Choice Securities Private Limited - Company overview

Choice Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1995PTC0…

1995-07-24 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
CS Choice Securities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 20.5%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 137.3%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▼ -21.6%
FY 2022
NET WORTH
₹1–5 Cr
▲ 39.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 54.1%
FY 2022
OPEN CHARGES
3
-36.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-07-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-26 10:59:57
SATISFIED CHARGES
4
36.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Choice Securities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Choice Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Choice Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1995PTC090929). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 24, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location Office No. 309, Shah And Nahar Industrial Premises Co-Operative Society, Ltd. Dr. Moses Roa, Mumbai, Maharashtra - 400018
Legal NameChoice Securities Private Limited
CIN / LLPINU67120MH1995PTC090929
Company No.090929
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Choice Securities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Managing Director | Since 1995-08-04 | DIN: 00123157
T
Director | Since 1999-11-01 | DIN: 00097011
S
Director | Since 1995-08-04 | DIN: 00123257
A
Director | Since 1999-11-01 | DIN: 00096950

Financial Performance of Choice Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 20.5%
P&L ₹50 Lakh–1 Cr ▲ 137.3%
EBITDA ₹50 Lakh–1 Cr ▼ -21.6%
Net worth ₹1–5 Cr ▲ 39.0%

Charges of Choice Securities Private Limited Open and satisfied charges registered against the company with MCA.

The North Kanara G.S.B. Co-Op. Bank Ltd. : 20.00 Lakh
Oriental Bank Of Commerce : 13.00 Lakh
Karnataka Bank Ltd. : 3.00 Lakh
Open Charges: 3 Satisfied Charges: 4
Open -36.00 Lakh
Satisfied 36.00 Lakh
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 27 Jun 2014
5.00 Lakh Closed
Oriental Bank Of Commerce
Creation Date: 05 Jun 2012
8.00 Lakh Closed
Karnataka Bank Ltd.
Creation Date: 04 Aug 2008
3.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

Companies With Common Directors Of Choice Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Choice Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Choice Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Choice Securities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Choice Securities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Choice Securities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Choice Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Choice Securities Private Limited?
The Corporate Identification Number (CIN) for Choice Securities Private Limited is U67120MH1995PTC090929. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 090929 as per MCA.
When was Choice Securities Private Limited incorporated?
Choice Securities Private Limited was incorporated 31 years 2 months ago on 24 Jul 1995.
Who are the current board members and directors of Choice Securities Private Limited?
Choice Securities Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Choice Securities Private Limited?
Choice Securities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Choice Securities Private Limited?
Choice Securities Private Limited ROC code is Roc Mumbai.
What is the company classification of Choice Securities Private Limited?
Choice Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Choice Securities Private Limited - is it listed or unlisted?
Choice Securities Private Limited is a Unlisted company.
What is the current status of Choice Securities Private Limited?
Choice Securities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Choice Securities Private Limited associated with?
Choice Securities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial service activities, except insurance and pension funding. See the Overview and Competition sections for fuller industry context.
Does Choice Securities Private Limited have GST registrations on file?
Choice Securities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Choice Securities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Choice Securities Private Limited.
What is the turnover or revenue of Choice Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Choice Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.