MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0017667
Global Checks AI Private Limited - information technology in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹9.01 Cr
▼ 5% YoY
Net profit · FY 2025
₹5.71 Lakh
Net margin 0.6%
EBITDA · FY 2025
₹19.44 Lakh
EBITDA margin 2.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
52
Provident fund records
About Global Checks AI Private Limited
Data last updated:
Global Checks AI Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 09 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2012PTC045596. Its GSTIN is 06AAACY5420H1ZI (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogesh Sood and Nishit Sood.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 518 5th Floor Eros Corporate Park K – Block Sector – 2 Imt Manesar, Gurgaon, Haryana, India – 122050.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.01 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹5.71 Lakh (net margin 0.6%) and EBITDA of ₹19.44 Lakh (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 12% over five years.
The company has about 52 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: YOMA and Yoma Technologies. As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Global Checks AI Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0017667). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website yomatechnologies.in.
Company details
CIN U72900HR2012PTC045596
Registration Number 045596
Incorporation Date 09 April 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0017667
Key People
Yogesh Sood Director Nishit Sood Director Recognitions & Rankings of Global Checks AI
Contact details
Global Checks AI Private Limited's registered office is in Gurgaon, Haryana. Its website is yomatechnologies.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address518 5th Floor Eros Corporate Park K – Block Sector – 2 Imt Manesar, Gurgaon, Haryana, India – 122050
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Global Checks AI Private Limited, buy the company report.
Comprehensive company report
Global Checks AI 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Global Checks AI operates two associated brands: YOMA and Yoma Technologies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides HR outsourcing, staffing, and employee management for businesses. | yomabusinesssolutions.com | |
| Provides custom software, mobile apps, IT staffing, and SaaS solutions globally. | yomatechnologies.in |
Business activity
The main business activity of Global Checks AI 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 Global Checks AI Private Limited, buy the company report.
Financials of Global Checks AI Private Limited
FY 2024 filings availableGlobal Checks AI Private Limited reported revenue of ₹9.01 Cr (down 5% YoY) for FY 2025.
Revenue · FY 2025
₹9.01 Cr ▼ 5%
Net profit · FY 2025
₹5.71 Lakh margin 0.6%
EBITDA · FY 2025
₹19.44 Lakh margin 2.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 13%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▼ 18%
5 years · compounded
▲ 6%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA rose 6% 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 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹19.44 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.71 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Global Checks AI Private Limited, buy the company report.
Board of directors of Global Checks AI Private Limited
Global Checks AI has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Sood Also directs: Baby Signs & Language India LLP, Blanchard Research and Training India LLP, Yoma Multinational Solutions LLP and 5 more | Director | 09 Apr 2012 | 14 Years 6 Months | Current |
| Nishit Sood Also directs: Yoma Multinational Solutions LLP, Vighatan Ventures Private Limited, Yoma Business Solutions Private Limited and 4 more | Director | 09 Apr 2012 | 14 Years 6 Months | Current |
Peer comparison
Global Checks AI Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Harsiddhi Overseas Private Limited | ₹9.02 Cr (FY 2024) | Palanpur, Gujarat, India | ||||
| T-Works Foundation | ₹9.02 Cr (FY 2024) | 365.0% | Hyderabad, Telangana, India | |||
| Rivervale Capital Limited | ₹9.01 Cr (FY 2025) | 122.0% | New Delhi, Delhi, India | |||
| Vaps Technosoft Private Limited | ₹9.01 Cr (FY 2025) | 20.0% | Bangalore, Karnataka, India | |||
| Sunmeister Energy Private Limited (OPC) | ₹9.01 Cr (FY 2025) | -35.0% | Chennai, Tamil Nadu, India | |||
| Global Checks AI Private Limitedthis company | ₹9.01 Cr (FY 2025) | ₹5.71 Lakh | 0.6% | -5.0% | 52 | Gurgaon, Haryana, India |
| Ken Research Private Limited | ₹9 Cr (FY 2025) | -19.0% | New Delhi, Delhi, India | |||
| Chandrakumar Consulting Engineers Private Limited | ₹8.99 Cr (FY 2024) | -2.0% | Mumbai, Maharashtra, India | |||
| Wedvitez Planners Private Limited | ₹8.99 Cr (FY 2025) | 37973.0% | Bangalore, Karnataka, India | |||
| Latent Bridge Private Limited | ₹8.98 Cr (FY 2024) | -16.0% | Bhopal, Madhya Pradesh, India | |||
| Rubexco Private Limited | ₹8.98 Cr (FY 2025) | 34.0% | Vadodara, Gujarat, India |
To see the full peer comparison of Global Checks AI Private Limited, buy the company report.
Auditor
Global Checks AI Private Limited is audited by SPMR AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SPMR AND ASSOCIATES | FY 2023 | 508211 |
Shareholding
The shareholding of Global Checks AI Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Global Checks AI Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2023 | 100693522 | The Hongkong and Shanghai Banking Corporation Limited | ₹1 Cr | Open |
To see the full charge records of Global Checks AI Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Global Checks AI Private Limited has 1 court case on record: 1 filed by Global Checks AI. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against M/S Searchglass Automotives Private Limited | Pending |
To see the full case history of Global Checks AI 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 Global Checks AI Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Global Checks AI Private Limited has a workforce of 52 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
52
Active EPFO establishments
1
Employee growth
-5.45%
GST
Global Checks AI has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACY5420H1ZI | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Global Checks AI Private Limited, buy the company report.
Recent activity
Global Checks AI Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Aditya Goel ceased to be Director on 10 Oct 2022.
AGM
Global Checks Ai Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 100.00 Lakh registered on 17 Mar 2023 with Charge ID 100693522 was modified on 21 Jun 2024.
Filing
Global Checks Ai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 100.00 Lakh with Charge ID 100693522 was registered on 17 Mar 2023.
Ceased
Aditya Goel ceased to be Director.
Ceased
Ali Shatrieh ceased to be Director.
Appointed
Nishit Sood was appointed as Director.
Appointed
Yogesh Sood was appointed as Director.
Incorporation
09 Apr 2012
Global Checks Ai Private Limited was registered on 09 Apr 2012 with Roc Delhi & aged 14 years 6 months as per MCA records.
Frequently asked questions
Global Checks AI is an active private limited company based in Gurgaon, Haryana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 09 April 2012 (14+ years old) and is registered under CIN U72900HR2012PTC045596.
Global Checks AI has 2 current directors:
- Yogesh Sood - Director
- Nishit Sood - Director
The latest financial statements of Global Checks AI on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Global Checks AI is 06AAACY5420H1ZI, registered in Haryana.
The CIN (Corporate Identification Number) of Global Checks AI is U72900HR2012PTC045596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Global Checks AI has 1 court case on record: 1 filed by the company. 1 is pending.
Global Checks AI was incorporated on 09 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Global Checks AI by revenue are Harsiddhi Overseas Private Limited, T-Works Foundation, Rivervale Capital Limited, Vaps Technosoft Private Limited, Sunmeister Energy Private Limited (OPC) and 5 more, all in the same principal business activity (other professional, scientific and technical activities).
Aditya Goel ceased to be Director on 10 Oct 2022. Ali Shatrieh ceased to be Director on 01 Jul 2020. Nishit Sood was appointed as Director on 09 Apr 2012. Global Checks AI has 4 board changes on record in total.
Yes, Global Checks AI is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0017667).
Global Checks AI can be reached through the website yomatechnologies.in. Its registered office is in Gurgaon, Haryana, India.