Check India Infrastructure And Overseas Limited
About Check India Infrastructure And Overseas Limited
Data last updated: 30 December 2025
Check India Infrastructure And Overseas Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 February 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U45201DL2006PLC145881.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.67 Lakh. It is led by directors including Shama Gupta and Bal Kishan Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R – 177 Basement Gk – Part – 1 Neardelhi, Jal Board Office New Delhi 110048, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.38 Lakh, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR – 177 Basement Gk – Part – 1 Neardelhi, Jal Board Office New Delhi 110048, Delhi, India – 110048
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Check India Infrastructure And Overseas Limited
Check India Infrastructure And Overseas Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Check India Infrastructure And Overseas Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Check India Infrastructure And Overseas Limited
Check India Infrastructure And Overseas Limited is audited by JAIDEE & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIDEE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Check India Infrastructure And Overseas Limited
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Board of Directors of Check India Infrastructure And Overseas Limited
Check India Infrastructure And Overseas Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shama Gupta
Also directs:
Globe Infratech Limited
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Director | 06 Feb 2006 | 20 Years 6 Months | Current |
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Bal Kishan Aggarwal
Also directs:
Globe Infratech Limited, Check India Infratech Private Limited, Bravado Engineers And Advisors Private Limited and 3 more
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Director | 06 Feb 2006 | 20 Years 6 Months | Current |
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Vijay Kumar Gupta
Also directs:
Msv International (India) Limited
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Director | 06 Feb 2006 | 20 Years 6 Months | Current |
Financials of Check India Infrastructure And Overseas Limited FY 2025 filings available
Check India Infrastructure And Overseas Limited reported revenue of ₹28.38 Lakh (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Check India Infrastructure And Overseas Limited
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Ownership and Shareholding of Check India Infrastructure And Overseas Limited
Shareholding and ownership data for Check India Infrastructure And Overseas Limited
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Charges & Borrowings of Check India Infrastructure And Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2012 | Sbi Global Factors Limited | ₹85 Lakh | Open |
| 31 Jan 2008 | Icici Home Finance Company Limited | ₹1.29 Cr | Open |
| 25 Aug 2006 | Citicorp Finance India Ltd. | ₹15.23 Lakh | Open |
| 19 Jul 2006 | State Bank of Patiala | ₹1.5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Check India Infrastructure And Overseas Limited
View historical data on people associated with Check India Infrastructure And Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Check India Infrastructure And Overseas Limited
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GST Compliance of Check India Infrastructure And Overseas Limited
GST registrations and filing compliance for Check India Infrastructure And Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for Check India Infrastructure And Overseas Limited
Credit ratings, litigation, and regulatory alerts for Check India Infrastructure And Overseas Limited
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MSME Payment Delays by Check India Infrastructure And Overseas Limited
MSME payment history for Check India Infrastructure And Overseas Limited
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Subsidiaries & Group Companies of Check India Infrastructure And Overseas Limited
Corporate group structure for Check India Infrastructure And Overseas Limited
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MCA Filings & Documents of Check India Infrastructure And Overseas Limited
MCA filings and documents for Check India Infrastructure And Overseas Limited
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Recent Activity on Check India Infrastructure And Overseas Limited
Frequently Asked Questions about Check India Infrastructure And Overseas Limited
Check India Infrastructure And Overseas Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 February 2006 (20+ years old) and is registered under CIN U45201DL2006PLC145881.
Check India Infrastructure And Overseas Limited reported revenue of ₹28.38 Lakh for FY 2024 (down 7.00% YoY).
The current directors of Check India Infrastructure And Overseas Limited are:
- Shama Gupta - Director
- Bal Kishan Aggarwal - Director
- Vijay Kumar Gupta - Director
The primary industry of Check India Infrastructure And Overseas Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Check India Infrastructure And Overseas Limited can be reached at the registered office: R – 177 Basement Gk – Part – 1 Neardelhi, Jal Board Office New Delhi 110048, Delhi, India – 110048.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹37.67 Lakh.