Checkmate Services Private Limited - Company overview

Checkmate is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999GJ1992PTC017920). Business overvie…

1992-06-30 Vadodara, Gujarat Active Unlisted Active Compliant
CS Checkmate Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
5.00 cr
COMPANY AGE
34 Years 0 Months
since 1992-06-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
91
365.47 cr
SATISFIED CHARGES
129
205.83 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (95), director (90) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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

Checkmate 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), headquartered in Vadodara, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Security & Surveillance
  • Location Block No. 1, Office No. 1115 To 1120, 11 Floor, 73 Eastavenue,, Vadodara, Gujarat - 390023
  • Website checkmateservices.com
CIN / LLPINU74999GJ1992PTC017920
Company No.017920
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-06-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Checkmate

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Checkmate (5)

V
Managing Director | Since 1992-06-30 | DIN: 00309111
D
Darshana Banket Kayal
Company Secretary | Since 2023-09-29 | CPZPK1567A
H
Director | Since 2022-11-04 | DIN: 09782925
S
Director | Since 1992-06-30 | DIN: 01352573
A
Ajaykumar Chaudhary
Company Secretary | Since 2025-05-05 | AJRY*6429B

Charges of Checkmate

Others : 8.04 cr
Axis Bank Limited : 4.16 cr
Open Charges: 91 Satisfied Charges: 129
Open 365.47 cr
Satisfied 205.83 cr
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Support service to Organizations-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Checkmate
What is CIN of Checkmate?
The Corporate Identification Number (CIN) for Checkmate is U74999GJ1992PTC017920. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 017920 as per MCA.
When was Checkmate incorporated?
Checkmate was incorporated 34 years 17 days ago on 30 Jun 1992.
What is paid-up capital and authorised share capital of Checkmate?
The paid-up capital of Checkmate is ₹ 50,000,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Checkmate?
Checkmate shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Checkmate?
As per Ministry of Corporate Affairs (MCA), the registered address of Checkmate is Block No. 1, Office No. 1115 To 1120, 11 Floor, 73 Eastavenue,, Sarabhai Campus, Nr. Genda Circle, Vadiwala,, Vadodara, Gujarat, 390023, India.
What is the official website of Checkmate?
The official website of Checkmate is https://checkmateservices.com.
What is the ROC code of Checkmate?
Checkmate ROC code is Roc Ahmedabad.
What is the company classification of Checkmate?
Checkmate is classified as Private Limited Indian Non-Government Company.
Checkmate - is it listed or unlisted?
Checkmate is a Unlisted company.
Does Checkmate have subsidiaries?
Checkmate has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Checkmate?
Checkmate is currently Active and registered in Vadodara, Gujarat, India.
What industry or business activity is Checkmate associated with?
Checkmate lists activity aligned with: Business Services - Security & Surveillance - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Checkmate?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Checkmate.
How do I contact Checkmate?
Use the official website at https://checkmateservices.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Checkmate?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Checkmate?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.