About
Basic Data Updated:
7 days agoBusiness process management services are provided by Cheque Mate Infotech Private Limited, with a focus on training in banking, finance, credit, investments, and soft skills. The company's esteemed clientele includes major banks such as State Bank of India, Bank of India, Union Bank of India, Bank of Baroda, ICICI Bank, UTI Bank, Centurion Bank, Standard Chartered, HSBC, and American Express. CMI, incorporated in 2000, has its registered office situated in Mumbai, Maharashtra.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U72900MH2000PTC129192 |
Company No. | 129192 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 17 Oct 2000 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Cheque Mate Infotech Private Limited
Cheque Mate Infotech Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 6.43% decrease. The company also saw a substantial improvement in profitability, with a 83.08% increase in profit. The company's net worth dipped by a decrease of 1.64%.
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Corporate Structure
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People in Cheque Mate Infotech Private Limited
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Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Cheque Mate Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Cheque Mate Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Pushpa Palat was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2019 & has been associated with this company since 5 years 2 months .
01 Mar 2019Director Appointment
Raghu Ravunni Palat was appointed as a Director was appointed as a Director on 17 Oct 2000 & has been associated with this company since 23 years 6 months .
17 Oct 2000Director Appointment
Divya Nishimamalini Palat was appointed as a Director was appointed as a Director on 17 Oct 2000 & has been associated with this company since 23 years 6 months .
17 Oct 2000
Frequently asked questions
What is the Incorporation or founding date of Cheque Mate Infotech Private Limited?