About
Basic Data Updated:
1 month agoThe Company is engaged in the 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 Corporate currently has active open charges totaling ₹397.86 cr. It has already closed loans amounting to ₹180.39 cr, as per the 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.
Industry
Company Details
- Location
Vadodara, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Products or Services related to Checkmate Services Private Limited
Surveillance Services
HCL Desktop
Business Consultant
Cleaning Wipes
Financials of Checkmate Services Private Limited
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%.
Corporate Structure
Unlock access to Checkmate 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.
People in Checkmate Services Private Limited
Unlock and access historical data on people associated with Checkmate Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
VM
Vikram Mahurkar
Managing DirectorAppointment Date: 30-Jun-1992
Status: Current
DK
Darshana Kayal Company SecretaryAppointment Date: 29-Sep-2023
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 08 Dec 2023 | ₹2.98 Cr | Open |
Others Creation Date: 06 Dec 2023 | ₹3.97 M | Open |
Hdfc Bank Limited Creation Date: 29 Nov 2023 | ₹4.98 M | Open |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
Checkmate Facility And Electronic Solutions Private Limited
Active
19 years 4 months Vikram Mahurkar and Sharmila Mahurkar are mutual person
Aadhar Hasta Foundation
Active 9 years 6 months Vikram Mahurkar and Sharmila Mahurkar are mutual person
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 2023Charges
A charge with Others amounted to Rs. 0.40 cr with Charge ID 100823086 was registered on 06 Dec 2023.
06 Dec 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 cr with Charge ID 100826900 was registered on 29 Nov 2023.
29 Nov 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 cr with Charge ID 100826901 was registered on 29 Nov 2023.
29 Nov 2023Charges
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
Recent News, Updates & Announcement
Tiger Global invests 22 crore in CheckMate reenters Indian market.The Indian Wire 14 Nov 2018
Frequently asked questions
What is the Incorporation or founding date of Checkmate Services Private Limited?
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