Check India Infratech Private Limited
About Check India Infratech Private Limited
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Check India Infratech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 12 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2014PTC264775. Its GSTIN is 07AAFCC5771J1ZE (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Check India Stones Private Limited. It is led by directors Sandeep Kumar 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 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. For the same year it recorded a net profit of ₹74,275 (net margin 56.4%) and EBITDA of ₹1.11 Lakh (EBITDA margin 84.2%). Revenue has declined at a compounded annual rate (CAGR) of 56% over three years and 41% over five years.
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.
Company details
CIN history
Check India Infratech 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 |
Contact details
Check India Infratech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address177 Block – R Lgf Greater Kailash – 1, New Delhi, Delhi, India – 110048
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Check India Infratech Private Limited, buy the company report.
- 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
Business activity
The main business activity of Check India Infratech is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Check India Infratech Private Limited, buy the company report.
Financials of Check India Infratech Private Limited
FY 2025 filings availableCheck India Infratech Private Limited reported revenue of ₹1.32 Lakh (down 96% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 96% fall in the latest year. EBITDA fell 95% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.11 Lakh | ||||
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| Net Profit (PAT) | ₹74,275 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 84.2% | ||||
| Net Profit Margin | 56.4% | ||||
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To see the full financial statements and ratios of Check India Infratech Private Limited, buy the company report.
Board of directors of Check India Infratech Private Limited
Check India Infratech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Gupta Also directs: Globe Infratech Limited, Bravado Engineers and Advisors Private Limited, Chandra Gupta Consultants Private Limited and 2 more | Director | 13 Oct 2018 | 8 Years 0 Months | Current |
| Bal Kishan Aggarwal Also directs: Check India Infrastructure and Overseas Limited, Globe Infratech Limited, Bravado Engineers and Advisors Private Limited and 3 more | Director | 12 Feb 2014 | 12 Years 8 Months | Current |
Peer comparison
Check India Infratech Private Limited is compared with the 5 companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Navrathi Industries Private Limited | ₹1.39 Lakh (FY 2025) | -96.0% | Kancheepuram, Tamil Nadu, India | |||
| Kiaan Associates Private Limited | ₹1.38 Lakh (FY 2025) | -86.0% | Delhi, India | |||
| Hariom Sales Private Limited | ₹1.38 Lakh (FY 2018) | -93.0% | Ahmedabad, Gujarat, India | |||
| Check India Infratech Private Limitedthis company | ₹1.32 Lakh (FY 2025) | ₹74,275 | 56.4% | -96.0% | New Delhi, Delhi, India | |
| Jplumino India Private Limited | ₹1.29 Lakh (FY 2019) | -83.0% | Delhi, India | |||
| Tondak Resources Private Limited | ₹1.29 Lakh (FY 2019) | Delhi, India |
To see the full peer comparison of Check India Infratech Private Limited, buy the company report.
Auditor
Check India Infratech Private Limited is audited by JAIDEE & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIDEE & ASSOCIATES | FY 2019 | 000037N |
Shareholding
The shareholding of Check India Infratech Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Check India Infratech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2015 | 10597718 | State Bank of Patiala | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Check India Infratech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Check India Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Check India Infratech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCC5771J1ZE | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Check India Infratech Private Limited, buy the company report.
Recent activity
Check India Infratech Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Sandeep Kumar Gupta ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Check India Infratech is an active private limited company based in New Delhi, Delhi, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 12 February 2014 (12+ years old) and is registered under CIN U74110DL2014PTC264775.
Check India Infratech has 2 current directors:
- Sandeep Kumar Gupta - Director
- Bal Kishan Aggarwal - Director
The latest financial statements of Check India Infratech 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 Infratech is 07AAFCC5771J1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of Check India Infratech is U74110DL2014PTC264775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Check India Infratech was incorporated on 12 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Check India Infratech by revenue are Navrathi Industries Private Limited, Kiaan Associates Private Limited, Hariom Sales Private Limited, Jplumino India Private Limited, Tondak Resources Private Limited, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), with the same principal business activity (wholesale trading).
Sandeep Kumar Gupta ceased to be Additional Director on 30 Sep 2019. Pramod Seth ceased to be Director on 19 Oct 2018. Sandeep Kumar Gupta was appointed as Director on 13 Oct 2018. Check India Infratech has 4 board changes on record in total.
The registered office of Check India Infratech is at 177 Block – R Lgf Greater Kailash – 1, New Delhi, Delhi, India – 110048.
Check India Infratech operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Check India Infratech has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.