Checkers India Technology Private Limited, a active private limited company, was established on 02 March 2016 in Panvel, Maharashtra, India. Engaging in consumer professional services within the information and communication sector, it holds CIN: U72900MH2016PTC273768. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.84 M and a paid-up capital of ₹2.84 M.
It upholds a compliant status. Employing 7 professional, Its leadership includes Rajan Rajkumar Sharma (Director), Anant Chaturvedi (Director). Past directors included Smita Rajan Sharma, Gautham Madhavan, Lakshmi Madhavan. It holds no open charges and ₹2.20 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 4, Ground Floor, Swami Smarth Chs, Plot Number - E1/C, Sector Number - 12, Panvel, Maharashtra, 410210.
U72900MH2016PTC273768
273768
02 March 2016
₹4.84 M
₹2.84 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Checkers India Technology Private 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajan Rajkumar Sharma | Director | 01 Mar 2018 | Current |
| Anant Chaturvedi | Director | 02 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2018 | Past |
| Pramod Abcsdd | Director | 20 Jul 2023 | Past |
| Pramod Abcsdd | Director | 20 Jul 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 08 Jun 2023 | Past |
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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%.
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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.
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₹0
₹2,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2019 | Others | ₹2.20 M | Satisfied |
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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.
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.
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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.
Checkers India Technology Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Checkers India Technology Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 11 Oct 2019 via Charge ID 100311942 with Others was fully satisfied on 30 Jun 2023. was completed.
Progress on A charge with Others amounted to Rs. 2.20 M with Charge ID 100311942 was registered on 11 Oct 2019. was documented.
The activity 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 10 months . was completed.
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 10 months . was recorded as a recent event.
The CIN of Checkers India Technology Private Limited is U72900MH2016PTC273768.
Checkers India Technology Private Limited is headquartered at Shop No. 4, Ground Floor, Swami Smarth Chs, Plot Number - E1/C, Sector Number - 12, Panvel, Maharashtra, 410210.
Checkers India Technology Private Limited was incorporated on 02 March 2016.
The current directors of Checkers India Technology Private Limited are
The primary industry of Checkers India Technology Private Limited is Information And Communication.
Checkers India Technology Private Limited is unlisted.
The authorized capital of Checkers India Technology Private Limited is ₹4.84 M, and the paid-up capital is ₹2.84 M.
The compliance status of Checkers India Technology Private Limited is Compliant.
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