Chekbook Software Technologies Private Limited
About Chekbook Software Technologies Private Limited
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Chekbook Software Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62091MH2025PTC439981.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Muhammed Saleem Iqbal Motorwala and Mohamed Salman Siddiqui.
The registered office is at Mumbai, Maharashtra.
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- Registered Address5B Floor Grd Plot – 8/10, 8 Al Aziz Palace, Mumbai, Maharashtra, India – 400009
- 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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Financials of Chekbook Software Technologies Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Chekbook Software Technologies Private Limited
Chekbook Software Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Saleem Iqbal Motorwala | Director | 13 Feb 2025 | 1 Years 8 Months | Current |
| Mohamed Salman Siddiqui | Director | 13 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Chekbook Software Technologies Private Limited
Chekbook Software Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chekbook Software Technologies Private Limited
Employment history and EPFO contributions of people linked to Chekbook Software Technologies.
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
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Recent Activity on Chekbook Software Technologies Private Limited
Chekbook Software Technologies Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Mohamed Salman Siddiqui was appointed as Director on 13 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Chekbook Software Technologies 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
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MSME Payment Delays by Chekbook Software Technologies 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
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Subsidiaries & Group Companies of Chekbook Software Technologies 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 Chekbook Software Technologies 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 Chekbook Software Technologies 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 Chekbook Software Technologies Private Limited
Chekbook Software Technologies is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2025 (1 year old) and is registered under CIN U62091MH2025PTC439981.
Chekbook Software Technologies has 2 current directors:
- Muhammed Saleem Iqbal Motorwala - Director
- Mohamed Salman Siddiqui - Director
The CIN (Corporate Identification Number) of Chekbook Software Technologies is U62091MH2025PTC439981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chekbook Software Technologies was incorporated on 13 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Mohamed Salman Siddiqui was appointed as Director on 13 Feb 2025. Muhammed Saleem Iqbal Motorwala was appointed as Director on 13 Feb 2025.
The registered office of Chekbook Software Technologies is at 5B Floor Grd Plot – 810, 8 Al Aziz Palace, Mumbai, Maharashtra, India – 400009.
Chekbook Software Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
No. Chekbook Software Technologies is not listed on any stock exchange. It is an unlisted company.
Chekbook Software Technologies can be reached at its registered office: 5B Floor Grd Plot – 810, 8 Al Aziz Palace, Mumbai, Maharashtra, India – 400009.
Chekbook Software Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.