Checons Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1981.
1981 Kolkata, West Bengal, India Active
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About Checons Ltd

Checons Ltd, a active public limited company, was established on 25 September 1981 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L74140WB1981PLC034153. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.11 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹1.37 Cr and a net worth of ₹128.46 Cr. Its leadership includes Dinesh Parakh (Director), Avantika Gupta (Director), Sanjay Kumar Bhuwalka (Whole-Time Director). Past directors included Harsh Jhunjhunwala, Navratan Mal Bachhawat, Avantika Gupta. Its latest AGM occurred on 04 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3F - Park Plaza, 71, Park Street, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    L74140WB1981PLC034153

  • Registration Number

    034153

  • Incorporation Date

    25 September 1981

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.11 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.11 Cr
  • Company Age 44 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 9375.89%
  • Profit Growth **** 9080.74%
  • Ebitda **** 8876.44%
  • Net Worth 12421.60%
  • Total Assets **** 12391.23%
Company report

Checons Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Checons Ltd?
Current Directors
Name Designation Appointment Date Status
Dinesh Parakh Director 23 Nov 2002 Current
Avantika Gupta Director 26 Mar 2015 Current
Sanjay Kumar Bhuwalka Whole-Time Director 07 Dec 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 18 Sep 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 26 Mar 2015 Past
Pramod Abcsdd Director 30 Mar 2023 Past

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Financial Performance of Checons.

Checons Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 9375.89% increase. The company also saw a substantial improvement in profitability, with a 9080.74% increase in profit. The company's net worth Soared by an impressive increase of 12421.6%.

Checons revenue growth over time
Checons 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
********
 9375.89%
*******
*******
*******
*******
Revenue from Operations
*******
 9375.89%
*******
*******
*******
*******
Total Assets
*******
 12391.23%
*******
*******
*******
*******
Profit or Loss
*******
 9080.74%
*******
*******
*******
*******
Net Worth
*******
 12421.60%
*******
*******
*******
*******
EBITDA
*******
 8876.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Checons?

In 2023, Checons had a promoter holding of 54.75% and a public holding of 45.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Checons?

Unlock and access historical data on people associated with Checons, 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 Checons, 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 Checons'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.

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

    Progress on Checons Ltd last Annual general meeting of members was held on 04 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Checons Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Priti Shah was appointed as a Company Secretary was appointed as a Company Secretary on 18 May 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    Sanjay Kumar Bhuwalka was appointed as a CFO was appointed as a CFO on 02 Jan 2023 & has been associated with this company since 3 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Avantika Gupta was appointed as a Director was appointed as a Director on 26 Mar 2015 & has been associated with this company since 11 years 3 months . was completed.

  • Director Appointment

    The activity Dinesh Parakh was appointed as a Director was appointed as a Director on 23 Nov 2002 & has been associated with this company since 23 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Checons Ltd?

The CIN of Checons Ltd is L74140WB1981PLC034153.

Where is Checons Ltd headquartered?

Checons Ltd is headquartered at 3F - Park Plaza, 71, Park Street, Kolkata, West Bengal, 700016.

When was Checons Ltd incorporated?

Checons Ltd was incorporated on 25 September 1981.

Who are the current directors of Checons Ltd?

The current directors of Checons Ltd are

What is the primary industry of Checons Ltd?

The primary industry of Checons Ltd is Financial And Insurance Service.

Is Checons Ltd a listed company?

Checons Ltd is listed.

What is the capital structure of Checons Ltd?

The authorized capital of Checons Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.11 Cr.

What is the compliance status of Checons Ltd?

The compliance status of Checons Ltd is Compliant.

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