Check India Infratech Private Limited

Trading general-purpose machinery and parts since 2014, with registered office in New Delhi.

2014 | Delhi (India) | Active
Last Updated:

Check India Infratech Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth 1197.11%
  • Profit Growth 823.06%
  • Ebitda 4834.85%
  • Net Worth 23.86%
  • Total Assets 42.40%

About Check India Infratech

Check India Infratech Private Limited (CIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 2014 and has a history of 11 years. Its registered office is in Delhi, India.

The Corporate was formerly known as Check India Stones Private Limited. The Company is engaged in the Machinery And Equipment 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 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹1.00 Cr.

Sandeep 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

    U74110DL2014PTC264775

  • Company No.

    264775

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Machinery and Equipment

Who are the key members and board of directors at Check India Infratech?

Board Members (2)

NameDesignationAppointment DateStatus
Sandeep Gupta Country flag representing In Director 13-Oct-2018Current
Bal Aggarwal Country flag representing In Director 12-Feb-2014Current

Financial Performance of Check India Infratech.

Check India Infratech Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1197.11% increase. The company also saw a substantial improvement in profitability, with a 823.06% increase in profit. The company's net worth Soared by an impressive increase of 23.86%.

Check India Infratech revenue growth over time
Check India Infratech 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
1197.11%
Revenue from Operations
2483.33%
Total Assets
42.40%
Profit or Loss
823.06%
Net Worth
23.86%
EBITDA
4834.85%

What is the Ownership and Shareholding Structure of Check India Infratech?

In 2019, Check India Infratech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Patiala : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Aug 2015State Bank Of Patiala₹1.00 CrOpen

How Many Employees Work at Check India Infratech?

Unlock and access historical data on people associated with Check India Infratech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Check India Infratech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Check India Infratech, 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 Infratech'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 Infratech

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Sandeep Kumar Gupta was appointed as a Director was appointed as a Director on 13 Oct 2018 & has been associated with this company since 6 years 4 months .

  • Charges

    A charge with State Bank Of Patiala amounted to Rs. 10.00 M with Charge ID 10597718 was registered on 04 Aug 2015.

  • Director Appointment

    Bal Kishan Aggarwal was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 22 days .

  • Company Incorporation

    Check India Infratech Private Limited was registered on 12 Feb 2014 with Roc Delhi & aged 11 years 22 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Check India Infratech Private Limited?

    Check India Infratech Private Limited was incorporated on 12 Feb 2014.

  • What is authorized share capital and paid-up capital of Check India Infratech Private Limited?

    The authorized share capital of Check India Infratech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Check India Infratech Private Limited?

    Currently 2 directors are associated with Check India Infratech Private Limited.

    • Sandeep Kumar Gupta
    • Bal Kishan Aggarwal

  • What is the registered address of Check India Infratech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Check India Infratech Private Limited is 177 Block-R Lgf, Greater Kailash-1 India, New Delhi, 110048.

  • What is the corporate identification number (CIN) and company number of Check India Infratech Private Limited?

    The corporate identification number (CIN) of Check India Infratech Private Limited is U74110DL2014PTC264775 and the company number is 264775 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Check India Infratech Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Check India Infratech Private Limited has risen by 1197.11%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Check India Infratech Private Limited has experienced an upsurge of 23.86%.

  • What are the total open charges for Check India Infratech Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Check India Infratech Private Limited amount to ₹ 1.00 Cr.

  • When was the last Balance Sheet of Check India Infratech Private Limited filed with the ROC?

    The most recent Balance Sheet for Check India Infratech Private Limited was filed with the ROC on 31 Mar 2024.

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