About Cheq Digital Private Limited
Data last updated: 05 January 2026
Cheq Digital Private Limited is a private limited company based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 24 December 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U72500HR2021PTC100146.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 57 employees as per the latest available data.
The company is associated with 1 brand - Cheq.
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.
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Registered AddressD – 254 Regal Garden Sector 90, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Digital Payment Solutions
- 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 Cheq Digital Private Limited
Cheq Digital Private Limited 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 |
Associated Brands with Cheq Digital Private Limited
Cheq Digital Private Limited operates one associated brand: CheQ. These brands represent Cheq Digital Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Cheq Digital Private Limited
Brands and companies operating in the same space as Cheq Digital Private Limited include CRED, Wizi, Paymadi and 1 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
CRED
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CRED is operated as a members-only financial rewards club. | Bengaluru, India, India | 2018 |
Wizi
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App-based platform for credit card bill payments | Chennai, India, India | 2019 |
Paymadi
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Digital payments platform enabling users to make seamless transactions with credit cards. | Bengaluru, India, India | 2023 |
UdharPay
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Automates collection of credit, fees, and EMI from customers' bank accounts. | Bengaluru, India, India | 2022 |
Business Activity of Cheq Digital Private Limited
Cheq Digital Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Cheq Digital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cheq Digital Private Limited
Cheq Digital Private Limited is audited by VASANTH AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASANTH AND CO | Locked | Locked | Locked |
Complete auditor history for Cheq Digital Private Limited
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 Cheq Digital Private Limited
Cheq Digital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aditya Soni
Also directs:
Bitrocket Labs Private Limited
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Director | 24 Dec 2021 | 4 Years 7 Months | Current |
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Vished Banger
Also directs:
Bitrocket Labs Private Limited
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Director | 24 Dec 2021 | 4 Years 7 Months | Current |
Financials of Cheq Digital Private Limited FY 2025 filings available
Cheq Digital Private Limited reported revenue of ₹86.13 Cr (up 433.00% YoY) for FY 2025.
Ten-year financial statements for Cheq Digital Private Limited
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 Cheq Digital Private Limited
Shareholding and ownership data for Cheq Digital Private Limited
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 Cheq Digital Private Limited
Cheq Digital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheq Digital Private Limited
Cheq Digital Private Limited has a workforce of 57 employees as of Apr 04, 2024.
Employee and EPFO history for Cheq Digital Private Limited
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 Cheq Digital Private Limited
GST registrations and filing compliance for Cheq Digital Private Limited
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 Cheq Digital Private Limited
Credit ratings, litigation, and regulatory alerts for Cheq Digital Private Limited
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 Cheq Digital Private Limited
MSME payment history for Cheq Digital Private Limited
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 Cheq Digital Private Limited
Corporate group structure for Cheq Digital Private Limited
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 Cheq Digital Private Limited
MCA filings and documents for Cheq Digital Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Cheq Digital Private Limited
Recent News on Cheq Digital Private Limited
Frequently Asked Questions about Cheq Digital Private Limited
Cheq Digital Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 24 December 2021 (5+ years old) and is registered under CIN U62099HR2021PTC100146. The company has 57 employees.
Cheq Digital Private Limited reported revenue of ₹86.13 Cr for FY 2025 (up 433.00% YoY).
The current directors of Cheq Digital Private Limited are:
- Aditya Soni - Director
- Vished Banger - Director
The primary industry of Cheq Digital Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Cheq Digital Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Cheq Digital Private Limited can be reached at the registered office: D – 254 Regal Garden Sector 90, Gurgaon, Haryana, India – 122001, or through the website cheq.one.