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 CONSULTANCY (BOMBAY) PRIVATE LIMITED
CIN: U72200MH1990PTC055995
CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED (CIN: U72200MH1990PTC055995) is a Private company incorporated on 28 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED are ANAND RAMACHANDRAN, RAMAKRISHNAN RAMAMURTHY, and KUMAR MANOHAR KARPE.
CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH1990PTC055995 and its registration number is 55995. Users may contact CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED is Building No. 1, 3rd Floor Mehra Estate, LBS Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079.
Current status of CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED is - Amalgamated.
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 CONSULTANCY (BOMBAY) 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 CONSULTANCY (BOMBAY)
Purchase full report of CHECKMATE CONSULTANCY (BOMBAY)
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 CONSULTANCY (BOMBAY) 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 CONSULTANCY (BOMBAY)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03597136 | ANAND RAMACHANDRAN | Nominee Director | 2012-02-06 |
| 03597514 | RAMAKRISHNAN RAMAMURTHY | Nominee Director | 2011-09-28 |
| 05122734 | KUMAR MANOHAR KARPE | Nominee Director | 2012-02-06 |
Past Directors & Key Managerial Personnel of CHECKMATE CONSULTANCY (BOMBAY)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00730157 | DILIP BHASKAR MATHKAR | Managing Director | - | 2008-06-10 |
| 02176374 | AKASH JAIN | Nominee Director | - | 2011-06-22 |
| 03597514 | RAMAKRISHNAN RAMAMURTHY | Additional Director | - | 2011-09-28 |
| 00059956 | BIKRAMJIT SEN | Nominee Director | - | 2012-05-15 |
Other Directorships of DILIP BHASKAR MATHKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOWING DIAMONDS (INDIA) PRIVATE LIMITED | U14291MH2000PTC129702 | Additional Director | - | 2015-09-30 |
| GLOWING DIAMONDS (INDIA) PRIVATE LIMITED | U14291MH2000PTC129702 | Director | 2015-09-30 | Ongoing |
| TALISMAN CONSULTANTS PRIVATE LIMITED | U27200MH1990PTC056628 | Director | - | 2008-04-01 |
| PROALL PROPERTIES PRIVATE LIMITED | U70102MH2008PTC181184 | Additional Director | - | 2015-09-30 |
| PROALL PROPERTIES PRIVATE LIMITED | U70102MH2008PTC181184 | Director | 2015-09-30 | Ongoing |
| BRACE FOX CONSULTANT PRIVATE LIMITED | U74999OR2018PTC028299 | Director | - | 2019-08-07 |
Other Directorships of AKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORONA REMEDIES PRIVATE LIMITED | U24231GJ2004PTC044656 | Nominee Director | - | 2018-12-31 |
| TALISMAN CONSULTANTS PRIVATE LIMITED | U27200MH1990PTC056628 | Nominee Director | - | 2011-06-22 |
| BCP ADVISORS PRIVATE LIMITED | U74140HR2006PTC051554 | Additional Director | - | 2011-09-28 |
| BCP ADVISORS PRIVATE LIMITED | U74140HR2006PTC051554 | Director | - | 2013-03-14 |
| PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED | U85110HR2017PTC072032 | Additional Director | - | 2018-09-29 |
| PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED | U85110HR2017PTC072032 | Director | - | 2018-12-31 |
| IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | U92120MH2001PTC131164 | Nominee Director | - | 2013-03-26 |
Other Directorships of ANAND RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALISMAN CONSULTANTS PRIVATE LIMITED | U27200MH1990PTC056628 | Additional Director | - | 2011-09-28 |
| TALISMAN CONSULTANTS PRIVATE LIMITED | U27200MH1990PTC056628 | Nominee Director | 2011-09-28 | Ongoing |
| KACH TECH PRIVATE LIMITED | U72900PN2019PTC183293 | Director | 2022-03-30 | Ongoing |
| WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | U74200MH2005PTC192623 | Additional Director | - | 2018-11-30 |
| WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | U74200MH2005PTC192623 | Director | - | 2019-10-01 |
| TECHPROCESS PAYMENT SERVICES LIMITED | U74999MH2000PLC128611 | Director | 2017-06-30 | Ongoing |
| TECHPROCESS PAYMENT SERVICES LIMITED | U74999MH2000PLC128611 | Nominee Director | - | 2017-06-20 |
Other Directorships of RAMAKRISHNAN RAMAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALISMAN CONSULTANTS PRIVATE LIMITED | U27200MH1990PTC056628 | Nominee Director | 2012-02-06 | Ongoing |
| ATYANTIKA INNOVATIONS PRIVATE LIMITED | U63030MH2021PTC357945 | Director | 2021-03-25 | Ongoing |
| WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | U74200MH2005PTC192623 | Additional Director | - | 2019-12-26 |
| WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | U74200MH2005PTC192623 | Director | 2019-12-26 | Ongoing |
Other Directorships of KUMAR MANOHAR KARPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALISMAN CONSULTANTS PRIVATE LIMITED | U27200MH1990PTC056628 | Nominee Director | 2012-02-06 | Ongoing |
| KACH TECH PRIVATE LIMITED | U72900PN2019PTC183293 | Director | 2022-03-30 | Ongoing |
| WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | U74200MH2005PTC192623 | Additional Director | - | 2018-11-30 |
| WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | U74200MH2005PTC192623 | Director | - | 2019-10-01 |
| TECHPROCESS PAYMENT SERVICES LIMITED | U74999MH2000PLC128611 | Whole-time director | 2014-11-18 | Ongoing |
| TECHPROCESS PAYMENT SERVICES LIMITED | U74999MH2000PLC128611 | Whole-time director | - | 2014-11-17 |
Other Directorships of BIKRAMJIT SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALISMAN CONSULTANTS PRIVATE LIMITED | U27200MH1990PTC056628 | Nominee Director | - | 2012-05-15 |
| LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED | U74130DL2006PTC390708 | Director | - | 2008-09-04 |
| TECHPROCESS PAYMENT SERVICES LIMITED | U74999MH2000PLC128611 | Director | - | 2007-04-01 |
| TECHPROCESS PAYMENT SERVICES LIMITED | U74999MH2000PLC128611 | Whole-time director | - | 2007-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1990PTC056628 | TALISMAN CONSULTANTS PRIVATE LIMITED | Building No.1, 3rd Floor, Mehra Estate, LBS Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| U74999MH2000PLC128611 | TECHPROCESS PAYMENT SERVICES LIMITED | Building No. 1, 2nd Floor Mehra Estate, LBS Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| ABB-8563 | Excel Surgicare LLP | Kaysons Building No.1, 2nd FloorMehra Estate, LBS Marg, Opp. Union Bank Of India, Vikroli W Mumbai, Maharashtra, India - 400079 |
| U18100MH1995PTC092238 | PURPLE CREATIONS PRIVATE LIMITED | 2nd Floor, Kaysons Building No 1, Mehra Estate L.B.S Marg, Opp Union Bank of India, Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| U86905MH2023PTC409772 | AKRIVIA BIOSCIENCES PRIVATE LIMITED | Office No. 301, F Wing 3rd Floor, Kailas Industrial Complex,,Bld. No. 2, C.T.S. No. 1/7 to 1/11, Veer Savarkar Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India |
| U32300MH2010PTC208498 | SMLE SOLUTIONS PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U74900MH2015PLC263080 | TRIMAX IT SOLUTIONS LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U72900MH2016PTC282466 | TAB CONSORTIUM PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U74999MH2016PTC280080 | TRIANGULATE SOLUTIONS PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U29294MH1993PTC072222 | HICARE SERVICES PRIVATE LIMITED | Office No. 301, 3rd Floor, L.D. Building, Mehra Industrial Estate, LBS Marg, Vikhr oli (West) , Mumbai, Maharashtra, India - 400079 |
| U30000MH2006PTC159087 | PRATIK TECHNOLOGIES PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U67120MH2008PTC185570 | STANDARD FISCAL MARKETS PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U72100MH2006PTC159139 | SHREY TECHNOLOGIES PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U35999MH2021PTC355960 | AUTOOVIBE INTERNATIONAL PRIVATE LIMITED | GALA NO.14,MEHRA ESTATE,OPP UNION BANK- OF INDIA LBS MARG, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2019FTC332141 | DENTIUM INDIA PRIVATE LIMITED | #1211, 12th Floor,H wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site , VIKHROLI (W) MUMBAI, Maharashtra, India - 400079 |
| U24290MH2019PTC321538 | PARADOX PETROCHEM PRIVATE LIMITED | OFF NO.803, 8TH FLOOR, B WING,CTS NO.1/7 VEER SAWARKAR MARG, VIKHROLI PARK SITE,,VIKHROLI (W), MUMBAI,Mumbai City,Maharashtra,400079-India |
| U51909MH2022PTC380164 | SARVAM PHARMATECH PRIVATE LIMITED | Off No- 912, 9th Floor, J Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site, Vikhr,oli (W),Mumbai,Mumbai City,Maharashtra,400079-India |
| U72900MH2021PTC373698 | TRESTLEWORK FINANCIAL TECHNOLOGIES PRIVATE LIMITED | OFF NO - 616, 6TH FLOOR, J WING CTS NO 1/7, VEER SAWARKAR MARG, VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL, VIKHROLI (W), MUMBAI , Mumbai, Maharashtra, India - 400079 |
| AAB-6584 | CASTECH INFO SERVICES LLP | Ground Floor, Building No.2 Mahajan Compound, L.B.S Marg, Vikhroli(W) Mumbai, Maharashtra, India - 400079 |
| U36101MH2011PTC220874 | NAGI FLAGS MANUFACTURERS PRIVATE LIMITED | 1ST FLOOR ,GALA NO. FC -9,KARMASTAMBAH IND ESTATE, HARIYALI VILLAGE,LBS MARG,VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U74200MH2007PTC176896 | CANADOIL ENGINEERING INDIA PRIVATE LIMITED | 2nd Floor, Old L D Textile Building, Mehra Estate L.B.S Marg Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| U24297MH1991PTC248032 | LUBRIZOL ADVANCED MATERIALS INDIA PRIVATE LIMITED | App. & Bus. Centre, 6th Floor, Mehra Ind. Estate, Jaswanti Landmark, LBS Marg, Vikhroli (W est) , Mumbai, Maharashtra, India - 400079 |
| AAI-2986 | VERGE IMPEX LLP | 314/315, 3rd Floor, H Wing, A Building CTS No. 1/7 Kalias Business Park, Vikhroli (W), Mumbai, Maharashtra, India - 400079 |
| U61202MH2022PTC389003 | KAASHVIN MANAGEIT NETWORKS PRIVATE LIMITED | Office no. 301,2,3, 3rd floor, Jaswanti Landmark, Mehra Comp., LBS Marg, Vikhroli West Tehsil-Kurla, , Mumbai, Maharashtra, India - 400079 |
| AAH-4404 | VISTARAN COMMODITIES LLP | Off. No. 1206, 12th Floor, J Wing, CTS No. 1/7, Veer Savarkar Marg,Vikhroli Park Site,Vikhroli (W) Mumbai, Maharashtra, India - 400079 |
| U72200MH2005PTC158106 | RUDDHI SOFTTECH PRIVATE LIMITED | BLDG NO. 1, GALA NO B-1, GROUND FLOOR, WOODEN BOXES MFG CO-OP INDL ESTATE LTD, VIKHROLI W , MUMBAI, Maharashtra, India - 400079 |
| AAM-2444 | PEOPLEOPS GLOBAL TECHNOLOGIES LLP | Office No - 201, 2nd Floor, H - Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site,Vikhroli-W Mumbai, Maharashtra, India - 400079 |
| ACA-0298 | SAFFRON BULL MEDIATECH LLP | OOFICE NO. 1911, 19TH FLOOR, J WING,CTS NO. 1/7, VEER SAWARKAR MARG,VIKHROLI PARK SITE,NEAR KAILASH INDUSTRIAL,VIKHROLI (W), Mumbai, Maharashtra, India - 400079 |
| U63090MH2014PTC256601 | CORPORATE-STAY INDIA PRIVATE LIMITED | Office No 904, 9th Floor, A Wing CTS No 1/7, Veer Sawarkar Marg Vikhroli Park Site, NR Kailash Industrial, Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90152746 | 1990-12-12 | 1970-01-01 | 1970-01-01 | 175,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90152747 | 1990-12-13 | 1970-01-01 | 1970-01-01 | 175,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90153149 | 1995-06-12 | 1970-01-01 | 1970-01-01 | 350,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90153898 | 2002-06-07 | 1970-01-01 | 1970-01-01 | Book debts | 800,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD |
| 90154131 | 1991-07-15 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 100,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD |
- 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.