Checkmate Financial Services Private Limited
Founded in 2007 and headquartered in Karnataka, India.
2007 | Mysore, Karnataka (India) | Inactive
Checkmate Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Company Age 17 Year, 3 Months
About Checkmate Financial Services
Checkmate Financial Services Private Limited (CFSPL) is Strike Off company established on 05 Dec 2007 with its office registered at Mysore, Karnataka, India and has been running since 17 Year, 3 Months with a paid up capital of 0.00. According to MCA records, 3 Directors are linked to this company as of 27 Feb 2025.
Company Details
- Location
Mysore, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190KA2007PTC044579
- Company No.
044579
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 2007
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Checkmate Financial Services Private Limited
Explore comprehensive data for Checkmate Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Checkmate Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lokesh Maradhally  | Director | 05-Dec-2007 | Current |
| Shivaramaiah Maradahally | Director | 05-Dec-2007 | Current |
| Sowmya Bhat | Director | 05-Dec-2007 | Current |
Financial Performance of Checkmate Financial Services.
Enhance accessibility to Checkmate Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Checkmate Financial Services?
Unlock access to Checkmate Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Checkmate Asset Services Private Limited
Lokesh Maradhally and Sowmya Bhat are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Checkmate Financial Services?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Checkmate Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Checkmate Financial Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Checkmate Financial Services
Recent activity within the organization
- Director Appointment
Lokesh Shivaramaiah Maradhally was appointed as a Director was appointed as a Director on 05 Dec 2007 & has been associated with this company since 17 years 3 months .
- Director Appointment
Shivaramaiah Boregowda Maradahally was appointed as a Director was appointed as a Director on 05 Dec 2007 & has been associated with this company since 17 years 3 months .
- Director Appointment
Sowmya Subramanya Bhat was appointed as a Director was appointed as a Director on 05 Dec 2007 & has been associated with this company since 17 years 3 months .
- Company Incorporation
Checkmate Financial Services Private Limited was registered on 05 Dec 2007 with Roc Bangalore & aged 17 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Checkmate Financial Services Private Limited?
Checkmate Financial Services Private Limited was incorporated on 05 Dec 2007.
What is authorized share capital and paid-up capital of Checkmate Financial Services Private Limited?
The authorized share capital of Checkmate Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Checkmate Financial Services Private Limited?
Currently 3 directors are associated with Checkmate Financial Services Private Limited.
- Lokesh Shivaramaiah Maradhally
- Shivaramaiah Boregowda Maradahally
- Sowmya Subramanya Bhat
What is the registered address of Checkmate Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Checkmate Financial Services Private Limited is 2981/1 4Th Main Road V Mohalla India, Mysore, Karnataka, 570002.
What is the corporate identification number (CIN) and company number of Checkmate Financial Services Private Limited?
The corporate identification number (CIN) of Checkmate Financial Services Private Limited is U67190KA2007PTC044579 and the company number is 044579 as per Ministry of Corporate Affairs (MCA).
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