Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHECKMATE EQUIPREF SERVICES PVT LTD
CIN: U74140DL1995PTC354545 As on: 2026-07-13
CHECKMATE EQUIPREF SERVICES PVT LTD (CIN: U74140DL1995PTC354545) is a Private company incorporated on 02 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14930000.00.
CHECKMATE EQUIPREF SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHECKMATE EQUIPREF SERVICES PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CHECKMATE EQUIPREF SERVICES PVT LTD are RISHANT KUMAR SWAMI, and SHASHANT KUMAR SWAMI.
CHECKMATE EQUIPREF SERVICES PVT LTD's Corporate Identification Number (CIN) is U74140DL1995PTC354545 and its registration number is 354545. Users may contact CHECKMATE EQUIPREF SERVICES PVT LTD on its Email address - [email protected]. Registered address of CHECKMATE EQUIPREF SERVICES PVT LTD is HOUSE NO-23, SECTOR-14, PRIYA APTTS, ROHINI, , NEW DELHI, Delhi, India - 110085.
Current status of CHECKMATE EQUIPREF SERVICES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHECKMATE EQUIPREF SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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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 EQUIPREF SERVICES
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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 EQUIPREF SERVICES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHECKMATE EQUIPREF SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01528349 | RISHANT KUMAR SWAMI | Director | 2008-11-28 |
| 02800331 | SHASHANT KUMAR SWAMI | Director | 2009-03-24 |
Past Directors & Key Managerial Personnel of CHECKMATE EQUIPREF SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00174495 | RAJEEV KUMAR SHARMA | Director | - | 2008-11-28 |
| 00229949 | RAJ BALA SWAMI | Director | - | 2009-03-24 |
| 01739275 | SAURABH MISHRA | Director | - | 2010-01-20 |
Other Directorships of RAJEEV KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIQUID FUELS INDIA PRIVATE LIMITED | U74210DL1998PTC096969 | Director | - | 2010-08-27 |
| SHREE CHATURBHUJ PORTFOLIO PRIVATE LIMITED | U74899DL1995PTC066295 | Director | - | 2009-09-08 |
Other Directorships of RAJ BALA SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRICON ENGINEERS PRIVATE LIMITED | U74899DL1994PTC057738 | Director | - | 2019-07-11 |
| FERRICON EQUIPMENTS INDIA PRIVATE LIMITED | U74899DL1994PTC057850 | Director | - | 2019-07-11 |
Other Directorships of RISHANT KUMAR SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRICON ENGINEERS PRIVATE LIMITED | U74899DL1994PTC057738 | Director | 2007-05-12 | Ongoing |
| FERRICON EQUIPMENTS INDIA PRIVATE LIMITED | U74899DL1994PTC057850 | Additional Director | - | 2018-09-29 |
| FERRICON EQUIPMENTS INDIA PRIVATE LIMITED | U74899DL1994PTC057850 | Director | 2018-09-29 | Ongoing |
Other Directorships of SAURABH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CHATURBHUJ CONSULTANTS PRIVATE LIMITED | U75950DL1995PTC065283 | Director | 2013-06-21 | Ongoing |
Other Directorships of SHASHANT KUMAR SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRICON EQUIPMENTS INDIA PRIVATE LIMITED | U74899DL1994PTC057850 | Additional Director | - | 2018-09-29 |
| FERRICON EQUIPMENTS INDIA PRIVATE LIMITED | U74899DL1994PTC057850 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40101DL2011PTC224564 | SBAN POWER PROJECTS PRIVATE LIMITED | House No.9, Sector-14, Landmark NA Priya Aptts., Rohini , New Delhi, Delhi, India - 110085 |
| U55100DL2020PTC363064 | FREE SOULS HOSPITALITY PRIVATE LIMITED | House No.23 Block-A, Sector 14, Sheetal Aptts, Rohini , NEW DELHI, Delhi, India - 110085 |
| U55101DL2011PTC225491 | SANBAN HOSPITALITY & INFRASTRUCTURE PRIVATE LIMITED | House No.9, Sector-14, Landmark NA Priya Aptts., Rohini , New Delhi, Delhi, India - 110085 |
| U55101DL2011PTC226441 | BANSAN HOSPITALITY & INFRASTRUCTURE PRIVATE LIMITED | House No.9, Sector-14, Landmark NA Priya Aptts., Rohini , New Delhi, Delhi, India - 110085 |
| U74140DL2011PTC225361 | MSK FINGEN CONSULTANCY PRIVATE LIMITED | House No.9, Sector-14, Landmark NA Priya Aptts., Rohini , New Delhi, Delhi, India - 110085 |
| U31200DL2005PTC141177 | MRIDUL PROJECTS PRIVATE LIMITED | 23 PRIYA APARTMENTSPLOT NO 4 SECTOR 14 , ROHINI NEW DELHI, Delhi, India - 110085 |
| U29100DL2017PTC311430 | DYNEMIC VIBRATION CONTROL SOLUTIONS PRIVATE LIMITED | HOUSE NO.101 PLOT NO.4 SECTOR-14 NEAR OPPOSITE NORTH EX MALL PRIYA APPTT ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72200DL2023PTC409427 | EXPANSION SOFT PRIVATE LIMITED | House No 37, Plot-14, Block-C, Sector-14 Landmark NA Sant Tulsi Dass APTTS Rohini , NewDelhi, Delhi, India - 110085 |
| U74140DL2013PTC254031 | VIHAAN CREATEX PRIVATE LIMITED | House No.- 13, Plot No.- 44, Block-A, Sector- 13 Aravali Kunj Aptts, Rohini, New Delhi- 1 10085 , New Delhi, Delhi, India - 110085 |
| U51101DL2014PTC270947 | GADODIA RETAILS INDIA PRIVATE LIMITED | HOUSE NO. 13 BLK-B SANT TULSI DASS APTTS SECTOR-14 ROHINI NEW DELHI , DELHI, Delhi, India - 110085 |
| U60220DL2018PTC358819 | SAMARPAN LOGISTICS PRIVATE LIMITED | House No. 23, Block-A, SEC 14 SHEETAL APTTS ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74899DL1994PTC057850 | FERRICON EQUIPMENTS INDIA PRIVATE LIMITED | 23, Priya Apartments, Plot No. 4 Sector - 14 Rohini , New Delhi, Delhi, India - 110085 |
| U74899DL1994PTC057738 | FERRICON ENGINEERS PRIVATE LIMITED | 23, Priya Apartments, Plot No. 4 Sector - 14, Rohini , New Delhi, Delhi, India - 110085 |
| U29210DL2019PTC357134 | SHIVAM IRRIGATION WORKS PRIVATE LIMITED | HOUSE NO 23 BLOCK - A, SECTOR-14 SHEETAL APARTMENT, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U45201DL2006PTC145148 | BADE BABA DEVELOPERS AND PROMOTERS PRIVATE LIMITED | HOUSE NO 14, BLOCK-C SECTOR-9, AHINSA VIHAR APTTS, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAY-4100 | INDUSTRY ACCESS LLP | A 23 PLOT NO 11/1 BABA BANDA BAHADUR APTTS ROHINI SECTOR 14 NEW DELHI, Delhi, India - 110085 |
| ACJ-0179 | ANHAD YOGA LLP | HOUSE NO.118 SECTOR-9 NEW ARYA APTTS,ROHINI NEW DELHI,Delhi,North West Delhi,Delhi,India-110085 |
| U74999DL2013PTC259929 | SAPE MANAGEMENT CONSULTANTS PRIVATE LIMITED | House No-23, Jagdamba Appartment,sector-13, Rohini Delhi-110085 , New Delhi, Delhi, India - 110085 |
| U74999DL2017PTC326233 | VYORA HERBALS PRIVATE LIMITED | HOUSE NO 5, SECTOR 13, AMIT APTTS ROHINI NEW DELHI , NEW DELHI, Delhi, India - 110085 |
| U63999DL2023PTC412407 | INPHAMED ANALYTICS PRIVATE LIMITED | House No-85,Plot-19,SEctor-9,Kadambri Aptts,rohini,New Delhi-110085,Delhi,North West Delhi,Delhi,110085-India |
| U28113DL2009PTC195550 | VINOVE STAINLESS PRIVATE LIMITED | HOUSE NO. 131, POCKET 4&5 SECTOR-23, ROHINI, DELHI- 110085 , NEW DELHI, Delhi, India - 110085 |
| ABA-2141 | FREE SOULS HOSPITALITY LLP | House No 23 Block A Sector 14 Sheetal Aptts Rohini DELHI, Delhi, India - 110085 |
| U32111DL2023PTC411764 | LA TATVA PRIVATE LIMITED | HOUSE NO 94 BLOCK F PKT-23 SECTOR 3,ROHINI NEW DELHI,Delhi,North West Delhi,Delhi,110085-India |
| ACG-9230 | TICKERTACTICS ALGORITHMS LLP | HOUSE NO. 3 SEC 14 LANDMARK NA SWEET HOME,APTTS ROHINI NEW DELHI,Delhi,North West Delhi,Delhi,India-110085 |
| U31909DL1996PTC081705 | COMP MARKETING PRIVATE LIMITED | HOUSE NO 14BCITIZEN ENCLAVE SECTOR-14 EX ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24200DL2012PTC232565 | RMS MOSQUTO PRIVATE LIMITED | HOUSE NO. 27, PLOT NO. 19, KADAMBARI APTTS. SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74120DL2007PTC166482 | INSET MANAGEMENT SOLUTIONS PRIVATE LIMIT ED | PRIYA APPARTMENTS FLAT NO.20 PLOT NO. 4 SECTOR-14 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U80200DL2018PTC339848 | CALQLUM INTERNET PRIVATE LIMITED | House No.156, Plot No. 8, Sector 13 Farmers Aptts., Rohini , NEW DELHI, Delhi, India - 110085 |
| U31909DL2005PTC137381 | ASTER ELECTRICAL PRIVATE LIMITED | FLAT NO 127 PLOT NO 34WHITE HOUSE APTTS SECTOR 13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.