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
CHOICE FINSERV PRIVATE LIMITED
CIN: U74999MH2016PTC281908
CHOICE FINSERV PRIVATE LIMITED (CIN: U74999MH2016PTC281908) is a Private company incorporated on 01 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1066000000.00 and its paid up capital is Rs. 1027500000.00.
CHOICE FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHOICE FINSERV PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CHOICE FINSERV PRIVATE LIMITED are ARUN KUMAR PODDAR, AJAY RAJENDRA KEJRIWAL, VIJENDRA SINGH SHEKHAWAT, ANIL AGGARWAL, MANOJ KUMAR VERMA, KAMAL PODDAR, and SANDEEP SINGH KUMAR.
CHOICE FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC281908 and its registration number is 281908. Users may contact CHOICE FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOICE FINSERV PRIVATE LIMITED is Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400099.
Current status of CHOICE FINSERV 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 CHOICE FINSERV 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 CHOICE FINSERV 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 CHOICE FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02819581 | ARUN KUMAR PODDAR | Director | 2023-11-29 |
| 03051841 | AJAY RAJENDRA KEJRIWAL | Director | 2016-06-01 |
| 09435913 | VIJENDRA SINGH SHEKHAWAT | Director | 2021-12-16 |
| 10059847 | ANIL AGGARWAL | Director | 2023-09-01 |
| 10335698 | MANOJ KUMAR VERMA | Director | 2023-10-30 |
| 01518700 | KAMAL PODDAR | Whole-time director | 2021-08-13 |
| 02814440 | SANDEEP SINGH KUMAR | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of CHOICE FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02819581 | ARUN KUMAR PODDAR | Additional Director | - | 2024-06-04 |
| 09435913 | VIJENDRA SINGH SHEKHAWAT | Additional Director | - | 2022-09-30 |
| 10059847 | ANIL AGGARWAL | Additional Director | - | 2023-08-22 |
| 10335698 | MANOJ KUMAR VERMA | Additional Director | - | 2024-06-04 |
| 01518700 | KAMAL PODDAR | Director | - | 2021-08-13 |
| 02814440 | SANDEEP SINGH KUMAR | Additional Director | - | 2021-09-30 |
Other Directorships of ARUN KUMAR PODDAR
Other Directorships of AJAY RAJENDRA KEJRIWAL
Other Directorships of VIJENDRA SINGH SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL TRADE LINKS LIMITED | L51909DL1984PLC019622 | Additional Director | - | 2023-07-11 |
Other Directorships of MANOJ KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RAM FINANCE CORPORATION PRIVATE LIMITED | U65100CT2004PTC016590 | Additional Director | 2024-02-28 | Ongoing |
Other Directorships of KAMAL PODDAR
Other Directorships of SANDEEP SINGH KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2020PTC338287 | CHOICE UNIFIED SERVICES PRIVATE LIMITED | Sunil Patodia Tower Plot No 156- 158,,J. B. Nagar, Andheri- East,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35100MH2010PTC198603 | CHOICE CONSULTANCY SERVICES PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400099-India |
| U66190MH2007PTC177075 | CHOICE AMC PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400099-India |
| U66220MH2015PTC268856 | CHOICE CONNECT PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400099-India |
| L67190MH1993PLC071117 | CHOICE INTERNATIONAL LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U45400MH2013PTC242802 | SOANSRISHTI PROPERTIES PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U65999MH2010PTC198714 | CHOICE EQUITY BROKING PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U65999MH2010PTC198598 | CHOICE WEALTH PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U65990MH2010PTC198262 | CHOICE CAPITAL ADVISORS PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U67200MH2002PTC137373 | CHOICE INSURANCE BROKING INDIA PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U67190MH2011PTC214515 | CHOICE PROPTECH SOLUTIONS PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74110MH2011PTC214759 | PATODIA PROPERTIES PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74999MH2016PTC286302 | CHOICE TECH LAB SOLUTIONS PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| L67190MH1990PLC056009 | THE BYKE HOSPITALITY LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| U45203MH2007PTC176769 | SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| U55101MH1983PTC029317 | HOTEL RELAX PVT LTD | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| AAM-9826 | CHOICE STRATEGIC ADVISORS LLP | CHOICE HOUSE, SHREE SHAKAMBARI CORPORATE PARK, PLOT NO 156-158, J.B.NAGAR, ANDHERI (E), MUMBAI MUMBAI, Maharashtra, India - 400099 |
| U35100MH2025PTC451151 | CHOICE GREEN ENERGY SOLUTIONS PRIVATE LIMITED | 301,P.No156,Sunil Patodia,Tower,JB nagar,Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U35105MH2025PTC448275 | CHOICE GREEN ENERGY MH-1 PRIVATE LIMITED | 301,P.No156,Sunil Patodia,Tower,JB nagar,Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U35105MH2025PTC448369 | CHOICE GREEN ENERGY MH-2 PRIVATE LIMITED | 301,P.No156,Sunil Patodia,Tower,JB nagar,Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U66190MH2025PTC440639 | CHOICE TRUSTEES SERVICES PRIVATE LIMITED | 101 P.No156,Sunil Patodia,Tower,JB nagar,Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U65999MH2021PTC369574 | CHOICE HOUSING FINANCE PRIVATE LIMITED | Shree Shakambhari Corporate Park,156-158 J.B. Nagar, Andheri(East) , Mumbai, Maharashtra, India - 400099 |
| U27100MH2005PTC154724 | KANADE ANAND UDYOG PRIVATE LIMITED | KANADE HOUSE, PLOT NO. 148, INSIDE SAHAR CARGO ESTATE, D. P. ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74110MH2015PTC268309 | SHREEYAM TRADE DYNAMICS PRIVATE LIMITED | SHREE SHAKAMBHARI CORPORATE PARK, PLOT NO. 156-158 CHAKRAVATI ASHOK SOCIETY, J.B.NAGAR, AND HERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U02302MH2023FTC405739 | ETERNAL MATERIALS INDIA PRIVATE LIMITED | Swaroop Aditya Avenue. Unit No. 505t to 508, 514,Sheraton Hotel Marol Pipeline Road Near ITC Maratha, Kanti Nagar J. B. Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U18101MH2004PTC071246 | KANADE GRANITE PVT LTD | Kanade House, Plot No. 48, D. P. Road, J. B. Nagar Inside Sahar Cargo Estate, Andheri (East ) , Mumbai, Maharashtra, India - 400099 |
| AAT-2465 | CHOICE SOFT SKILLS TRAININGS LLP | 3rd Floor, 301, Shree Shakambhari Corporate Park 156 158, Chakravarti Ashok Society, J. B. Nagar Andheri East, Maharashtra, India - 400099 |
| AAT-3105 | CHOICE SCIENCE EDUHUB LLP | 3rd Floor, 301, Shree Shakambhari Corporate Park 156 158, Chakravarti Ashok Society, J. B. Nagar Andheri East, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100324706 | 2019-12-23 | - | 2023-03-31 | 57,500,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100513032 | 2021-11-24 | - | - | 400,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100563339 | 2022-03-30 | - | 2023-06-18 | 475,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100616754 | 2022-09-23 | - | - | 280,000,000.00 | State Bank of India | |
| 100618448 | 2022-09-26 | - | - | 1,148,000.00 | HDFC BANK LIMITED | |
| 100684914 | 2023-02-21 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100698996 | 2023-03-16 | - | - | 200,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100713297 | 2023-04-28 | - | - | 200,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100725273 | 2023-05-29 | - | - | 75,000,000.00 | DCB BANK LIMITED | |
| 100749591 | 2023-06-28 | - | - | 50,000,000.00 | MAS Financial Services Ltd | |
| 100749595 | 2023-06-28 | - | - | 75,000,000.00 | MAS Financial Services Ltd | |
| 100749596 | 2023-06-28 | - | - | 75,000,000.00 | MAS Financial Services Ltd | |
| 100755416 | 2023-07-24 | - | - | 450,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100759607 | 2023-07-27 | - | - | 100,000,000.00 | MAS Financial Services Ltd | |
| 100759626 | 2023-07-27 | - | - | 100,000,000.00 | MAS Financial Services Ltd | |
| 100763335 | 2023-07-31 | - | - | 150,000,000.00 | Ambit Finvest Private Limited | |
| 100767826 | 2023-06-30 | - | - | 1,017,600.00 | HDFC BANK LIMITED | |
| 100772508 | 2023-08-29 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100791741 | 2023-09-29 | - | - | 200,000,000.00 | THE FEDERAL BANK LTD | |
| 100799469 | 2023-09-28 | - | - | 200,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100826814 | 2023-09-13 | - | - | 69,400,000.00 | Axis Trustee Services Limited | |
| 100829308 | 2023-11-29 | - | - | 100,000,000.00 | MAS Financial Services Ltd | |
| 100831098 | 2023-11-23 | - | - | 100,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100850614 | 2024-01-05 | - | - | 55,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100850617 | 2023-12-29 | - | - | 50,000,000.00 | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100857558 | 2024-01-22 | - | - | 150,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100861124 | 2024-01-30 | - | - | 100,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100879158 | 2024-03-02 | - | - | 60,000,000.00 | CAPSAVE FINANCE PRIVATE LIMITED | |
| 100887547 | 2024-03-27 | - | - | 200,000,000.00 | SIDBI | |
| 100893749 | 2024-03-27 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100896011 | 2024-03-29 | - | - | 150,000,000.00 | IKF FINANCE LIMITED | |
| 100916758 | 2024-04-27 | - | - | 250,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100931250 | 2024-05-31 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100931270 | 2024-05-31 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100940510 | 2024-06-27 | - | - | 750,000,000.00 | HDFC BANK 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.