Checkmate Industrial Guards Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.95 M
- Company Age 28 Year, 7 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 seven 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
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74920DL1996PTC081953
- Company No.
081953
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Outsourcing
Business Services
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.
Checkmate Industrial Guards Private Limited
Explore comprehensive data for Checkmate Industrial Guards Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 |
| Santokh Singh | Managing Director | 13-Sep-1996 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Kanta | Director | 13-Sep-2006 | Current |
| Neera Rohhila | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Allegiant Consulting Private LimitedSantokh Singh and Kunwar Salaria are mutual person
Charges (Loans)
Open Charges
₹107.03 M
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Checkmate Industrial Guards
Recent activity within the organization
- Annual General Meeting
Checkmate Industrial Guards Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Checkmate Industrial Guards Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others of Rs. 103.03 M registered on 01 Dec 2022 with Charge ID 100646163 was modified on 16 Nov 2023.
- Charges
A charge registered on 30 Jun 2020 via Charge ID 100349586 with Others was fully satisfied on 22 Sep 2023.
- Charges
A charge registered on 27 Nov 2018 via Charge ID 100221402 with Others was fully satisfied on 22 Sep 2023.
- Charges
A charge with Others of Rs. 4.00 M registered on 01 Dec 2022 with Charge ID 100646166 was modified on 10 Aug 2023.
Frequently asked questions
What is the Incorporation or founding date of Checkmate Industrial Guards Private Limited?
Checkmate Industrial Guards Private Limited was incorporated on 13 Sep 1996.
What is authorized share capital and paid-up capital of Checkmate Industrial Guards Private Limited?
The authorized share capital of Checkmate Industrial Guards Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.95 M.
Who are the current board members & directors of Checkmate Industrial Guards Private Limited?
Currently 4 directors are associated with Checkmate Industrial Guards Private Limited.
- Santokh Singh
- Shashi Kanta
- Kunwar Rahul Singh Salaria
- Neera Rohhila
What is the registered address of Checkmate Industrial Guards Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Checkmate Industrial Guards Private Limited is 196A Ramesh Market Tara Chand Complex Garhi, East Of Kailash India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Checkmate Industrial Guards Private Limited?
The corporate identification number (CIN) of Checkmate Industrial Guards Private Limited is U74920DL1996PTC081953 and the company number is 081953 as per Ministry of Corporate Affairs (MCA).
What is the official website of Checkmate Industrial Guards Private Limited?
The Official website of Checkmate Industrial Guards Private Limited is https://www.checkmateguards.com
What has been the recent revenue trend for Checkmate Industrial Guards Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Checkmate Industrial Guards Private Limited has fallen by -2.16%.
How many employees does Checkmate Industrial Guards Private Limited currently have?
As Per 2021 financial reports, 6377 employees are currently employed by Checkmate Industrial Guards Private Limited.
What change has been observed in the net worth of Checkmate Industrial Guards Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Checkmate Industrial Guards Private Limited has experienced an upsurge of 5.76%.
What are the total open charges for Checkmate Industrial Guards Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Checkmate Industrial Guards Private Limited amount to ₹ 10.70 Cr.
When was the last Balance Sheet of Checkmate Industrial Guards Private Limited filed with the ROC?
The most recent Balance Sheet for Checkmate Industrial Guards Private Limited was filed with the ROC on 31 Mar 2024.
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