It is a financial services public limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveCheck India Infrastructure And Overseas Limited, a active public limited company, was established on 06 February 2006 in New Delhi, Delhi, India. Engaging in real estate financing within the professional, scientific and technical sector, it holds CIN: U45201DL2006PLC145881. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.77 M.
It upholds a compliant status. Its leadership includes Shama Gupta (Director), Bal Kishan Aggarwal (Director), Vijay Kumar Gupta (Director). It holds ₹3.79 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at R-177, Basement Gk-Part -1 Neardelhi, Jal Board Office New Delhi 110048, New Delhi, Delhi, 110048.
U45201DL2006PLC145881
145881
06 February 2006
₹5.00 M
₹3.77 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shama Gupta | Director | 06 Feb 2006 | Current |
| Bal Kishan Aggarwal | Director | 06 Feb 2006 | Current |
| Vijay Kumar Gupta | Director | 06 Feb 2006 | Current |
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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.
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₹37,923,244.00
₹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 |
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The activity Check India Infrastructure And Overseas Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Check India Infrastructure And Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Progress on 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. was documented.
A charge with Sbi Global Factors Limited amounted to Rs. 8.50 M with Charge ID 10340452 was registered on 01 Feb 2012. was recorded as a recent event.
Progress on 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. was documented.
Progress on A charge with Icici Home Finance Company Limited amounted to Rs. 12.90 M with Charge ID 10093071 was registered on 31 Jan 2008. was documented.
The CIN of Check India Infrastructure And Overseas Limited is U45201DL2006PLC145881.
Check India Infrastructure And Overseas Limited is headquartered at R-177, Basement Gk-Part -1 Neardelhi, Jal Board Office New Delhi 110048, New Delhi, Delhi, 110048.
Check India Infrastructure And Overseas Limited was incorporated on 06 February 2006.
The current directors of Check India Infrastructure And Overseas Limited are
The primary industry of Check India Infrastructure And Overseas Limited is Professional, Scientific And Technical.
Check India Infrastructure And Overseas Limited is unlisted.
The authorized capital of Check India Infrastructure And Overseas Limited is ₹5.00 M, and the paid-up capital is ₹3.77 M.
The compliance status of Check India Infrastructure And Overseas Limited is Compliant.
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