MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-28-0010006
Checkmate Industrial Guards Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹147.37 Cr
▲ 3% YoY
Net profit · FY 2025
₹39.23 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹1.78 Cr
EBITDA margin 1.2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49.5 Lakh
Issued & subscribed
Open charges
₹26.2 Cr
Satisfied ₹11.59 Cr
Company age
30 yrs
Est. 1996
Employees · EPFO
6,377
Provident fund records
About Checkmate Industrial Guards Private Limited
Data last updated:
Checkmate Industrial Guards Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 13 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL1996PTC081953. Its GSTIN is 07AAACC4804B1ZC (Delhi). The company holds 9 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.5 Lakh. It is led by directors including Santokh Singh (Managing Director) and Kunwar Rahul Singh Salaria (Managing Director).
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 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. For the same year it recorded a net profit of ₹39.23 Lakh (net margin 0.3%) and EBITDA of ₹1.78 Cr (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 9% over five years.
The company has about 6,377 employees on its provident fund (EPFO) records.
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. Court records list 17 cases involving the company, including 1 filed by the company and 16 filed against it; 3 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in November 2017.
Checkmate Industrial Guards Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0010006). 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.
Company details
CIN U74920DL1996PTC081953
Registration Number 081953
Incorporation Date 13 September 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-28-0010006
Key People
Santokh Singh Managing Director Kunwar Rahul Singh Salaria Managing Director Neera Rohhila Director Recognitions & Rankings of Checkmate Industrial Guards
Contact details
Checkmate Industrial Guards Private Limited's registered office is in New Delhi, Delhi. Its website is checkmateguards.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address196A Ramesh Market Tara Chand Complex Garhi East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Checkmate Industrial Guards Private Limited, buy the company report.
Comprehensive company report
Checkmate Industrial Guards Private Limited - one report that includes everything
- 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
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Brands
Checkmate Industrial Guards operates one associated brand: Checkmate Industrial Guards. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers industrial security, fire safety, facility management, and electronic systems to businesses. | checkmateguards.com |
Business activity
The main business activity of Checkmate Industrial Guards is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Checkmate Industrial Guards Private Limited, buy the company report.
Financials of Checkmate Industrial Guards Private Limited
FY 2025 filings availableCheckmate Industrial Guards Private Limited reported revenue of ₹147.37 Cr (up 3% YoY) for FY 2025.
Revenue · FY 2025
₹147.37 Cr ▲ 3%
Net profit · FY 2025
₹39.23 Lakh margin 0.3%
EBITDA · FY 2025
₹1.78 Cr margin 1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 13%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▼ 35%
3 years · compounded
▲ 2%
5 years · compounded
▲ 1%
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 3% growth in the latest year. EBITDA fell 35% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.78 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹39.23 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Checkmate Industrial Guards Private Limited, buy the company report.
Board of directors of Checkmate Industrial Guards Private Limited
Checkmate Industrial Guards has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neera Rohhila | Director | 01 Nov 2017 | 9 Years 0 Months | Current |
| Shashi Kanta | Director | 13 Sep 2006 | 20 Years 1 Months | Current |
| Santokh Singh Also directs: Allegiant Consulting Private Limited | Managing Director | 13 Sep 1996 | 30 Years 1 Months | Current |
| Kunwar Rahul Singh Salaria Also directs: Allegiant Consulting Private Limited | Managing Director | 02 Jun 2015 | 11 Years 5 Months | Current |
Auditor
Checkmate Industrial Guards Private Limited is audited by GOYAL MALHOTRA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL MALHOTRA & ASSOCIATES | FY 2021 | 008015C |
Shareholding
The shareholding of Checkmate Industrial Guards Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Checkmate Industrial Guards Private Limited, buy the company report.
Charges & borrowings
Open charges
₹26.2 Cr
Satisfied charges
₹11.59 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2025 | 101148273 | Others | ₹12.22 Cr | Open | |
| 30 Nov 2024 | 101035542 | Hdfc Bank Limited | ₹28 Lakh | Open | |
| 01 Dec 2022 | 100646163 | Others | ₹13.3 Cr | Open | |
| 01 Dec 2022 | 100646166 | Others | ₹40 Lakh | Open | |
| 30 Jun 2020 | 100349586 | Others | ₹54 Lakh | Satisfied |
To see the full charge records of Checkmate Industrial Guards Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Checkmate Industrial Guards Private Limited has 1 deal on record (1 secondary share transfer); the latest was in November 2017.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Checkmate Industrial Guards Private Limited has 17 court cases on record: 1 filed by Checkmate Industrial Guards, 16 filed against it. 3 cases are pending and 14 are disposed.
Total cases
17
Filed by the company
1
Filed against the company
16
Pending
3
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 15 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Naini Exports Pvt Ltd and 1 other | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed against the company | Pending |
| District court, South, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Checkmate Industrial Guards Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Checkmate Industrial Guards Private Limited was last rated by Crisil on 23 Oct 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 23 Oct 2020 |
To see the full credit ratings and regulatory alerts of Checkmate Industrial Guards Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Checkmate Industrial Guards Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Checkmate Industrial Guards Private Limited has a workforce of 6,377 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
6,377
Active EPFO establishments
1
Employee growth
8.42%
GST
Checkmate Industrial Guards has 9 GST registrations: 9 active. The first 4 active GSTINs are listed below.
Total GSTINs
9
Active
9
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC4804B1ZC | Delhi | Active | 21 Jul 2017 |
| 09AAACC4804B1Z8 | Uttar Pradesh | Active | 01 Jul 2017 |
| 05AAACC4804B1ZG | Uttarakhand | Active | 24 Jul 2017 |
| 06AAACC4804B1ZE | Haryana | Active | 24 Jul 2017 |
To see the full GST registrations and return filing status of Checkmate Industrial Guards Private Limited, buy the company report.
Recent activity
Checkmate Industrial Guards Private Limited has 6 board changes on record since 1996: 4 appointments and 2 cessations. The latest: Kunwar Rahul Singh Salaria ceased to be Director on 01 Nov 2017.
AGM
Checkmate Industrial Guards Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 1,330.00 Lakh registered on 01 Dec 2022 with Charge ID 100646163 was modified on 30 Aug 2025.
Charges
A charge with Others amounted to Rs. 1,222.00 Lakh with Charge ID 101148273 was registered on 11 Jul 2025.
Filing
Checkmate Industrial Guards Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 28.00 Lakh with Charge ID 101035542 was registered on 30 Nov 2024.
Charges
A charge registered on 30 Jun 2020 via Charge ID 100349586 with Others was fully satisfied on 22 Sep 2023.
Charges
A charge registered on 27 Nov 2018 via Charge ID 100221402 with Others was fully satisfied on 22 Sep 2023.
Charges
A charge with Others of Rs. 40.00 Lakh registered on 01 Dec 2022 with Charge ID 100646166 was modified on 10 Aug 2023.
Charges
A charge with Others amounted to Rs. 40.00 Lakh with Charge ID 100646166 was registered on 01 Dec 2022.
Charges
A charge with Others amounted to Rs. 1,330.00 Lakh with Charge ID 100646163 was registered on 01 Dec 2022.
Charges
A charge with Others of Rs. 54.00 Lakh registered on 30 Jun 2020 with Charge ID 100349586 was modified on 24 Mar 2022.
Charges
A charge with Others of Rs. 839.00 Lakh registered on 27 Nov 2018 with Charge ID 100221402 was modified on 24 Mar 2022.
12 earlier events are in the company report.
Frequently asked questions
Checkmate Industrial Guards is an active private limited company based in New Delhi, Delhi, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 13 September 1996 (30+ years old) and is registered under CIN U74920DL1996PTC081953.
Checkmate Industrial Guards has 4 current directors:
- Santokh Singh - Managing Director
- Kunwar Rahul Singh Salaria - Managing Director
- Neera Rohhila - Director
- Shashi Kanta - Director
The latest financial statements of Checkmate Industrial Guards 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 GSTIN of Checkmate Industrial Guards is 07AAACC4804B1ZC, registered in Delhi. The company has 9 GST registrations in all, of which 9 are active. Other active GSTINs include 09AAACC4804B1Z8 (Uttar Pradesh), 05AAACC4804B1ZG (Uttarakhand), 06AAACC4804B1ZE (Haryana).
The CIN (Corporate Identification Number) of Checkmate Industrial Guards is U74920DL1996PTC081953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkmate Industrial Guards has 17 court cases on record: 1 filed by the company and 16 filed against it. 3 are pending. Most are in the district courts.
Checkmate Industrial Guards was incorporated on 13 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Checkmate Industrial Guards has 1 deal on record (1 secondary share transfer); the latest was in November 2017.
Kunwar Rahul Singh Salaria ceased to be Director on 01 Nov 2017. Neera Rohhila was appointed as Director on 01 Nov 2017. Kunwar Rahul Singh Salaria was appointed as Managing Director on 02 Jun 2015. Checkmate Industrial Guards has 6 board changes on record in total.
Yes, Checkmate Industrial Guards is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-28-0010006).
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