Cheque Mate Infotech Private Limited

Provides business process management services and banking/finance training to various clients.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: December 27, 2024

Cheque Mate Infotech Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 24 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -6.43%
  • Profit Growth 83.08%
  • Ebitda 62.63%
  • Net Worth -1.64%
  • Total Assets -0.77%

About Cheque Mate Infotech

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 three 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72900MH2000PTC129192

  • Company No.

    129192

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Oct 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Cheque Mate Infotech?

Board Members (3)

Name Designation Appointment Date Status
Raghu Palat Country flag representing In Director 17-Oct-2000 Current
Divya Palat Country flag representing In Director 17-Oct-2000 Current
Pushpa Palat Country flag representing In Additional Director 01-Mar-2019 Current

Financial Performance of Cheque Mate Infotech.

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%.

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
-6.43%
Revenue from Operations
-8.72%
Total Assets
-0.77%
Profit or Loss
83.08%
Net Worth
-1.64%
EBITDA
62.63%

What is the Ownership and Shareholding Structure of Cheque Mate Infotech?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Cheque Mate Infotech?

Unlock and access historical data on people associated with Cheque Mate Infotech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cheque Mate Infotech, 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 Cheque Mate Infotech'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 Cheque Mate Infotech

Recent activity within the organization

  • Annual General Meeting

    Cheque Mate Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Cheque Mate Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    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 5 years 11 months .

    01 Mar 2019

  • Director Appointment

    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 3 months .

    17 Oct 2000

  • Director Appointment

    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 3 months .

    17 Oct 2000

  • Company Incorporation

    Cheque Mate Infotech Private Limited was registered on 17 Oct 2000 with Roc Mumbai & aged 24 years 3 months as per MCA records.

    17 Oct 2000

Frequently asked questions

  • 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.

    • Divya Nishimamalini Palat
    • Pushpa Palat
    • Raghu Ravunni Palat
  • 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.