Checkmark Infrastructure And Power Private Limited
About Checkmark Infrastructure And Power Private Limited
Data last updated: 26 July 2025
Checkmark Infrastructure And Power Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in infrastructure services, a part of the broader construction sector. Incorporated on 11 March 2014.
Registered with ROC Hyderabad under CIN U70100TG2014PTC093426.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Checkmark Fin Services Private Limited and Checkmark Infrastructure Private Limited. It was led by directors Asma Sultana and Sajid Mohammed Hameed.
Office: H.No – 8 – 2 – 261/1 Divya Devine Towers Plot No 1 Road No – 3 Banjara Hills, Hyderabad, Telangana, India – 500034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH.No – 8 – 2 – 261/1 Divya Devine Towers Plot No 1 Road No – 3 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryConstruction, Infrastructure Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Checkmark Infrastructure And Power Private Limited
Checkmark Infrastructure And Power Private Limited has undergone 2 name changes throughout its history. The company was previously known as Checkmark Fin Services Private Limited, and Checkmark Infrastructure Private Limited. The current legal name is Checkmark Infrastructure And Power Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Checkmark Infrastructure And Power Private Limited | Current |
| Checkmark Fin Services Private Limited | Previous |
| Checkmark Infrastructure Private Limited | Previous |
CIN History of Checkmark Infrastructure And Power Private Limited
Checkmark Infrastructure And Power Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100TG2014PTC093426, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TG2014PTC093426 | Current |
| U70102TG2014PTC093426 | Previous |
| U74992TG2014PTC093426 | Previous |
Board of Directors of Checkmark Infrastructure And Power Private Limited
Checkmark Infrastructure And Power Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asma Sultana | Director | 18 Feb 2017 | 9 Years 6 Months | As last reported |
| Sajid Mohammed Hameed | Director | 11 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Checkmark Infrastructure And Power Private Limited
Ten-year financial statements for Checkmark Infrastructure And Power Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Checkmark Infrastructure And Power Private Limited
Checkmark Infrastructure And Power Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmark Infrastructure And Power Private Limited
View historical data on people associated with Checkmark Infrastructure And Power Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Checkmark Infrastructure And Power Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Checkmark Infrastructure And Power Private Limited
GST registrations and filing compliance for Checkmark Infrastructure And Power Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Checkmark Infrastructure And Power Private Limited
Credit ratings, litigation, and regulatory alerts for Checkmark Infrastructure And Power Private Limited
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MSME Payment Delays by Checkmark Infrastructure And Power Private Limited
MSME payment history for Checkmark Infrastructure And Power Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Checkmark Infrastructure And Power Private Limited
Corporate group structure for Checkmark Infrastructure And Power Private Limited
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MCA Filings & Documents of Checkmark Infrastructure And Power Private Limited
MCA filings and documents for Checkmark Infrastructure And Power Private Limited
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- Annual returns and statements
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Recent Activity on Checkmark Infrastructure And Power Private Limited
Frequently Asked Questions about Checkmark Infrastructure And Power Private Limited
Checkmark Infrastructure And Power Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Checkmark Infrastructure And Power Private Limited is a struck-off private limited company in the construction sector based in Hyderabad, Telangana, India. It was incorporated on 11 March 2014 and is registered under CIN U70100TG2014PTC093426. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Checkmark Infrastructure And Power Private Limited are:
- Asma Sultana - Director
- Sajid Mohammed Hameed - Director
The CIN (Corporate Identification Number) of Checkmark Infrastructure And Power Private Limited is U70100TG2014PTC093426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Checkmark Infrastructure And Power Private Limited is construction. The company specifically operates in infrastructure services. The company was active in this sector before being struck off.
The company has its registered office at H.No – 8 – 2 – 2611 Divya Devine Towers Plot No 1 Road No – 3 Banjara Hills, Hyderabad, Telangana, India – 500034.