Checkmates Technologies Private Limited - Company overview

Checkmates Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900KA20…

2011-11-15 Bangalore, Karnataka 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Checkmates Technologies 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Checkmates Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Checkmates Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900KA2011PTC061176). Business overview includes Information Technology (Consultancy), incorporated on November 15, 2011 (15+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology •••••••• ••••••••
  • Location C1, Block I, Rama Residency, Rama Temple Street, New Thippasandra, Bangalore, Karnataka - 560075
Legal NameCheckmates Technologies Private Limited
CIN / LLPINU72900KA2011PTC061176
Company No.061176
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Checkmates Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chakravarthy Kalyan Koka Prabhu Pavan
Director | Since 2011-11-15 | DIN: 01605534
A
Aruna Madireddy
Director | Since 2011-11-15 | DIN: 00094433

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

Board Overlap From MCA / Compliance Filings

Ilinx Mobility Solutions Private Limited 2 Shared Directors
Pinng It Mobility Solutions Private Limited 2 Shared Directors
Janani Technology Holdings Private Limited 1 Shared Director
Nowon Technologies Private Limited 1 Shared Director

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Checkmates Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Checkmates Technologies Private Limited 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.

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

MCA Filings & Documents of Checkmates Technologies 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
Frequently Asked Questions about Checkmates Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Checkmates Technologies Private Limited?
The Corporate Identification Number (CIN) for Checkmates Technologies Private Limited is U72900KA2011PTC061176. 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 061176 as per MCA.
When was Checkmates Technologies Private Limited incorporated?
Checkmates Technologies Private Limited was incorporated 14 years 10 months ago on 15 Nov 2011.
Who are the current board members and directors of Checkmates Technologies Private Limited?
Checkmates Technologies Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Checkmates Technologies Private Limited?
Checkmates Technologies Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Checkmates Technologies Private Limited?
Checkmates Technologies Private Limited ROC code is Roc Bangalore.
What is the company classification of Checkmates Technologies Private Limited?
Checkmates Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Checkmates Technologies Private Limited - is it listed or unlisted?
Checkmates Technologies Private Limited is a Unlisted company.
What is the current status of Checkmates Technologies Private Limited?
Checkmates Technologies Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Checkmates Technologies Private Limited associated with?
Checkmates Technologies Private Limited lists activity aligned with: Information Technology - Consultancy. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Checkmates Technologies Private Limited?
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 Checkmates Technologies Private Limited?
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.