Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Checkmate 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.
- Blend of compliance (25), financial health (95), director (95) and company-foundation signals.
- Operating for 34+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Checkmate Company identity, industry, contact, and registration details from MCA and company records.
Checkmate (legal name: Checkmate Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999GJ1992PTC017920). Business overview includes Business Services (Security & Surveillance), incorporated on June 30, 1992 (34+ years old), based in Vadodara. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Block No. 1, Office No. 1115 To 1120, 11 Floor, 73 Eastavenue,, Vadodara, Gujarat - 390023
- Website checkmateservices.com
Current Directors of Checkmate (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Checkmate Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Checkmate Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Oct 2025 |
6.50 Lakh | Open |
|
Others
Creation Date: 09 Oct 2025 |
89,000.00 | Open |
|
Others
Creation Date: 08 Oct 2025 |
2.99 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Security and investigation activities | 100 |
Companies With Common Directors Of Checkmate Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Checkmate Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Checkmate EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Checkmate Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Checkmate MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Checkmate Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Checkmate 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.
What is CIN of Checkmate?
When was Checkmate incorporated?
Who are the current board members and directors of Checkmate?
What is the registered address of Checkmate?
What is the official website of Checkmate?
What is the ROC code of Checkmate?
What is the company classification of Checkmate?
Checkmate - is it listed or unlisted?
Does Checkmate have subsidiaries?
What is the current status of Checkmate?
What industry or business activity is Checkmate associated with?
Where can I see charges and lenders for Checkmate?
How do I contact Checkmate?
What is the turnover or revenue of Checkmate?
How can I get the financial details of Checkmate?
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.
