Checksure Finvisors Llp - Company Profile

It is a real estate and construction limited liability partnership based in Ahmadabad City, Gujarat, India, established in 2023.
2023 Ahmadabad City, Gujarat, India Active
Last Updated:
Access Report
About Checksure Finvisors Llp

Checksure Finvisors Llp, a active limited liability partnership, was established on 15 February 2023 in Ahmadabad City, Gujarat, India. Engaging in real estate services within the real estate and construction sector, it holds LLPIN: ABD-0700. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Kavita Prasad (Designated Partner), Anupkumar Nandkumar Vatyani (Designated Partner), Rinni Niraj Joshi (Designated Partner). It is based at 6Th F, 608 Amaranath Business Park-1, Sardar Patel Nagar Society, Nr. Ganga Jamuna Flats, Ahmadabad City, Gujarat, 380009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    ABD-0700

  • Incorporation Date

    15 February 2023

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 3 Year, 2 Months
Company report

Checksure Finvisors Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Checksure Finvisors Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Checksure Finvisors Llp?
Current Designated Partners
Name Designation Appointment Date Status
Kavita Prasad Designated Partner 15 Feb 2023 Current
Anupkumar Nandkumar Vatyani Designated Partner 15 Feb 2023 Current
Rinni Niraj Joshi Designated Partner 15 Feb 2023 Current
Nileshkumar Rameshwarprasad Sharma Designated Partner 15 Feb 2023 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Checksure Finvisors Llp.

Enhance accessibility to Checksure Finvisors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Checksure Finvisors Llp revenue growth over time
Checksure Finvisors Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Checksure Finvisors Llp?

Unlock access to Checksure Finvisors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Checksure Finvisors Llp?

Unlock and access historical data on people associated with Checksure Finvisors Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Checksure Finvisors Llp, 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 Checksure Finvisors Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Checksure Finvisors Llp
Recent Activity within the Organization
  • Annual General Meeting

    Checksure Finvisors Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Kavita Prasad was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2023 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    Progress on Anupkumar Nandkumar Vatyani was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2023 & has been associated with this company since 3 years 2 months . was documented.

  • Director Appointment

    Progress on Rinni Niraj Joshi was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2023 & has been associated with this company since 3 years 2 months . was documented.

  • Director Appointment

    Progress on Nileshkumar Rameshwarprasad Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2023 & has been associated with this company since 3 years 2 months . was documented.

  • LLP Incorporation

    Progress on Checksure Finvisors Llp was registered on 15 Feb 2023 with Roc Ahmedabad & aged 3 years 2 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Checksure Finvisors Llp?

The LLPIN of Checksure Finvisors Llp is ABD-0700.

Where is Checksure Finvisors Llp headquartered?

Checksure Finvisors Llp is headquartered at 6Th F, 608 Amaranath Business Park-1, Sardar Patel Nagar Society, Nr. Ganga Jamuna Flats, Ahmadabad City, Gujarat, 380009.

When was Checksure Finvisors Llp incorporated?

Checksure Finvisors Llp was incorporated on 15 February 2023.

Who are the current directors of Checksure Finvisors Llp?

The current directors of Checksure Finvisors Llp are

What is the primary industry of Checksure Finvisors Llp?

The primary industry of Checksure Finvisors Llp is Real Estate And Construction.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available