About Checkmark India Private Limited
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Checkmark India Private Limited is a foreign private limited company based in Hyderabad, Telangana, India, a subsidiary of Checkmark Inc. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 25 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72300TG2014FTC093152. Its GSTIN is 36AAFCC5998M1ZU (Telangana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhavani Thadepalli and Mohammed Ghani Abdul.
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 Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.61 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹71.83 Lakh (net margin 10.9%) and EBITDA of ₹1.04 Cr (EBITDA margin 15.7%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 13% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website checkmark.in.
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- Website
- Social Media
- Registered Address8 – 2 – 293/82/A/796/B, Road No.36 Jubilee Hills Hyd, Hyderabad, Telangana, India – 500033
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Business Activity of Checkmark India Private Limited
The main business activity of Checkmark India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Checkmark India Private Limited FY 2025 filings available
Checkmark India Private Limited reported revenue of ₹6.61 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Checkmark India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 23% growth in the latest year. EBITDA rose 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Checkmark India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.04 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹71.83 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 of Checkmark India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 10.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Checkmark India are in the company report.
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.
Peer Comparison of Checkmark India Private Limited
Checkmark India Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Accounting and Financial Analysis). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Icecorp Solutions Private Limited | ₹6.76 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Anand, Gujarat, India |
| Niju Business Solutions Private Limited | ₹6.74 Cr (FY 2025) | •••• | •••• | 961.0% | •••• | Vasai, Maharashtra, India |
| Tya Business Solutions Private Limited | ₹6.68 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Bangalore, Karnataka, India |
| Arham Global Consulting Private Limited | ₹6.64 Cr (FY 2025) | •••• | •••• | 225.0% | •••• | Delhi, India |
| Brooks Consulting Private Limited | ₹6.61 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Checkmark India Private Limited this company | ₹6.61 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Hyderabad, Telangana, India |
| Onyx Expo-Traders Private Limited | ₹6.58 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Mumbai, Maharashtra, India |
| Superb Audit & Management Services Limited | ₹6.52 Cr (FY 2024) | •••• | •••• | 16.0% | •••• | Bangalore, Karnataka, India |
| Ipacesetters Solutions Private Limited | ₹6.48 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | New Delhi, Delhi, India |
| Capitalvia Global Research Limited | ₹6.43 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Desai Haribhakti Consulting Private Limited | ₹6.4 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Checkmark India by revenue in the Outsourcing industry (Accounting and Financial Analysis), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Checkmark India Private Limited
Checkmark India Private Limited is audited by IMAM & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| IMAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Checkmark India Private Limited
Checkmark India has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavani Thadepalli | Director | 23 Mar 2018 | 8 Years 6 Months | Current |
| Mohammed Ghani Abdul | Director | 25 Feb 2014 | 12 Years 7 Months | Current |
| Gulam Mohammed Sami | Director | 03 Jun 2025 | 1 Years 4 Months | Current |
| Nadia Shireen Ghani | Director | 25 Apr 2025 | 1 Years 5 Months | Current |
| Sayeeda Shaheen Ghani | Director | 25 Apr 2025 | 1 Years 5 Months | Current |
Ownership and Shareholding of Checkmark India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Checkmark India Private Limited
Checkmark India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmark India Private Limited
Employment history and EPFO contributions of people linked to Checkmark India.
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.
CIN History of Checkmark India Private Limited
Checkmark India has one previous CIN (Corporate Identification Number): U72300AP2014FTC093152. The current CIN is U72300TG2014FTC093152, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300TG2014FTC093152 | Current |
| U72300AP2014FTC093152 | Previous |
Recent Activity on Checkmark India Private Limited
Checkmark India Private Limited has 9 board changes on record since 2014: 5 appointments and 4 cessations. The latest: Gulam Mohammed Sami was appointed as Director on 03 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Checkmark India 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 Checkmark India 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 Checkmark India 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 Checkmark India Private Limited
Checkmark India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFCC5998M1ZU | Telangana | Active | 25 Jul 2017 |
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 Checkmark India 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 Checkmark India Private Limited
Checkmark India is an active foreign private limited company based in Hyderabad, Telangana, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 25 February 2014 (12+ years old) and is registered under CIN U72300TG2014FTC093152.
Checkmark India reported revenue of ₹6.61 Cr for FY 2025 (up 23% YoY).
Checkmark India has 5 current directors:
- Bhavani Thadepalli - Director
- Mohammed Ghani Abdul - Director
- Gulam Mohammed Sami - Director
- Nadia Shireen Ghani - Director
- Sayeeda Shaheen Ghani - Director
Checkmark India reported a net profit of ₹71.83 Lakh (net margin 10.9%) and EBITDA of ₹1.04 Cr (EBITDA margin 15.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Checkmark India is 21% over three years and 13% over five years. In the latest year (FY 2025) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Checkmark India is 36AAFCC5998M1ZU, registered in Telangana.
The CIN (Corporate Identification Number) of Checkmark India is U72300TG2014FTC093152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkmark India was incorporated on 25 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Checkmark India by revenue are Icecorp Solutions Private Limited, Niju Business Solutions Private Limited, Tya Business Solutions Private Limited, Arham Global Consulting Private Limited, Brooks Consulting Private Limited and 5 more, all in the Outsourcing industry (Accounting and Financial Analysis).
Gulam Mohammed Sami was appointed as Director on 03 Jun 2025. Nadia Shireen Ghani was appointed as Director on 25 Apr 2025. Sayeeda Shaheen Ghani was appointed as Director on 25 Apr 2025. Checkmark India has 9 board changes on record in total.
Checkmark India can be reached through the website checkmark.in. Its registered office is in Hyderabad, Telangana, India.