CHECKMATE COMPUTERS PRIVATE LIMITED (CIN: U30007TZ2005PTC034756) is a Private company incorporated on 25 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
CHECKMATE COMPUTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHECKMATE COMPUTERS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of CHECKMATE COMPUTERS PRIVATE LIMITED are CHAITANYA REDDY GARISA, PAVAN KARETI, SUNDARRAAJAN VIDHYA, and RAJAGOPAL RAJNIKANTH.
CHECKMATE COMPUTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007TZ2005PTC034756 and its registration number is 34756. Users may contact CHECKMATE COMPUTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKMATE COMPUTERS PRIVATE LIMITED is No.7, Sarojini Street, Ramnagar, , Coimbatore, Tamil Nadu, India - 641009.
Current status of CHECKMATE COMPUTERS PRIVATE LIMITED is - Active.
| CIN | U30007TZ2005PTC034756 |
| Name | CHECKMATE COMPUTERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 34756 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-07-25 |
| Age of Company | 20 years, 9 months, 22 days |
| Activity | NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHECKMATE COMPUTERS PRIVATE LIMITED |
| U30007MH2005PTC155027 |
| U30007TZ2005PTC034756 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHECKMATE COMPUTERS
Get a list of all litigations CHECKMATE COMPUTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHECKMATE COMPUTERS. This report helps you understand the risk associated in dealing with CHECKMATE COMPUTERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHECKMATE COMPUTERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01872388 | CHAITANYA REDDY GARISA | Director | 2019-09-30 |
| 07936210 | PAVAN KARETI | Director | 2019-09-30 |
| 08378785 | SUNDARRAAJAN VIDHYA | Director | 2019-09-30 |
| 01028090 | RAJAGOPAL RAJNIKANTH | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01213908 | NARESH RAMJI POPAT | Director | - | 2019-03-27 |
| 01344560 | MINAL NARESH POPAT | Director | - | 2019-02-18 |
| 01872388 | CHAITANYA REDDY GARISA | Additional Director | - | 2019-09-30 |
| 07936210 | PAVAN KARETI | Additional Director | - | 2019-09-30 |
| 08378785 | SUNDARRAAJAN VIDHYA | Additional Director | - | 2019-09-30 |
| 01028090 | RAJAGOPAL RAJNIKANTH | Additional Director | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREKKIE FOODS PRIVATE LIMITED | U15400KA2015PTC082216 | Additional Director | - | 2018-09-29 |
| BREKKIE FOODS PRIVATE LIMITED | U15400KA2015PTC082216 | Director | 2018-04-19 | Ongoing |
| ANDHRA CHIMNEY PRIVATE LIMITED | U55209KA2022PTC160199 | Director | 2022-04-19 | Ongoing |
| SHARDOW FOODWORKS PRIVATE LIMITED | U56210KA2024PTC183701 | Director | 2024-01-19 | Ongoing |
| PLAEUP PRIVATE LIMITED | U74999KA2020PTC131327 | Director | 2020-01-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IT WORLD INDIA PRIVATE LIMITED | U72900TZ2021PTC037451 | Director | 2021-10-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROCOT TEXTILES INDIA PRIVATE LIMITED | U17111TZ2005PTC012066 | Director | 2020-10-26 | Ongoing |
| SIRA ENGINEERING PRIVATE LIMITED | U29119TZ2006PTC013257 | Director | 2006-12-01 | Ongoing |
| IT WORLD INDIA PRIVATE LIMITED | U72900TZ2021PTC037451 | Director | 2021-10-30 | Ongoing |
| VIDYA VIKASINI WELFARE FOUNDATION | U87300TZ2024NPL031285 | Director | 2024-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26950TZ2014PTC020204 | RELIABLE CONCRETE PRODUCTS & AGGREGATES PRIVATE LIMITED | No.74, Old No.202, Nehru Street, Ramnagar, , Coimbatore, Tamil Nadu, India - 641009 |
| AAL-2842 | DR.D.SUNDARESWARAN EYE FOUNDATION LLP | 178, Sarojini Street Ramnagar Coimbatore, Tamil Nadu, India - 641009 |
| U05110TZ1993PLC004208 | INDIAN CHILLIES TRADING COMPANY LIMITED | 72SAROJINI STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U01132TZ1981PTC001069 | VEERAKRISHNA KUMARI ESTATES PRIVATE LIMI TED | 1, SAROJINI, STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U01100TZ2019PTC031572 | MARISYM BIOLOGICALS PRIVATE LIMITED | 155, SAROJINI STREET, RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U01100TZ2019PTC031581 | PONNI SYMBIOLOGICALS PRIVATE LIMITED | 155, SAROJINI STREET, RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U00155TZ2003PTC010480 | MAFIN CONSULTANCY SERVICES INDIA PRIVATE LIMITED | NO 225GOKHALE STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U03000TZ1996PTC007273 | TEKNOTURF SYSTEM AND SERVICES PRIVATE LIMITED | NO 126SENGUPTHA STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U27109TZ1999PTC008920 | DAGS WOOD AND METAL (INDIA) PRIVATE LIMITED | 64A, SAROJINI STREET, RAMNAGAR, , COIMBATORE, Tamil Nadu, India - 641009 |
| U17111TZ1990PTC002815 | ARULMIGU PILLAIYAR MILLS PRIVATE LIMITED | `121,SAROJINI STREET, FIRST FLOOR, RAMNAGAR , COIMBATORE., Tamil Nadu, India - 641009 |
| U27109TZ1994PTC005340 | SRI AKKAMMAL STEELS PRIVATE LIMITED | NO.5, SRI SAROJINI NILAYAM RANGA STREET, KATOOR , COIMBATORE, Tamil Nadu, India - 641009 |
| U29199TZ1999PTC008874 | VECTRAFORM ENGINEERING AND SOLUTIONS PRIVATE LIMITED | S 7N III FLOORSAPTHAGIR TOWERS NO10/12/14 RAMARKOIL STREET RAMANAGAR, , COIMBATORE, Tamil Nadu, India - 641009 |
| AAE-7851 | IDEAMART VENTURES AND TECHNOLOGIES LLP | OLD NO.63, NEW NO.75 GOKHALE STREET, RAM NAGAR COIMBATORE, Tamil Nadu, India - 641009 |
| U26999TZ2021PTC036202 | UNIWARE INDUSTRIES PRIVATE LIMITED | Old No 2, New No 5 DR RAJARATHINAM STREET, Kattoor , Coimbatore, Tamil Nadu, India - 641009 |
| AAV-9476 | VIRGO PRIME CONSULTING LLP | OLD NO 20, NEW NO 21, GROUND FLOOR, KALINGARAYAN STREET,RAM NAGAR, COIMBATORE, Tamil Nadu, India - 641009 |
| U31401TZ2009PTC015252 | R S ENERGY TECHSOLUTIONS PRIVATE LIMITED | SHOP NO.210, TEXSPARE COMPLEX NO.19-20, COX STREET, KATOOR , COIMBATORE, Tamil Nadu, India - 641009 |
| U01520TZ1995PTC005842 | DWARAKA DAIRY SPECIALITIES PRIVATE LIMIT ED | NO.12, RAMAR KOIL STREET,RAM NAGAR, COIMBATORE-9 , COIMBATORE-9, Tamil Nadu, India - 641009 |
| AAJ-5325 | THINK CAPITAL INSOLVENCY PROFESSIONALS L LP | 33, DESABANDHU STREET RAMNAGAR COIMBATORE, Tamil Nadu, India - 641009 |
| U36104TZ2013PTC019447 | REPOSE MATTRESS PRIVATE LIMITED | 40 SASTHRI STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U02710TZ2003PTC010760 | ROSVAR IRON AND POWER PRIVATE LIMITED | 107 Sengupta Street, Ramnagar , Coimbatore, Tamil Nadu, India - 641009 |
| U01134TZ1992PTC003775 | VEE YEL FRUIT PRODUCTS PRIVATE LIMITED | 107 ASENGUPTA STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U01300TZ1991PTC003155 | BANNARIAMMAN FARMS PRIVATE LIMITED | 25, KALINGARAYAN STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U01300TZ1991PTC003206 | KURUTHAMALAI MURUGAN FORMS PRIVATE LIMIT ED | 25, KALINGARAYAN STREET, RAMNAGAR, , COIMBATORE, Tamil Nadu, India - 641009 |
| AAR-7865 | TOTAL CARE HOSPITALITY LLP | No.6 VIVEKANANDA ROAD RAMNAGAR Coimbatore, Tamil Nadu, India - 641009 |
| U15100TZ1997PTC007705 | MANO TOWNSHIP PRIVATE LIMITED | 29GOKHALE STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U15131TZ1991PTC003423 | SENTHIL PAPAIN AND FOOD PRODUCTS PRIVATE LIMITED | 107 ASENGUPTA STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U17115TZ2006PTC013070 | EEZEETECH GARMENTS PRIVATE LIMITED | 71,ANSARI STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U15412TZ1983PTC001324 | NAVA DURGA FOOD PRODUCTS PRIVATE LIMITED | 33, DESABANDHU STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U18101TZ1993PTC004230 | KOVAI KNITWELL GARMENTS PRIVATE LIMITED | 34 KALINGARAYAR STREET RAMNAGAR, , COIMBATORE, Tamil Nadu, India - 641009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10052984 | 2007-03-09 | 2015-03-02 | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 100558154 | 2022-03-31 | 2023-05-16 | - | 10,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100662861 | 2022-11-21 | - | - | 10,000,000.00 | TVS Credit Service Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.