Check India Infrastructure And Overseas Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Check India Infrastructure And Overseas Limited

Check 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45201DL2006PLC145881

  • Registration Number

    145881

  • Incorporation Date

    06 February 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.77 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.77 M
  • Company Age 20 Year, 26 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.79 Cr
  • Revenue Growth **** 1.58%
  • Profit Growth **** -54.77%
  • Ebitda **** -95.66%
  • Net Worth 0.96%
  • Total Assets **** 0.64%
Company report

Check India Infrastructure And Overseas Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Check India Infrastructure And Overseas Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Check India Infrastructure And Overseas Limited?
Current Directors
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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Financial Performance of Check India Infrastructure And Overseas.

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%.

Check India Infrastructure And Overseas revenue growth over time
Check India Infrastructure And Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 1.58%
*******
*******
*******
*******
Revenue from Operations
*******
 15.70%
*******
*******
*******
*******
Total Assets
*******
 0.64%
*******
*******
*******
*******
Profit or Loss
*******
 -54.77%
*******
*******
*******
*******
Net Worth
*******
 0.96%
*******
*******
*******
*******
EBITDA
*******
 -95.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Check India Infrastructure And Overseas?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹37,923,244.00

Satisfied Charges

₹0

Charges 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
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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How Many Employees Work at Check India Infrastructure And Overseas?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Check India Infrastructure And Overseas, 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 Infrastructure And Overseas'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.

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Latest Updates, News, and FAQs on Check India Infrastructure And Overseas
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Check India Infrastructure And Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    The activity 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 completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Check India Infrastructure And Overseas Limited?

The CIN of Check India Infrastructure And Overseas Limited is U45201DL2006PLC145881.

Where is Check India Infrastructure And Overseas Limited headquartered?

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.

When was Check India Infrastructure And Overseas Limited incorporated?

Check India Infrastructure And Overseas Limited was incorporated on 06 February 2006.

Who are the current directors of Check India Infrastructure And Overseas Limited?

The current directors of Check India Infrastructure And Overseas Limited are

What is the primary industry of Check India Infrastructure And Overseas Limited?

The primary industry of Check India Infrastructure And Overseas Limited is Professional, Scientific And Technical.

Is Check India Infrastructure And Overseas Limited a listed company?

Check India Infrastructure And Overseas Limited is unlisted.

What is the capital structure of Check India Infrastructure And Overseas Limited?

The authorized capital of Check India Infrastructure And Overseas Limited is ₹5.00 M, and the paid-up capital is ₹3.77 M.

What is the compliance status of Check India Infrastructure And Overseas Limited?

The compliance status of Check India Infrastructure And Overseas Limited is Compliant.

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