Checklist Suraksha & Management Private Limited
About Checklist Suraksha & Management Private Limited
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Checklist Suraksha & Management Private Limited is a private limited company based in Vadodara, Gujarat, India. It operates in the security and facility management segment of the services sector. It was incorporated on 05 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74900GJ2014PTC079707. Its GSTIN is 24AAFCC6755N1Z8 (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Kumar Shukla and Sujata Ajay Shukla.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Blk – 11 Amis Avenue Gotri Road, Vadodara, Gujarat, India – 390021.
As per the financials filed for FY 2016, the company reported a revenue of ₹90,000. For the same year it recorded a net loss of ₹20,701 (net margin -23%) and EBITDA of -₹20,701 (EBITDA margin -23%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Checklist Suraksha & Management Private Limited's registered office is in Vadodara, Gujarat.
- Registered AddressBlk – 11 Amis Avenue Gotri Road, Vadodara, Gujarat, India – 390021
- IndustryService, Security Services
- 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
Business activity
The main business activity of Checklist Suraksha & Management is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Checklist Suraksha & Management Private Limited, buy the company report.
Financials of Checklist Suraksha & Management Private Limited
FY 2016 filings availableChecklist Suraksha & Management Private Limited reported revenue of ₹90,000 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
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| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | -₹20,701 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹20,701 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
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| Inventories | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -23% | |
| Net Profit Margin | -23% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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| Revenue Growth | ||
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To see the full financial statements and ratios of Checklist Suraksha & Management Private Limited, buy the company report.
Board of directors of Checklist Suraksha & Management Private Limited
Checklist Suraksha & Management has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Shukla | Director | 05 Jun 2014 | 12 Years 4 Months | Current |
| Sujata Ajay Shukla | Additional Director | 20 Jun 2018 | 8 Years 4 Months | Current |
Peer comparison
Checklist Suraksha & Management Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brimstone Security & Facilities Private Limited | ₹92,080 (FY 2021) | -86.0% | Ahmednagar, Maharashtra, India | |||
| Academy of Fraud Investigations Private Limited | ₹91,932 (FY 2024) | -93.0% | Mumbai, Maharashtra, India | |||
| Mild Stone Security Services Private Limited | ₹91,544 (FY 2020) | 24.0% | Rewa, Madhya Pradesh, India | |||
| Checklist Suraksha & Management Private Limitedthis company | ₹90,000 (FY 2016) | -₹20,701 | -23% | Vadodara, Gujarat, India | ||
| Delight Labour Supply and Security Services Private Limited | ₹90,000 (FY 2018) | Dewas, Madhya Pradesh, India | ||||
| Naidu Security Services Private Limited | ₹88,258 (FY 2022) | Darbhanga, Bihar, India | ||||
| Saksham Protection Services Private Limited | ₹88,148 (FY 2024) | -54.0% | Mumbai, Maharashtra, India | |||
| Kriva Security Services Private Limited | ₹88,000 (FY 2025) | Gwalior, Madhya Pradesh, India | ||||
| A9 Security & Management Private Limited | ₹85,980 (FY 2021) | -63.0% | Kolkata, West Bengal, India | |||
| Rocklane Investigations and Consultants Private Limited | ₹85,750 (FY 2016) | -66.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Checklist Suraksha & Management Private Limited, buy the company report.
Legal cases
Checklist Suraksha & Management Private Limited has 2 court cases on record: 1 filed by Checklist Suraksha & Management, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Checklist Suraksha & Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Checklist Suraksha & Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Checklist Suraksha & Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCC6755N1Z8 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Checklist Suraksha & Management Private Limited, buy the company report.
Recent activity
Checklist Suraksha & Management Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Arun Kumar Ganesh Shukla ceased to be Director on 21 Jun 2018.
Frequently asked questions
Checklist Suraksha & Management is an active private limited company based in Vadodara, Gujarat, India. The company works in security services, within the service industry. It was incorporated on 05 June 2014 (12+ years old) and is registered under CIN U74900GJ2014PTC079707.
Checklist Suraksha & Management has 2 current directors:
- Ajay Kumar Shukla - Director
- Sujata Ajay Shukla - Additional Director
The latest financial statements of Checklist Suraksha & Management on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Checklist Suraksha & Management is 24AAFCC6755N1Z8, registered in Gujarat.
The CIN (Corporate Identification Number) of Checklist Suraksha & Management is U74900GJ2014PTC079707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checklist Suraksha & Management has 2 court cases on record: 1 filed by the company and 1 filed against it.
Checklist Suraksha & Management was incorporated on 05 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Checklist Suraksha & Management by revenue are Brimstone Security & Facilities Private Limited, Academy of Fraud Investigations Private Limited, Mild Stone Security Services Private Limited, Delight Labour Supply and Security Services Private Limited, Naidu Security Services Private Limited and 4 more, all in the same principal business activity (security and investigation activities).
Arun Kumar Ganesh Shukla ceased to be Director on 21 Jun 2018. Sujata Ajay Shukla was appointed as Additional Director on 20 Jun 2018. Ajay Kumar Shukla was appointed as Director on 05 Jun 2014.
The registered office of Checklist Suraksha & Management is at Blk – 11 Amis Avenue Gotri Road, Vadodara, Gujarat, India – 390021.
Checklist Suraksha & Management operates in the service industry, in the security services segment.
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