Checkmark India Private Limited - Company Profile

It is a business outsourcing foreign private limited company based in Shaikpet, Telangana, India, established in 2014.
2014 Shaikpet, Telangana, India Active
Last Updated:
Access Report
About Checkmark India Private Limited

Checkmark India Private Limited, a active foreign private limited company, was established on 25 February 2014 in Shaikpet, Telangana, India. Engaging in accounting and financial analysis within the information and communication sector, it holds CIN: U72300TG2014FTC093152. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Bhavani Thadepalli (Director), Mohammed Ghani Abdul (Director), Gulam Mohammed Sami (Director). Past directors included Pamidi Shahabaz Begum, Shaik Ahammad Irufan, Shaik Gul Mubeena. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8-2-293/82/A/796/B, Road No.36, Jubilee Hills, Hyd, Shaikpet, Telangana, 500033.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72300TG2014FTC093152

  • Registration Number

    093152

  • Incorporation Date

    25 February 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 6.67%
  • Profit Growth **** 0.11%
  • Ebitda **** 0.04%
  • Net Worth 20.22%
  • Total Assets -13.46%
Company report

Checkmark India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Checkmark India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Checkmark India Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavani Thadepalli Director 23 Mar 2018 Current
Mohammed Ghani Abdul Director 25 Feb 2014 Current
Gulam Mohammed Sami Director 03 Jun 2025 Current
Nadia Shireen Ghani Director 25 Apr 2025 Current
Sayeeda Shaheen Ghani Director 25 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Mar 2019 Past
Pramod Abcsdd Director 12 Oct 2020 Past
Pramod Abcsdd Director 13 May 2020 Past
Pramod Abcsdd Director 27 Mar 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Checkmark India.

Checkmark India Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.67% increase. The company also saw a slight improvement in profitability, with a 0.11% increase in profit. The company's net worth Soared by an impressive increase of 20.22%.

Checkmark India revenue growth over time
Checkmark India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6.67%
*******
*******
*******
*******
Revenue from Operations
*******
 6.67%
*******
*******
*******
*******
Total Assets
*******
 -13.46%
*******
*******
*******
*******
Profit or Loss
*******
 0.11%
*******
*******
*******
*******
Net Worth
*******
 20.22%
*******
*******
*******
*******
EBITDA
*******
 0.04%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Checkmark India?

In 2020, Checkmark India had a promoter holding of 0.01% and a public holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Checkmark India?

Unlock and access historical data on people associated with Checkmark India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Checkmark India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Checkmark India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Checkmark India
Recent Activity within the Organization
  • Director Appointment

    The activity Gulam Mohammed Sami was appointed as a Director was appointed as a Director on 03 Jun 2025 & has been associated with this company since 8 months 7 days . was completed.

  • Director Appointment

    The activity Nadia Shireen Ghani was appointed as a Director was appointed as a Director on 25 Apr 2025 & has been associated with this company since 9 months 16 days . was completed.

  • Director Appointment

    The activity Sayeeda Shaheen Ghani was appointed as a Director was appointed as a Director on 25 Apr 2025 & has been associated with this company since 9 months 16 days . was completed.

  • Annual General Meeting

    Progress on Checkmark India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Checkmark India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    The activity Bhavani Thadepalli was appointed as a Director was appointed as a Director on 23 Mar 2018 & has been associated with this company since 7 years 10 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Checkmark India Private Limited?

The CIN of Checkmark India Private Limited is U72300TG2014FTC093152.

Where is Checkmark India Private Limited headquartered?

Checkmark India Private Limited is headquartered at 8-2-293/82/A/796/B, Road No.36, Jubilee Hills, Hyd, Shaikpet, Telangana, 500033.

When was Checkmark India Private Limited incorporated?

Checkmark India Private Limited was incorporated on 25 February 2014.

Who are the current directors of Checkmark India Private Limited?

The current directors of Checkmark India Private Limited are

What is the primary industry of Checkmark India Private Limited?

The primary industry of Checkmark India Private Limited is Information And Communication.

Is Checkmark India Private Limited a listed company?

Checkmark India Private Limited is unlisted.

What is the capital structure of Checkmark India Private Limited?

The authorized capital of Checkmark India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Checkmark India Private Limited?

The compliance status of Checkmark India Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available