Checkmate Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Checkmate Services Private Limited, with the most recent activity at th…

1992-06-30 Vadodara, Gujarat Active Unlisted Active Compliant
Share
CS Checkmate Services Private Limited
Open charges
91
585.72 cr
Closed charges
129
215.14 cr
Total
220
800.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 3 456.00 cr
2 Others 53 143.95 cr
3 Bank Of Baroda 4 85.58 cr
4 Hdfc Bank Limited 125 34.67 cr
5 Indusind Bank Ltd. 1 30.00 cr
6 Citi Bank N.A. 1 15.00 cr
7 Axis Bank Limited 14 11.14 cr
8 Yes Bank Limited 1 10.00 cr
9 Small Industries Development Bank Of Ind… 1 9.50 cr
10 Citibank N. A. 1 2.30 cr
All charges (220) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101183973 Others 29 Oct 2025 - - 6.50 Lakh Open
101183792 Others 09 Oct 2025 - - 89,000.00 Open
101175354 Others 08 Oct 2025 - - 2.99 cr Open
101174367 Others 29 Sep 2025 - - 4.97 cr Open
101151027 Axis Bank Limited 28 Aug 2025 - - 4.16 cr Open
101129176 Others 19 Jul 2025 - - 10.19 Lakh Open
101108694 Others 06 Jun 2025 - - 7.12 Lakh Open
101116068 Others 19 May 2025 - - 11.00 cr Open
101096626 Others 16 May 2025 - - 8.58 Lakh Open
101096617 Others 15 Apr 2025 - - 81.54 Lakh Open
101096638 Others 09 Apr 2025 - - 2.55 Lakh Open
101096642 Others 21 Mar 2025 - - 83.15 Lakh Open
101055707 Others 06 Mar 2025 - - 30.58 Lakh Open
101053262 Others 21 Feb 2025 - - 6.80 Lakh Open
101050643 Others 13 Feb 2025 - - 2.99 cr Open
101042980 Others 22 Jan 2025 - - 95.62 Lakh Open
101050644 Others 17 Jan 2025 - - 1.70 Lakh Open
101024530 Others 13 Dec 2024 - - 81.54 Lakh Open
101014870 Others 10 Dec 2024 - - 20.38 Lakh Open
100982493 Others 10 Sep 2024 - - 20.00 cr Open
100965793 Others 01 Aug 2024 - - 10.00 cr Open
100932197 Others 31 May 2024 - - 5.40 cr Open
100915244 Others 06 May 2024 - - 80,000.00 Open
100899400 Others 10 Apr 2024 - - 9.92 Lakh Open
100883186 Hdfc Bank Limited 29 Feb 2024 - - 8.40 Lakh Open
100883065 Hdfc Bank Limited 29 Feb 2024 - - 8.40 Lakh Open
100883009 Hdfc Bank Limited 29 Feb 2024 - - 8.40 Lakh Open
100882725 Hdfc Bank Limited 29 Feb 2024 - - 8.40 Lakh Open
100882719 Hdfc Bank Limited 29 Feb 2024 - - 8.40 Lakh Open
100878008 Hdfc Bank Limited 29 Feb 2024 - - 8.40 Lakh Open
100878006 Hdfc Bank Limited 29 Feb 2024 - - 8.40 Lakh Open
100875473 Hdfc Bank Limited 19 Feb 2024 - - 8.40 Lakh Open
100875471 Hdfc Bank Limited 19 Feb 2024 - - 8.40 Lakh Open
100875469 Hdfc Bank Limited 19 Feb 2024 - - 8.40 Lakh Open
100852077 Others 15 Jan 2024 - - 28.80 Lakh Open
100852075 Others 15 Jan 2024 - - 29.60 Lakh Open
100835555 Others 19 Dec 2023 - - 3.87 cr Open
100827174 Others 08 Dec 2023 - - 2.98 cr Open
100823086 Others 06 Dec 2023 - - 39.67 Lakh Open
100850143 Hdfc Bank Limited 29 Nov 2023 - - 89.71 Lakh Open
100827177 Hdfc Bank Limited 29 Nov 2023 - - 99.68 Lakh Open
100826953 Hdfc Bank Limited 29 Nov 2023 - - 99.68 Lakh Open
100826952 Hdfc Bank Limited 29 Nov 2023 - - 9.97 Lakh Open
100826949 Hdfc Bank Limited 29 Nov 2023 - - 9.97 Lakh Open
100826903 Hdfc Bank Limited 29 Nov 2023 - - 89.71 Lakh Open
100826901 Hdfc Bank Limited 29 Nov 2023 - - 99.68 Lakh Open
100826900 Hdfc Bank Limited 29 Nov 2023 - - 49.84 Lakh Open
100819093 Others 21 Nov 2023 - - 38.40 Lakh Open
100819059 Others 21 Nov 2023 - - 15.20 Lakh Open
100815717 Hdfc Bank Limited 18 Nov 2023 - - 99.68 Lakh Open
100815098 Hdfc Bank Limited 18 Nov 2023 - - 59.81 Lakh Open
100814289 Others 16 Nov 2023 - - 3.20 Lakh Open
100814286 Others 16 Nov 2023 - - 26.40 Lakh Open
100814284 Others 16 Nov 2023 - - 20.00 Lakh Open
100812520 Hdfc Bank Limited 08 Nov 2023 - - 99.68 Lakh Open
100812515 Hdfc Bank Limited 08 Nov 2023 - - 99.68 Lakh Open
100812510 Hdfc Bank Limited 08 Nov 2023 - - 89.71 Lakh Open
100813077 Others 02 Nov 2023 - - 1.88 cr Open
100805694 Others 02 Nov 2023 - - 4.00 cr Open
100834754 Idbi Trusteeship Services Limited 01 Nov 2023 23 Jan 2024 - 152.00 cr Open
100810511 Others 30 Oct 2023 - - 4.76 cr Open
100810508 Others 26 Oct 2023 - - 2.48 cr Open
100810512 Others 23 Oct 2023 - - 3.27 cr Open
100810544 Others 17 Oct 2023 - - 35.90 Lakh Open
100795744 Hdfc Bank Limited 16 Sep 2023 - - 5.48 Lakh Open
100773559 Others 07 Aug 2023 - - 18.00 Lakh Open
100736150 Hdfc Bank Limited 01 Jun 2023 - - 9.33 Lakh Open
100693862 Others 27 Mar 2023 - 06 Aug 2024 12.04 cr Closed
100689245 Others 22 Feb 2023 - - 29.04 Lakh Open
100689146 Others 22 Feb 2023 - - 5.00 cr Open
100695773 Others 23 Jan 2023 - - 6.60 Lakh Open
100676796 Others 18 Jan 2023 - - 1.50 cr Open
100666263 Hdfc Bank Limited 16 Jan 2023 - - 27.55 Lakh Open
100695768 Others 06 Jan 2023 - - 12.54 Lakh Open
100668054 Others 04 Jan 2023 - - 57.60 Lakh Open
100661069 Hdfc Bank Limited 31 Dec 2022 - - 9.12 Lakh Open
100667871 Others 29 Dec 2022 - - 3.65 cr Open
100660803 Hdfc Bank Limited 22 Dec 2022 - - 12.75 Lakh Open
100660813 Hdfc Bank Limited 20 Dec 2022 - - 9.03 Lakh Open
100654938 Others 03 Dec 2022 - - 2.78 cr Open
100658002 Hdfc Bank Limited 01 Dec 2022 - - 9.12 Lakh Open
100653134 Hdfc Bank Limited 01 Dec 2022 - - 46.05 Lakh Open
100640847 Hdfc Bank Limited 27 Oct 2022 - 14 May 2025 26.16 Lakh Closed
100640846 Hdfc Bank Limited 27 Oct 2022 - - 27.36 Lakh Open
100629706 Hdfc Bank Limited 27 Oct 2022 - 14 May 2025 44.70 Lakh Closed
100629704 Hdfc Bank Limited 27 Oct 2022 - 16 May 2025 45.61 Lakh Closed
100629702 Hdfc Bank Limited 27 Oct 2022 - 16 May 2025 45.61 Lakh Closed
100629645 Hdfc Bank Limited 27 Oct 2022 - 16 May 2025 45.61 Lakh Closed
100629636 Hdfc Bank Limited 27 Oct 2022 - 16 May 2025 45.61 Lakh Closed
100661890 Hdfc Bank Limited 25 Oct 2022 - - 10.00 Lakh Open
100587246 Others 29 Jun 2022 - 17 Oct 2025 8.50 cr Closed
100600250 Hdfc Bank Limited 13 May 2022 - 09 May 2025 8.94 Lakh Closed
100571132 Hdfc Bank Limited 09 May 2022 - - 18.38 Lakh Open
100571130 Hdfc Bank Limited 09 May 2022 - 07 Oct 2025 81.11 Lakh Closed
100563129 Hdfc Bank Limited 11 Apr 2022 - 16 May 2025 44.85 Lakh Closed
100562700 Hdfc Bank Limited 11 Apr 2022 - 16 May 2025 35.88 Lakh Closed
100563255 Hdfc Bank Limited 01 Apr 2022 - - 8.61 Lakh Open
100550349 Hdfc Bank Limited 15 Mar 2022 - 09 Mar 2025 22.93 Lakh Closed
100542270 Hdfc Bank Limited 21 Feb 2022 - 11 Mar 2025 44.70 Lakh Closed
100541711 Hdfc Bank Limited 18 Feb 2022 - - 36.00 Lakh Open
100533322 Hdfc Bank Limited 01 Feb 2022 - 11 Mar 2025 44.70 Lakh Closed
100528346 Hdfc Bank Limited 24 Jan 2022 - 03 Jun 2025 8.25 Lakh Closed
100532463 Hdfc Bank Limited 18 Jan 2022 - 29 Nov 2024 17.34 Lakh Closed
100533156 Hdfc Bank Limited 13 Jan 2022 - 29 Jan 2025 8.91 Lakh Closed
100520327 Hdfc Bank Limited 14 Dec 2021 - 14 Dec 2024 11.91 Lakh Closed
100509179 Hdfc Bank Limited 01 Dec 2021 - 14 Dec 2024 45.93 Lakh Closed
100509187 Hdfc Bank Limited 01 Dec 2021 - 07 Jan 2025 35.56 Lakh Closed
100504468 Hdfc Bank Limited 24 Nov 2021 - 03 Jan 2025 17.73 Lakh Closed
100500493 Hdfc Bank Limited 11 Nov 2021 - 09 Nov 2024 3.64 Lakh Closed
100504768 Hdfc Bank Limited 11 Nov 2021 - 14 Dec 2024 45.29 Lakh Closed
100492998 Hdfc Bank Limited 29 Sep 2021 - 27 Nov 2024 61.45 Lakh Closed
100486543 Hdfc Bank Limited 24 Sep 2021 - 02 Nov 2024 2.40 cr Closed
100485529 Hdfc Bank Limited 07 Sep 2021 - - 5.10 Lakh Open
100488303 Hdfc Bank Limited 27 Aug 2021 - 05 Sep 2024 17.00 Lakh Closed
100466427 Hdfc Bank Limited 30 Jul 2021 - 06 Oct 2024 69,900.00 Closed
100466058 Hdfc Bank Limited 26 Jul 2021 - - 90.64 Lakh Open
100466059 Hdfc Bank Limited 09 Jul 2021 - 08 Oct 2024 8.18 Lakh Closed
100458934 Hdfc Bank Limited 22 Jun 2021 - 06 Oct 2024 2.03 Lakh Closed
100449707 Hdfc Bank Limited 29 May 2021 - 08 Oct 2024 16.36 Lakh Closed
100466426 Hdfc Bank Limited 01 May 2021 - 08 Oct 2024 17.72 Lakh Closed
100439640 Hdfc Bank Limited 01 Apr 2021 - 08 Oct 2024 8.00 Lakh Closed
100433530 Hdfc Bank Limited 20 Mar 2021 - 06 Oct 2024 2.80 Lakh Closed
100435724 Hdfc Bank Limited 01 Mar 2021 - 08 Oct 2024 10.79 Lakh Closed
100433198 Hdfc Bank Limited 17 Feb 2021 - 06 Oct 2024 1.99 Lakh Closed
100410138 Hdfc Bank Limited 31 Jan 2021 - 08 Oct 2024 80.00 Lakh Closed
100408779 Hdfc Bank Limited 16 Jan 2021 - 06 Oct 2024 4.65 Lakh Closed
100405063 Hdfc Bank Limited 24 Dec 2020 - 08 Oct 2024 24.16 Lakh Closed
100396696 Hdfc Bank Limited 07 Dec 2020 - 08 Oct 2024 50.06 Lakh Closed
100387520 Hdfc Bank Limited 02 Nov 2020 - 08 Oct 2024 1.33 cr Closed
100379242 Hdfc Bank Limited 17 Oct 2020 - 08 Oct 2024 10.82 Lakh Closed
100367737 Hdfc Bank Limited 10 Sep 2020 - 01 Aug 2023 1.79 Lakh Closed
100362138 Hdfc Bank Limited 25 Aug 2020 - 20 Aug 2023 15.18 Lakh Closed
100329030 Others 06 Mar 2020 04 Aug 2025 - 9.90 cr Open
100326656 Others 18 Feb 2020 01 Sep 2021 10 May 2022 9.40 cr Closed
100273029 Hdfc Bank Limited 02 Jul 2019 - 21 Apr 2022 98,000.00 Closed
100268402 Hdfc Bank Limited 15 Jun 2019 - 21 Apr 2022 2.39 Lakh Closed
100266249 Hdfc Bank Limited 20 May 2019 - 24 May 2022 54.82 Lakh Closed
100266250 Hdfc Bank Limited 14 May 2019 - 10 May 2022 86,000.00 Closed
100264424 Hdfc Bank Limited 02 May 2019 - 10 May 2022 28.92 Lakh Closed
100263230 Hdfc Bank Limited 24 Apr 2019 - 10 May 2022 50.68 Lakh Closed
100263259 Hdfc Bank Limited 24 Apr 2019 - 10 May 2022 50.68 Lakh Closed
100029817 Others 21 May 2016 - 14 Mar 2017 2.50 cr Closed
10615178 Axis Bank Limited 29 Dec 2015 - 31 May 2018 18.07 Lakh Closed
10614491 Axis Bank Limited 11 Dec 2015 - 31 May 2018 23.71 Lakh Closed
10606889 Axis Bank Limited 26 Nov 2015 - 31 May 2018 37.48 Lakh Closed
10606888 Axis Bank Limited 10 Nov 2015 - 31 May 2018 68.15 Lakh Closed
10597183 Bank Of Baroda 30 Sep 2015 - 12 Nov 2021 6.00 cr Closed
10569582 Idbi Trusteeship Services Limited 06 May 2015 23 Jan 2024 - 152.00 cr Open
10553566 Idbi Trusteeship Services Limited 03 Mar 2015 10 Jan 2024 - 152.00 cr Open
10547898 Axis Bank Limited 22 Jan 2015 - 03 May 2018 27.47 Lakh Closed
10540110 Axis Bank Limited 24 Dec 2014 - 03 May 2018 2.33 cr Closed
10540634 Indusind Bank Ltd. 01 Dec 2014 - 07 Aug 2015 30.00 cr Closed
10516927 Axis Bank Limited 14 Aug 2014 - 03 May 2018 20.94 Lakh Closed
10514510 Axis Bank Limited 08 Jul 2014 - 03 May 2018 1.68 cr Closed
10501707 Axis Bank Limited 30 May 2014 - 03 May 2018 36.31 Lakh Closed
10501716 Axis Bank Limited 29 May 2014 - 03 May 2018 39.09 Lakh Closed
10494606 Axis Bank Limited 09 May 2014 - 03 May 2018 16.56 Lakh Closed
10457983 Hdfc Bank Limited 01 Nov 2013 - 12 Jan 2017 79,000.00 Closed
10457985 Hdfc Bank Limited 01 Nov 2013 - 12 Jan 2017 79,000.00 Closed
10457987 Hdfc Bank Limited 01 Nov 2013 - 12 Jan 2017 79,000.00 Closed
10452650 Hdfc Bank Limited 01 Oct 2013 - 12 Jan 2017 6.15 Lakh Closed
10452685 Hdfc Bank Limited 01 Oct 2013 - 12 Jan 2017 6.15 Lakh Closed
10452646 Hdfc Bank Limited 01 Oct 2013 - 12 Jan 2017 6.15 Lakh Closed
10450651 Hdfc Bank Limited 20 Sep 2013 - 12 Jan 2017 5.47 Lakh Closed
10446972 Hdfc Bank Limited 02 Sep 2013 - 12 Jan 2017 5.18 Lakh Closed
10423643 Hdfc Bank Limited 30 Apr 2013 - 03 May 2016 27.30 Lakh Closed
10421811 Hdfc Bank Limited 01 Apr 2013 - 12 Jan 2017 5.45 Lakh Closed
10421813 Hdfc Bank Limited 01 Apr 2013 - 12 Jan 2017 6.03 Lakh Closed
10401497 Hdfc Bank Limited 04 Jan 2013 - 12 Jan 2017 1.44 Lakh Closed
10393690 Small Industries Development Bank Of India 27 Dec 2012 - 23 Mar 2021 9.50 cr Closed
10391450 Hdfc Bank Limited 29 Nov 2012 - 06 Dec 2015 16.20 Lakh Closed
10385023 Hdfc Bank Limited 23 Oct 2012 - 12 Jan 2017 3.40 Lakh Closed
10380783 Hdfc Bank Limited 01 Oct 2012 - 12 Jan 2017 26.45 Lakh Closed
10380784 Hdfc Bank Limited 01 Oct 2012 - 12 Jan 2017 22.60 Lakh Closed
10373725 Hdfc Bank Limited 03 Sep 2012 - 16 Jul 2015 5.19 Lakh Closed
10373728 Hdfc Bank Limited 03 Sep 2012 - 16 Jul 2015 14.95 Lakh Closed
10373730 Hdfc Bank Limited 03 Sep 2012 - 16 Jul 2015 5.98 Lakh Closed
10373727 Hdfc Bank Limited 03 Sep 2012 - 16 Jul 2015 14.95 Lakh Closed
10370257 Hdfc Bank Limited 31 Jul 2012 - 20 Jul 2015 25.40 Lakh Closed
10370262 Hdfc Bank Limited 31 Jul 2012 - 20 Jul 2015 25.40 Lakh Closed
10365438 Hdfc Bank Limited 02 Jul 2012 - 01 Jul 2015 4.35 Lakh Closed
10353572 Hdfc Bank Limited 01 May 2012 - 03 May 2015 15.57 Lakh Closed
10352392 Hdfc Bank Limited 25 Apr 2012 - 28 Apr 2015 10.26 Lakh Closed
10352395 Hdfc Bank Limited 25 Apr 2012 - 21 Apr 2015 25.65 Lakh Closed
10352396 Hdfc Bank Limited 25 Apr 2012 - 28 Apr 2015 21.92 Lakh Closed
10353067 Citi Bank N.A. 19 Apr 2012 - 30 Nov 2015 15.00 cr Closed
10345720 Hdfc Bank Limited 01 Mar 2012 - 05 Mar 2015 25.85 Lakh Closed
10347063 Hdfc Bank Limited 01 Mar 2012 - 05 Mar 2015 15.51 Lakh Closed
10337794 Ing Vysya Bank Limited 27 Jan 2012 - 01 Mar 2017 80.00 Lakh Closed
10323671 Tata Capital Housing Finance Limited 24 Jun 2011 - 19 May 2016 19.50 Lakh Closed
10208743 Axis Bank Limited 17 Mar 2010 - 20 Mar 2013 4.25 Lakh Closed
10244231 Tata Capital Limited 04 Feb 2010 11 Aug 2011 04 Jul 2016 1.05 cr Closed
10196951 Axis Bank Limited 06 Jan 2010 - 19 Jan 2013 4.15 Lakh Closed
10171507 Citibank N. A. 21 Aug 2009 - 20 Apr 2016 2.30 cr Closed
10148033 Hdfc Bank Limited 03 Mar 2009 - 19 Apr 2012 7.65 Lakh Closed
10142554 Hdfc Bank Limited 07 Jan 2009 - 21 Jun 2012 7.77 Lakh Closed
10139537 Yes Bank Limited 26 Dec 2008 - 18 Jun 2009 10.00 cr Closed
10039543 Hdfc Bank Limited 17 Feb 2007 - 03 Dec 2011 27.15 Lakh Closed
10034111 Kotak Mahindra Bank Ltd 20 Jan 2007 - 09 Apr 2012 27.10 Lakh Closed
10034117 Kotak Mahindra Bank Ltd 20 Jan 2007 - 09 Apr 2012 4.20 Lakh Closed
10037138 Hdfc Bank Limited 05 Jan 2007 - 25 Mar 2011 7.15 Lakh Closed
10037139 Hdfc Bank Limited 05 Jan 2007 - 25 Mar 2011 7.15 Lakh Closed
10037140 Hdfc Bank Limited 05 Jan 2007 - 25 Mar 2011 7.51 Lakh Closed
10037680 Hdfc Bank Limited 05 Jan 2007 - 25 Mar 2011 7.51 Lakh Closed
10037136 Hdfc Bank Limited 30 Dec 2006 - 03 Dec 2011 5.66 Lakh Closed
10037230 Hdfc Bank Limited 30 Dec 2006 - 03 Dec 2011 5.66 Lakh Closed
90096157 Citi Corp Finance India Ltd. 24 May 2004 - 16 May 2012 1.84 Lakh Closed
90096152 Citi Corp Finance India Ltd. 01 Apr 2004 - 16 May 2012 3.16 Lakh Closed
90096151 Citi Corp Finance India Ltd. 26 Mar 2004 - 16 May 2012 3.16 Lakh Closed
90096148 Citi Corp Finance India Ltd. 06 Mar 2004 - 16 May 2012 4.36 Lakh Closed
90096147 Citi Corp Finance India Ltd. 23 Feb 2004 - 16 May 2012 3.50 Lakh Closed
90096144 Citi Corp Finance India Ltd. 13 Feb 2004 - 16 May 2012 4.39 Lakh Closed
90096143 Citi Corp Finance India Ltd. 07 Feb 2004 - 16 May 2012 4.38 Lakh Closed
90096142 Citi Corp Finance India Ltd. 06 Feb 2004 - 16 May 2012 3.91 Lakh Closed
90096119 Citi Corp Finance India Ltd. 30 Apr 2003 - 16 May 2012 2.26 Lakh Closed
90096114 Citi Corp Finance India Ltd. 03 Apr 2003 - 16 May 2012 3.95 Lakh Closed
90096110 Citi Corp Finance India Ltd. 24 Mar 2003 - 16 May 2012 2.26 Lakh Closed
90096014 Bank Of Baroda 16 Oct 1998 05 Aug 2014 23 Sep 2015 79.44 cr Closed
90095076 Bank Of Baroda 16 Oct 1998 21 Apr 2004 05 Apr 2012 11.30 Lakh Closed
90095037 Bank Of Baroda 04 Mar 1998 - 05 Apr 2012 2.25 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Checkmate Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Checkmate Services Private Limited (CIN: U74999GJ1992PTC017920). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Checkmate Services Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.