Checkers India Technology Private Limited

Online trading of excess inventory and various products including electronics, appliances, and home goods.

2016 | Thane, Maharashtra (India) | Active
Last Updated:

Checkers India Technology Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.41 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.20 M
  • Revenue Growth 241.33%
  • Profit Growth -504.53%
  • Ebitda -463.88%
  • Net Worth -519.17%
  • Total Assets 362.39%

About Checkers India Technology

Checkers India Technology Private Limited (CITPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 March 2016 (Nine years and one month 17 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 2.41 M.

The company has closed loans amounting to ₹2.20 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Anant Chaturvedi and Rajan Sharma serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900MH2016PTC273768

  • Company No.

    273768

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Mar 2016

  • Date of AGM

    21 Oct 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality
E-Commerce
Company report

Checkers India Technology Private Limited

Explore comprehensive data for Checkers India Technology Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Checkers India Technology?

Board Members (2)

NameDesignationAppointment DateStatus
Anant Chaturvedi Country flag representing In Director 02-Mar-2016Current
Rajan Sharma Country flag representing In Director 01-Mar-2018Current

Financial Performance of Checkers India Technology.

Checkers India Technology Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 241.33% increase. The company also saw a substantial fall in profitability, with a 504.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 519.17%.

Checkers India Technology revenue growth over time
Checkers India Technology profit and loss trends over time
  • 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
241.33%
Revenue from Operations
241.30%
Total Assets
362.39%
Profit or Loss
-504.53%
Net Worth
-519.17%
EBITDA
-463.88%

What is the Ownership and Shareholding Structure of Checkers India Technology?

In 2023, Checkers India Technology had a promoter holding of 60.16% and a public holding of 39.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.20 M

Charges Breakdown by Lending Institutions

  • Others : 0.22 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2019Others₹2.20 MSatisfied

How Many Employees Work at Checkers India Technology?

Checkers India Technology has a workforce of 7 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Checkers India Technology Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Checkers India Technology, 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 Checkers India Technology'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.

Latest Updates, News, and FAQs on Checkers India Technology

Recent activity within the organization

  • Annual General Meeting

    Checkers India Technology Private Limited last Annual general meeting of members was held on 21 Oct 2023 as per latest MCA records.

  • Charges

    A charge registered on 11 Oct 2019 via Charge ID 100311942 with Others was fully satisfied on 30 Jun 2023.

  • Balance Sheet

    Checkers India Technology Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 2.20 M with Charge ID 100311942 was registered on 11 Oct 2019.

  • Director Appointment

    Rajan Rajkumar Sharma was appointed as a Director was appointed as a Director on 01 Mar 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Anant Chaturvedi was appointed as a Director was appointed as a Director on 02 Mar 2016 & has been associated with this company since 9 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Checkers India Technology Private Limited?

    Checkers India Technology Private Limited was incorporated on 02 Mar 2016.

  • What is authorized share capital and paid-up capital of Checkers India Technology Private Limited?

    The authorized share capital of Checkers India Technology Private Limited is ₹ 4.00 M and paid-up capital is ₹ 2.41 M.

  • Who are the current board members & directors of Checkers India Technology Private Limited?

    Currently 2 directors are associated with Checkers India Technology Private Limited.

    • Anant Chaturvedi
    • Rajan Rajkumar Sharma

  • What is the registered address of Checkers India Technology Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Checkers India Technology Private Limited is B-404 Technocity It Park Plot-X-4/1 4/2, Midc Mahape India, Rabale, Maharashtra, 400701.

  • What is the corporate identification number (CIN) and company number of Checkers India Technology Private Limited?

    The corporate identification number (CIN) of Checkers India Technology Private Limited is U72900MH2016PTC273768 and the company number is 273768 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Checkers India Technology Private Limited?

    The Official website of Checkers India Technology Private Limited is https://www.excess2sell.com

  • What has been the recent revenue trend for Checkers India Technology Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Checkers India Technology Private Limited has risen by 241.33%.

  • How many employees does Checkers India Technology Private Limited currently have?

    As Per 2023 financial reports, 7 employees are currently employed by Checkers India Technology Private Limited.

  • What change has been observed in the net worth of Checkers India Technology Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Checkers India Technology Private Limited has experienced an downturn of -519.17%.

  • When was the last Balance Sheet of Checkers India Technology Private Limited filed with the ROC?

    The most recent Balance Sheet for Checkers India Technology Private Limited was filed with the ROC on 31 Mar 2023.

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