Cheque Mate Infotech Private Limited
Provides business process management services and banking/finance training to various clients.
2000 | Mumbai, Maharashtra (India) | Active
Cheque Mate Infotech Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 24 Year, 4 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 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.
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  | Director | 17-Oct-2000 | Current |
| Divya Palat | Director | 17-Oct-2000 | Current |
| Pushpa Palat | 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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
Union Asset Management Company Private LimitedRaghu Palat is a mutual person
Pritish Nandy Communications LimitedRaghu Palat is a mutual person
Balancing Act Private LimitedDivya Palat is a mutual person
- Electrify Media Solutions Private Limited
Divya Palat is a mutual person
- Cortlandt Rand Consultancy Private Limited
Pushpa Palat and Raghu Palat are mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Cheque Mate Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 6 years 11 days .
- 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 4 months .
- 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 4 months .
- Company Incorporation
Cheque Mate Infotech Private Limited was registered on 17 Oct 2000 with Roc Mumbai & aged 24 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Cheque Mate Infotech Private Limited?
Cheque Mate Infotech Private Limited was incorporated on 17 Oct 2000.
What is authorized share capital and paid-up capital of Cheque Mate Infotech Private Limited?
The authorized share capital of Cheque Mate Infotech Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Cheque Mate Infotech Private Limited?
Currently 3 directors are associated with Cheque Mate Infotech Private Limited.
- Divya Nishimamalini Palat
- Pushpa Palat
- Raghu Ravunni Palat
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Cheque Mate Infotech Private Limited?
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).
What has been the recent revenue trend for Cheque Mate Infotech Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Cheque Mate Infotech Private Limited has fallen by -6.43%.
What change has been observed in the net worth of Cheque Mate Infotech Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Cheque Mate Infotech Private Limited filed with the ROC?
The most recent Balance Sheet for Cheque Mate Infotech Private Limited was filed with the ROC on 31 Mar 2024.