Checkmark Infrastructure and Power Private Limited
About Checkmark Infrastructure and Power Private Limited
Data last updated:
Checkmark Infrastructure and Power Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the infrastructure services segment of the construction sector. It was incorporated on 11 March 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70100TG2014PTC093426.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Checkmark Fin Services Private Limited and Checkmark Infrastructure Private Limited. It was led by directors Asma Sultana and Sajid Mohammed Hameed.
The registered office was at H.No – 8 – 2 – 261/1 Divya Devine Towers Plot No 1 Road No – 3 Banjara Hills, Hyderabad, Telangana, India – 500034.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No – 8 – 2 – 261/1 Divya Devine Towers Plot No 1 Road No – 3 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryConstruction, Infrastructure Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Checkmark Infrastructure and Power Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Checkmark Infrastructure and Power Private Limited
Checkmark Infrastructure and Power has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asma Sultana | Director | 18 Feb 2017 | 9 Years 8 Months | As last reported |
| Sajid Mohammed Hameed | Director | 11 Mar 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Checkmark Infrastructure and Power Private Limited
Checkmark Infrastructure and Power Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmark Infrastructure and Power Private Limited
Employment history and EPFO contributions of people linked to Checkmark Infrastructure and Power.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Checkmark Infrastructure and Power Private Limited
Checkmark Infrastructure and Power has undergone 2 name changes throughout its history. The company was previously known as Checkmark Fin Services Private Limited, and Checkmark Infrastructure Private Limited. The current legal name is Checkmark Infrastructure And Power Private Limited.
| Company Name | Status |
|---|---|
| Checkmark Infrastructure and Power Private Limited | Current |
| Checkmark Fin Services Private Limited | Previous |
| Checkmark Infrastructure Private Limited | Previous |
CIN History of Checkmark Infrastructure and Power Private Limited
Checkmark Infrastructure and Power has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100TG2014PTC093426, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TG2014PTC093426 | Current |
| U70102TG2014PTC093426 | Previous |
| U74992TG2014PTC093426 | Previous |
Recent Activity on Checkmark Infrastructure and Power Private Limited
Checkmark Infrastructure and Power Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Rehan Yunus Khan ceased to be Director on 19 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Checkmark Infrastructure and Power Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Checkmark Infrastructure and Power Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Checkmark Infrastructure and Power Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Checkmark Infrastructure and Power Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Checkmark Infrastructure and Power Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Checkmark Infrastructure and Power Private Limited
Checkmark Infrastructure and Power has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Checkmark Infrastructure and Power was a private limited company based in Hyderabad, Telangana, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 11 March 2014 and is registered under CIN U70100TG2014PTC093426. The company has been struck off by the Registrar of Companies and is no longer operational.
Checkmark Infrastructure and Power had 2 directors:
- Asma Sultana - Director
- Sajid Mohammed Hameed - Director
The CIN (Corporate Identification Number) of Checkmark Infrastructure and Power is U70100TG2014PTC093426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Checkmark Infrastructure and Power is at H.No – 8 – 2 – 2611 Divya Devine Towers Plot No 1 Road No – 3 Banjara Hills, Hyderabad, Telangana, India – 500034.
Checkmark Infrastructure and Power was incorporated on 11 March 2014. It is registered with the Registrar of Companies, Hyderabad.
Checkmark Infrastructure and Power has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Checkmark Infrastructure and Power operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
No. Checkmark Infrastructure and Power is not listed on any stock exchange. It is an unlisted company.
Rehan Yunus Khan ceased to be Director on 19 Feb 2017. Asma Sultana was appointed as Director on 18 Feb 2017. Sajid Mohammed Hameed was appointed as Director on 11 Mar 2014.