Checkmate Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 32 Year, 8 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 eight 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
- Website
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikram Mahurkar  | Managing Director | 30-Jun-1992 | Current |
| Darshana Kayal | Company Secretary | 29-Sep-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharmila Mahurkar | Director | 30-Jun-1992 | Current |
| Hiren Bhatt | Director | 04-Nov-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
- Checkmate Facility And Electronic Solutions Private Limited
Vikram Mahurkar and Sharmila Mahurkar are mutual person
Aadhar Hasta FoundationVikram Mahurkar and Sharmila Mahurkar are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2023 | Others | ₹2.98 Cr | Open |
| 06 Dec 2023 | Others | ₹3.97 M | Open |
| 29 Nov 2023 | Hdfc Bank Limited | ₹4.98 M | Open |
| 29 Nov 2023 | Hdfc Bank Limited | ₹9.97 M | Open |
| 29 Nov 2023 | Hdfc Bank Limited | ₹8.97 M | Open |
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.
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
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 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.
- Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100823086 was registered on 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100826901 was registered on 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100826949 was registered on 29 Nov 2023.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Checkmate Services Private Limited?
Checkmate Services Private Limited was incorporated on 30 Jun 1992.
What is authorized share capital and paid-up capital of Checkmate Services Private Limited?
The authorized share capital of Checkmate Services Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Checkmate Services Private Limited?
Currently 4 directors are associated with Checkmate Services Private Limited.
- Vikram Pratapsingh Mahurkar
- Sharmila Vikram Mahurkar
- Hiren Dilipkumar Bhatt
- Darshana Banket Kayal
What is the registered address of Checkmate Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of Checkmate Services Private Limited?
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).
What is the official website of Checkmate Services Private Limited?
The Official website of Checkmate Services Private Limited is https://www.checkmateservices.com
What has been the recent revenue trend for Checkmate Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Checkmate Services Private Limited has risen by 22.91%.
How many employees does Checkmate Services Private Limited currently have?
As Per 2023 financial reports, 43012 employees are currently employed by Checkmate Services Private Limited.
What change has been observed in the net worth of Checkmate Services Private Limited, and by what percentage?
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%.
What are the total open charges for Checkmate Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Checkmate Services Private Limited amount to ₹ 397.86 Cr.
When was the last Balance Sheet of Checkmate Services Private Limited filed with the ROC?
The most recent Balance Sheet for Checkmate Services Private Limited was filed with the ROC on 31 Mar 2023.
Similar Companies Based on Security & Surveillance
Nisa Industrial Services Private Limited Mumbai, Maharashtra, India
Modern Veer Rays Security Force (India) Pvt Ltd Mumbai, Maharashtra, India_PRIVATE_LIMITED.webp)
G4s Secure Solutions (India) Private Limited Delhi, India
Terrier Security Services (India) Private Limited Bangalore, Karnataka, India
Skylark Infra Engineering Private Limited New Delhi, Delhi, India
Bombay Integrated Security (India) Limited Mumbai, Maharashtra, India
A P Securitas Private Limited Delhi, India
Sis Limited Patna, Bihar, India