Checkmate Consultancy (Bombay) Private Limited
About Checkmate Consultancy (Bombay) Private Limited
Data last updated:
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 operated in the hosting and related activities segment of the technology and IT services sector. It was incorporated on 28 March 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH1990PTC055995.
The company had 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.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Building No. 1 3rd Floor Mehra Estate Lbs Marg Vikhroli (W), Mumbai, Maharashtra, India – 400079.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 3 deals on record (3 secondary share transfers); the latest was in September 2012.
Company details
Contact details
Checkmate Consultancy (Bombay) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBuilding No. 1 3rd Floor Mehra Estate Lbs Marg Vikhroli (W), Mumbai, Maharashtra, India – 400079
- IndustryInformation Technology, Hosting And Related Activities, Data Processing
- 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
Financials of Checkmate Consultancy (Bombay) Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Checkmate Consultancy (Bombay) Private Limited, buy the company report.
Board of directors of Checkmate Consultancy (Bombay) Private Limited
Checkmate Consultancy (Bombay) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Ramachandran Also directs: Kach Tech Private Limited | Nominee Director | 06 Feb 2012 | 14 Years 8 Months | As last reported |
| Kumar Manohar Karpe Also directs: Kach Tech Private Limited | Nominee Director | 06 Feb 2012 | 14 Years 8 Months | As last reported |
| Ramakrishnan Ramamurthy | Nominee Director | 12 Aug 2011 | 15 Years 2 Months | As last reported |
Deals & funding
Checkmate Consultancy (Bombay) Private Limited has 3 deals on record (3 secondary share transfers); the latest was in September 2012.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2008 | Secondary share transfer | Undisclosed | Buyer: Techprocess Payment Services Limited , an individual Seller: 2 individuals |
| Sep 2004 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Checkmate Consultancy (Bombay) Private Limited has 3 court cases on record: 2 filed by Checkmate Consultancy (Bombay), 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Checkmate Consultancy (Bombay) 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 Checkmate Consultancy (Bombay) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Checkmate Consultancy (Bombay) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Checkmate Consultancy (Bombay) Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Bikramjit Sen ceased to be Nominee Director on 15 May 2012.
Frequently asked questions
Checkmate Consultancy (Bombay) 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) was a private limited company based in Mumbai, Maharashtra, India. The company worked in hosting and related activities, within the information technology industry. It was incorporated on 28 March 1990 and is registered under CIN U72200MH1990PTC055995. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Checkmate Consultancy (Bombay) was incorporated on 28 March 1990. It is registered with the Registrar of Companies, Mumbai.
Checkmate Consultancy (Bombay) had 3 directors:
- Anand Ramachandran - Nominee Director
- Kumar Manohar Karpe - Nominee Director
- Ramakrishnan Ramamurthy - Nominee Director
The CIN (Corporate Identification Number) of Checkmate Consultancy (Bombay) is U72200MH1990PTC055995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Checkmate Consultancy (Bombay) is at Building No. 1 3rd Floor Mehra Estate Lbs Marg Vikhroli W, Mumbai, Maharashtra, India – 400079.
The latest financial statements of Checkmate Consultancy (Bombay) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Checkmate Consultancy (Bombay) operated in the information technology industry, in the hosting and related activities segment.
Checkmate Consultancy (Bombay) has 3 deals on record (3 secondary share transfers); the latest was in September 2012.
Checkmate Consultancy (Bombay) has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
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