Checkmate Services Private Limited

Provides security and manned guarding services, with a focus on credit rating and revenue generation.

1992 | Vadodara, Gujarat (India) | Active
Last Updated: May 28, 2024

Checkmate Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 397.86 Cr
  • Satisfied Charges ₹ 180.39 Cr
  • Revenue Growth 22.91%
  • Profit Growth 159.38%
  • Ebitda 14.14%
  • Net Worth 4.02%
  • Total Assets 15.93%

About Checkmate Services

Checkmate Services Private Limited (CSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 June 1992 and has a history of 32 years and seven months. Its registered office is in Vadodara, Gujarat, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company currently has active open charges totaling ₹397.86 Cr. The company has closed loans amounting to ₹180.39 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Checkmate Services Private Limited India is Darshana Kayal as COMPANY SECRETARY. Vikram Mahurkar, Sharmila Mahurkar, and Hiren Bhatt serve as directors at the Company.

Company Details

  • Location

    Vadodara, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999GJ1992PTC017920

  • Company No.

    017920

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Business Services

What products or services does Checkmate Services Private Limited offer?

Checkmate Services Private Limited offers a wide range of products and services, including Residential & Commercial Security, Surveillance Services, Desktop Computer, HCL Desktop, Business Planning and Management, Business Consultant, Kitchen Cleaners, Cleaning Wipes, Housekeeping and Cleaning Services, Commercial Cleaning Services.

Who are the key members and board of directors at Checkmate Services?

Executive Team (2)

NameDesignationAppointment DateStatus
Vikram Mahurkar Country flag representing In Managing Director30-Jun-1992Current
Darshana Kayal Country flag representing In Company Secretary29-Sep-2023Current

Board Members (2)

NameDesignationAppointment DateStatus
Sharmila Mahurkar Country flag representing In Director 30-Jun-1992Current
Hiren Bhatt Country flag representing In Director 04-Nov-2022Current

Financial Performance of Checkmate Services.

Checkmate Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.91% increase. The company also saw a substantial improvement in profitability, with a 159.38% increase in profit. The company's net worth moved up by a moderate rise of 4.02%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
22.91%
Revenue from Operations
22.31%
Total Assets
15.93%
Profit or Loss
159.38%
Net Worth
4.02%
EBITDA
14.14%

What is the Ownership and Shareholding Structure of Checkmate Services?

In 2023, Checkmate Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹397.86 Cr

Satisfied Charges

₹180.39 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 306.00 Cr
  • Others : 65.34 Cr
  • Hdfc Bank Limited : 26.53 Cr

Latest Charge Details

DateLenderAmountStatus
08 Dec 2023Others₹2.98 CrOpen
06 Dec 2023Others₹3.97 MOpen
29 Nov 2023Hdfc Bank Limited₹4.98 MOpen
29 Nov 2023Hdfc Bank Limited₹9.97 MOpen
29 Nov 2023Hdfc Bank Limited₹8.97 MOpen

How Many Employees Work at Checkmate Services?

Checkmate Services has a workforce of 43012 employees as of Apr 08, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Checkmate 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 Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Services

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 2.98 Cr with Charge ID 100827174 was registered on 08 Dec 2023.

    08 Dec 2023

  • Charges

    A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100823086 was registered on 06 Dec 2023.

    06 Dec 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100826900 was registered on 29 Nov 2023.

    29 Nov 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100826901 was registered on 29 Nov 2023.

    29 Nov 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100826903 was registered on 29 Nov 2023.

    29 Nov 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100826949 was registered on 29 Nov 2023.

    29 Nov 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Checkmate Services Private Limited was incorporated on 30 Jun 1992.

  • The authorized share capital of Checkmate Services Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Currently 4 directors are associated with Checkmate Services Private Limited.

    • Vikram Pratapsingh Mahurkar
    • Sharmila Vikram Mahurkar
    • Hiren Dilipkumar Bhatt
    • Darshana Banket Kayal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Checkmate Services Private Limited is Gf-6 -9 Amaan Towers, Suvas Colony Fatehgunj Main Road, Baroda, Gujarat, India, 390002.

  • The corporate identification number (CIN) of Checkmate Services Private Limited is U74999GJ1992PTC017920 and the company number is 017920 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Checkmate Services Private Limited is https://www.checkmateservices.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Checkmate Services Private Limited has risen by 22.91%.

  • As Per 2023 financial reports, 43012 employees are currently employed by Checkmate Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Checkmate Services Private Limited has experienced an upsurge of 4.02%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Checkmate Services Private Limited amount to ₹ 397.86 Cr.

  • The most recent Balance Sheet for Checkmate Services Private Limited was filed with the ROC on 31 Mar 2023.

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