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CHECKMATE FINANCIAL SERVICES PRIVATE LIMITED




Checkmate Financial Services Private Limited is a Private incorporated on 05 December 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 0. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Checkmate Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Checkmate Financial Services Private Limited are Maradahally Shivaramaiah Lokesh, Shivaramaiah Boregowda Maradahally and Sowmya Lokesh.

Checkmate Financial Services Private Limited's Corporate Identification Number is (CIN) U67190KA2007PTC044579 and its registration number is 44579.Its Email address is [email protected] and its registered address is 2981/1 4TH MAIN ROAD V V MOHALLA MYSORE Mysore KA 570002 IN.

Current status of Checkmate Financial Services Private Limited is - Strike Off.

Company Details

CIN

U67190KA2007PTC044579

Company Name

CHECKMATE FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Bangalore

Registration Number

44579

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 2007

Age of Company

16 years, 4 month, 23 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHECKMATE FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

2981/1 4TH MAIN ROAD V V MOHALLA MYSORE Mysore KA 570002 IN

Director Details

DIN Director Name Designation Appointment Date

01870512

MARADAHALLY SHIVARAMAIAH LOKESH

Director

05 December 2007

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Other Companies Associated with

Company Designation Appointment Date

CHECKMATE ASSET SERVICES PRIVATE LIMITED

Director

14 December 2021

TWO SQUARE MARKETING PRIVATE LIMITED

Director

16 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01872800

SHIVARAMAIAH BOREGOWDA MARADAHALLY

Director

05 December 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Shivaramaiah Boregowda Maradahally is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01872817

SOWMYA LOKESH

Director

05 December 2007

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Other Companies Associated with

Company Designation Appointment Date

JLB MARKETING PRIVATE LIMITED

Director

21 May 2008

CHECKMATE ASSET SERVICES PRIVATE LIMITED

Director

14 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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