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 Cheque Mate Infotech 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.
- Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2020.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Cheque Mate Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 17 October 2000, Cheque Mate Infotech Private Limited is an active private limited company that has been around for more than 26 years. The registered office is in Mumbai, Maharashtra.
In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.
It has three directors: Raghu Ravunni Palat, Divya Nishimamalini Palat and Pushpa Palat. The longest-serving is Raghu Ravunni Palat, on the board since 2000; the most recent to join is Pushpa Palat, appointed in March 2019. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Cortlandt Rand Consultancy Private Limited and Quick Cuts Private Limited.
Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.
- Location 18, Ground Floor, Bombay Market Apartments, Next To Ac Market, 78, Tardeao Road,, Mumbai, Maharashtra - 400034
Current Directors of Cheque Mate Infotech Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Cheque Mate Infotech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 100 |
Companies With Common Directors Of Cheque Mate Infotech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Cheque Mate Infotech Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Cheque Mate Infotech 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.
MSME Payment Delays by Cheque Mate Infotech 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.
MCA Filings & Documents of Cheque Mate Infotech 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.
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Cheque Mate Infotech Private Limited - is it listed or unlisted?
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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.
