Checons Ltd
About Checons Ltd
Data last updated:
Checons Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 25 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L74140WB1981PLC034153. It is a listed company as per MCA records.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors including Sanjay Kumar Bhuwalka (Whole-Time Director) and Avantika Gupta.
Its last annual general meeting (AGM) was held on 04 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Park, Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.37 Cr, reflecting significant growth compared to the previous year.
Court records list 17 cases involving the company, including 12 filed by the company and 5 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Checons has one previous CIN (Corporate Identification Number): U74140WB1981PLC034153. The current CIN is L74140WB1981PLC034153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74140WB1981PLC034153 | Current |
| U74140WB1981PLC034153 | Previous |
Contact details
Checons Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3F – Park Plaza, 71 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Checons Ltd, buy the company report.
- 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
Business activity
Checons operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Checons Ltd, buy the company report.
Financials of Checons Ltd
FY 2025 filings availableChecons Ltd reported revenue of ₹1.37 Cr (up 9375.89% YoY) for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.37 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Checons Ltd, buy the company report.
Board of directors of Checons Ltd
Checons has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avantika Gupta Also directs: Techno International Ltd, Rajgarh Agro Products Limited, Pragya Commerce Pvt Ltd and 5 more | Director | 26 Mar 2015 | 11 Years 6 Months | Current |
| Sanjay Kumar Bhuwalka Also directs: Green Teak Agro Processors Pvt Ltd, Trimurti Associates Pvt Ltd, Varanasi Commercial Ltd and 5 more | Whole-Time Director | 07 Dec 1996 | 29 Years 10 Months | Current |
| Dinesh Parakh Also directs: Green Teak Agro Processors Pvt Ltd, Kusum Industrial Gases Ltd, Surya Heating Systems Pvt Ltd and 5 more | Director | 23 Nov 2002 | 23 Years 11 Months | Current |
Peer comparison
Checons Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Checons Ltdthis company | ₹1.37 Cr (FY 2023) | 9375.9% | Kolkata, West Bengal, India | |||
| Fitworth Distributors Pvt Ltd | ₹38.29 Lakh (FY 2025) | 39.0% | Kolkata, West Bengal, India | |||
| Wideangle Financial Services Ltd | ₹38.28 Lakh (FY 2025) | 535.0% | Kolkata, West Bengal, India | |||
| Nav Jyoti Fincorp Limited | ₹38.26 Lakh (FY 2025) | 286.0% | New Delhi, Delhi, India | |||
| Giri Financial Services Private Limited | ₹38.26 Lakh (FY 2019) | 25.0% | Kolkata, West Bengal, India | |||
| Shakumbari Finance and Investment Private Limited | ₹38.23 Lakh (FY 2025) | 15.0% | Saharanpur, Uttar Pradesh, India | |||
| Abhishek Finance Company Limited | ₹38.22 Lakh (FY 2025) | -46.0% | New Delhi, Delhi, India | |||
| Janardhan Trading Co Ltd | ₹38.16 Lakh (FY 2025) | -36.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Checons Ltd, buy the company report.
Auditor
Checons Ltd is audited by B. Chhawchharia & Co. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. Chhawchharia & Co. | FY 2019 | 305123E |
Shareholding
The shareholding of Checons Ltd 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 Checons Ltd, buy the company report.
Legal cases
Checons Ltd has 17 court cases on record: 12 filed by Checons, 5 filed against it. 7 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 5 | 1 |
| District courts | 7 | 0 | 6 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Ms. Roofit Industries Ltd. | Pending |
| High Court | Civil suit | Filed by the company against N.K.Industries Ltd. | Disposed |
| High Court | Appeal | Filed by the company against Anaam Vincom Pvt.Ltd. | Disposed |
| Calcutta High Court | Court case (APO) | Filed by the company against Office of the Registrar of Companies and Anr | Pending |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Checons Ltd, 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 Checons Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Checons Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Checons Ltd has 9 board changes on record since 1996: 6 appointments and 3 cessations. The latest: Harsh Jhunjhunwala ceased to be Company Secretary on 01 May 2024.
Frequently asked questions
Checons is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 25 September 1981 (45+ years old) and is registered under CIN L74140WB1981PLC034153.
Checons has 3 current directors:
- Sanjay Kumar Bhuwalka - Whole-Time Director
- Avantika Gupta - Director
- Dinesh Parakh - Director
The latest financial statements of Checons on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 04 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Checons is L74140WB1981PLC034153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Checons is a listed company as per MCA records.
Checons has 17 court cases on record: 12 filed by the company and 5 filed against it. 7 are pending. Most are in the high courts.
Checons was incorporated on 25 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Checons by revenue are Fitworth Distributors Pvt Ltd, Wideangle Financial Services Ltd, Nav Jyoti Fincorp Limited, Giri Financial Services Private Limited, Shakumbari Finance and Investment Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Harsh Jhunjhunwala ceased to be Company Secretary on 01 May 2024. Harsh Jhunjhunwala was appointed as Company Secretary on 02 Jan 2023. Avantika Gupta was appointed as Director on 26 Mar 2015. Checons has 9 board changes on record in total.
The registered office of Checons is at 3F – Park Plaza, 71 Park Street, Kolkata, West Bengal, India – 700016.
Checons operates in the financial services industry, in the investment and credit nbfc segment.