Checkmate Consultancy (Bombay) Private Limited
About Checkmate Consultancy (Bombay) Private Limited
Data last updated: 22 July 2025
Checkmate Consultancy (Bombay) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in hosting and related activities, a part of the broader technology and IT services sector. Incorporated on 28 March 1990.
Registered with ROC Mumbai under CIN U72200MH1990PTC055995.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anand Ramachandran and Kumar Manohar Karpe.
Last AGM: 25 September 2015. Financial statements filed for year ended 31 March 2015. Office: Building No. 1 3Rd Floor Mehra Estate Lbs Marg Vikhroli (W), Mumbai, Maharashtra, India – 400079.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBuilding No. 1 3Rd Floor Mehra Estate Lbs Marg Vikhroli (W), Mumbai, Maharashtra, India – 400079
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IndustryInformation Technology, Hosting And Related Activities, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Checkmate Consultancy (Bombay) Private Limited
Checkmate Consultancy (Bombay) Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Anand Ramachandran
Also directs:
Kach Tech Private Limited
|
Nominee Director | 06 Feb 2012 | 14 Years 5 Months | As last reported |
|
Kumar Manohar Karpe
Also directs:
Kach Tech Private Limited
|
Nominee Director | 06 Feb 2012 | 14 Years 5 Months | As last reported |
| Ramakrishnan Ramamurthy | Nominee Director | 12 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Checkmate Consultancy (Bombay) Private Limited FY 2015 filings available
Ten-year financial statements for Checkmate Consultancy (Bombay) Private Limited
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Charges & Borrowings Checkmate Consultancy (Bombay) Private Limited
Checkmate Consultancy (Bombay) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmate Consultancy (Bombay) Private Limited
View historical data on people associated with Checkmate Consultancy (Bombay) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Checkmate Consultancy (Bombay) Private Limited
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GST Compliance of Checkmate Consultancy (Bombay) Private Limited
GST registrations and filing compliance for Checkmate Consultancy (Bombay) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Checkmate Consultancy (Bombay) Private Limited
Credit ratings, litigation, and regulatory alerts for Checkmate Consultancy (Bombay) Private Limited
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MSME Payment Delays by Checkmate Consultancy (Bombay) Private Limited
MSME payment history for Checkmate Consultancy (Bombay) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Checkmate Consultancy (Bombay) Private Limited
Corporate group structure for Checkmate Consultancy (Bombay) Private Limited
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MCA Filings & Documents of Checkmate Consultancy (Bombay) Private Limited
MCA filings and documents for Checkmate Consultancy (Bombay) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Checkmate Consultancy (Bombay) Private Limited
Frequently Asked Questions about Checkmate Consultancy (Bombay) Private Limited
Checkmate Consultancy (Bombay) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Checkmate Consultancy (Bombay) Private Limited is a amalgamated private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 1990 and is registered under CIN U72200MH1990PTC055995. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Checkmate Consultancy (Bombay) Private Limited was incorporated on 28 March 1990. Registered with ROC Mumbai.
The current directors of Checkmate Consultancy (Bombay) Private Limited are:
- Anand Ramachandran - Nominee Director
- Kumar Manohar Karpe - Nominee Director
- Ramakrishnan Ramamurthy - Nominee Director
The CIN (Corporate Identification Number) of Checkmate Consultancy (Bombay) Private Limited is U72200MH1990PTC055995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Checkmate Consultancy (Bombay) Private Limited is information technology. The company specifically operates in hosting and related activities.