Asian Checkout Private Limited - Company overview

Asian Checkout is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2016PTC116728). Business ov…

2016-07-01 Agra, Uttar Pradesh Active Unlisted Active Compliant
AC Asian Checkout Private Limited
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Key Metrics

AUTHORISED CAPITAL
35.00 Lakh
PAID-UP CAPITAL
26.96 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-07-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 13:18:25

Company Health Scores

Health scores for Asian Checkout covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (95), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Asian Checkout

Asian Checkout is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2016PTC116728). Business overview includes Financial Services (Online Payment Gateways), incorporated on July 01, 2016 (10+ years old), headquartered in Agra, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Online Payment Gateways
  • Location 28/201 Ratan Pura Intercity Ring, Agra, Uttar Pradesh - 282003
  • Website asiancheckout.com
CIN / LLPINU74999UP2016PTC116728
Company No.116728
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-07-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Asian Checkout

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Asian Checkout (3)

S
Director | Since 2016-07-01 | DIN: 07494344
U
Director | Since 2016-07-01 | DIN: 02350222
A
Additional Director | Since 2025-09-19 | DIN: 11026911

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Asian Checkout
What is CIN of Asian Checkout?
The Corporate Identification Number (CIN) for Asian Checkout is U74999UP2016PTC116728. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 116728 as per MCA.
When was Asian Checkout incorporated?
Asian Checkout was incorporated 10 years 15 days ago on 01 Jul 2016.
What is paid-up capital and authorised share capital of Asian Checkout?
The paid-up capital of Asian Checkout is ₹ 2,696,450.00 and authorised share capital is ₹ 3,500,000.00.
Who are the current board members and directors of Asian Checkout?
Asian Checkout shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Asian Checkout?
As per Ministry of Corporate Affairs (MCA), the registered address of Asian Checkout is 28/201 Ratan Pura Intercity Ring, Agra, Uttar Pradesh, 282003, India.
What is the official website of Asian Checkout?
The official website of Asian Checkout is https://asiancheckout.com.
What is the ROC code of Asian Checkout?
Asian Checkout ROC code is Roc Uttar Pradesh Ii.
What is the company classification of Asian Checkout?
Asian Checkout is classified as Private Limited Indian Non-Government Company.
Asian Checkout - is it listed or unlisted?
Asian Checkout is a Unlisted company.
What is the current status of Asian Checkout?
Asian Checkout is currently Active and registered in Agra, Uttar Pradesh, India.
What industry or business activity is Asian Checkout associated with?
Asian Checkout lists activity aligned with: Financial Services - Online Payment Gateways - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Asian Checkout have GST registrations on file?
Asian Checkout shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Asian Checkout?
Use the official website at https://asiancheckout.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Asian Checkout?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Asian Checkout?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.