Checkmate Industrial Guards Private Limited, a active private limited company, was established on 13 September 1996 in New Delhi, Delhi, India. Engaging in hr outsourcing & talent management within the support service to organizations sector, it holds CIN: U74920DL1996PTC081953. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.95 M.
It upholds a compliant status. Employing 6,377 professional, Its leadership includes Neera Rohhila (Director), Shashi Kanta (Director), Santokh Singh (Managing Director). Past directors included Santokh Singh, Kunwar Rahul Singh Salaria. It holds ₹26.20 Cr open charges and ₹11.59 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 196A,Ramesh Market, Tara Chand Complex Garhi, East Of Kailash, New Delhi, Delhi, 110065.
U74920DL1996PTC081953
081953
13 September 1996
₹5.00 M
₹4.95 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neera Rohhila | Director | 01 Nov 2017 | Current |
| Shashi Kanta | Director | 13 Sep 2006 | Current |
| Santokh Singh | Managing Director | 13 Sep 1996 | Current |
| Kunwar Rahul Singh Salaria | Managing Director | 02 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2011 | Past |
| Pramod Abcsdd | Director | 01 Nov 2017 | Past |
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Checkmate Industrial Guards Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 2.16% decrease. The company also saw a substantial fall in profitability, with a 33.72% decrease in profit. The company's net worth moved up by a moderate rise of 5.76%.
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In 2022, Checkmate Industrial Guards had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹262,000,000.00
₹115,868,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2025 | Others | ₹12.22 Cr | Open |
| 30 Nov 2024 | Hdfc Bank Limited | ₹2.80 M | Open |
| 01 Dec 2022 | Others | ₹4.00 M | Open |
| 01 Dec 2022 | Others | ₹13.30 Cr | Open |
| 30 Jun 2020 | Others | ₹5.40 M | Satisfied |
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Checkmate Industrial Guards has a workforce of 6377 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Checkmate Industrial Guards, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Checkmate Industrial Guards's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others of Rs. 133.00 M registered on 01 Dec 2022 with Charge ID 100646163 was modified on 30 Aug 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 122.20 M with Charge ID 101148273 was registered on 11 Jul 2025. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.80 M with Charge ID 101035542 was registered on 30 Nov 2024. was completed.
Checkmate Industrial Guards Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Checkmate Industrial Guards Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 30 Jun 2020 via Charge ID 100349586 with Others was fully satisfied on 22 Sep 2023. was recorded as a recent event.
The CIN of Checkmate Industrial Guards Private Limited is U74920DL1996PTC081953.
Checkmate Industrial Guards Private Limited is headquartered at 196A,Ramesh Market, Tara Chand Complex Garhi, East Of Kailash, New Delhi, Delhi, 110065.
Checkmate Industrial Guards Private Limited was incorporated on 13 September 1996.
The current directors of Checkmate Industrial Guards Private Limited are
The primary industry of Checkmate Industrial Guards Private Limited is Support Service To Organizations.
Checkmate Industrial Guards Private Limited is unlisted.
The authorized capital of Checkmate Industrial Guards Private Limited is ₹5.00 M, and the paid-up capital is ₹4.95 M.
The compliance status of Checkmate Industrial Guards Private Limited is Compliant.
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