About Checkmate Security Solutions Private Limited
Data last updated: 23 December 2025
Checkmate Security Solutions Private Limited is a private limited company based in Pune City, Maharashtra, India. It specialises in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 29 October 1993, the company has been in operation for over 33 years.
Registered with ROC Pune under CIN U67120PN1993PTC222820.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Checkmate Industrieal Services Private Limited. It is led by directors including Harpreet Sukhdeep Arora and Sukhdeep Gurdeep Singh Arora.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 111 Parmar Park, Pune City, 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.
The company has a workforce of approximately 4,058 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹31.66 Cr and satisfied charges of ₹1.29 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 web.checkmateservices.in.
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Registered AddressOffice No. 111 Parmar Park Wing 9A S.No. 77/48A/77/71, Opp. Janseva Sahakari Bank Shivarkar Road, Pune City, Maharashtra, India – 411040
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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
CIN History of Checkmate Security Solutions Private Limited
Checkmate Security Solutions Private Limited 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 |
Business Activity of Checkmate Security Solutions Private Limited
Checkmate Security Solutions 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 Security Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Checkmate Security Solutions Private Limited
Checkmate Security Solutions Private Limited is audited by Durgesh Sabne & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Durgesh Sabne & Associates | Locked | Locked | Locked |
Complete auditor history for Checkmate Security Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Checkmate Security Solutions Private Limited
Checkmate Security Solutions Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Harpreet Sukhdeep Arora | Director | 13 Mar 2018 | 8 Years 4 Months | Current |
| Sukhdeep Gurdeep Singh Arora | Director | 21 Mar 2013 | 13 Years 4 Months | Current |
|
Gurdeepsingh Indersingh Arora
Also directs:
Checkmate Security Systems Private Limited
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Director | 29 Oct 1993 | 32 Years 8 Months | Current |
Financials of Checkmate Security Solutions Private Limited FY 2024 filings available
Checkmate Security Solutions Private Limited reported revenue of ₹160.17 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Checkmate Security Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Checkmate Security Solutions Private Limited
Shareholding and ownership data for Checkmate Security Solutions Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Checkmate Security Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2025 | Others | ₹1.33 Cr | Open |
| 19 May 2025 | Others | ₹17 Cr | Open |
| 10 May 2024 | Others | ₹4.33 Cr | Open |
| 01 Nov 2022 | Others | ₹9 Cr | Open |
| 04 Jan 2022 | Others | ₹66 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Checkmate Security Solutions Private Limited
Checkmate Security Solutions Private Limited has a workforce of 4,058 employees as of Apr 01, 2024.
Employee and EPFO history for Checkmate Security Solutions 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 Security Solutions Private Limited
GST registrations and filing compliance for Checkmate Security Solutions 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Checkmate Security Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Checkmate Security Solutions 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 Security Solutions Private Limited
MSME payment history for Checkmate Security Solutions 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Checkmate Security Solutions Private Limited
Corporate group structure for Checkmate Security Solutions Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Checkmate Security Solutions Private Limited
MCA filings and documents for Checkmate Security Solutions 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 Security Solutions Private Limited
Frequently Asked Questions about Checkmate Security Solutions Private Limited
Checkmate Security Solutions Private Limited is an active private limited company in the business outsourcing sector based in Pune City, Maharashtra, India. It was incorporated on 29 October 1993 (33+ years old) and is registered under CIN U67120PN1993PTC222820. The company has 4,058 employees.
Checkmate Security Solutions Private Limited reported revenue of ₹160.17 Cr for FY 2025 (up 22.00% YoY).
The current directors of Checkmate Security Solutions Private Limited are:
- Harpreet Sukhdeep Arora - Director
- Sukhdeep Gurdeep Singh Arora - Director
- Gurdeepsingh Indersingh Arora - Director
The primary industry of Checkmate Security Solutions Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management. The company is currently active in this sector.
Checkmate Security Solutions Private Limited can be reached at the registered office: Office No. 111 Parmar Park Wing 9A S.No. 7748A7771, Opp. Janseva Sahakari Bank Shivarkar Road, Pune City, Maharashtra, India – 411040, or through the website web.checkmateservices.in.
The authorised capital is ₹1.5 Lakh, and the paid-up capital is ₹1 Lakh.