About Checkwise Private Limited
Data last updated: 11 March 2026
Checkwise Private Limited is a private limited company based in Chennai Corporation, Tamil Nadu, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 31 March 2022.
Registered with ROC Chennai under CIN U74999TN2022PTC151011.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Jawahar Marie Banu and Paul Kevin Surya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai Corporation, Tamil Nadu.
For more details, the company can be reached via its website checkwise.in.
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Registered AddressNo 16/221A Shop 3, Perumal Kovil Street Nerkundram Chennai, Chennai Corporation, Tamil Nadu, India – 600107
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
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Board of Directors of Checkwise Private Limited
Checkwise Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jawahar Marie Banu | Director | 31 Mar 2022 | 4 Years 4 Months | Current |
| Paul Kevin Surya | Director | 31 Mar 2022 | 4 Years 4 Months | Current |
Financials of Checkwise Private Limited FY 2025 filings available
Ten-year financial statements for Checkwise Private Limited
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Charges & Borrowings Checkwise Private Limited
Checkwise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkwise Private Limited
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Employee and EPFO history for Checkwise Private Limited
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GST Compliance of Checkwise Private Limited
GST registrations and filing compliance for Checkwise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Checkwise Private Limited
Credit ratings, litigation, and regulatory alerts for Checkwise Private Limited
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MSME Payment Delays by Checkwise Private Limited
MSME payment history for Checkwise Private Limited
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Subsidiaries & Group Companies of Checkwise Private Limited
Corporate group structure for Checkwise Private Limited
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MCA Filings & Documents of Checkwise Private Limited
MCA filings and documents for Checkwise Private Limited
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Recent Activity on Checkwise Private Limited
Frequently Asked Questions about Checkwise Private Limited
Checkwise Private Limited is an active private limited company in the business services sector based in Chennai Corporation, Tamil Nadu, India. It was incorporated on 31 March 2022 (4+ years old) and is registered under CIN U74999TN2022PTC151011.
The current directors of Checkwise Private Limited are:
- Jawahar Marie Banu - Director
- Paul Kevin Surya - Director
The primary industry of Checkwise Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Checkwise Private Limited can be reached at the registered office: No 16221A Shop 3, Perumal Kovil Street Nerkundram Chennai, Chennai Corporation, Tamil Nadu, India – 600107, or through the website checkwise.in.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at No 16221A Shop 3, Perumal Kovil Street Nerkundram Chennai, Chennai Corporation, Tamil Nadu, India – 600107.