Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHECKERS INDIA TECHNOLOGY PRIVATE LIMITED
CIN: U72900MH2016PTC273768
CHECKERS INDIA TECHNOLOGY PRIVATE LIMITED (CIN: U72900MH2016PTC273768) is a Private company incorporated on 02 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4836710.00 and its paid up capital is Rs. 2836710.00.
CHECKERS INDIA TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHECKERS INDIA TECHNOLOGY 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 CHECKERS INDIA TECHNOLOGY PRIVATE LIMITED are ANANT CHATURVEDI, and RAJAN RAJKUMAR SHARMA.
CHECKERS INDIA TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2016PTC273768 and its registration number is 273768. Users may contact CHECKERS INDIA TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKERS INDIA TECHNOLOGY PRIVATE LIMITED is B-404, Technocity IT Park Plot-X-4/1, 4/2, MIDC Mahape , Rabale, Maharashtra, India - 400701.
Current status of CHECKERS INDIA TECHNOLOGY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHECKERS INDIA TECHNOLOGY 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.
Purchase ReportAll 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 CHECKERS INDIA TECHNOLOGY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHECKERS INDIA TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07434958 | ANANT CHATURVEDI | Director | 2016-03-02 |
| 07469817 | RAJAN RAJKUMAR SHARMA | Director | 2018-03-01 |
Past Directors & Key Managerial Personnel of CHECKERS INDIA TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06842149 | LAKSHMI MADHAVAN | Director | - | 2023-07-20 |
| 07438580 | SMITA RAJAN SHARMA | Director | - | 2018-03-01 |
| 08110935 | AASHISH VINOD PITALE | Additional Director | - | 2018-09-29 |
| 08110935 | AASHISH VINOD PITALE | Director | - | 2023-07-20 |
| 02826558 | GAUTHAM MADHAVAN | Director | - | 2023-07-20 |
| 06496139 | NAVINDER SINGH CHAUHAN | Director | - | 2023-06-08 |
Other Directorships of LAKSHMI MADHAVAN
Other Directorships of ANANT CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPAA E-DISTRIBUTION PRIVATE LIMITED | U74900MH2016PTC280040 | Director | 2016-04-20 | Ongoing |
Other Directorships of SMITA RAJAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAN RAJKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPAA E-DISTRIBUTION PRIVATE LIMITED | U74900MH2016PTC280040 | Director | 2016-04-20 | Ongoing |
Other Directorships of AASHISH VINOD PITALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYPTOMACH INTELLIGENT SYSTEMS LLP | AAM-9646 | Designated Partner | 2018-07-13 | Ongoing |
| ALBEGA TECHNOLOGIES LLP | AAS-4442 | Designated Partner | 2020-05-19 | Ongoing |
| DLTKASH TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC370898 | Director | 2021-11-03 | Ongoing |
| SOCIALLENDING TECHNOLOGIES AND HOLDINGS PRIVATE LIMITED | U74999DL2015PTC285315 | Additional Director | - | 2019-09-30 |
| SOCIALLENDING TECHNOLOGIES AND HOLDINGS PRIVATE LIMITED | U74999DL2015PTC285315 | Director | 2019-09-30 | Ongoing |
Other Directorships of GAUTHAM MADHAVAN
Other Directorships of NAVINDER SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKER MEDIA & SERVICES PRIVATE LIMITED | U55100MH2013PTC241236 | Director | 2013-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH1997PTC426140 | LANGOOR MARKETING TRANSFORMATION PRIVATE LIMITED | B-701, Technocity, Plot X-4/1 and X-4/2, Mahape, Thane , Rabale, Maharashtra, India - 400701 |
| U72900MH2012PTC425994 | F1CIRCLE DESIGNS PRIVATE LIMITED | B-701, Technocity, Plot X-4/1 and X-4/2, Mahape, Thane , Rabale, Maharashtra, India - 400701 |
| U72900MH2022PTC380009 | DIGIHOST TECH SOLUTIONS PRIVATE LIMITED | A-105, GREENSCAPE TECHNOCITY PARK, PLOT X-4/1, X-4/2, MIDC, MAHAPE, NAVI MUMBAI,,THANE,Thane,Maharashtra,400701-India |
| U13997MH2023PTC399386 | HI CARE PROTECTIVEWEAR PRIVATE LIMITED | 5th FLOOR, B-WING, OFFICE NO.503, TECHNOCITY GREENSCAPE,PLOT NO-X-4/1 and 4/2, MAHAPE ROAD, Navi Mumbai,Rabale,Thane,Maharashtra,400701-India |
| U72400MH2006PTC162449 | LOGICSERVE DIGITAL CONSULTANCY SERVICES PRIVATE LIMITED | B - 201 & B - 701, Technocity, Plot No.X-4/1 and X-4/2, Mahape , Navi Mumbai, Maharashtra, India - 400701 |
| U74900MH2015PTC264011 | BROADPLACE ADVERTISING INDIA PRIVATE LIMITED | B-201 & B-701, Technocity, Plot No.X-4/1 and X-4/2 Mahape, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400701 |
| U82990MH2024PTC429005 | NUZENIX TECH SERVICES PRIVATE LIMITED | No. A 103, TECHNOCITY,PLOT X 4/1, X 4/2, MAHAPE,Rabale,Thane,Maharashtra,400701-India |
| U74999MH2017PTC295492 | OMATIX INFOSERVICES PRIVATE LIMITED | OFFICE NO. B-105, PLOT NO. X-4/1, X-4/2 TTC MIDC MAHAPE , THANE, Maharashtra, India - 400701 |
| U72900MH2022PTC390218 | ATOMBIZ IT SERVICES PRIVATE LIMITED | A-105, TECHNOCITY, PLOT X-4/1 AND X-4/2, TTC INDUSTRIAL PARK, MAHAPE, NAVI MUMBAI , THANE, Maharashtra, India - 400701 |
| U64202MH2001PTC132291 | DISTINCTIVE DEVICES (INDIA) PRIVATE LIMITED | 204-A, Technology Park, Plot No X-4/1 & X-4/2 MIDC TTC Industrial estate Area, Mahape , Navi Mumbai, Maharashtra, India - 400701 |
| U72300MH2012PTC229373 | AYAN POWERCOM PRIVATE LIMITED | A-204, Technology Park, Plot no X-4/1 & X-4/2 MIDC TTC INDUSTRIAL ESTATE AREA, MAHAPE , Navi Mumbai, Maharashtra, India - 400701 |
| U72300MH2015PTC270112 | CSJ ONLINE SERVICES PRIVATE LIMITED | B 503, 5th Floor, Technocity, Plot No. X - 4/1 & 4/2, Mahape , Navi Mumbai, Maharashtra, India - 400701 |
| U24100MH2015PTC267884 | DHANUJ PHARMA PRIVATE LIMITED | OFF B-106, PL X-4/1, X-4/2 MIDC , MAHAPE, Maharashtra, India - 400701 |
| U47721MH2025PTC458787 | NEOVEDA AYURVED HEALTHCARE PRIVATE LIMITED | Greenscape Techno City,B204 Pl X4 1 X4 2 MIDC,Rabale,Thane,Maharashtra,400701-India |
| U24233MH2014PTC258452 | GPAX PHARMACEUTICALS PRIVATE LIMITED | OFF B-106, TECHNO CITY, PL X-4/1, X-4/2, TTC AREA, MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U34202MH2019PTC320979 | EV-TRON MOBILITY SOLUTIONS PRIVATE LIMITED | A-205, Plot No. X-4/1 & X-4/2 TTC Industrial Area, MIDC, Mahape , NAVI MUMBAI, Maharashtra, India - 400701 |
| U72900MH2021OPC364925 | SANDHAANAM INDIA (OPC) PRIVATE LIMITED | Office no. A -206 Plot No. X- 4/1,X- 4/2 TTC . MIDC , Mahape , Navi Mumbai , Thane, Maharashtra, India - 400701 |
| U74120MH2012PTC226653 | EPISTEME TECHNOLOGIES PRIVATE LIMITED | 203 A, TECHNOCITY, PLOT NO. X-4/1 AND X-4/2 TTC INDUSTRIAL ESTATE, OPP. MBP, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74120MH2011PTC217109 | VERACITIZ SOLUTIONS PRIVATE LIMITED | TECHNOCITY, OFFICE NO. 704, SEVENTH FLOOR, AWING PLOT NO. X-4/1, X-4/2, TTC INDUSTRIAL AR EA, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U72900MH2014PTC251979 | ARIGEL SOFTWARE PRIVATE LIMITED | A 801 TECHNOCITY X-4/1 & X-4/2 MAHAPE - SHILPHATA ROAD , MAHAPE, Maharashtra, India - 400701 |
| U72900MH2000PTC127175 | EPOCH TECHNOLOGIES PRIVATE LIMITED | 702,TECHNOCITY, X- 4/1 & 4/2, NEXT TO IBP PETROL PUMP, TTC, MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2011PTC225609 | SECURENS SYSTEMS PRIVATE LIMITED | Unit No. 301,302,303,304,305 and 306, B Wing, Plot No.X-4/1 and X-4/2,Technoci ty, Mahape , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAN-6420 | BLUEVILLE HOSPITALITY LLP | OFF A-205, PL X-4/1,X-4/2, MIDC, MAHAPE, NAVI MUMBAI, Maharashtra, India - 400701 |
| AAN-8585 | NORTHSIDE SMARTSOLUTIONS LLP | OFF A-205, PL X-4/1,X-4/2, MIDC, MAHAPE, NAVI MUMBAI, Maharashtra, India - 400701 |
| U72502MH2017PTC301513 | SCANLYTICS TECHNOLOGY PRIVATE LIMITED | R2 303 / 304, AURUM Q Residences Aurum Q Parc, Plot no Gen 4/1, Plot no Gen 4/1, NAVI MUMBAI , Rabale, Maharashtra, India - 400701 |
| U72900MH2008PTC187036 | SNAPWORK TECHNOLOGIES PRIVATE LIMITED | TECHNOCITY, 7TH FLOOR, 4/1,4/2 NEXT TO IBP PETROL PUMP,TTC, MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| ACG-0754 | ASHVITA BUILDWELL LLP | PLOT NO X4/5A,OFFICE 502 MIDC MAHAPE,Rabale,Thane,Maharashtra,India-400701 |
| U74140MH2021PTC357151 | INTEGRON MANAGED SERVICES PRIVATE LIMITED | Unit 104,1st Floor, Plot No.X-5/3, Technocity IT Premises, MIDC,Mahape, , Mumbai, Maharashtra, India - 400701 |
| U70100MH2017PTC300178 | MYK GEOAPP SPATIAL PRIVATE LIMITED | 202-A,Second Floor,Technocity,Opp.MBP Plot No.X-4/2,TTC Industrial Area,Mahape,Navi Mumbai,Thane,Maharashtra,400701-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100311942 | 2019-10-11 | - | 2023-06-30 | 2,200,000.00 | AU SMALL FINANCE BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.