Checkmate Computers Private Limited - Due diligence report

A 360° intelligence report on Checkmate Computers: trust score, financial health, credit view, compliance, directors, growth and distress si…

2005-07-25 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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Checkmate Computers — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Checkmate Computers is assessed as Low Risk with a Trust Score of 88/100. Checkmate Computers is an active private limited indian non-government company incorporated in 2005, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Checkmate Computers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (2.22 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: Manish D. Ladage & Co. on 2019-08-09.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHAITANYA REDDY GARISA 01234567 Director 01/04/2018 6 yrs Approved
PAVAN KARETI 01234567 Director 01/04/2018 6 yrs Approved
SUNDARRAAJAN VIDHYA 01234567 Director 01/04/2018 6 yrs Approved
RAJAGOPAL RAJNIKANTH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.22 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Nov 2022
Charge created
Others - 1.00 cr
31 Mar 2022
Charge created
Others - 1.00 cr
30 Sep 2019
Director ceased
CHAITANYA REDDY GARISA
Director ceased
PAVAN KARETI
Director ceased
SUNDARRAAJAN VIDHYA
Director ceased
RAJAGOPAL RAJNIKANTH
28 Jun 2019
Securities allotted
950000 Equity Shares - 95.00 Lakh raised
31 Mar 2019
Share transfer (FY 2019)
10834.00000000 shares to RAJAGOPAL RAJNIKANTH
Share transfer (FY 2019)
5834.00000000 shares to RAJAGOPAL RAJNIKANTH
Share transfer (FY 2019)
16666.00000000 shares to SUNDARRAAJAN VIDHYA
Share transfer (FY 2019)
8333.00000000 shares to CHAITANYA REDDY GARISA
Share transfer (FY 2019)
8333.00000000 shares to PAVAN KARETI
27 Mar 2019
Director ceased
NARESH RAMJI POPAT
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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K.K.Auto Sales Pvt Ltd U50101MP1995PTC009275 Indore, Madhya Pradesh, India
Parcomm Hydraulics U29120WB2004PTC098951 Kolkata, West Bengal, India
Shree Lalateshwari Buildwell Private Limited U45400UP2015PTC075150 Meerut, Uttar Pradesh, India
Neeraj Kumar Suraj Kumar Jewellers Private Limited U74120UP2014PTC067699 Deoria, Uttar Pradesh, India
Petroleum And Minerals Limited U51225MH1947PLC006003 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Checkmate Computers before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Checkmate Computers: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Checkmate Computers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Checkmate Computers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Checkmate Computers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Checkmate Computers an active company?

Checkmate Computers has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Checkmate Computers financially healthy?

Checkmate Computers has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Checkmate Computers?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Checkmate Computers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Checkmate Computers have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Checkmate Computers up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Checkmate Computers?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.