Itsacheckmate.Com Services India Private Limited - Company overview

Itsacheckmate is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U72900MH2021FTC356142). Busi…

2021-03-02 Mumbai, Maharashtra Active Unlisted
IS Itsacheckmate.Com Services India Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
14.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-03-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-05-20 22:17:41

Company Health Scores

Health scores for Itsacheckmate 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (90) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
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.
  • 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 Itsacheckmate

Itsacheckmate is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U72900MH2021FTC356142). Business overview includes Information Technology (Software Development & Support Services), incorporated on March 02, 2021 (5+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active.

Software Development & Support Services
  • Location A703, Patidar Complex, Kannamwar Nagar 2 Vikhroli (East), Mumbai, Maharashtra - 400083
  • Website itsacheckmate.com
CIN / LLPINU72900MH2021FTC356142
Company No.356142
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2021-03-02
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Itsacheckmate

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
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
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Itsacheckmate (2)

V
Director | Since 2021-03-02 | DIN: 09087141
M
Whole-time director | Since 2021-03-02 | DIN: 09087142

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Itsacheckmate
What is CIN of Itsacheckmate?
The Corporate Identification Number (CIN) for Itsacheckmate is U72900MH2021FTC356142. 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 356142 as per MCA.
When was Itsacheckmate incorporated?
Itsacheckmate was incorporated 5 years 4 months ago on 02 Mar 2021.
What is paid-up capital and authorised share capital of Itsacheckmate?
The paid-up capital of Itsacheckmate is ₹ 1,400,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Itsacheckmate?
Itsacheckmate shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Itsacheckmate?
As per Ministry of Corporate Affairs (MCA), the registered address of Itsacheckmate is A703, Patidar Complex, Kannamwar Nagar 2 Vikhroli (East), Mumbai, Maharashtra, 400083, India.
What is the official website of Itsacheckmate?
The official website of Itsacheckmate is https://itsacheckmate.com.
What is the ROC code of Itsacheckmate?
Itsacheckmate ROC code is Roc Mumbai I.
What is the company classification of Itsacheckmate?
Itsacheckmate is classified as Private Limited Foreign Company Incorporated In India.
Itsacheckmate - is it listed or unlisted?
Itsacheckmate is a Unlisted company.
What is the current status of Itsacheckmate?
Itsacheckmate is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Itsacheckmate associated with?
Itsacheckmate lists activity aligned with: Information Technology - Software Development & Support Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Itsacheckmate have GST registrations on file?
Itsacheckmate shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Itsacheckmate?
Use the official website at https://itsacheckmate.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 Itsacheckmate?
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 Itsacheckmate?
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.