Check India Infratech Private Limited
About Check India Infratech Private Limited
Data last updated: 07 February 2026
Check India Infratech Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 12 February 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74110DL2014PTC264775.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Check India Stones Private Limited. It is led by directors Sandeep Kumar Gupta and Bal Kishan Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 177 Block – R Lgf Greater Kailash – 1, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.32 Lakh, a decline of 96% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address177 Block – R Lgf Greater Kailash – 1, New Delhi, Delhi, India – 110048
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
CIN History of Check India Infratech Private Limited
Check India Infratech Private Limited has one previous CIN (Corporate Identification Number): U14220DL2014PTC264775. The current CIN is U74110DL2014PTC264775, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2014PTC264775 | Current |
| U14220DL2014PTC264775 | Previous |
Business Activity of Check India Infratech Private Limited
Check India Infratech Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Check India Infratech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Check India Infratech Private Limited
Check India Infratech Private Limited is audited by JAIDEE & ASSOCIATES for the financial year 2019. 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 Infratech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Check India Infratech Private Limited
Check India Infratech Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Kumar Gupta
Also directs:
Globe Infratech Limited, Bravado Engineers And Advisors Private Limited, Chandra Gupta Consultants Private Limited and 2 more
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Director | 13 Oct 2018 | 7 Years 9 Months | Current |
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Bal Kishan Aggarwal
Also directs:
Check India Infrastructure And Overseas Limited, Globe Infratech Limited, Bravado Engineers And Advisors Private Limited and 3 more
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Director | 12 Feb 2014 | 12 Years 5 Months | Current |
Financials of Check India Infratech Private Limited FY 2025 filings available
Check India Infratech Private Limited reported revenue of ₹1.32 Lakh (down 96.00% YoY) for FY 2025.
Ten-year financial statements for Check India Infratech Private Limited
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Ownership and Shareholding of Check India Infratech Private Limited
Shareholding and ownership data for Check India Infratech Private Limited
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Charges & Borrowings of Check India Infratech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2015 | State Bank of Patiala | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Check India Infratech Private Limited
View historical data on people associated with Check India Infratech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Check India Infratech Private Limited
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GST Compliance of Check India Infratech Private Limited
GST registrations and filing compliance for Check India Infratech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Check India Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Check India Infratech Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Check India Infratech Private Limited
MSME payment history for Check India Infratech Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Check India Infratech Private Limited
Corporate group structure for Check India Infratech Private Limited
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MCA Filings & Documents of Check India Infratech Private Limited
MCA filings and documents for Check India Infratech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Check India Infratech Private Limited
Frequently Asked Questions about Check India Infratech Private Limited
Check India Infratech Private Limited is an active private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 12 February 2014 (12+ years old) and is registered under CIN U74110DL2014PTC264775.
Check India Infratech Private Limited reported revenue of ₹1.32 Lakh for FY 2025 (down 96.00% YoY).
The current directors of Check India Infratech Private Limited are:
- Sandeep Kumar Gupta - Director
- Bal Kishan Aggarwal - Director
The primary industry of Check India Infratech Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Check India Infratech Private Limited can be reached at the registered office: 177 Block – R Lgf Greater Kailash – 1, New Delhi, Delhi, India – 110048.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.