Global Checks Ai Private Limited, a active private limited company, was established on 09 April 2012 in Gurgaon, Haryana, India. Engaging in it consulting & support services within the professional, scientific and technical sector, it holds CIN: U72900HR2012PTC045596. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 52 professional, Its leadership includes Yogesh Sood (Director), Nishit Sood (Director). Past directors included Aditya Goel, Ali Shatrieh. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 518, 5Th Floor, Eros Corporate Park, K-Block, Sector-2, Imt Manesar, Gurgaon, Haryana, 122050.
U72900HR2012PTC045596
045596
09 April 2012
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yogesh Sood | Director | 09 Apr 2012 | Current |
| Nishit Sood | Director | 09 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Oct 2022 | Past |
| Pramod Abcsdd | Director | 01 Jul 2020 | Past |
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Yoma Technologies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.27% increase. The company also saw a substantial fall in profitability, with a 70.81% decrease in profit. The company's net worth Soared by an impressive increase of 13.51%.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.00 Cr | Open |
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Global Checks Ai has a workforce of 52 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Global Checks Ai Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 10.00 M registered on 17 Mar 2023 with Charge ID 100693522 was modified on 21 Jun 2024. was documented.
Global Checks Ai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 10.00 M with Charge ID 100693522 was registered on 17 Mar 2023. was documented.
Yogesh Sood was appointed as a Director was appointed as a Director on 09 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
Progress on Nishit Sood was appointed as a Director was appointed as a Director on 09 Apr 2012 & has been associated with this company since 13 years 7 months . was documented.
The CIN of Global Checks Ai Private Limited is U72900HR2012PTC045596.
Global Checks Ai Private Limited is headquartered at 518, 5Th Floor, Eros Corporate Park, K-Block, Sector-2, Imt Manesar, Gurgaon, Haryana, 122050.
Global Checks Ai Private Limited was incorporated on 09 April 2012.
The current directors of Global Checks Ai Private Limited are
The primary industry of Global Checks Ai Private Limited is Professional, Scientific And Technical.
Global Checks Ai Private Limited is unlisted.
The authorized capital of Global Checks Ai Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Global Checks Ai Private Limited is Compliant.
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