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CHECKRED INDIA PRIVATE LIMITED

CIN : U72900PN2021FTC205723
|
ROC : RoC-Pune
Active
Last Updated On : 27-11-2025
CINU72900PN2021FTC205723
Company NameCHECKRED INDIA PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number205723
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation30-10-2021
Registered AddressSR NO 1321, FLAT NO. 201, RAGHUNANDAN CORNER Pune Maharashtra India 411058
Email Idmohan@checkred.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2025
Date of Balance Sheet31-03-2025
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09382780PAVAN KUMAR GORAKAVI30-10-2021
07611454MOHAN BALKRISHNA KAMBLE30-10-2021
09819018STUART ROYDON SCHOLLY12-12-2022
CHECKRED INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-10-2021. Its Corporate Identification Number (CIN) is U72900PN2021FTC205723, and it carries the registration number 205723. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CHECKRED INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SR NO 1321, FLAT NO. 201, RAGHUNANDAN CORNER Pune Maharashtra India 411058. Correspondence or inquiries may be sent to the official email address, mohan@checkred.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CHECKRED INDIA PRIVATE LIMITED?
    SR NO 1321, FLAT NO. 201, RAGHUNANDAN CORNER Pune Maharashtra India 411058
  • Who are the owners / directors of CHECKRED INDIA PRIVATE LIMITED?
    • PAVAN KUMAR GORAKAVI
    • MOHAN BALKRISHNA KAMBLE
    • STUART ROYDON SCHOLLY
  • How can I contact CHECKRED INDIA PRIVATE LIMITED?
  • When was CHECKRED INDIA PRIVATE LIMITED established?
    It was founded on 30-10-2021 as per MCA records.
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