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      GLOBAL CHECKS AI PRIVATE LIMITED

      CIN: U72900HR2012PTC045596
      Purchase Report

      GLOBAL CHECKS AI PRIVATE LIMITED (CIN: U72900HR2012PTC045596) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GLOBAL CHECKS AI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBAL CHECKS AI PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of GLOBAL CHECKS AI PRIVATE LIMITED are YOGESH SOOD, and NISHIT SOOD.

      GLOBAL CHECKS AI PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900HR2012PTC045596 and its registration number is 45596. Users may contact GLOBAL CHECKS AI PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL CHECKS AI PRIVATE LIMITED is 518, 5th Floor, EROS Corporate Park, K-Block, Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050.

      Current status of GLOBAL CHECKS AI PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GLOBAL CHECKS AI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GLOBAL CHECKS AI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GLOBAL CHECKS AI
      DIN Director Name Designation Appointment Date
      01273064 YOGESH SOOD Director 2012-04-09
      02910518 NISHIT SOOD Director 2012-04-09
      Past Directors & Key Managerial Personnel of GLOBAL CHECKS AI
      DIN Director Name Designation Appointment Date Cessation
      03352723 ADITYA GOEL Director - 2022-10-10
      08549092 ALI SHATRIEH Director - 2020-07-01
      Other Directorships of YOGESH SOOD
      Company Name CIN Designation Appointment Date Cessation
      BABY SIGNS & LANGUAGE INDIA LLP AAA-0798 Designated Partner 2010-02-22 Ongoing
      BLANCHARD RESEARCH AND TRAINING INDIA LLP AAA-3074 Designated Partner 2010-12-13 Ongoing
      YOMA MULTINATIONAL SOLUTIONS LLP AAA-6931 Designated Partner 2011-11-17 Ongoing
      MARMAN CLIMATE 2 LLP ACH-9401 Partner 2024-06-27 Ongoing
      VIGHATAN VENTURES PRIVATE LIMITED U72900HR2021PTC097367 Director 2021-09-01 Ongoing
      DOOR TRAINING AND CONSULTING INDIA PRIVATE LIMITED U74140HR1998PTC045183 Director 1998-06-12 Ongoing
      LEADERSHIP CONSULTING PRIVATE LIMITED U74999HR2009PTC049509 Director 2009-08-06 Ongoing
      YOMA BUSINESS SOLUTIONS PRIVATE LIMITED U74999HR2016PTC064921 Director 2016-07-08 Ongoing
      BYLD GROUP PRIVATE LIMITED U74999HR2021PTC096475 Director 2021-07-21 Ongoing
      AMA SOUTH ASIA PRIVATE LIMITED U80302HR2011PTC042592 Director 2011-04-05 Ongoing
      SOCIAL CODIFY TECHNOLOGIES PRIVATE LIMITED U93090HR2016PTC066497 Director 2016-11-28 Ongoing
      Other Directorships of NISHIT SOOD
      Company Name CIN Designation Appointment Date Cessation
      YOMA MULTINATIONAL SOLUTIONS LLP AAA-6931 Designated Partner 2011-11-17 Ongoing
      LOVEINSTORE TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC093009 Director 2021-02-18 Ongoing
      ACCOUNTMEIN FINTECH SOLUTIONS PRIVATE LIMITED U72900HR2021PTC095894 Director 2021-06-28 Ongoing
      VIGHATAN VENTURES PRIVATE LIMITED U72900HR2021PTC097367 Director 2021-09-01 Ongoing
      YOMA BUSINESS SOLUTIONS PRIVATE LIMITED U74999HR2016PTC064921 Director 2016-07-08 Ongoing
      BYLD GROUP PRIVATE LIMITED U74999HR2021PTC096475 Director 2021-07-21 Ongoing
      AMA SOUTH ASIA PRIVATE LIMITED U80302HR2011PTC042592 Director 2011-04-05 Ongoing
      IVY9 TECHNOLOGIES PRIVATE LIMITED U85310HR2017PTC069505 Director - 2019-06-27
      SOCIAL CODIFY TECHNOLOGIES PRIVATE LIMITED U93090HR2016PTC066497 Director 2016-11-28 Ongoing
      Other Directorships of ADITYA GOEL
      Company Name CIN Designation Appointment Date Cessation
      HITECH METALLIC FABRICATORS PRIVATE LIMITED U28910DL2006PTC152546 Additional Director - 2011-07-30
      HITECH METALLIC FABRICATORS PRIVATE LIMITED U28910DL2006PTC152546 Director 2011-07-30 Ongoing
      BOUJIE CONSUMER PRIVATE LIMITED U52312DL2022PTC397544 Director 2022-04-28 Ongoing
      ADDLIFE RESORTS PRIVATE LIMITED U55101DL2006PTC149905 Additional Director - 2011-07-30
      ADDLIFE RESORTS PRIVATE LIMITED U55101DL2006PTC149905 Director 2011-07-30 Ongoing
      LOVEINSTORE TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC093009 Director 2021-02-18 Ongoing
      ACCOUNTMEIN FINTECH SOLUTIONS PRIVATE LIMITED U72900HR2021PTC095894 Director 2021-06-28 Ongoing
      INDO TECHNOLINKS (ITL) PRIVATE LIMITED U74899DL1986PTC024835 Additional Director - 2011-07-30
      INDO TECHNOLINKS (ITL) PRIVATE LIMITED U74899DL1986PTC024835 Director 2011-07-30 Ongoing
      ADITRON INDIA PRIVATE LIMITED U74899DL1986PTC025791 Additional Director - 2011-07-30
      ADITRON INDIA PRIVATE LIMITED U74899DL1986PTC025791 Director 2011-07-30 Ongoing
      YOMA BUSINESS SOLUTIONS PRIVATE LIMITED U74999HR2016PTC064921 Additional Director - 2021-11-30
      YOMA BUSINESS SOLUTIONS PRIVATE LIMITED U74999HR2016PTC064921 Director - 2022-10-10
      Other Directorships of ALI SHATRIEH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67100HR2020PTC090402 MNNSY INVESTMENTS PRIVATE LIMITED 518, 5th Floor, EROS Corporate Park, K-Block Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050
      U72900HR2021PTC093009 LOVEINSTORE TECHNOLOGIES PRIVATE LIMITED 518, 5th Floor, EROS Corporate Park, K-Block, Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050
      U72900HR2021PTC095894 LOVEINSTORE SERVICES PRIVATE LIMITED 518, 5th Floor, EROS Corporate Park, K-Block, Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050
      U72900HR2021PTC097367 VIGHATAN VENTURES PRIVATE LIMITED 518, 5th Floor, EROS Corporate Park, K-Block Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050
      U74999HR2021PTC096475 BYLD GROUP PRIVATE LIMITED 518, 5th Floor, EROS Corporate Park, K-Block Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050
      U74999HR2004PTC049573 BYLD CONSULTING INDIA PRIVATE LIMITED 518, 5th Floor, EROS Corporate Park, K-Block Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050
      U74999HR2009PTC049509 LEADERSHIP CONSULTING PRIVATE LIMITED 518, 5th Floor, EROS Corporate Park, K-Block, Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050
      U74999HR2016PTC064921 YOMA BUSINESS SOLUTIONS PRIVATE LIMITED 518, 5th Floor, EROS Corporate Park, K-Block, Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050
      U74140HR1998PTC045183 DOOR TRAINING AND CONSULTING INDIA PRIVATE LIMITED 518, 5th Floor, EROS Corporate Park, K-Block, Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050
      U80302HR2011PTC042592 AMA SOUTH ASIA PRIVATE LIMITED 518, 5th Floor, EROS Corporate Park, K-Block Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050
      U93090HR2016PTC066497 SOCIAL CODIFY TECHNOLOGIES PRIVATE LIMITED 518, 5th Floor, EROS Corporate Park, K-Block Sector-2, IMT Manesar , Gurgaon, Haryana, India - 122050
      U28180HR2024PTC120230 BRANS AGRI INNOVATIONS PRIVATE LIMITED 1105A, 11TH FLOOR, EROS CORPORATE PARK, PLOT NO. K,SECTOR-2, IMT MANESAR,Palam Road,Gurgaon,Haryana,122050-India
      U51909HR2022PTC107488 SCORIA ENERGY PRIVATE LIMITED 829, 8th Floor, Eros Group Corporate Park K, Sector 2, Manesar, Gurugram , Manesar, Haryana, India - 122050
      U72900HR2019PTC084130 MYBEST11 MARKETING PRIVATE LIMITED 501, 5TH FLOOR, AMRAPALI CORPORATE HUB SECTOR-2, IMT MANESAR , GURGAON, Haryana, India - 122050
      U74140HR2013PTC049601 VISION INITIATIVES PRIVATE LIMITED Unit No. 040, Ground Floor, Eros Corporate Park Plot - K, IMT Manesar , Gurgaon, Haryana, India - 122050
      U63030HR2020PTC085639 SD EXPRESS LOGISTICS PRIVATE LIMITED O-733, EROS CORPORATE PARK SECTOR-2, IMT MANESAR , GURGAON, Haryana, India - 122050
      U80300HR2019PTC083797 GAMMA SKILLS AUTOMATION TRAINING PRIVATE LIMITED Unit No.101, 1st Floor, Amrapali Corporate Hub Tower-J, Sector 2 IMT Manesar , Gurgaon, Haryana, India - 122050
      U74999HR2020PTC090826 DELTA 300 ULTIMATE MANPOWER SOLUTIONS PRIVATE LIMITED Office No. 228, 2nd Floor, Amarpali Corporate Hub, IMT Rd, Sector 2, Manesar , Nsg Camp Manesar, Haryana, India - 122050
      U74910HR2020PTC086127 SECULINE SECURITY SERVICES PRIVATE LIMITED UNIT NO. 911, EROS CORPORATE PARK SECTOR 2 IMT MANESAR GURGAON Gurgaon HR 122050 IN
      U29199HR2005PTC035653 NLK GASKET INDIA PRIVATE LIMITED SPACE NO 302,3RD FLOOR EROS CORPORATE PARK , IMT MANESAR, Haryana, India - 122050
      U74999HR2016PTC065725 SOLARS4U INFRATECH PRIVATE LIMITED Unit 911, Eros Corporate Park IMT, Manesar , Gurgaon, Haryana, India - 122050
      U51909HR2016PTC057714 STAR X ZONE NETWORK PRIVATE LIMITED No 28 Ground Floor Eros Corporate Bank IMT Manesar , Gurgaon, Haryana, India - 122050
      U28113HR2012PTC105658 OLYMPIC CYLINDER PRIVATE LIMITED 2nd Floor, Plot No. 66, Sector-6 IMT Manesar , Gurgaon, Haryana, India - 122050
      U72900HR2022PTC103571 N ONE GAMES INDIA PRIVATE LIMITED F-16, 1ST FLOOR, RAHEJA SQUARE, SECTOR-2 IMT MANESAR,GURUGRAM,Gurgaon,Haryana,122050-India
      U63000HR2015PTC055571 GAGAN ROAD SOLUTIONS PRIVATE LIMITED 11/3, 3rd Floor, Raheja Square, Sector 2, IMT Manesar, , Gurgaon, Haryana, India - 122050
      U74900HR2015PTC057527 NAT ELECTRICAL AND AUTOMATION INDIA PRIVATE LIMITED 7A/3, 3rd FLOOR, RAHEJA SQUARE SECTOR 2A, IMT MANESAR , GURGAON, Haryana, India - 122050
      U74999HR2018PTC076073 MOVISH CONSULTANTS PRIVATE LIMITED SHOP NO. 31 C GROUND FLOOR AMRAPALI CORPORATE HUB, SECTOR-2 IMT, MA NESAR , GURGAON, Haryana, India - 122050
      U72200HR2017PTC070599 SEEKU INFOTECH PRIVATE LIMITED UNIT NO. 207 , IInd FLOOR,SECT. 2A AAMRPALI CORPORATE HUB, . IMT MANESAR , GURGAON, Haryana, India - 122050
      U36102HR2011PTC042441 NAT TRADING PRIVATE LIMITED 11/3 THIRD FLOOR RAHEJA SQUARE SECTOR 2 , IMT MANESAR, Haryana, India - 122050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100693522 2023-03-17 - - 1,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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