Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
23 Years 6 Months
since 2002-12-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-25.00 Lakh
SATISFIED CHARGES
2
25.00 Lakh
ACTIVE GST
1
Updated: 2023-02-23 13:48:28
Company Health Scores
Health scores for Choksi Forex 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
88/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (70), director (90) and company-foundation signals.
- Operating for 23+ 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
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 2 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 Choksi Forex Private Limited
Choksi Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190GJ2002PTC041666). Business overview includes Financial Services (Forex Services), incorporated on December 11, 2002 (24+ years old), headquartered in Ahmedabad, Gujarat, India. The company is currently Active with Active Compliant compliance status.
Forex Services
- Location White Bunglow, Opp. Nehru Foundation, Vastrapur, Thaltej-S Rd.,, Ahmedabad, Gujarat - 380054
CIN / LLPINU67190GJ2002PTC041666
Company No.041666
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Choksi Forex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Choksi Forex Private Limited (2)
Charges of Choksi Forex Private Limited
Central Bank Of India : 15.00 Lakh
Icici Bank Limited : 10.00 Lakh
Open Charges: 2
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
Icici Bank Limited
Creation Date: 06 Dec 2012
|
10.00 Lakh | Closed |
|
Central Bank Of India
Creation Date: 03 Jul 2004
|
15.00 Lakh | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Choksi Forex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Choksi Forex Private Limited
What is CIN of Choksi Forex Private Limited?
The Corporate Identification Number (CIN) for Choksi Forex Private Limited is U67190GJ2002PTC041666. 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 041666 as per MCA.
When was Choksi Forex Private Limited incorporated?
Choksi Forex Private Limited was incorporated 23 years 6 months ago on 11 Dec 2002.
What is paid-up capital and authorised share capital of Choksi Forex Private Limited?
The paid-up capital of Choksi Forex Private Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Choksi Forex Private Limited?
Choksi Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Choksi Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Choksi Forex Private Limited is White Bunglow, Opp. Nehru Foundation, Vastrapur, Thaltej-S Rd.,, Ahmedabad, Gujarat, 380054, India.
What is the ROC code of Choksi Forex Private Limited?
Choksi Forex Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Choksi Forex Private Limited?
Choksi Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Choksi Forex Private Limited - is it listed or unlisted?
Choksi Forex Private Limited is a Unlisted company.
What is the current status of Choksi Forex Private Limited?
Choksi Forex Private Limited is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Choksi Forex Private Limited associated with?
Choksi Forex Private Limited lists activity aligned with: Financial Services - Forex Services. See the Overview and Competition sections for fuller industry context.
Does Choksi Forex Private Limited have GST registrations on file?
Choksi Forex 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 Choksi Forex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Choksi Forex Private Limited.
What is the turnover or revenue of Choksi Forex 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 Choksi Forex 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.
