
Check India Infrastructure And Overseas Limited
Provides rental/leasing services for non-residential property, incorporated in 2006.
Provides rental/leasing services for non-residential property, incorporated in 2006.
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.
Delhi, India
+91-XXXXXXXXXX
U45201DL2006PLC145881
145881
Public Limited Indian Non-Government Company
06 Feb 2006
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vijay Gupta ![]() | Director | 06-Feb-2006 | Current |
Bal Aggarwal ![]() | Director | 06-Feb-2006 | Current |
Shama Gupta ![]() | Director | 06-Feb-2006 | Current |
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%.
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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.
Vijay Gupta is a mutual person
Bal Aggarwal is a mutual person
Bal Aggarwal and Shama Gupta are mutual person
Bal Aggarwal is a mutual person
Bal Aggarwal is a mutual person
Bal Aggarwal is a mutual person
₹37.92 M
₹0
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 |
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.
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Check India Infrastructure And Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Check India Infrastructure And Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
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.
A charge with Sbi Global Factors Limited amounted to Rs. 8.50 M with Charge ID 10340452 was registered on 01 Feb 2012.
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.
A charge with Icici Home Finance Company Limited amounted to Rs. 12.90 M with Charge ID 10093071 was registered on 31 Jan 2008.
Check India Infrastructure And Overseas Limited was incorporated on 06 Feb 2006.
The authorized share capital of Check India Infrastructure And Overseas Limited is ₹ 5.00 M and paid-up capital is ₹ 3.77 M.
Currently 3 directors are associated with 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.
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).
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%.
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%.
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.
The most recent Balance Sheet for Check India Infrastructure And Overseas Limited was filed with the ROC on 31 Mar 2024.