Checkmate Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mysore, Karnataka, India, established in 2007.
2007 Mysore, Karnataka, India Struck Off
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About Checkmate Financial Services Private Limited

Checkmate Financial Services Private Limited, a struck off private limited company, was established on 05 December 2007 in Mysore, Karnataka, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190KA2007PTC044579. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.10 M.

Its leadership includes Shivaramaiah Boregowda Maradahally (Director), Sowmya Subramanya Bhat (Director), Lokesh Shivaramaiah Maradhally (Director). It is based at 2981/1 4Th Main Road V V Mohalla, Mysore, Karnataka, 570002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190KA2007PTC044579

  • Registration Number

    044579

  • Incorporation Date

    05 December 2007

  • Authorized Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Company Age 18 Year, 2 Months
Company report

Checkmate Financial Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Checkmate Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Checkmate Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Shivaramaiah Boregowda Maradahally Director 05 Dec 2007 Current
Sowmya Subramanya Bhat Director 05 Dec 2007 Current
Lokesh Shivaramaiah Maradhally Director 05 Dec 2007 Current

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Financial Performance of Checkmate Financial Services.

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Checkmate Financial Services revenue growth over time
Checkmate Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Checkmate Financial Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Checkmate Financial Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Checkmate Financial Services
Recent Activity within the Organization
  • Director Appointment

    Shivaramaiah Boregowda Maradahally was appointed as a Director was appointed as a Director on 05 Dec 2007 & has been associated with this company since 18 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sowmya Subramanya Bhat was appointed as a Director was appointed as a Director on 05 Dec 2007 & has been associated with this company since 18 years 2 months . was documented.

  • Director Appointment

    The activity Lokesh Shivaramaiah Maradhally was appointed as a Director was appointed as a Director on 05 Dec 2007 & has been associated with this company since 18 years 2 months . was completed.

  • Company Incorporation

    Progress on Checkmate Financial Services Private Limited was registered on 05 Dec 2007 with Roc Bangalore & aged 18 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Checkmate Financial Services Private Limited?

The CIN of Checkmate Financial Services Private Limited is U67190KA2007PTC044579.

Where is Checkmate Financial Services Private Limited headquartered?

Checkmate Financial Services Private Limited is headquartered at 2981/1 4Th Main Road V V Mohalla, Mysore, Karnataka, 570002.

When was Checkmate Financial Services Private Limited incorporated?

Checkmate Financial Services Private Limited was incorporated on 05 December 2007.

Who are the current directors of Checkmate Financial Services Private Limited?

The current directors of Checkmate Financial Services Private Limited are

What is the primary industry of Checkmate Financial Services Private Limited?

The primary industry of Checkmate Financial Services Private Limited is Financial Services.

Is Checkmate Financial Services Private Limited a listed company?

Checkmate Financial Services Private Limited is unlisted.

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