About Checkmate Industrial Guards Private Limited
Data last updated: 07 February 2026
Checkmate Industrial Guards Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 13 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74920DL1996PTC081953.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.5 Lakh. It is led by directors including Neera Rohhila and Shashi Kanta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 196A Ramesh Market Tara Chand Complex Garhi East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹147.37 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 6,377 employees as per the latest available data.
The company is associated with 1 brand - Checkmate Industrial Guards. As per MCA filings, the company has open charges of ₹26.2 Cr and satisfied charges of ₹11.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website checkmateguards.com.
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Registered Address196A Ramesh Market Tara Chand Complex Garhi East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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
Associated Brands with Checkmate Industrial Guards Private Limited
Checkmate Industrial Guards Private Limited operates one associated brand: Checkmate Industrial Guards. These brands represent Checkmate Industrial Guards Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers industrial security, fire safety, facility management, and electronic systems to businesses. | checkmateguards.com |
Competitors & Alternatives of Checkmate Industrial Guards Private Limited
Brands and companies operating in the same space as Checkmate Industrial Guards Private Limited include Krystal Group, PSIPL, TalbotFORCE and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Krystal Group
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Provider of commercial cleaning, security, pest control, and other services | Mumbai, India, India | 2000 |
PSIPL
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Offers facility management, hygiene, pest control, and security for businesses. | Mumbai, India, India | 2000 |
TalbotFORCE
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Offers facility management, housekeeping, security, and manpower services for businesses. | Delhi, India, India | 2019 |
Swastik Electrotech
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Offers facility management services with wide expertise for client security in India. | Delhi, India, India | 1985 |
Sai Manpower Services
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Delivers comprehensive solutions for commercial cleaning, landscaping, and related services. | Aurangabad, India, India | 2004 |
Brothers Outsourcing Solutions
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Offers outsourcing for recruitment, housekeeping, security, and technical staffing services. | Bengaluru, India, India | 2005 |
Business Activity of Checkmate Industrial Guards Private Limited
Checkmate Industrial Guards Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Checkmate Industrial Guards Private Limited
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 Industrial Guards Private Limited
Checkmate Industrial Guards Private Limited is audited by GOYAL MALHOTRA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL MALHOTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Checkmate Industrial Guards Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Checkmate Industrial Guards Private Limited
Checkmate Industrial Guards Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Neera Rohhila | Director | 01 Nov 2017 | 8 Years 9 Months | Current |
| Shashi Kanta | Director | 13 Sep 2006 | 19 Years 11 Months | Current |
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Santokh Singh
Also directs:
Allegiant Consulting Private Limited
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Managing Director | 13 Sep 1996 | 29 Years 11 Months | Current |
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Kunwar Rahul Singh Salaria
Also directs:
Allegiant Consulting Private Limited
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Managing Director | 02 Jun 2015 | 11 Years 2 Months | Current |
Financials of Checkmate Industrial Guards Private Limited FY 2025 filings available
Checkmate Industrial Guards Private Limited reported revenue of ₹147.37 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Checkmate Industrial Guards Private Limited
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 Industrial Guards Private Limited
Shareholding and ownership data for Checkmate Industrial Guards Private Limited
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 of Checkmate Industrial Guards Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2025 | Others | ₹12.22 Cr | Open |
| 30 Nov 2024 | Hdfc Bank Limited | ₹28 Lakh | Open |
| 01 Dec 2022 | Others | ₹13.3 Cr | Open |
| 01 Dec 2022 | Others | ₹40 Lakh | Open |
| 30 Jun 2020 | Others | ₹54 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Checkmate Industrial Guards Private Limited
Checkmate Industrial Guards Private Limited has a workforce of 6,377 employees as of Apr 09, 2024.
Employee and EPFO history for Checkmate Industrial Guards Private Limited
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 Industrial Guards Private Limited
GST registrations and filing compliance for Checkmate Industrial Guards Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Checkmate Industrial Guards Private Limited
Credit ratings, litigation, and regulatory alerts for Checkmate Industrial Guards Private Limited
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 Industrial Guards Private Limited
MSME payment history for Checkmate Industrial Guards Private Limited
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
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Subsidiaries & Group Companies of Checkmate Industrial Guards Private Limited
Corporate group structure for Checkmate Industrial Guards Private Limited
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 Industrial Guards Private Limited
MCA filings and documents for Checkmate Industrial Guards Private Limited
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 Industrial Guards Private Limited
Frequently Asked Questions about Checkmate Industrial Guards Private Limited
Checkmate Industrial Guards Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 13 September 1996 (30+ years old) and is registered under CIN U74920DL1996PTC081953. The company has 6,377 employees.
Checkmate Industrial Guards Private Limited reported revenue of ₹147.37 Cr for FY 2025 (up 3.00% YoY).
The current directors of Checkmate Industrial Guards Private Limited are:
- Neera Rohhila - Director
- Shashi Kanta - Director
- Santokh Singh - Managing Director
- Kunwar Rahul Singh Salaria - Managing Director
The primary industry of Checkmate Industrial Guards Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management. The company is currently active in this sector.
Checkmate Industrial Guards Private Limited can be reached at the registered office: 196A Ramesh Market Tara Chand Complex Garhi East Of Kailash, New Delhi, Delhi, India – 110065, or through the website checkmateguards.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.5 Lakh.