Checkmate Security Solutions Private Limited - Due diligence report

A 360° intelligence report on Checkmate Security Solutions Private Limited: trust score, financial health, credit view, compliance, director…

1993-10-29 Pune City, Maharashtra Active Unlisted Active Compliant
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Checkmate Security Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Checkmate Security Solutions Private Limited is assessed as Low Risk with a Trust Score of 87/100. Checkmate Security Solutions Private Limited is an active private limited indian non-government company incorporated in 1993, operating in the Business Outsourcing 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 24 Aug 2026 from the latest processed filings. Checkmate Security Solutions 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (31.66 cr) · 3 satisfied (1.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARPREET SUKHDEEP ARORA 01234567 Director 01/04/2018 6 yrs Approved
SUKHDEEP GURDEEP SINGH ARORA 01234567 Director 01/04/2018 6 yrs Approved
GURDEEPSINGH INDERSINGH ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GURDEEPSINGH INDERSINGH ARORA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
0 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 31.66 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Nov 2025
Charge created
Others - 1.33 cr
19 May 2025
Charge created
Others - 17.00 cr
28 Sep 2024
Last AGM held
Annual general meeting
10 May 2024
Charge created
Others - 4.33 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Jan 2023
Charge satisfied
Others
30 Dec 2022
Charge satisfied
Union Bank Of India
13 Dec 2022
Charge satisfied
Others
01 Nov 2022
Charge created
Others - 9.00 cr
25 Mar 2022
Director ceased
SIMRANJEET GURDEEP ARORA
04 Jan 2022
Charge created
Others - 66.00 Lakh
29 Aug 2018
Charge created
Others - 50.00 Lakh
31 Mar 2018
Share transfer (FY 2018)
2447.00000000 shares to Arora Indersingh Gurdeepsingh
Share transfer (FY 2018)
2556.00000000 shares to Arora Indersingh Gurdeepsingh
13 Mar 2018
Director appointed
HARPREET SUKHDEEP ARORA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jai Balajee Security Services Private Limited U75110AP2005PTC045678 Tirupati, Andhra Pradesh, India
Wellman Employment India Private Limited U74999DL2014PTC271821 Delhi, Delhi, India
Mediators And Ajantha Securities Private Limited U74920MH1987PTC043783 Aurangabad, Maharashtra, India
Pro-Interactive Services (India) Private Limited. U74920DL2000PTC106305 New Delhi, Delhi, India
Isha Protectional Security Guard Private Limited U74920MP2006PTC018264 Bhopal, Madhya Pradesh, India
Kerala State Ex Servicemen Development And Rehabilitation Corporation (Sec.25) U91990KL2001NPL015107 Thycaud, Kerala, India
Revantha Services Private Limited U45201TZ2007PTC013634 Coimbatore, Tamil Nadu, India
Boparai'S Martial Security Private Limited U74920MH1997PTC110668 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Checkmate Security Solutions Private Limited before audits and certifications: compliance score 88/100, 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 Security Solutions Private Limited: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Checkmate Security Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Checkmate Security Solutions Private Limited 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 Security Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Checkmate Security Solutions Private Limited an active company?

Checkmate Security Solutions Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Checkmate Security Solutions Private Limited financially healthy?

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

Should I do business with Checkmate Security Solutions Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Checkmate Security Solutions Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Checkmate Security Solutions Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Checkmate Security Solutions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Checkmate Security Solutions Private Limited?

Its Credit Risk Score is 70/100 (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.