Checkmate Financial Services Private Limited
About Checkmate Financial Services Private Limited
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Checkmate Financial Services Private Limited was a private limited company based in Mysore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 December 2007.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2007PTC044579.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Shivaramaiah Boregowda Maradahally and Sowmya Subramanya Bhat.
The registered office was at 2981/1 4th Main Road V Mohalla, Mysore, Karnataka, India – 570002.
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- Registered Address2981/1 4th Main Road V Mohalla, Mysore, Karnataka, India – 570002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Checkmate Financial Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Checkmate Financial Services Private Limited
Checkmate Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivaramaiah Boregowda Maradahally | Director | 05 Dec 2007 | 18 Years 10 Months | As last reported |
| Sowmya Subramanya Bhat Also directs: Checkmate Asset Services Private Limited | Director | 05 Dec 2007 | 18 Years 10 Months | As last reported |
| Lokesh Shivaramaiah Maradhally Also directs: Checkmate Asset Services Private Limited | Director | 05 Dec 2007 | 18 Years 10 Months | As last reported |
Charges & Borrowings of Checkmate Financial Services Private Limited
Checkmate Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmate Financial Services Private Limited
Employment history and EPFO contributions of people linked to Checkmate Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Checkmate Financial Services Private Limited
Checkmate Financial Services Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Lokesh Shivaramaiah Maradhally was appointed as Director on 05 Dec 2007.
Credit Ratings, Litigation & Regulatory Alerts for Checkmate Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Checkmate Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Checkmate Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Checkmate Financial Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Checkmate Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Checkmate Financial Services Private Limited
Checkmate Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Checkmate Financial Services was a private limited company based in Mysore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 December 2007 and is registered under CIN U67190KA2007PTC044579. The company has been struck off by the Registrar of Companies and is no longer operational.
Checkmate Financial Services had 3 directors:
- Shivaramaiah Boregowda Maradahally - Director
- Sowmya Subramanya Bhat - Director
- Lokesh Shivaramaiah Maradhally - Director
The CIN (Corporate Identification Number) of Checkmate Financial Services is U67190KA2007PTC044579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Checkmate Financial Services is at 29811 4th Main Road V Mohalla, Mysore, Karnataka, India – 570002.
Checkmate Financial Services was incorporated on 05 December 2007. It is registered with the Registrar of Companies, Bangalore.
The authorised capital is ₹1 Lakh.
Checkmate Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Checkmate Financial Services is not listed on any stock exchange. It is an unlisted company.
Lokesh Shivaramaiah Maradhally was appointed as Director on 05 Dec 2007. Shivaramaiah Boregowda Maradahally was appointed as Director on 05 Dec 2007. Sowmya Subramanya Bhat was appointed as Director on 05 Dec 2007.