Checkmate Asset Services Private Limited

Checkmate Asset Services Private Limited - business services in Mysore, Karnataka, India. Directors, charges & compliance details.
CIN U74999KA2021PTC155539 Incorporated 14 December 2021 ROC Bangalore HQ Mysore, Karnataka, India
Active Private Limited Company business services MSME · Micro
Data last updated
Revenue · FY 2024
₹4.08 Cr
▲ 120% YoY
Net profit · FY 2024
₹2.41 Lakh
Net margin 0.6%
EBITDA · FY 2024
₹3.36 Lakh
EBITDA margin 0.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Employees · EPFO
20
Provident fund records
Directors on board
2
As per MCA filings

About Checkmate Asset Services Private Limited

Data last updated:

Checkmate Asset Services Private Limited is a private limited company based in Mysore, Karnataka, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 14 December 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2021PTC155539.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Maradahally Shivaramaiah Lokesh and Sowmya Lokesh.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No 1128 13th Cross 4th Main 1st Stage Vijayanagar, Mysore, Karnataka, India – 570017.

As per the financials filed for FY 2024, the company reported a revenue of ₹4.08 Cr, a growth of 120% compared to the previous year. For the same year it recorded a net profit of ₹2.41 Lakh (net margin 0.6%) and EBITDA of ₹3.36 Lakh (EBITDA margin 0.8%).

The company has about 20 employees on its provident fund (EPFO) records.

Checkmate Asset Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-22-0024316).

Company details

CIN U74999KA2021PTC155539
Registration Number 155539
Incorporation Date 14 December 2021
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KR-22-0024316
Key People
Maradahally Shivaramaiah Lokesh Director Sowmya Lokesh Director

Recognitions & Rankings of Checkmate Asset Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-KR-22-0024316

Contact details

Checkmate Asset Services Private Limited's registered office is in Mysore, Karnataka.

  • Registered Address
    No 1128 13th Cross 4th Main 1st Stage Vijayanagar, Mysore, Karnataka, India – 570017
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Checkmate Asset Services Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Checkmate Asset Services is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Checkmate Asset Services Private Limited, buy the company report.

Financials of Checkmate Asset Services Private Limited

FY 2024 filings available

Checkmate Asset Services Private Limited reported revenue of ₹4.08 Cr (up 120% YoY) for FY 2024.

Revenue · FY 2024
₹4.08 Cr ▲ 120%
Net profit · FY 2024
₹2.41 Lakh margin 0.6%
EBITDA · FY 2024
₹3.36 Lakh margin 0.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 120%
EBITDA CAGR growth
1 year
▲ 119%

Revenue rose 120% in the latest year. EBITDA rose 119% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.36 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.41 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22
Profitability
EBITDA Margin0.8%
Net Profit Margin0.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Checkmate Asset Services Private Limited, buy the company report.

Board of directors of Checkmate Asset Services Private Limited

Checkmate Asset Services has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Maradahally Shivaramaiah LokeshDirector14 Dec 20214 Years 10 MonthsCurrent
Sowmya LokeshDirector14 Dec 20214 Years 10 MonthsCurrent
View all directors

Peer comparison

Checkmate Asset Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
J B S Securities Pvt Ltd₹4.09 Cr (FY 2025)7.0%Ahmedabad, Gujarat, India
Chinmay Equity Private Limited₹4.09 Cr (FY 2025)8.0%New Delhi, Delhi, India
Sarwadi Finance Private Limited₹4.09 Cr (FY 2025)-23.0%Kolkata, West Bengal, India
Hari Finance & Trade Pvt Ltd₹4.08 Cr (FY 2024)51.0%Kolkata, West Bengal, India
Shelter Finance Limited₹4.08 Cr (FY 2025)13.0%Thrissur, Kerala, India
Checkmate Asset Services Private Limitedthis company₹4.08 Cr (FY 2024)₹2.41 Lakh0.6%120.0%Mysore, Karnataka, India
Bazel International Ltd.₹4.07 Cr (FY 2025)-77.0%New Delhi, Delhi, India
Epic Vyapaar Pvt.Ltd.₹4.07 Cr (FY 2025)-36.0%Jaipur, Rajasthan, India
Aatma Capital Private Limited₹4.07 Cr (FY 2024)410.0%Chennai, Tamil Nadu, India
Micro Green Housing Finance Private Limited₹4.07 Cr (FY 2025)101.0%Mumbai, Maharashtra, India
DH Quickfin Private Limited₹4.06 Cr (FY 2025)51.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Checkmate Asset Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Checkmate Asset Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Checkmate Asset Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Checkmate Asset Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Maradahally Shivaramaiah Lokesh was appointed as Director on 14 Dec 2021.

AGM
Checkmate Asset Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Checkmate Asset Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Appointed
Maradahally Shivaramaiah Lokesh was appointed as Director.
Appointed
Sowmya Lokesh was appointed as Director.
Incorporation
14 Dec 2021
Checkmate Asset Services Private Limited was registered on 14 Dec 2021 with Roc Bangalore & aged 4 years 10 months as per MCA records.

Frequently asked questions

Checkmate Asset Services is an active private limited company based in Mysore, Karnataka, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 14 December 2021 (5+ years old) and is registered under CIN U74999KA2021PTC155539.

Checkmate Asset Services has 2 current directors:

The latest financial statements of Checkmate Asset Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Checkmate Asset Services is U74999KA2021PTC155539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Checkmate Asset Services was incorporated on 14 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.

The peers of Checkmate Asset Services by revenue are J B S Securities Pvt Ltd, Chinmay Equity Private Limited, Sarwadi Finance Private Limited, Hari Finance & Trade Pvt Ltd, Shelter Finance Limited and 5 more, all in the same principal business activity (other financial activities).

Maradahally Shivaramaiah Lokesh was appointed as Director on 14 Dec 2021. Sowmya Lokesh was appointed as Director on 14 Dec 2021.

Yes, Checkmate Asset Services is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-22-0024316).

The registered office of Checkmate Asset Services is at No 1128 13th Cross 4th Main 1st Stage Vijayanagar, Mysore, Karnataka, India – 570017.

Checkmate Asset Services operates in the business services industry, in the miscellaneous business activities segment.

Checkmate Asset Services can be reached at its registered office: No 1128 13th Cross 4th Main 1st Stage Vijayanagar, Mysore, Karnataka, India – 570017.