Check-Inn Estates Private Limited
About Check-Inn Estates Private Limited
Data last updated:
Check-Inn Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shree Naman Developers Private Limited. It operates in the infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 18 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC191013.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavin Labhubhai Pandya and Kiran Tanaji Mhadaye.
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 315 Parekh Market 39 J.S.S Road Opera House, Mumbai, Maharashtra, India – 400004.
The company has 1 deal on record (1 acquisition); the latest was in September 2015.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address315 Parekh Market 39 J.S.S Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryInfrastructure and Utilities, Infrastructure Project Management
- 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
Financials of Check-Inn Estates Private Limited FY 2025 filings available
Check-Inn Estates Private Limited reported revenue of ₹0 for FY 2022.
Financial Statement Summary of Check-Inn Estates Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹0 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Check-Inn Estates Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Check-Inn Estates are in the company report.
Financial statements from 2015
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.
Auditor Details of Check-Inn Estates Private Limited
Check-Inn Estates Private Limited is audited by M. K. Khapra & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. K. Khapra & 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.
Board of Directors of Check-Inn Estates Private Limited
Check-Inn Estates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavin Labhubhai Pandya Also directs: Kalpvruksha Associates Private Limited, Manhar Trading Private Limited, Eknath Buildco Private Limited and 1 more | Director | 01 Feb 2024 | 2 Years 8 Months | Current |
| Kiran Tanaji Mhadaye | Director | 01 Feb 2024 | 2 Years 8 Months | Current |
Ownership and Shareholding of Check-Inn Estates 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 Check-Inn Estates Private Limited
Check-Inn Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Check-Inn Estates Private Limited
Check-Inn Estates Private Limited has 1 deal on record (1 acquisition); the latest was in September 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2015 | Acquisition | Undisclosed | Buyer: Shree Naman Developers Private Limited Seller: 2 individuals |
Full deal history
All 1 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.
Employees and EPFO Compliance at Check-Inn Estates Private Limited
Employment history and EPFO contributions of people linked to Check-Inn Estates.
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 Check-Inn Estates Private Limited
Check-Inn Estates Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Bhavin Labhubhai Pandya was appointed as Director on 01 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Check-Inn Estates 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 Check-Inn Estates 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 Check-Inn Estates 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 Check-Inn Estates Private Limited
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 Check-Inn Estates 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.
Frequently Asked Questions about Check-Inn Estates Private Limited
Check-Inn Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 18 March 2009 (17+ years old) and is registered under CIN U45202MH2009PTC191013.
Check-Inn Estates has 2 current directors:
- Bhavin Labhubhai Pandya - Director
- Kiran Tanaji Mhadaye - Director
The CIN (Corporate Identification Number) of Check-Inn Estates is U45202MH2009PTC191013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Check-Inn Estates was incorporated on 18 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Check-Inn Estates has 1 deal on record (1 acquisition); the latest was in September 2015.
Bhavin Labhubhai Pandya was appointed as Director on 01 Feb 2024. Kiran Tanaji Mhadaye was appointed as Director on 01 Feb 2024. Alpesh Ravichandra Gandhi ceased to be Additional Director on 29 Sep 2015. Check-Inn Estates has 6 board changes on record in total.
The registered office of Check-Inn Estates is at 315 Parekh Market 39 J.S.S Road Opera House, Mumbai, Maharashtra, India – 400004.
Check-Inn Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Check-Inn Estates operates in the infrastructure and utilities industry, in the infrastructure project management segment.
No. Check-Inn Estates is not listed on any stock exchange. It is an unlisted company.