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S L Chokhany Securities Private Limited

U65100WB1996PTC078150ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

S L Chokhany Securities Private Limited is a Private Non-govt company company incorporated in 1996 and based in West Bengal, India. S L Chokhany Securities Private Limited operates in Financial Services (NIC 65100) with authorized capital of ₹11.00 Cr and paid-up capital of ₹10.96 Cr. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹37.94 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹37.94 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.96 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
West Bengal
Sector
Financial Services
NIC 65100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹11.00 Cr
Paid-up Capital
₹10.96 Cr
100% utilized
Members
—
Last AGM
27 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r***********(at)yahoo.com
Registered Office
3A HARE STREET 4TH FLOOR, ASHOKA HOUSE KOLKATA Kolkata WB 700001 IN
S L CHOKHANY SECURITIES PRIVATE LIMITED
Brand S L CHOKHANY SECURITIES PRIVATE LIMITED · Legal entity S L Chokhany Securities Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of S L CHOKHANY SECURITIES PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1996
Joined to MCA on CIN U65100WB1996PTC078150

Quick facts

Identity · Activity · Auditor · Contact
Registered office
3A HARE STREET 4TH FLOOR, ASHOKA HOUSE KOLKATA Kolkata WB 700001 IN
NIC code
65100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***********(at)yahoo.com
Section
Financial Services
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Mar 1996 · 27 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
7.7y · New Delhi · DIN 2698354
SG
Sneha Gupta
Whole-time Director
1.6y · Bengaluru · DIN 8600360
Get the full board of directors

Directors, DINs & appointment history for S L Chokhany Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+17dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+22dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for S L Chokhany Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
967442181HDFC Bank Ltd(Bank)₹15.65 Cr19 Sep 2022Satisfied
641879310ICICI Bank Ltd(Bank)₹18.32 Cr04 Jul 2019Open
615919765Axis Bank Ltd(Bank)₹14.23 Cr04 Jul 2022Open
226190329State Bank of India(Bank)₹21.52 Cr04 Jul 2021Satisfied
106458429Kotak Mahindra Bank Ltd(Bank)₹22.58 Cr19 Sep 2021Satisfied
665346881ICICI Bank Ltd(Bank)₹1.19 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for S L Chokhany Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹34.25 L₹68.51 L₹1.03 Cr₹0₹02018-192022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2018-19—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23+27.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19———+5.23%—
2022-23——+7.63%+5.04%1.51

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters188,28,83164.61%
Institutional Investors112,41,4499.08%
Public & Others4735,94,68026.31%
See the full shareholding pattern

Promoter, institutional & public holding for S L Chokhany Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

22 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2019
Rajesh appointed as Director
18 Mar 1996
Company incorporated
S L Chokhany Securities Private Limited registered with RoC-Kolkata; year 1996

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about S L Chokhany Securities Private Limited

When was S L Chokhany Securities Private Limited incorporated?
S L Chokhany Securities Private Limited was incorporated in 1996 (around 18 Mar 1996). Its CIN is U65100WB1996PTC078150 and it is registered with RoC-Kolkata.
Where is S L Chokhany Securities Private Limited located?
S L Chokhany Securities Private Limited is headquartered in West Bengal, at: 3A HARE STREET 4TH FLOOR, ASHOKA HOUSE KOLKATA Kolkata WB 700001 IN .
What sector does S L Chokhany Securities Private Limited operate in?
S L Chokhany Securities Private Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of S L Chokhany Securities Private Limited?
Director details for S L Chokhany Securities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of S L Chokhany Securities Private Limited?
S L Chokhany Securities Private Limited has authorized capital of ₹11.00 Cr and paid-up capital of ₹10.96 Cr.
Does S L Chokhany Securities Private Limited have any open charges?
S L Chokhany Securities Private Limited has no open MCA-registered charges on record.
What is S L Chokhany Securities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for S L Chokhany Securities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.