Check India Infrastructure And Overseas Limited

Provides rental/leasing services for non-residential property, incorporated in 2006.

2006 | Delhi (India) | Active
Last Updated:

Check India Infrastructure And Overseas Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.77 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.79 Cr
  • Revenue Growth 1.58%
  • Profit Growth -54.77%
  • Ebitda -95.66%
  • Net Worth 0.96%
  • Total Assets 0.64%

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 and one month. 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, Bal Aggarwal, and Shama Gupta 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

Financial Services

Who are the key members and board of directors at Check India Infrastructure And Overseas?

Board Members (3)

NameDesignationAppointment DateStatus
Vijay Gupta Country flag representing Ca Director 06-Feb-2006Current
Bal Aggarwal Country flag representing In Director 06-Feb-2006Current
Shama Gupta Country flag representing Ca Director 06-Feb-2006Current

Financial Performance of Check India Infrastructure And Overseas.

Check India Infrastructure And Overseas Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.58% increase. The company also saw a substantial fall in profitability, with a 54.77% decrease in profit. The company's net worth moved up by a moderate rise of 0.96%.

Check India Infrastructure And Overseas revenue growth over time
Check India Infrastructure And Overseas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.58%
Revenue from Operations
15.70%
Total Assets
0.64%
Profit or Loss
-54.77%
Net Worth
0.96%
EBITDA
-95.66%

What is the Ownership and Shareholding Structure of Check India Infrastructure And Overseas?

In 2023, 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹37.92 M

Satisfied Charges

₹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

DateLenderAmountStatus
01 Feb 2012Sbi Global Factors Limited₹8.50 MOpen
31 Jan 2008Icici Home Finance Company Limited₹1.29 CrOpen
25 Aug 2006Citicorp Finance India Ltd.₹1.52 MOpen
19 Jul 2006State Bank Of Patiala₹1.50 CrOpen

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.

Employee growth trends for Check India Infrastructure And Overseas Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Check India Infrastructure And Overseas

Recent activity within the organization

  • Annual General Meeting

    Check India Infrastructure And Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Check India Infrastructure And Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with State Bank Of Patiala of Rs. 15.00 M registered on 19 Jul 2006 with Charge ID 10015466 was modified on 30 Jan 2013.

  • Charges

    A charge with Sbi Global Factors Limited amounted to Rs. 8.50 M with Charge ID 10340452 was registered on 01 Feb 2012.

  • Charges

    A charge with Icici Home Finance Company Limited of Rs. 12.90 M registered on 31 Jan 2008 with Charge ID 10093071 was modified on 11 Jul 2008.

  • Charges

    A charge with Icici Home Finance Company Limited amounted to Rs. 12.90 M with Charge ID 10093071 was registered on 31 Jan 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Check India Infrastructure And Overseas Limited?

    Check India Infrastructure And Overseas Limited was incorporated on 06 Feb 2006.

  • What is authorized share capital and paid-up capital of Check India Infrastructure And Overseas Limited?

    The authorized share capital of Check India Infrastructure And Overseas Limited is ₹ 5.00 M and paid-up capital is ₹ 3.77 M.

  • Who are the current board members & directors of Check India Infrastructure And Overseas Limited?

    Currently 3 directors are associated with Check India Infrastructure And Overseas Limited.

    • Vijay Kumar Gupta
    • Bal Kishan Aggarwal
    • Shama Gupta

  • What is the registered address of Check India Infrastructure And Overseas Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Check India Infrastructure And Overseas Limited is F-476 Sarita Vihar India, New Delhi, 110076.

  • What is the corporate identification number (CIN) and company number of Check India Infrastructure And Overseas Limited?

    The corporate identification number (CIN) of Check India Infrastructure And Overseas Limited is U45201DL2006PLC145881 and the company number is 145881 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Check India Infrastructure And Overseas Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Check India Infrastructure And Overseas Limited has risen by 1.58%.

  • What change has been observed in the net worth of Check India Infrastructure And Overseas Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Check India Infrastructure And Overseas Limited has experienced an upsurge of 0.96%.

  • What are the total open charges for Check India Infrastructure And Overseas Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Check India Infrastructure And Overseas Limited amount to ₹ 3.79 Cr.

  • When was the last Balance Sheet of Check India Infrastructure And Overseas Limited filed with the ROC?

    The most recent Balance Sheet for Check India Infrastructure And Overseas Limited was filed with the ROC on 31 Mar 2024.