Checkmate Industrial Guards Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.95 M
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.70 Cr
- Satisfied Charges ₹ 11.59 Cr
- Revenue Growth -2.16%
- Profit Growth -33.72%
- Ebitda -17.59%
- Net Worth 5.76%
- Total Assets 15.51%
About Checkmate Industrial Guards
Checkmate Industrial Guards Private Limited (CIGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 September 1996 and has a history of 28 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.95 M.
The company currently has active open charges totaling ₹10.70 Cr. The company has closed loans amounting to ₹11.59 Cr, as per Ministry of Corporate Affairs (MCA) records.
Santokh Singh, Shashi Kanta, Kunwar Salaria, and One other member serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U74920DL1996PTC081953
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Company No.
081953
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Sep 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
What products or services does Checkmate Industrial Guards Private Limited offer?
Checkmate Industrial Guards Private Limited offers a wide range of products and services, including Business Planning and Management, Business Consultant, Corporate and Soft Skills Training, Customer Service Training, Fire Fighting & Prevention Products, Fire Safety Service, Emergency Services, Security Consultancy, Security Management Service, HR & Manpower Recruitment Solutions.
Who are the key members and board of directors at Checkmate Industrial Guards?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kunwar Salaria
|
Managing Director | 02-Jun-2015 | Current |
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Santokh Singh
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Managing Director | 13-Sep-1996 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Shashi Kanta
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Director | 13-Sep-2006 | Current |
|
Neera Rohhila
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Director | 01-Nov-2017 | Current |
Financial Performance of Checkmate Industrial Guards.
Checkmate Industrial Guards Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 2.16% decrease. The company also saw a substantial fall in profitability, with a 33.72% decrease in profit. The company's net worth moved up by a moderate rise of 5.76%.
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What is the Ownership and Shareholding Structure of Checkmate Industrial Guards?
In 2022, Checkmate Industrial Guards had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Allegiant Consulting Private LimitedSantokh Singh and Kunwar Salaria are mutual person
Charges (Loans)
₹107.03 M
₹115.87 M
Charges Breakdown by Lending Institutions
- Others : 10.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2022 | Others | ₹10.30 Cr | Open |
| 01 Dec 2022 | Others | ₹4.00 M | Open |
| 30 Jun 2020 | Others | ₹5.40 M | Satisfied |
| 27 Nov 2018 | Others | ₹8.39 Cr | Satisfied |
| 24 Nov 2005 | State Bank Of India | ₹2.66 Cr | Satisfied |
How Many Employees Work at Checkmate Industrial Guards?
Checkmate Industrial Guards has a workforce of 6377 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Checkmate Industrial Guards, 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 Industrial Guards's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.