Checkmate Security Solutions Private Limited - Company overview

Registered with ROC Pune on 29 October 1993, Checkmate Security Solutions Private Limited is an active private limited company that has been…

1993-10-29 Pune City, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 40.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 349.9%
FY 2023
EBITDA
₹1–5 Cr
▲ 495.3%
FY 2023
NET WORTH
₹10–25 Cr
▲ 20.5%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 25.9%
FY 2023
EMPLOYEE COUNT
4,051–4,060
OPEN CHARGES
4
7.71 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
32 Years 11 Months
since 1993-10-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
3
Updated: 2025-01-15 22:16:25
SATISFIED CHARGES
3
1.29 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Checkmate Security Solutions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GURDEEPSINGH INDERSINGH ARORA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Checkmate Security Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 29 October 1993, Checkmate Security Solutions Private Limited is an active private limited company that has been around for more than 32 years. Its registered office is at Office No. 111, Parmar Park, Wing 9A, S.No. 77/48A/77/71, Pune City, Maharashtra. It was earlier known as Checkmate Industrieal Services Private Limited.

Its filings describe the main line of business as security and investigation activities, which made up 100% of turnover.

It has three directors: Harpreet Sukhdeep Arora, Sukhdeep Gurdeep Singh Arora and Gurdeepsingh Indersingh Arora. The longest-serving is Gurdeepsingh Indersingh Arora, on the board since 1993; the most recent to join is Harpreet Sukhdeep Arora, appointed in March 2018. Two former directors are on record; the most recent to leave was Simranjeet Gurdeep Arora in March 2022. Between them, the directors also sit on the boards of 6 other companies, including Checkmate Security Systems Private Limited and Royal Facility Management Services Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹1.5 lakh authorised. The last AGM on record was on 28 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, and three more have been paid off.

Business Outsourcing ••••••••
  • Location Office No. 111, Parmar Park, Wing 9A, S.No. 77/48A/77/71, Pune City, Maharashtra - 411040
  • Website web.checkmateservices.in
Name History
Legal NameCheckmate Security Solutions Private Limited
CIN / LLPINU67120PN1993PTC222820
Company No.222820
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-10-29
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Checkmate Security Solutions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 2018-03-13 | DIN: 08083860
S
Director | Since 2013-03-21 | DIN: 02504042
G
Director | Since 1993-10-29 | DIN: 02077369

Financial Performance of Checkmate Security Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 40.6%
P&L ₹1–5 Cr ▲ 349.9%
EBITDA ₹1–5 Cr ▲ 495.3%
Net worth ₹10–25 Cr ▲ 20.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Checkmate Security Solutions Private Limited Open and satisfied charges registered against the company with MCA.

Others : 32.32 cr
Open Charges: 4 Satisfied Charges: 3
Open 7.71 cr
Satisfied 1.29 cr
LenderAmountStatus
Others
Creation Date: 20 Nov 2025
1.33 cr Open
Others
Creation Date: 19 May 2025
17.00 cr Open
Others
Creation Date: 10 May 2024
4.33 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

Companies With Common Directors Of Checkmate Security Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Checkmate Security Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Checkmate Security Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Checkmate Security Solutions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Checkmate Security Solutions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Checkmate Security Solutions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Checkmate Security Solutions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Checkmate Security Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Checkmate Security Solutions Private Limited?
MCA does not publish an "owner" field. Checkmate Security Solutions Private Limited is run by its directors, Harpreet Sukhdeep Arora, Sukhdeep Gurdeep Singh Arora and Gurdeepsingh Indersingh Arora. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Checkmate Security Solutions Private Limited?
Checkmate Security Solutions Private Limited has three current directors: Harpreet Sukhdeep Arora (since March 2018), Sukhdeep Gurdeep Singh Arora (since March 2013) and Gurdeepsingh Indersingh Arora (since October 1993).
What is CIN of Checkmate Security Solutions Private Limited?
The CIN of Checkmate Security Solutions Private Limited is U67120PN1993PTC222820. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, 1993 is the year it was registered, PTC is the company type and 222820 is its registration number.
When was Checkmate Security Solutions Private Limited incorporated?
Checkmate Security Solutions Private Limited was incorporated on 29 October 1993 with ROC Pune. That makes it more than 32 years old.
What is the registered address of Checkmate Security Solutions Private Limited?
The registered office on MCA records is Office No. 111, Parmar Park, Wing 9A, S.No. 77/48A/77/71, Pune City, Maharashtra - 411040.
What is the current status of Checkmate Security Solutions Private Limited?
MCA shows Checkmate Security Solutions Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Checkmate Security Solutions Private Limited?
You can post to its registered office at Office No. 111, Parmar Park, Wing 9A, S.No. 77/48A/77/71, Pune City, Maharashtra - 411040 and use its website, https://web.checkmateservices.in.
What industry or business activity is Checkmate Security Solutions Private Limited associated with?
Its MCA filings list the main business as security and investigation activities (100% of turnover).
What is paid-up capital and authorised share capital of Checkmate Security Solutions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹1.5 lakh, so about 67% of the authorised amount has been issued.
When did Checkmate Security Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Checkmate Security Solutions Private Limited?
Four charges against Checkmate Security Solutions Private Limited are still open and three have been satisfied.
Have any directors left Checkmate Security Solutions Private Limited?
Yes, two former directors are on record. The most recent to leave were Simranjeet Gurdeep Arora (March 2022) and Kamaljeet Singh Brar (May 2016).
Which companies share directors with Checkmate Security Solutions Private Limited?
6 companies share directors with Checkmate Security Solutions Private Limited. Among them are Checkmate Security Systems Private Limited, Royal Facility Management Services Private Limited, Veteran Rhino Security Private Limited and 3 more.
What is the turnover or revenue of Checkmate Security Solutions Private Limited?
Based on filed financial statements, the revenue of Checkmate Security Solutions Private Limited for FY 2023 was in the ₹100–500 Cr range. That is up 40.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Checkmate Security Solutions Private Limited?
For FY 2023, the net worth of Checkmate Security Solutions Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Checkmate Security Solutions Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Checkmate Security Solutions Private Limited?
The website on record for Checkmate Security Solutions Private Limited is https://web.checkmateservices.in.
Which company owns web.checkmateservices.in?
web.checkmateservices.in is the website listed for Checkmate Security Solutions Private Limited in its company records.
Checkmate Security Solutions Private Limited - is it listed or unlisted?
Checkmate Security Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Checkmate Security Solutions Private Limited?
Checkmate Security Solutions Private Limited is registered with ROC Pune.
What is the company classification of Checkmate Security Solutions Private Limited?
MCA classifies Checkmate Security Solutions Private Limited as: Private Limited Indian Non-Government Company.
Does Checkmate Security Solutions Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Checkmate Security Solutions Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.