Check India Infrastructure and Overseas Limited

Check India Infrastructure and Overseas Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U45201DL2006PLC145881 Incorporated 06 February 2006 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company financial services MSME · Micro
Revenue · FY 2024
₹28.38 Lakh
▼ 7% YoY
Net profit · FY 2024
₹10.29 Lakh
Net margin 36.2%
EBITDA · FY 2024
₹24.02 Lakh
EBITDA margin 84.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹37.67 Lakh
Issued & subscribed
Open charges
₹3.79 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings

About Check India Infrastructure and Overseas Limited

Data last updated:

Check India Infrastructure and Overseas Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 06 February 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PLC145881. Its GSTIN is 07AACCC7594A1ZR (Delhi).

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹10.29 Lakh (net margin 36.2%) and EBITDA of ₹24.02 Lakh (EBITDA margin 84.6%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.

As per MCA filings, the company has open charges of ₹3.79 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.

Check India Infrastructure and Overseas Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0011432). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45201DL2006PLC145881
Registration Number 145881
Incorporation Date 06 February 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-09-0011432
Key People
Shama Gupta Director Bal Kishan Aggarwal Director Vijay Kumar Gupta Director

Recognitions & Rankings of Check India Infrastructure and Overseas

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-09-0011432

Contact details

Check India Infrastructure and Overseas Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    R – 177 Basement Gk – Part – 1 Neardelhi, Jal Board Office New Delhi 110048, Delhi, India – 110048
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Check India Infrastructure and Overseas Limited, buy the company report.

Comprehensive company report
Check India Infrastructure and Overseas Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Check India Infrastructure and Overseas is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Check India Infrastructure and Overseas Limited, buy the company report.

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% YoY) for FY 2024.

Revenue · FY 2024
₹28.38 Lakh ▼ 7%
Net profit · FY 2024
₹10.29 Lakh margin 36.2%
EBITDA · FY 2024
₹24.02 Lakh margin 84.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▼ 2%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▲ 70%
3 years · compounded
▲ 36%
5 years · compounded
▲ 23%

Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 7% fall in the latest year. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹24.02 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹10.29 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin84.6%
Net Profit Margin36.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Check India Infrastructure and Overseas Limited, buy the company report.

Board of directors of Check India Infrastructure and Overseas Limited

Check India Infrastructure and Overseas has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shama Gupta
Also directs: Globe Infratech Limited
Director06 Feb 200620 Years 9 MonthsCurrent
Bal Kishan Aggarwal
Also directs: Globe Infratech Limited, Check India Infratech Private Limited, Bravado Engineers and Advisors Private Limited and 3 more
Director06 Feb 200620 Years 9 MonthsCurrent
Vijay Kumar Gupta
Also directs: MSV International (India) Limited
Director06 Feb 200620 Years 9 MonthsCurrent
View all directors

Auditor

Check India Infrastructure and Overseas Limited is audited by JAIDEE & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
JAIDEE & ASSOCIATESFY 2023000037N

Shareholding

The shareholding of Check India Infrastructure and Overseas Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Check India Infrastructure and Overseas Limited, buy the company report.

Charges & borrowings

Open charges
₹3.79 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of Patiala₹1.50 Cr
Icici Home Finance Company Limited₹1.29 Cr
Sbi Global Factors Limited₹0.85 Cr
Citicorp Finance India Ltd.₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Feb 201210340452Sbi Global Factors Limited₹85 LakhOpen
31 Jan 200810093071Icici Home Finance Company Limited₹1.29 CrOpen
25 Aug 200610019786Citicorp Finance India Ltd.₹15.23 LakhOpen
19 Jul 200610015466State Bank of Patiala₹1.5 CrOpen

To see the full charge records of Check India Infrastructure and Overseas Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Check India Infrastructure and Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Check India Infrastructure and Overseas has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AACCC7594A1ZRDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Check India Infrastructure and Overseas Limited, buy the company report.

Recent activity

Check India Infrastructure and Overseas Limited has 3 board changes on record since 2006: 3 appointments. The latest: Bal Kishan Aggarwal was appointed as Director on 06 Feb 2006.

AGM
Check India Infrastructure And Overseas Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Check India Infrastructure And Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with State Bank Of Patiala of Rs. 150.00 Lakh registered on 19 Jul 2006 with Charge ID 10015466 was modified on 30 Jan 2013.
Charges
A charge with Sbi Global Factors Limited amounted to Rs. 85.00 Lakh with Charge ID 10340452 was registered on 01 Feb 2012.
Charges
A charge with Icici Home Finance Company Limited of Rs. 129.00 Lakh registered on 31 Jan 2008 with Charge ID 10093071 was modified on 11 Jul 2008.
Charges
A charge with Icici Home Finance Company Limited amounted to Rs. 129.00 Lakh with Charge ID 10093071 was registered on 31 Jan 2008.
Charges
A charge with Citicorp Finance India Ltd. amounted to Rs. 15.23 Lakh with Charge ID 10019786 was registered on 25 Aug 2006.
Charges
A charge with State Bank Of Patiala amounted to Rs. 150.00 Lakh with Charge ID 10015466 was registered on 19 Jul 2006.
Appointed
Bal Kishan Aggarwal was appointed as Director.
Appointed
Shama Gupta was appointed as Director.
Appointed
Vijay Kumar Gupta was appointed as Director.
Incorporation
06 Feb 2006
Check India Infrastructure And Overseas Limited was registered on 06 Feb 2006 with Roc Delhi & aged 20 years 9 months as per MCA records.

Frequently asked questions

Check India Infrastructure and Overseas is an active public limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 06 February 2006 (20+ years old) and is registered under CIN U45201DL2006PLC145881.

Check India Infrastructure and Overseas has 3 current directors:

The latest financial statements of Check India Infrastructure and Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Check India Infrastructure and Overseas is 07AACCC7594A1ZR, registered in Delhi.

The CIN (Corporate Identification Number) of Check India Infrastructure and Overseas is U45201DL2006PLC145881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Check India Infrastructure and Overseas has 1 court case on record: 1 filed by the company. 1 is pending.

Check India Infrastructure and Overseas was incorporated on 06 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

Bal Kishan Aggarwal was appointed as Director on 06 Feb 2006. Shama Gupta was appointed as Director on 06 Feb 2006. Vijay Kumar Gupta was appointed as Director on 06 Feb 2006.

Yes, Check India Infrastructure and Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-09-0011432).

The registered office of Check India Infrastructure and Overseas is at R – 177 Basement Gk – Part – 1 Neardelhi, Jal Board Office New Delhi 110048, Delhi, India – 110048.