About Checkers India Technology Private Limited
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Checkers India Technology Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 02 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2016PTC273768. Its GSTIN is 27AAGCC3923R1Z5 (Maharashtra). The company holds 7 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹48.37 Lakh and a paid-up capital of ₹28.37 Lakh. It is led by directors Rajan Rajkumar Sharma and Anant Chaturvedi.
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 Panvel, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.88 Cr, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹1.48 Cr (net margin -7.4%) and EBITDA of -₹1.27 Cr (EBITDA margin -6.4%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 30% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Excess2Sell and Excess2Sell. As per MCA filings, the company has satisfied charges of ₹22 Lakh on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 1 case is pending. The company has 14 deals on record (7 rights issues, 6 funding rounds, 1 secondary share transfer), with disclosed funding of ₹13.52 Cr; the latest was in March 2024. Its 10 peer companies in the Consumer Services industry (Professional Services) are compared by revenue, 5 larger and 5 smaller; the largest is Sievert India Private Limited with revenue of ₹20.05 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website excess2sell.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressShop No. 4 Ground Floor Swami Smarth Chs, Plot Number – E1/C Sector Number – 12, Panvel, Maharashtra, India – 410210
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Checkers India Technology Private Limited
Checkers India Technology operates two associated brands: Excess2Sell and Excess2Sell. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-category excess products are offered via online marketplace for businesses. | excess2sell.com | |
| A B2B platform for overstock and return inventory liquidation is operated. | checkersindia.com |
Business Activity of Checkers India Technology Private Limited
The main business activity of Checkers India Technology is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Checkers India Technology Private Limited FY 2025 filings available
Checkers India Technology Private Limited reported revenue of ₹19.88 Cr (down 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Checkers India Technology Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 93% fall in the latest year. EBITDA fell 439% 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 of Checkers India Technology Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹1.27 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.48 Cr | •••• | •••• | •••• | •••• |
| 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 of Checkers India Technology Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -7.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Checkers India Technology are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Checkers India Technology Private Limited
Checkers India Technology has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Rajkumar Sharma Also directs: Ipaa E-Distribution Private Limited | Director | 01 Mar 2018 | 8 Years 7 Months | Current |
| Anant Chaturvedi Also directs: Ipaa E-Distribution Private Limited | Director | 02 Mar 2016 | 10 Years 7 Months | Current |
Peer Comparison of Checkers India Technology Private Limited
Checkers India Technology Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Professional Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sievert India Private Limited | ₹20.05 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Navi Mumbai, Maharashtra, India |
| Roadzen Assistance India Private Limited | ₹20.04 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Tops Investigation Services Private Limited | ₹19.99 Cr (FY 2018) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Aurtus Consulting LLP | ₹19.95 Cr (FY 2024) | •••• | •••• | 51.0% | •••• | Ahmedabad, Gujarat, India |
| Propedge Valuations Private Limited | ₹19.93 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Checkers India Technology Private Limited this company | ₹19.88 Cr (FY 2025) | •••• | •••• | -93.0% | •••• | Panvel, Maharashtra, India |
| Bitsnpixs Technologies Private Limited | ₹19.86 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Thiruvananthapuram, Kerala, India |
| Ateliers Glassex Private Limited | ₹19.76 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Mumbai, Maharashtra, India |
| Alibi Global Private Limited | ₹19.75 Cr (FY 2025) | •••• | •••• | 176.0% | •••• | Sasthamangalam, Kerala, India |
| Nature Conservancy India Solutions Private Limited | ₹19.7 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| DS Intellectual Properties Private Limited | ₹19.67 Cr (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Checkers India Technology by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Checkers India Technology Private Limited
Checkers India Technology Private Limited is audited by Maheshwari & co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maheshwari & co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Checkers India Technology Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Checkers India Technology Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2019 | Others | ₹22 Lakh | Satisfied |
Total charge records: 1 View all charges
Deals & Funding of Checkers India Technology Private Limited
Checkers India Technology Private Limited has 14 deals on record (7 rights issues, 6 funding rounds, 1 secondary share transfer), with disclosed funding of ₹13.52 Cr; the latest was in March 2024.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Gazania Advisory LLP , 3 individuals |
| Jun 2023 | Funding round | ₹9.95 Cr | Investors: Gazania Advisory LLP , 3 individuals |
| Jul 2022 | Rights issue | ₹1.18 Cr | Investors: 4 individuals |
| Feb 2020 | Funding round | ₹2.5 Cr | Investors: 2 individuals |
| May 2019 | Rights issue | ₹43.9 Lakh | Investors: 4 individuals |
Full deal history
All 14 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Checkers India Technology Private Limited
Checkers India Technology Private Limited has 10 court cases on record: 1 filed by Checkers India Technology, 9 filed against it. 1 case is pending and 9 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Cholamandalam Investment and Finance Company Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ambit Finvest Private Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Cholamandalam Investment and Finance Company Limited | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Checkers India Technology Private Limited
Checkers India Technology Private Limited has a workforce of 7 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Checkers India Technology Private Limited
Checkers India Technology Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Gautham Madhavan ceased to be Director on 20 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Checkers India Technology Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Checkers India Technology Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Checkers India Technology Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Checkers India Technology Private Limited
Checkers India Technology has 7 GST registrations: 2 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCC3923R1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 19AAGCC3923R1Z2 | West Bengal | Active | 19 Jun 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Checkers India Technology Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Checkers India Technology Private Limited
Frequently Asked Questions about Checkers India Technology Private Limited
Checkers India Technology is an active private limited company based in Panvel, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 02 March 2016 (10+ years old) and is registered under CIN U72900MH2016PTC273768.
Checkers India Technology reported revenue of ₹19.88 Cr for FY 2025 (down 93% YoY).
Checkers India Technology has 2 current directors:
- Rajan Rajkumar Sharma - Director
- Anant Chaturvedi - Director
Checkers India Technology reported a net loss of ₹1.48 Cr (net margin -7.4%) and EBITDA of -₹1.27 Cr (EBITDA margin -6.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Checkers India Technology is -43% over three years and -30% over five years. In the latest year (FY 2025) revenue fell 93%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Checkers India Technology is 27AAGCC3923R1Z5, registered in Maharashtra. The company has 7 GST registrations in all, of which 2 are active and 5 are cancelled or inactive. Other active GSTINs include 19AAGCC3923R1Z2 (West Bengal).
The CIN (Corporate Identification Number) of Checkers India Technology is U72900MH2016PTC273768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkers India Technology has 10 court cases on record: 1 filed by the company and 9 filed against it. 1 is pending.
Checkers India Technology was incorporated on 02 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Checkers India Technology has 14 deals on record (7 rights issues, 6 funding rounds, 1 secondary share transfer), with disclosed funding of ₹13.52 Cr; the latest was in March 2024.
The peers of Checkers India Technology by revenue are Sievert India Private Limited, Roadzen Assistance India Private Limited, Tops Investigation Services Private Limited, Aurtus Consulting LLP, Propedge Valuations Private Limited and 5 more, all in the Consumer Services industry (Professional Services).