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 SECURITY SYSTEMS PRIVATE LIMITED
CIN: U29300PN2009PTC133722
CHECKMATE SECURITY SYSTEMS PRIVATE LIMITED (CIN: U29300PN2009PTC133722) is a Private company incorporated on 31 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110000.00.
CHECKMATE SECURITY SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHECKMATE SECURITY SYSTEMS PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of CHECKMATE SECURITY SYSTEMS PRIVATE LIMITED are SIMRANJEET GURDEEP ARORA, SUKHDEEP GURDEEP SINGH ARORA, HARPREET SUKHDEEP ARORA, and GURDEEP SINGH ARORA.
CHECKMATE SECURITY SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29300PN2009PTC133722 and its registration number is 133722. Users may contact CHECKMATE SECURITY SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKMATE SECURITY SYSTEMS PRIVATE LIMITED is 202-205 Parmar Arcade S no 77/48, 77/71 Wanowrie , Pune, Maharashtra, India - 411041.
Current status of CHECKMATE SECURITY SYSTEMS PRIVATE LIMITED 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 SECURITY SYSTEMS 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.
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 SECURITY SYSTEMS
Purchase full report of CHECKMATE SECURITY SYSTEMS
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 SECURITY SYSTEMS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHECKMATE SECURITY SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02433403 | SIMRANJEET GURDEEP ARORA | Director | 2018-03-13 |
| 02504042 | SUKHDEEP GURDEEP SINGH ARORA | Director | 2009-03-31 |
| 08083860 | HARPREET SUKHDEEP ARORA | Director | 2018-03-13 |
| 02077369 | GURDEEP SINGH ARORA | Director | 2009-03-31 |
Past Directors & Key Managerial Personnel of CHECKMATE SECURITY SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIMRANJEET GURDEEP ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKMATE SECURITY SOLUTIONS PRIVATE LIMITED | U67120PN1993PTC222820 | Director | - | 2022-03-25 |
| MUKAAM CONSULTING PRIVATE LIMITED | U74900PN2011PTC140357 | Director | - | 2018-06-14 |
Other Directorships of SUKHDEEP GURDEEP SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKMATE SECURITY SOLUTIONS PRIVATE LIMITED | U67120PN1993PTC222820 | Additional Director | - | 2013-09-30 |
| CHECKMATE SECURITY SOLUTIONS PRIVATE LIMITED | U67120PN1993PTC222820 | Director | 2013-09-30 | Ongoing |
| ROYAL FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74900PN2009PTC134598 | Director | 2009-08-31 | Ongoing |
| SAS SECURITY SOLUTIONS PRIVATE LIMITED | U74999PN2009PTC134902 | Director | 2009-10-30 | Ongoing |
| VETERAN RHINO SECURITY PRIVATE LIMITED | U80100PN2023PTC225662 | Director | 2023-11-16 | Ongoing |
Other Directorships of HARPREET SUKHDEEP ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARDIKALA FUELS PRIVATE LIMITED | U50500PN2020PTC194996 | Director | 2020-10-14 | Ongoing |
| CHECKMATE SECURITY SOLUTIONS PRIVATE LIMITED | U67120PN1993PTC222820 | Director | 2018-03-13 | Ongoing |
| MUKAAM CONSULTING PRIVATE LIMITED | U74900PN2011PTC140357 | Additional Director | 2018-06-14 | Ongoing |
| VETERAN RHINO SECURITY PRIVATE LIMITED | U80100PN2023PTC225662 | Director | 2023-11-16 | Ongoing |
Other Directorships of GURDEEP SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKMATE SECURITY SOLUTIONS PRIVATE LIMITED | U67120PN1993PTC222820 | Director | 1993-10-29 | Ongoing |
| ROYAL FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74900PN2009PTC134598 | Director | 2009-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U42909PN2023PTC219263 | PMR DAIRYTECH PRIVATE LIMITED | FL NO E-1205 S NO 48/1 TO 48/16,PL NO 07 VENICE HAVELI PUNE DHAYARI (Part)(N.V.),Haveli,Pune,Maharashtra,411041-India |
| U51909PN2022PTC217304 | AGPH HEAVY EQUIPMENTS PRIVATE LIMITED | SHOP NO B-07, S.NO 48/11 TO 48/1, CHAVAN INDUSTRIAL ESTATE BENKAR VASTI, DHAYARI ROAD, DHAYARI, PUNE 411041 , Pune City, Maharashtra, India - 411041 |
| U27400PN2024OPC227291 | MTRONICS LED LIGHTS (OPC) PRIVATE LIMITED | FLNO703 S NO48/5,48/6,48/, 8/1 TO4,48/26TARA SRUSHTI,Pune City,Pune,Maharashtra,411041-India |
| U74109MH2024OPC429858 | BIMVIEW SOLUTIONS (OPC) PRIVATE LIMITED | FL NO E- 909 S NO 48/1,48/16 PL NO 07 VENICE,Haveli,Pune,Maharashtra,411041-India |
| U85500PN2025PTC238719 | DHARESHWAR EDUSPORTS PRIVATE LIMITED | SHOP NO.D 11, PL NO.07,VENICE, S.NO.48/1 -48/16,Haveli,Pune,Maharashtra,411041-India |
| U85499PN2025OPC243242 | PRAGALBH INSTITUTE OF TECHNICAL AND SKILL DEVELOPMENT (OPC) PRIVATE LIMITED | Shop No.D-18, S.No.48/1,,To 48/16,Pl.No.07, Venice,Haveli,Pune,Maharashtra,411041-India |
| U71200PN2025PTC249119 | JG EDUTECH SYSTEMS INDIA PRIVATE LIMITED | FlatNo.E-1104,Venice Soc,S No48/1 To 48/16,Pl No07,Haveli,Pune,Maharashtra,411041-India |
| ACL-1488 | MAXSERVE ENTERPRISES LLP | Flat No. A-809. S No. 48/1 to 48/16,Venice,Haveli,Pune,Maharashtra,India-411041 |
| U74109PN2023PTC224304 | JD VASTUVIEWS PRIVATE LIMITED | FLAT NO. B-203 S NO 48/1,TO 48/16 VENICE HAVELI,Haveli,Pune,Maharashtra,411041-India |
| U74999PN2015PTC156314 | AVP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.04, S .NO.48/2, S.K. APPT, MANAJI NAGAR , PUNE, Maharashtra, India - 411041 |
| U88900MH2024NPL421773 | NATURE NAVIGATOR FOUNDATION | PLOT NO-11/A S.NO.-57/2/2 NEAR,GOKHALE DP PUNE CITY PUNE PUNE (CB)-411041,Pune City,Pune,Maharashtra,411041-India |
| ACE-4425 | TEEKAY'S COFFEE & BEVERAGES CORNER LLP | FL NO L 202 S No 51 (P),Sun Universe,Pune City,Pune,Maharashtra,India-411041 |
| U62090PN2026PTC256006 | IANMANTECH SOLUTIONS PRIVATE LIMITED | Office No.401, S No.51/14,Vishwa Arcade, Narhe,Pune City,Pune,Maharashtra,411041-India |
| U24319PN2023PTC219989 | BHARATECH LASERS PRIVATE LIMITED | M NO 2061, CHAVAN WASTI,S NO 48, NR DNYANESHWAR MANDIR,Pune City,Pune,Maharashtra,411041-India |
| ACV-5593 | DESIGN DEGREE INFRA LLP | S No 34/B/1 Shop No 205,Mangonest Nr Lokmatoffice,Pune City,Pune,Maharashtra,India-411041 |
| U47912PN2026PTC251694 | FRAMEFRENZYSHOP PRIVATE LIMITED | Fl No A-306 S No 48/7,,Krushnai Sahara Haveli,Pune City,Pune,Maharashtra,411041-India |
| U35105PN2026PTC253619 | SUNN SHINEE SOLAR SYSTEMS PRIVATE LIMITED | FL NO 07,S NO 48/25/5,ARYANHEIGHTS OPP BANKOFMH,Pune City,Pune,Maharashtra,411041-India |
| U86201PN2025OPC237466 | DESHMUKH WOMEN'S CLINIC (OPC) PRIVATE LIMITED | Shop No.71, S No.35 to 40,Amrutganga Hsg Soc,Pune City,Pune,Maharashtra,411041-India |
| ACJ-8116 | RA & RA COUNSEL AND OPERATIONS LLP | FL NO A-202 S NO 107/49,SAMRUDDHI PRIDE RAIKAR MALA 411041,Haveli,Pune,Maharashtra,India-411041 |
| ACY-4559 | MARVELOUS INFRA BUILDCON LLP | FL NO B-203, S NO 48/45, SHRI DATTA APPT, NARHE,Pune City,Pune,Maharashtra,India-411041 |
| ACP-2669 | SHREE REVATECH LLP | Fl No -202, Dhanashri Apt,S No 11/5, Nr Yash Resi,Pune City,Pune,Maharashtra,India-411041 |
| U41001PN2025PTC242402 | ARAMBH BUILD CONTRACTS PRIVATE LIMITED | S.NO. 48, HISSA NO. 10A/1,NEAR UTKARSH SCHOOL, CHAR,Pune City,Pune,Maharashtra,411041-India |
| U47720PN2024PTC233983 | HANAMGHAR PHARMACEUTICALS PRIVATE LIMITED | FL NO A-01, S NO 48/2,JIJAI PALACE MANAJI NGR,Pune City,Pune,Maharashtra,411041-India |
| ACD-1993 | BHARATBHU NATURALS LLP | F.NO-304, S.NO-48/11/1/1/,6/5, SAJIRI HEIGHTS,Pune City,Pune,Maharashtra,India-411041 |
| ACM-7444 | VRN CONTRACTORS LLP | FL NO.2, S.NO.48/11/1/1/3/1,SHIVKRUPA BLDG,Pune City,Pune,Maharashtra,India-411041 |
| U52399PN2013PTC149521 | JAI DURGA KDS MARKETING & SERVICES PRIVATE LIMITED | SHOP NO 03,S.NO.48/1,MANAJI NAGAR JIJAI HEIGHTS,NARHE,PUNE , PUNE, Maharashtra, India - 411041 |
| U28999PN2020PTC193048 | ARYSS FAB-TECH PRIVATE LIMITED | Fl.No.03, S.No.48/55/3, Swami Krupa, Near Bank of Maharashtra , Pune, Maharashtra, India - 411041 |
| AAM-9737 | WEMOTIVE TECH FORGE LLP | FLAT NO 202, S NO. 9/2/3B, SHIV SPARSHA H, AMBEGAON BK, PUNE PUNE, Maharashtra, India - 411041 |
| ACM-0131 | SHREE SIDDHANATH PETROCHEMICALS LLP | FL NO A-12 S NO 48/42 KRUSHNAI MANAJI NAGAR,NR KRUSHNA KUNJ,Pune City,Pune,Maharashtra,India-411041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.