About Checkmark India Private Limited
Data last updated: 13 March 2026
Checkmark India Private Limited is a foreign private limited company based in Shaikpet, Telangana, India, a subsidiary of Checkmark Inc. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 25 February 2014, the company has been in operation for over 12 years.
Registered with ROC Hyderabad under CIN U72300TG2014FTC093152.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shaikpet, 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.
It operates as a subsidiary of Checkmark Inc.
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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Registered Address8 – 2 – 293/82/A/796/B, Road No.36 Jubilee Hills Hyd, Shaikpet, Telangana, India – 500033
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Checkmark India Private Limited
Checkmark India Private Limited 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 |
Business Activity of Checkmark India Private Limited
Checkmark India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including 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 for Checkmark India Private Limited
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Auditor Details of Checkmark India Private Limited
Checkmark India Private Limited is audited by IMAM & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| IMAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Checkmark India Private Limited
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Board of Directors of Checkmark India Private Limited
Checkmark India Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavani Thadepalli | Director | 23 Mar 2018 | 8 Years 3 Months | Current |
| Mohammed Ghani Abdul | Director | 25 Feb 2014 | 12 Years 4 Months | Current |
| Gulam Mohammed Sami | Director | 03 Jun 2025 | 1 Years 1 Months | Current |
| Nadia Shireen Ghani | Director | 25 Apr 2025 | 1 Years 2 Months | Current |
| Sayeeda Shaheen Ghani | Director | 25 Apr 2025 | 1 Years 2 Months | Current |
Financials of Checkmark India Private Limited FY 2025 filings available
Checkmark India Private Limited reported revenue of ₹6.61 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Checkmark India Private Limited
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Ownership and Shareholding of Checkmark India Private Limited
Shareholding and ownership data for Checkmark India Private Limited
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Charges & Borrowings 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
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Employee and EPFO history for Checkmark India Private Limited
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GST Compliance of Checkmark India Private Limited
GST registrations and filing compliance for Checkmark India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Checkmark India Private Limited
Credit ratings, litigation, and regulatory alerts for Checkmark India Private Limited
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MSME Payment Delays by Checkmark India Private Limited
MSME payment history for Checkmark India Private Limited
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Subsidiaries & Group Companies of Checkmark India Private Limited
Corporate group structure for Checkmark India Private Limited
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MCA Filings & Documents of Checkmark India Private Limited
MCA filings and documents for Checkmark India Private Limited
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Recent Activity on Checkmark India Private Limited
Frequently Asked Questions about Checkmark India Private Limited
Checkmark India Private Limited is an active foreign private limited company in the business outsourcing sector based in Shaikpet, Telangana, India. It was incorporated on 25 February 2014 (12+ years old) and is registered under CIN U72300TG2014FTC093152.
Checkmark India Private Limited reported revenue of ₹6.61 Cr for FY 2025 (up 23.00% YoY).
The current directors of Checkmark India Private Limited are:
- Bhavani Thadepalli - Director
- Mohammed Ghani Abdul - Director
- Gulam Mohammed Sami - Director
- Nadia Shireen Ghani - Director
- Sayeeda Shaheen Ghani - Director
The primary industry of Checkmark India Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Checkmark India Private Limited can be reached at the registered office: 8 – 2 – 29382A796B, Road No.36 Jubilee Hills Hyd, Shaikpet, Telangana, India – 500033, or through the website checkmark.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.