED | 738, AJANTA SHOPPING CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U45300GJ2006PLC047780 | SURAT SUPER YARN PARK LIMITED | 738, AJANTA SHOPPING CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17122GJ2008PTC054041 | MALPANI CREATION PRIVATE LIMITED | 432/A AJANTA SHOPPING CENTER RING ROAD , SURAT, Gujarat, India - 395002 |
| AAY-8738 | ELECTRIC ZOOMS LLP | 729, Ajanta Shopping Centre, Textile Market, Ring Road, Surat, Gujarat, India - 395002 |
| U65910GJ1994PTC023389 | BANTHIA INVESTMENT PRIVATE LIMITED | 631 AJANTA SHOPPING & TEXTILEARCADE RING ROAD , SURAT, Gujarat, India - 395002 |
| U93090GJ2007PTC051231 | SKC CAPITAL ADVISORS PRIVATE LIMITED | 539-40, AJANTA SHOPPING CENTER, RING ROAD, , SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100234708 | 2019-01-11 | 2019-05-23 | - | 1,874,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100235295 | 2018-11-21 | - | - | 15,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100242168 | 2018-12-12 | - | - | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100252433 | 2019-03-15 | - | - | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100292038 | 2019-08-12 | - | - | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100308555 | 2019-10-15 | - | - | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100373219 | 2020-01-21 | - | - | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100548737 | 2022-02-25 | - | - | 20,000,000.00 | IKF FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.