Checknet IT Solutions Private Limited
About Checknet IT Solutions Private Limited
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Checknet IT Solutions Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in software products and publishing, a part of the broader software and technology sector. Incorporated on 28 February 2001, the company has been in operation for over 25 years.
Registered with ROC Pune under CIN U72200PN2001PTC015912.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Office: D – 202 Blue Hills Co – Op Hsgsoc Nagar Road, Pune, Maharashtra, India – 411016.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressD – 202 Blue Hills Co – Op Hsgsoc Nagar Road, Pune, Maharashtra, India – 411016
- IndustrySoftware, Software Publishing, Software Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Checknet IT Solutions Private Limited
No directors are listed for Checknet IT Solutions in the MCA records available to us.
Financials of Checknet IT Solutions Private Limited
Ten-year financial statements for Checknet IT Solutions Private Limited
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.
Charges & Borrowings of Checknet IT Solutions
Checknet IT Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checknet IT Solutions
Employment history and EPFO contributions of people linked to Checknet IT Solutions.
Employee and EPFO history for Checknet IT Solutions Private Limited
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.
GST Compliance of Checknet IT Solutions
GST registrations and filing compliance for Checknet IT Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Checknet IT Solutions
Credit ratings, litigation, and regulatory alerts for Checknet IT Solutions Private Limited
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 Checknet IT Solutions
MSME payment history for Checknet IT Solutions Private Limited
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
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Subsidiaries & Group Companies of Checknet IT Solutions
Corporate group structure for Checknet IT Solutions Private Limited
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.
MCA Filings & Documents of Checknet IT Solutions
MCA filings and documents for Checknet IT Solutions Private Limited
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.
Recent Activity on Checknet IT Solutions
Frequently Asked Questions about Checknet IT Solutions Private Limited
Checknet IT Solutions is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Checknet IT Solutions is a company pending strike off, currently registered as a private limited company in the software sector based in Pune, Maharashtra, India. It was incorporated on 28 February 2001 and is registered under CIN U72200PN2001PTC015912. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Checknet IT Solutions is U72200PN2001PTC015912. 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 Checknet IT Solutions is software. The company specifically operates in software publishing.
Checknet IT Solutions can be reached at the registered office: D – 202 Blue Hills Co – Op Hsgsoc Nagar Road, Pune, Maharashtra, India – 411016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.