Checkmate Equipref Services Pvt Ltd
About Checkmate Equipref Services Pvt Ltd
Data last updated:
Checkmate Equipref Services Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1995PTC354545.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors Shashant Kumar Swami and Rishant Kumar Swami.
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 House No – 23 Sector – 14 Priya Aptts Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.12 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹9.44 Lakh (net margin 62.4%) and EBITDA of ₹12.76 Lakh (EBITDA margin 84.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Checkmate Equipref Services has one previous CIN (Corporate Identification Number): U74140WB1995PTC068001. The current CIN is U74140DL1995PTC354545, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL1995PTC354545 | Current |
| U74140WB1995PTC068001 | Previous |
Contact details
Checkmate Equipref Services Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No – 23 Sector – 14 Priya Aptts Rohini, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Checkmate Equipref Services Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Checkmate Equipref Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Checkmate Equipref Services Pvt Ltd, buy the company report.
Financials of Checkmate Equipref Services Pvt Ltd
FY 2025 filings availableCheckmate Equipref Services Pvt Ltd reported revenue of ₹15.12 Lakh (up 13% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year. EBITDA rose 12% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹12.76 Lakh | ||||
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| Net Profit (PAT) | ₹9.44 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 84.4% | ||||
| Net Profit Margin | 62.4% | ||||
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To see the full financial statements and ratios of Checkmate Equipref Services Pvt Ltd, buy the company report.
Board of directors of Checkmate Equipref Services Pvt Ltd
Checkmate Equipref Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashant Kumar Swami Also directs: Ferricon Equipments India Private Limited | Director | 24 Mar 2009 | 17 Years 7 Months | Current |
| Rishant Kumar Swami | Director | 28 Nov 2008 | 17 Years 10 Months | Current |
Auditor
Checkmate Equipref Services Pvt Ltd is audited by S M P S & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M P S & CO | FY 2020 | 021622N |
Shareholding
The shareholding of Checkmate Equipref Services Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Checkmate Equipref Services Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Checkmate Equipref Services Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Checkmate Equipref Services Pvt Ltd; 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 Equipref Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Checkmate Equipref Services Pvt Ltd has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Saurabh Mishra ceased to be Director on 20 Jan 2010.
Frequently asked questions
Checkmate Equipref Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 February 1995 (31+ years old) and is registered under CIN U74140DL1995PTC354545.
Checkmate Equipref Services has 2 current directors:
- Shashant Kumar Swami - Director
- Rishant Kumar Swami - Director
The latest financial statements of Checkmate Equipref Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Checkmate Equipref Services is U74140DL1995PTC354545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkmate Equipref Services was incorporated on 02 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Saurabh Mishra ceased to be Director on 20 Jan 2010. Raj Bala Swami ceased to be Director on 24 Mar 2009. Shashant Kumar Swami was appointed as Director on 24 Mar 2009. Checkmate Equipref Services has 6 board changes on record in total.
The registered office of Checkmate Equipref Services is at House No – 23 Sector – 14 Priya Aptts Rohini, New Delhi, Delhi, India – 110085.
Checkmate Equipref Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Checkmate Equipref Services is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Checkmate Equipref Services can be reached at its registered office: House No – 23 Sector – 14 Priya Aptts Rohini, New Delhi, Delhi, India – 110085.