
Cheque Mate Infotech Private Limited
Provides business process management services and banking/finance training to various clients.
Provides business process management services and banking/finance training to various clients.
Cheque Mate Infotech Private Limited (CMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 October 2000 and has a history of 24 years and four months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Divya Palat, Pushpa Palat, and Raghu Palat serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U72900MH2000PTC129192
129192
Private Limited Indian Non-Government Company
17 Oct 2000
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Raghu Palat ![]() | Director | 17-Oct-2000 | Current |
Divya Palat ![]() | Director | 17-Oct-2000 | Current |
Pushpa Palat ![]() | Additional Director | 01-Mar-2019 | Current |
Cheque Mate Infotech Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 6.43% decrease. The company also saw a substantial improvement in profitability, with a 83.08% increase in profit. The company's net worth dipped by a decrease of 1.64%.
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In 2018, Cheque Mate Infotech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Raghu Palat is a mutual person
Raghu Palat is a mutual person
Divya Palat is a mutual person
Divya Palat is a mutual person
Pushpa Palat and Raghu Palat are mutual person
There are no open charges registered against the company as per our records.
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Cheque Mate Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Cheque Mate Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Pushpa Palat was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2019 & has been associated with this company since 6 years 11 days .
Divya Nishimamalini Palat was appointed as a Director was appointed as a Director on 17 Oct 2000 & has been associated with this company since 24 years 4 months .
Raghu Ravunni Palat was appointed as a Director was appointed as a Director on 17 Oct 2000 & has been associated with this company since 24 years 4 months .
Cheque Mate Infotech Private Limited was registered on 17 Oct 2000 with Roc Mumbai & aged 24 years 4 months as per MCA records.
Cheque Mate Infotech Private Limited was incorporated on 17 Oct 2000.
The authorized share capital of Cheque Mate Infotech Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Currently 3 directors are associated with Cheque Mate Infotech Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Cheque Mate Infotech Private Limited is 18 Ground Floor Bombay Market Apartments Next To Ac Market 78 Tardeao Road, India, Mumbai, Maharashtra, 400034.
The corporate identification number (CIN) of Cheque Mate Infotech Private Limited is U72900MH2000PTC129192 and the company number is 129192 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2020, the revenue trend for Cheque Mate Infotech Private Limited has fallen by -6.43%.
The financial reports for the fiscal year 2020 indicates that The net worth of Cheque Mate Infotech Private Limited has experienced an downturn of -1.64%.
The most recent Balance Sheet for Cheque Mate Infotech Private Limited was filed with the ROC on 31 Mar 2024.