Checons Ltd
About Checons Ltd
Data last updated: 15 July 2026
Checons Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 25 September 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN L74140WB1981PLC034153. Listed.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors including Avantika Gupta and Sanjay Kumar Bhuwalka.
Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: Park, Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.37 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3F – Park Plaza, 71 Park Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Checons Ltd
Checons Ltd has one previous CIN (Corporate Identification Number): U74140WB1981PLC034153. The current CIN is L74140WB1981PLC034153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74140WB1981PLC034153 | Current |
| U74140WB1981PLC034153 | Previous |
Business Activity of Checons Ltd
Checons Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Checons Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Checons Ltd
Checons Ltd is audited by B. Chhawchharia & Co. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. Chhawchharia & Co. | Locked | Locked | Locked |
Complete auditor history for Checons Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Checons Ltd
Checons Ltd is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Avantika Gupta
Also directs:
Techno International Ltd, Rajgarh Agro Products Limited, Pragya Commerce Pvt Ltd and 5 more
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Director | 26 Mar 2015 | 11 Years 4 Months | Current |
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Sanjay Kumar Bhuwalka
Also directs:
Green Teak Agro Processors Pvt Ltd, Trimurti Associates Pvt Ltd, Varanasi Commercial Ltd and 5 more
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Whole-Time Director | 07 Dec 1996 | 29 Years 8 Months | Current |
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Dinesh Parakh
Also directs:
Green Teak Agro Processors Pvt Ltd, Kusum Industrial Gases Ltd, Surya Heating Systems Pvt Ltd and 5 more
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Director | 23 Nov 2002 | 23 Years 8 Months | Current |
Financials of Checons Ltd FY 2025 filings available
Checons Ltd reported revenue of ₹1.37 Cr (up 9375.89% YoY) for FY 2023.
Ten-year financial statements for Checons Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Checons Ltd
Shareholding and ownership data for Checons Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Checons Ltd
Checons Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checons Ltd
View historical data on people associated with Checons Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Checons Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Checons Ltd
GST registrations and filing compliance for Checons Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Checons Ltd
Credit ratings, litigation, and regulatory alerts for Checons Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Checons Ltd
MSME payment history for Checons Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Checons Ltd
Corporate group structure for Checons Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Checons Ltd
MCA filings and documents for Checons Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Checons Ltd
Frequently Asked Questions about Checons Ltd
Checons Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 September 1981 (45+ years old) and is registered under CIN L74140WB1981PLC034153.
Checons Ltd reported revenue of ₹1.37 Cr for FY 2023 (up 9375.89% YoY).
The current directors of Checons Ltd are:
- Avantika Gupta - Director
- Sanjay Kumar Bhuwalka - Whole-Time Director
- Dinesh Parakh - Director
The primary industry of Checons Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Checons Ltd is a listed company.
Checons Ltd can be reached at the registered office: 3F – Park Plaza, 71 Park Street, Kolkata, West Bengal, India – 700016.