Checons Ltd - Company overview

Checons Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74140WB1981PLC034153). Business overvi…

1981-09-25 Kolkata, West Bengal Active Listed Active Compliant
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CL Checons Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 9375.9%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 9080.7%
FY 2023
EBITDA
₹1–5 Cr
▲ 8876.4%
FY 2023
NET WORTH
₹100–500 Cr
▲ 12421.6%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 12391.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.11 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
45 Years 0 Months
since 1981-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-04
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Checons Ltd 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (90) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Checons Ltd Company identity, industry, contact, and registration details from MCA and company records.

Checons Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74140WB1981PLC034153). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on September 25, 1981 (45+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 3F - Park Plaza, Kolkata, West Bengal - 700016
Legal NameChecons Ltd
CIN / LLPINL74140WB1981PLC034153
Company No.034153
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-09-25
Date of AGM2025-09-04
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Checons Ltd (5) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2002-11-23 | DIN: 00057091
A
Director | Since 2015-03-26 | DIN: 03149138
P
Priti Shah
Company Secretary | Since 2024-05-18 | HFEPS1031H
S
Whole-time director | Since 1996-12-07 | DIN: 00056587
S
Sanjay Kumar Bhuwalka
CFO | Since 2023-01-02 | AGRPB3361L

Financial Performance of Checons Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 9375.9%
P&L ₹50 Lakh–1 Cr ▲ 9080.7%
EBITDA ₹1–5 Cr ▲ 8876.4%
Net worth ₹100–500 Cr ▲ 12421.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Checons Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Checons Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Checons Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Checons Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Checons Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Checons Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Checons Ltd?
The Corporate Identification Number (CIN) for Checons Ltd is L74140WB1981PLC034153. 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 034153 as per MCA.
When was Checons Ltd incorporated?
Checons Ltd was incorporated 45 years 11 days ago on 25 Sep 1981.
Who are the current board members and directors of Checons Ltd?
Checons Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Checons Ltd?
Checons Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Checons Ltd?
Checons Ltd ROC code is Roc Kolkata I.
What is the company classification of Checons Ltd?
Checons Ltd is classified as Public Limited Indian Non-Government Company.
Checons Ltd - is it listed or unlisted?
Checons Ltd is a Listed company.
What is the current status of Checons Ltd?
Checons Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Checons Ltd associated with?
Checons Ltd lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Checons Ltd?
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 Checons Ltd?
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.