Check India Infrastructure And Overseas Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.77 M
- Company Age 19 Year, 18 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.79 Cr
- Revenue Growth 0.75%
- Profit Growth 484.51%
- Ebitda 60.33%
- Net Worth 2.17%
- Total Assets 1.49%
About Check India Infrastructure And Overseas
Check India Infrastructure And Overseas Limited (CIIAOL) is a Public Limited Indian Non-Government Company incorporated in India on 06 February 2006 and has a history of 19 years. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.77 M.
The company currently has active open charges totaling ₹3.79 Cr.
Vijay Gupta, Shama Gupta, and Bal Aggarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U45201DL2006PLC145881
- Company No.
145881
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Feb 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Check India Infrastructure And Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Gupta  | Director | 06-Feb-2006 | Current |
| Shama Gupta | Director | 06-Feb-2006 | Current |
Bal Aggarwal  | Director | 06-Feb-2006 | Current |
Financial Performance of Check India Infrastructure And Overseas.
Check India Infrastructure And Overseas Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.75% increase. The company also saw a substantial improvement in profitability, with a 484.51% increase in profit. The company's net worth moved up by a moderate rise of 2.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Check India Infrastructure And Overseas?
In 2020, Check India Infrastructure And Overseas had a promoter holding of 63.41% and a public holding of 36.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Msv International (India) LimitedVijay Gupta is a mutual person
Credible Management And Consultants Private LimitedBal Aggarwal is a mutual person
Globe Infratech LimitedShama Gupta and Bal Aggarwal are mutual person
- Check India Infratech Private Limited
Bal Aggarwal is a mutual person
- Bravado Engineers And Advisors Private Limited
Bal Aggarwal is a mutual person
- Chandra Gupta Consultants Private Limited
Bal Aggarwal is a mutual person
Charges (Loans)
₹37.92 M
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 1.50 Cr
- Icici Home Finance Company Limited : 1.29 Cr
- Sbi Global Factors Limited : 0.85 Cr
- Citicorp Finance India Ltd. : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2012 | Sbi Global Factors Limited | ₹8.50 M | Open |
| 31 Jan 2008 | Icici Home Finance Company Limited | ₹1.29 Cr | Open |
| 25 Aug 2006 | Citicorp Finance India Ltd. | ₹1.52 M | Open |
| 19 Jul 2006 | State Bank Of Patiala | ₹1.50 Cr | Open |
How Many Employees Work at Check India Infrastructure And Overseas?
Unlock and access historical data on people associated with Check India Infrastructure And Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Check India Infrastructure And Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Check India Infrastructure And Overseas's trajectory.
Rating
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Alerts
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