About Checkmate Security Solutions Private Limited
Data last updated:
Checkmate Security Solutions Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 29 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN1993PTC222820. Its GSTIN is 27AAACC8497J1Z4 (Maharashtra). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Checkmate Industrieal Services Private Limited. It is led by directors including Harpreet Sukhdeep Arora and Sukhdeep Gurdeep Singh Arora.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 111 Parmar Park, Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹160.17 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹7.54 Cr (net margin 4.7%) and EBITDA of ₹9.21 Cr (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 14% over five years.
The company has about 4,058 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹31.66 Cr and satisfied charges of ₹1.29 Cr on record. The company has 4 deals on record (4 secondary share transfers); the latest was in February 2024.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website web.checkmateservices.in.
Company details
CIN history
Checkmate Security Solutions has one previous CIN (Corporate Identification Number): U67120GJ1993PTC020553. The current CIN is U67120PN1993PTC222820, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PN1993PTC222820 | Current |
| U67120GJ1993PTC020553 | Previous |
Contact details
Checkmate Security Solutions Private Limited's registered office is in Pune, Maharashtra. Its website is web.checkmateservices.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 111 Parmar Park Wing 9A S.No. 77/48A/77/71, Opp. Janseva Sahakari Bank Shivarkar Road, Pune, Maharashtra, India – 411040
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Checkmate Security Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Checkmate Security Solutions 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 Security Solutions Private Limited, buy the company report.
Financials of Checkmate Security Solutions Private Limited
FY 2024 filings availableCheckmate Security Solutions Private Limited reported revenue of ₹160.17 Cr (up 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 22% growth in the latest year. EBITDA rose 12% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.21 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.54 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 4.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Checkmate Security Solutions Private Limited, buy the company report.
Board of directors of Checkmate Security Solutions Private Limited
Checkmate Security Solutions has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Sukhdeep Arora | Director | 13 Mar 2018 | 8 Years 7 Months | Current |
| Sukhdeep Gurdeep Singh Arora | Director | 21 Mar 2013 | 13 Years 7 Months | Current |
| Gurdeepsingh Indersingh Arora Also directs: Checkmate Security Systems Private Limited | Director | 29 Oct 1993 | 32 Years 11 Months | Current |
Auditor
Checkmate Security Solutions Private Limited is audited by Durgesh Sabne & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Durgesh Sabne & Associates | FY 2023 | 102794W |
Shareholding
The shareholding of Checkmate Security Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Checkmate Security Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2025 | 101191682 | Others | ₹1.33 Cr | Open | |
| 19 May 2025 | 101100208 | Others | ₹17 Cr | Open | |
| 10 May 2024 | 100944410 | Others | ₹4.33 Cr | Open | |
| 01 Nov 2022 | 100652238 | Others | ₹9 Cr | Open | |
| 04 Jan 2022 | 100527022 | Others | ₹66 Lakh | Satisfied |
To see the full charge records of Checkmate Security Solutions Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Checkmate Security Solutions Private Limited has 4 deals on record (4 secondary share transfers); the latest was in February 2024.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Dec 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Apr 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Sep 2007 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Checkmate Security Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Checkmate Security Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Checkmate Security Solutions Private Limited has a workforce of 4,058 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Checkmate Security Solutions has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACC8497J1Z4 | Maharashtra | Active | 01 Jul 2017 |
| 36AAACC8497J1Z5 | Telangana | Active | 02 Dec 2021 |
| 19AAACC8497J1Z1 | West Bengal | Active | 19 Jun 2024 |
To see the full GST registrations and return filing status of Checkmate Security Solutions Private Limited, buy the company report.
Recent activity
Checkmate Security Solutions Private Limited has 6 board changes on record since 1993: 3 appointments and 3 cessations. The latest: Simranjeet Gurdeep Arora ceased to be Director on 25 Mar 2022.
8 earlier events are in the company report.
Frequently asked questions
Checkmate Security Solutions is an active private limited company based in Pune, Maharashtra, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 29 October 1993 (33+ years old) and is registered under CIN U67120PN1993PTC222820.
Checkmate Security Solutions has 3 current directors:
- Harpreet Sukhdeep Arora - Director
- Sukhdeep Gurdeep Singh Arora - Director
- Gurdeepsingh Indersingh Arora - Director
The latest financial statements of Checkmate Security Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Checkmate Security Solutions is 27AAACC8497J1Z4, registered in Maharashtra. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 36AAACC8497J1Z5 (Telangana), 19AAACC8497J1Z1 (West Bengal).
The CIN (Corporate Identification Number) of Checkmate Security Solutions is U67120PN1993PTC222820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkmate Security Solutions was incorporated on 29 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Pune.
Checkmate Security Solutions has 4 deals on record (4 secondary share transfers); the latest was in February 2024.
Simranjeet Gurdeep Arora ceased to be Director on 25 Mar 2022. Harpreet Sukhdeep Arora was appointed as Director on 13 Mar 2018. Kamaljeet Singh Brar ceased to be Director on 01 May 2016. Checkmate Security Solutions has 6 board changes on record in total.
Checkmate Security Solutions can be reached through the website web.checkmateservices.in. Its registered office is in Pune, Maharashtra, India.
The registered office of Checkmate Security Solutions is at Office No. 111 Parmar Park Wing 9A S.No. 7748A7771, Opp. Janseva Sahakari Bank Shivarkar Road, Pune, Maharashtra, India – 411040.