MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TN-02-0121496
Checkwise Private Limited - business services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Revenue · FY 2024
₹20.76 Lakh
▼ 66% YoY
Net loss · FY 2024
₹1.54 Lakh
Net margin -7.4%
EBITDA · FY 2024
₹1.46 Lakh
EBITDA margin 7%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Checkwise Private Limited
Data last updated:
Checkwise Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 March 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2022PTC151011.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Jawahar Marie Banu and Paul Kevin Surya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No 16/221A Shop 3, Perumal Kovil Street Nerkundram Chennai, Tamil Nadu, India – 600107.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.76 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹1.54 Lakh (net margin -7.4%) and EBITDA of ₹1.46 Lakh (EBITDA margin 7%).
Checkwise Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0121496). For more details, the company can be reached via its website checkwise.in.
Company details
CIN U74999TN2022PTC151011
Registration Number 151011
Incorporation Date 31 March 2022
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0121496
Recognitions & Rankings of Checkwise
Contact details
Checkwise Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo 16/221A Shop 3, Perumal Kovil Street Nerkundram Chennai, Tamil Nadu, India – 600107
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Checkwise 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
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Business activity
The main business activity of Checkwise is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Checkwise Private Limited, buy the company report.
Financials of Checkwise Private Limited
FY 2025 filings availableCheckwise Private Limited reported revenue of ₹20.76 Lakh (down 66% YoY) for FY 2024.
Revenue · FY 2024
₹20.76 Lakh ▼ 66%
Net loss · FY 2024
₹1.54 Lakh margin -7.4%
EBITDA · FY 2024
₹1.46 Lakh margin 7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 66%
EBITDA CAGR growth
1 year
▼ 90%
Revenue fell 66% in the latest year. EBITDA fell 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 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 | ₹1.46 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.54 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 7% | ||
| Net Profit Margin | -7.4% | ||
| 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 Checkwise Private Limited, buy the company report.
Board of directors of Checkwise Private Limited
Checkwise has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jawahar Marie Banu | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
| Paul Kevin Surya | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
Peer comparison
Checkwise Private Limited is compared with the 3 companies closest to it by revenue in the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ihf Humantech Consultancy Private Limited | ₹20.78 Lakh (FY 2025) | 168.0% | Kolkata, West Bengal, India | |||
| Duniya Vision India Private Limited | ₹20.77 Lakh (FY 2025) | 308.0% | New Delhi, Delhi, India | |||
| Checkwise Private Limitedthis company | ₹20.76 Lakh (FY 2024) | -₹1.54 Lakh | -7.4% | -66.0% | Chennai, Tamil Nadu, India | |
| G. S. Industrial and Financial Consultants Private Limited | ₹20.74 Lakh (FY 2025) | 290.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Checkwise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Checkwise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Checkwise 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 Checkwise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Checkwise Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Jawahar Marie Banu was appointed as Director on 31 Mar 2022.
AGM
Checkwise Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Checkwise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Jawahar Marie Banu was appointed as Director.
Appointed
Paul Kevin Surya was appointed as Director.
Incorporation
31 Mar 2022
Checkwise Private Limited was registered on 31 Mar 2022 with Roc Chennai & aged 4 years 6 months as per MCA records.
Frequently asked questions
Checkwise is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the business services industry. It was incorporated on 31 March 2022 (4+ years old) and is registered under CIN U74999TN2022PTC151011.
Checkwise has 2 current directors:
- Jawahar Marie Banu - Director
- Paul Kevin Surya - Director
The latest financial statements of Checkwise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Checkwise is U74999TN2022PTC151011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkwise was incorporated on 31 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Checkwise by revenue are Ihf Humantech Consultancy Private Limited, Duniya Vision India Private Limited, G. S. Industrial and Financial Consultants Private Limited, all in the same principal business activity (other professional, scientific and technical activities).
Jawahar Marie Banu was appointed as Director on 31 Mar 2022. Paul Kevin Surya was appointed as Director on 31 Mar 2022.
Yes, Checkwise is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0121496).
Checkwise can be reached through the website checkwise.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Checkwise is at No 16221A Shop 3, Perumal Kovil Street Nerkundram Chennai, Tamil Nadu, India – 600107.
Checkwise operates in the business services industry, in the other services segment.