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Cheq Digital Private Limited - financial services in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹86.13 Cr
▲ 433% YoY
Net loss · FY 2025
₹32.9 Cr
Net margin -38.2%
EBITDA · FY 2025
-₹30.28 Cr
EBITDA margin -35.2%
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹23.44 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Employees · EPFO
57
Provident fund records
Directors on board
2
As per MCA filings
About Cheq Digital Private Limited
Data last updated:
Cheq Digital Private Limited is a private limited company based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 24 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62099HR2021PTC100146. Its GSTIN is 06AAJCC9988K1ZR (Haryana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹23.44 Lakh. It is led by directors Aditya Soni and Vished Banger.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 254 Regal Garden Sector 90, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.13 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹32.9 Cr (net margin -38.2%) and EBITDA of -₹30.28 Cr (EBITDA margin -35.2%).
The company has about 57 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CheQ. Court records list 12 cases involving the company, including 12 filed by the company; 8 cases are pending. The company has 6 deals on record (5 funding rounds, 1 rights issue), with disclosed funding of ₹134.36 Cr; the latest was in June 2024.
Cheq Digital Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-HR-05-0049845). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cheq.one.
Company details
CIN U62099HR2021PTC100146
Registration Number 100146
Incorporation Date 24 December 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification MSME
Udyam Registration UDYAM-HR-05-0049845
CIN history
Cheq Digital has one previous CIN (Corporate Identification Number): U72500HR2021PTC100146. The current CIN is U62099HR2021PTC100146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62099HR2021PTC100146 | Current |
| U72500HR2021PTC100146 | Previous |
Key People
Aditya Soni Director Vished Banger Director Recognitions & Rankings of Cheq Digital
MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-HR-05-0049845
Contact details
Cheq Digital Private Limited's registered office is in Gurgaon, Haryana.
- Social Media
- Apps
- Registered AddressD – 254 Regal Garden Sector 90, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Digital Payment Solutions
Comprehensive company report
Cheq Digital Private Limited - 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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Business activity
The main business activity of Cheq Digital is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Cheq Digital Private Limited, buy the company report.
Financials of Cheq Digital Private Limited
FY 2025 filings availableCheq Digital Private Limited reported revenue of ₹86.13 Cr (up 433% YoY) for FY 2025.
Revenue · FY 2025
₹86.13 Cr ▲ 433%
Net loss · FY 2025
₹32.9 Cr margin -38.2%
EBITDA · FY 2025
-₹30.28 Cr margin -35.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 433%
EBITDA CAGR growth
1 year
▲ 55%
3 years · compounded
▼ 463%
Revenue rose 433% in the latest year. EBITDA rose 55% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
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| Total Expenses | ||||
| EBITDA | -₹30.28 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹32.9 Cr | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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| Long-term Borrowings | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -35.2% | |||
| Net Profit Margin | -38.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Cheq Digital Private Limited, buy the company report.
Board of directors of Cheq Digital Private Limited
Cheq Digital has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Soni Also directs: Bitrocket Labs Private Limited | Director | 24 Dec 2021 | 4 Years 9 Months | Current |
| Vished Banger Also directs: Bitrocket Labs Private Limited | Director | 24 Dec 2021 | 4 Years 9 Months | Current |
Deals & funding
Cheq Digital Private Limited has 6 deals on record (5 funding rounds, 1 rights issue), with disclosed funding of ₹134.36 Cr; the latest was in June 2024.
Total deals
6
Funding rounds
5
Rights issue
1
Disclosed funding
₹134.36 Cr
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2024 | Funding round · Seed | ₹18.5 Cr | Investors: Sherpalo Ventures, 3 individuals |
| Apr 2024 | Funding round · Seed | ₹34.96 Cr | Investors: 3One4 Capital, Venture Highway, Multiply Ventures |
| Jun 2022 | Funding round | ₹77.12 Cr | Investors: Venture Highway, 3One4 Capital, Multiply Ventures |
| Mar 2022 | Funding round | ₹2.43 Cr | Investors: LVX (LetsVenture), Redbrook Pte Limited, 2 individuals |
| Mar 2022 | Funding round | ₹1.35 Cr | Investors: 4 individuals |
To see the full deal history of Cheq Digital Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Cheq Digital Private Limited has 12 court cases on record: 12 filed by Cheq Digital. 8 cases are pending and 4 are disposed.
Total cases
12
Filed by the company
12
Pending
8
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 0 | 7 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (SCR.A) | Filed by the company against Payu Payments Private Limited and 3 others | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against Axis Bank Ltd. and 1 other | Pending |
| Patna High Court | Court case (CR. WJC) | Filed by the company against Axis Bank Ltd., M.G. Road Branch, Bangalore and 1 other | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against Icici Bank Limited, and 2 others | Pending |
| High Court of Kerala | Court case (WP(Crl.)) | Filed by the company against Axis Bank Limited and 1 other | Pending |
To see the full case history of Cheq Digital Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cheq Digital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cheq Digital has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAJCC9988K1ZR | Haryana | Active | 11 Feb 2022 |
| 29AAJCC9988K1ZJ | Karnataka | Active | 24 Sep 2022 |
To see the full GST registrations and return filing status of Cheq Digital Private Limited, buy the company report.
Recent activity
Cheq Digital Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Aditya Soni was appointed as Director on 24 Dec 2021.
AGM
Cheq Digital Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Cheq Digital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Aditya Soni was appointed as Director.
Appointed
Vished Banger was appointed as Director.
Incorporation
24 Dec 2021
Cheq Digital Private Limited was registered on 24 Dec 2021 with Roc Delhi & aged 4 years 9 months as per MCA records.
News
Frequently asked questions
Cheq Digital is an active private limited company based in Gurgaon, Haryana, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 24 December 2021 (5+ years old) and is registered under CIN U62099HR2021PTC100146.
Cheq Digital has 2 current directors:
- Aditya Soni - Director
- Vished Banger - Director
The latest financial statements of Cheq Digital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Cheq Digital is 06AAJCC9988K1ZR, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAJCC9988K1ZJ (Karnataka).
The CIN (Corporate Identification Number) of Cheq Digital is U62099HR2021PTC100146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cheq Digital has 12 court cases on record: 12 filed by the company. 8 are pending. Most are in the high courts.
Cheq Digital was incorporated on 24 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Cheq Digital has 6 deals on record (5 funding rounds, 1 rights issue), with disclosed funding of ₹134.36 Cr; the latest was in June 2024.
Aditya Soni was appointed as Director on 24 Dec 2021. Vished Banger was appointed as Director on 24 Dec 2021.
Yes, Cheq Digital is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).