Checkmate Equipref Services Pvt Ltd
About Checkmate Equipref Services Pvt Ltd
Data last updated: 07 February 2026
Checkmate Equipref Services Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74140DL1995PTC354545.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No – 23 Sector – 14 Priya Aptts Rohini, New Delhi, Delhi, India – 110085
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IndustryFinancial Services, Diversified Financial Services
- 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 Checkmate Equipref Services Pvt Ltd
Checkmate Equipref Services Pvt Ltd 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 |
Business Activity of Checkmate Equipref Services Pvt Ltd
Checkmate Equipref Services Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Checkmate Equipref Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Checkmate Equipref Services Pvt Ltd
Checkmate Equipref Services Pvt Ltd is audited by S M P S & CO 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 |
|---|---|---|---|
| S M P S & CO | Locked | Locked | Locked |
Complete auditor history for Checkmate Equipref Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Checkmate Equipref Services Pvt Ltd
Checkmate Equipref Services Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
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Shashant Kumar Swami
Also directs:
Ferricon Equipments India Private Limited
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Director | 24 Mar 2009 | 17 Years 5 Months | Current |
| Rishant Kumar Swami | Director | 28 Nov 2008 | 17 Years 9 Months | Current |
Financials of Checkmate Equipref Services Pvt Ltd FY 2025 filings available
Checkmate Equipref Services Pvt Ltd reported revenue of ₹15.12 Lakh (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Checkmate Equipref Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Checkmate Equipref Services Pvt Ltd
Shareholding and ownership data for Checkmate Equipref Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Checkmate Equipref Services Pvt Ltd
Checkmate Equipref Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmate Equipref Services Pvt Ltd
View historical data on people associated with Checkmate Equipref Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Checkmate Equipref Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Checkmate Equipref Services Pvt Ltd
GST registrations and filing compliance for Checkmate Equipref Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Checkmate Equipref Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Checkmate Equipref Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Checkmate Equipref Services Pvt Ltd
MSME payment history for Checkmate Equipref Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Checkmate Equipref Services Pvt Ltd
Corporate group structure for Checkmate Equipref Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Checkmate Equipref Services Pvt Ltd
MCA filings and documents for Checkmate Equipref Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Checkmate Equipref Services Pvt Ltd
Frequently Asked Questions about Checkmate Equipref Services Pvt Ltd
Checkmate Equipref Services Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 February 1995 (31+ years old) and is registered under CIN U74140DL1995PTC354545.
Checkmate Equipref Services Pvt Ltd reported revenue of ₹15.12 Lakh for FY 2024 (up 13.00% YoY).
The current directors of Checkmate Equipref Services Pvt Ltd are:
- Shashant Kumar Swami - Director
- Rishant Kumar Swami - Director
The primary industry of Checkmate Equipref Services Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Checkmate Equipref Services Pvt Ltd can be reached at the registered office: House No – 23 Sector – 14 Priya Aptts Rohini, New Delhi, Delhi, India – 110085.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.49 Cr.