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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

C

CHECKMARK INDIA PRIVATE LIMITED

CIN: U72300TG2014FTC093152

ActivePrivate CompanyUnlisted
Incorporated: 25 February 2014Age: 12 years, 2 months, 21 daysRoC: ROC HyderabadLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

5

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

CHECKMARK INDIA PRIVATE LIMITED having CIN U72300TG2014FTC093152 is a private company incorporated with MCA on 25th February 2014. CHECKMARK INDIA PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Hyderabad with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of CHECKMARK INDIA PRIVATE LIMITED is Active.

Company Information

CINU72300TG2014FTC093152
Company StatusActive
Registration Number093152
Date of Incorporation25 February 2014
RoCROC Hyderabad
Company Age12 years, 2 months, 21 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-Categorysubsidiary of company incorporated outside India
Class of CompanyPrivate
ActivityData processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time-share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

8-2-293/82/A/796/B, Road no.36, jubilee hills, HYD, Jubilee Hills, Shaikpet, Hyderabad, Telangana, India,

500033

Email

*****i@checkmark.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

5 Directors
MG
MOHAMMED GHANI ABDUL

DIN: 06808483 · Director

Appointed: Locked

BT
BHAVANI THADEPALLI

DIN: 08096004 · Director

Appointed: Locked

NS
NADIA SHIREEN GHANI

DIN: 10964866 · Director

Appointed: Locked

SG
SAYEEDA GHANI SHAHEEN

DIN: 10968985 · Director

Appointed: Locked

GM
GULAM MOHAMMED SAMI

DIN: 11131370 · Director

Appointed: Locked

Data sourced from MCA public records.

5 current records

FAQ's on CHECKMARK INDIA PRIVATE LIMITED

Frequently asked questions about this company

CHECKMARK INDIA PRIVATE LIMITED having CIN U72300TG2014FTC093152 is a 12 years, 2 months, 21 days old private company incorporated with MCA on 25 February 2014. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Hyderabad with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of CHECKMARK INDIA PRIVATE LIMITED is U72300TG2014FTC093152.

The registered office address of CHECKMARK INDIA PRIVATE LIMITED is 8-2-293/82/A/796/B, Road no.36, jubilee hills, HYD, Jubilee Hills, Shaikpet, Hyderabad, Telangana, India — 500033.

As per MCA records, the current status of CHECKMARK INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

CHECKMARK INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

CHECKMARK INDIA PRIVATE LIMITED is involved in Data processing.

CHECKMARK INDIA PRIVATE LIMITED has 5 directors: MOHAMMED GHANI ABDUL (DIN: 06808483) and BHAVANI THADEPALLI (DIN: 08096004) and NADIA SHIREEN GHANI (DIN: 10964866) and SAYEEDA GHANI SHAHEEN (DIN: 10968985) and GULAM MOHAMMED SAMI (DIN: 11131370).