Crosscheck Technology Services Private Limited
About Crosscheck Technology Services Private Limited
Data last updated:
Crosscheck Technology Services Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Crosscheck Pvt. Ltd., Singapore. It specialises in database management and solutions, a part of the broader technology and IT services sector. Incorporated on 06 September 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74140DL2007PTC452358.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Integrascreen Consulting (India) Private Limited and Q2 Data Services Private Limited. It is led by directors including Apurva Tandon and Sanjeev Agarwal.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: Regus Elegance 2F Elegance Jasola District Center, Old Mathura Road, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.05 Cr, a decline of 28% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data. It operates as a subsidiary of Crosscheck Pvt. Ltd., Singapore.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRegus Elegance 2F Elegance Jasola District Center, Old Mathura Road, New Delhi, Delhi, India – 110025
- IndustryInformation Technology, Database Management & Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Crosscheck Technology Services
Crosscheck Technology Services has undergone 2 name changes throughout its history. The company was previously known as Integrascreen Consulting (India) Private Limited, and Q2 Data Services Private Limited. The current legal name is Crosscheck Technology Services Private Limited.
| Company Name | Status |
|---|---|
| Crosscheck Technology Services Private Limited | Current |
| Integrascreen Consulting (India) Private Limited | Previous |
| Q2 Data Services Private Limited | Previous |
CIN History of Crosscheck Technology Services
Crosscheck Technology Services has one previous CIN (Corporate Identification Number): U74140MH2007PTC173827. The current CIN is U74140DL2007PTC452358, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2007PTC452358 | Current |
| U74140MH2007PTC173827 | Previous |
Business Activity of Crosscheck Technology Services
The main business activity of Crosscheck Technology Services is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Crosscheck Technology Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Crosscheck Technology Services Private Limited
Crosscheck Technology Services has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Tandon Also directs: Dataflow Services (India) Private Limited | Director | 01 Aug 2023 | 3 Years 2 Months | Current |
| Sanjeev Agarwal Also directs: Dataflow Services (India) Private Limited | Whole-Time Director | 26 Mar 2019 | 7 Years 6 Months | Current |
| Anshul Kwatra | Additional Director | 06 Jan 2025 | 1 Years 8 Months | Current |
| Sunil Kumar Also directs: Dataflow Services (India) Private Limited | Director | 15 Jun 2016 | 10 Years 3 Months | Current |
Financials of Crosscheck Technology Services Private Limited FY 2025 filings available
Crosscheck Technology Services Private Limited reported revenue of ₹1.05 Cr (down 28.00% YoY) for FY 2025.
Ten-year financial statements for Crosscheck Technology Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Crosscheck Technology Services
Crosscheck Technology Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crosscheck Technology Services
Employment history and EPFO contributions of people linked to Crosscheck Technology Services.
Employee and EPFO history for Crosscheck Technology Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Crosscheck Technology Services
GST registrations and filing compliance for Crosscheck Technology Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Crosscheck Technology Services
Credit ratings, litigation, and regulatory alerts for Crosscheck Technology Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Crosscheck Technology Services
MSME payment history for Crosscheck Technology Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Crosscheck Technology Services
Corporate group structure for Crosscheck Technology Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Crosscheck Technology Services
MCA filings and documents for Crosscheck Technology Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Crosscheck Technology Services
Frequently Asked Questions about Crosscheck Technology Services Private Limited
Crosscheck Technology Services is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 06 September 2007 (19+ years old) and is registered under CIN U74140DL2007PTC452358. The company has 9 employees.
Crosscheck Technology Services reported revenue of ₹1.05 Cr for FY 2025 (down 28.00% YoY).
The current directors of Crosscheck Technology Services are:
- Apurva Tandon - Director
- Sanjeev Agarwal - Whole-Time Director
- Anshul Kwatra - Additional Director
- Sunil Kumar - Director
The primary industry of Crosscheck Technology Services is information technology. The company specifically operates in database management and solutions. The company is currently active in this sector.
Crosscheck Technology Services can be reached at the registered office: Regus Elegance 2F Elegance Jasola District Center, Old Mathura Road, New Delhi, Delhi, India – 110025.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.