Mchek India Payment Systems Private Limited - Company overview

Mchek is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U74992MH2006FTC159468). Business ove…

2006-03-03 Mumbai, Maharashtra Under Liquidation Unlisted
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
29.49 Lakh
COMPANY AGE
20 Years 4 Months
since 2006-03-03
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Mchek 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GAUTAM SHISHIRKUMAR SHIKNIS has DIN status "Disqualified by RoC u/s 164(2)".
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 Mchek

Mchek is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U74992MH2006FTC159468). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on March 03, 2006 (20+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Under Liquidation.

Miscellaneous Business Activities Other Services Business Brokerage
  • Location 3\519, Cabin No.1, Navjivan Commercial Society Lamington Road,, Mumbai, Maharashtra - 400008
  • Website mchek.com
CIN / LLPINU74992MH2006FTC159468
Company No.159468
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2006-03-03
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Mchek

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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Key Insights
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Profit/Loss
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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)

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Status
Activity
State
Coverage

Current Directors of Mchek (2)

A
Director | Since 2010-02-15 | DIN: 00473793
G
Director | Since 2010-08-17 | DIN: 01835806

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mchek
What is CIN of Mchek?
The Corporate Identification Number (CIN) for Mchek is U74992MH2006FTC159468. 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 159468 as per MCA.
When was Mchek incorporated?
Mchek was incorporated 20 years 4 months ago on 03 Mar 2006.
What is paid-up capital and authorised share capital of Mchek?
The paid-up capital of Mchek is ₹ 2,948,730.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Mchek?
Mchek shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mchek?
As per Ministry of Corporate Affairs (MCA), the registered address of Mchek is 3\519, Cabin No.1, Navjivan Commercial Society Lamington Road,, Mumbai, Maharashtra, 400008, India.
What is the official website of Mchek?
The official website of Mchek is https://mchek.com.
What is the ROC code of Mchek?
Mchek ROC code is Roc Mumbai.
What is the company classification of Mchek?
Mchek is classified as Private Limited Foreign Company Incorporated In India.
Mchek - is it listed or unlisted?
Mchek is a Unlisted company.
What is the current status of Mchek?
Mchek is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mchek associated with?
Mchek lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
How do I contact Mchek?
Use the official website at https://mchek.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 Mchek?
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 Mchek?
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.