Startup India Government of India
Checkneed Private Limited (OPC)
Checkneed Private Limited (OPC) - business services in Hisar, Haryana, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
1
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
19 Jan 2017
Date of incorporation
About Checkneed Private Limited (OPC)
Data last updated:
Checkneed Private Limited (OPC) is a one person company based in Hisar, Haryana, India, recognised as a startup by DPIIT. It operates in the diversified business activities segment of the business services sector. It was incorporated on 19 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2017OPC067141.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Checkneed Private Limited. It is led by director Urmila Devi.
Its latest financial statements are for the year ended 31 March 2019. The registered office is at H.No 246 Near Bus Stand Village Dobhi, Hisar, Haryana, India – 125001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999HR2017OPC067141
Registration Number 067141
Incorporation Date 19 January 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
CIN history
Checkneed Private Limited (OPC) has one previous CIN (Corporate Identification Number): U74999HR2017PTC067141. The current CIN is U74999HR2017OPC067141, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999HR2017OPC067141 | Current |
| U74999HR2017PTC067141 | Previous |
Key People
Urmila Devi Director Recognitions & Rankings of Checkneed Private Limited (OPC)
Contact details
Checkneed Private Limited (OPC)'s registered office is in Hisar, Haryana.
- Registered AddressH.No 246 Near Bus Stand Village Dobhi, Hisar, Haryana, India – 125001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Checkneed Private Limited (OPC) - one report that includes everything
- 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
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Financials of Checkneed Private Limited (OPC)
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Checkneed Private Limited (OPC), buy the company report.
Board of directors of Checkneed Private Limited (OPC)
Checkneed Private Limited (OPC) has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Devi | Director | 19 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Checkneed Private Limited (OPC) are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Checkneed Private Limited (OPC); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Checkneed Private Limited (OPC); the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Checkneed Private Limited (OPC) has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Madan Lal ceased to be Director on 28 Oct 2017.
Filing
Checkneed Private Limited (Opc) has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Madan Lal ceased to be Director.
Appointed
Madan Lal was appointed as Director.
Appointed
Urmila Devi was appointed as Director.
Incorporation
19 Jan 2017
Checkneed Private Limited (Opc) was registered on 19 Jan 2017 with Roc Delhi & aged 9 years 9 months as per MCA records.
Frequently asked questions
Checkneed Private Limited (OPC) is an active company based in Hisar, Haryana, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 19 January 2017 (9+ years old) and is registered under CIN U74999HR2017OPC067141.
Checkneed Private Limited (OPC) has 1 current director:
- Urmila Devi - Director
The latest financial statements of Checkneed Private Limited (OPC) on record with the MCA are for the year ended 31 March 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Checkneed Private Limited (OPC) is U74999HR2017OPC067141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkneed Private Limited (OPC) was incorporated on 19 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Madan Lal ceased to be Director on 28 Oct 2017. Madan Lal was appointed as Director on 19 Jan 2017. Urmila Devi was appointed as Director on 19 Jan 2017.
Yes, Checkneed Private Limited (OPC) is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Checkneed Private Limited (OPC) is at H.No 246 Near Bus Stand Village Dobhi, Hisar, Haryana, India – 125001.
Checkneed Private Limited (OPC) operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Checkneed Private Limited (OPC) is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.