Cheque Mate Infotech Private Limited
About Cheque Mate Infotech Private Limited
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Cheque Mate Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business support services segment of the business services sector. It was incorporated on 17 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2000PTC129192. Its GSTIN is 27AABCC5253F1ZW (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Raghu Ravunni Palat and Divya Nishimamalini Palat.
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 18 Ground Floor Bombay Market Apartments Next To Ac Market 78 Tardeao Road, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.33 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹1.3 Lakh (net margin 38.9%) and EBITDA of ₹1.43 Lakh (EBITDA margin 42.8%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address18 Ground Floor Bombay Market Apartments Next To Ac Market 78 Tardeao Road, Mumbai, Maharashtra, India – 400034
- IndustryBusiness Services, Business Support Services
- 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
- One PDF report, delivered after checkout
Business Activity of Cheque Mate Infotech Private Limited
The main business activity of Cheque Mate Infotech is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cheque Mate Infotech Private Limited FY 2025 filings available
Cheque Mate Infotech Private Limited reported revenue of ₹3.33 Lakh (down 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Cheque Mate Infotech Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 14% fall in the latest year. EBITDA rose 934% 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 of Cheque Mate Infotech Private Limited
| 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 | ₹1.43 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.3 Lakh | •••• | •••• | •••• | •••• |
| 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 of Cheque Mate Infotech Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 38.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cheque Mate Infotech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Cheque Mate Infotech Private Limited
Cheque Mate Infotech Private Limited is compared with the companies closest to it by revenue in the Business Services industry (Business Auxiliary Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhansanchay Exports and Trading Private Limited | ₹3.41 Lakh (FY 2022) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| RVS Total Safe Services Private Limited | ₹3.39 Lakh (FY 2025) | •••• | •••• | -48.0% | •••• | Indore, Madhya Pradesh, India |
| Association of Furniture Manufacturers of India | ₹3.37 Lakh (FY 2025) | •••• | •••• | 61.0% | •••• | Mumbai, Maharashtra, India |
| Mateshwari Tieup Private Limited | ₹3.36 Lakh (FY 2025) | •••• | •••• | 31.0% | •••• | Kolkata, West Bengal, India |
| Redgrove Pharmaceuticals India Private Limited | ₹3.34 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Cheque Mate Infotech Private Limited this company | ₹3.33 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Mumbai, Maharashtra, India |
| Resper International (India) Private Limited | ₹3.33 Lakh (FY 2021) | •••• | •••• | -76.0% | •••• | Dharavi, Mumbai, Maharashtra, India |
| Trinity Trade Solutions India Private Limited | ₹3.32 Lakh (FY 2019) | •••• | •••• | -20.0% | •••• | New Delhi, Delhi, India |
| Billbox Purewrist Tech Solutions Private Limited | ₹3.3 Lakh (FY 2025) | •••• | •••• | 346.0% | •••• | Mumbai, Maharashtra, India |
| Classic Climate Control Private Limited | ₹3.29 Lakh (FY 2025) | •••• | •••• | -36.0% | •••• | New Delhi, Delhi, India |
| Jatayu Trading Pvt Ltd | ₹3.29 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Cheque Mate Infotech by revenue in the Business Services industry (Business Auxiliary Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Cheque Mate Infotech Private Limited
Cheque Mate Infotech Private Limited is audited by HASMUKH SHAH & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HASMUKH SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cheque Mate Infotech Private Limited
Cheque Mate Infotech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghu Ravunni Palat | Director | 17 Oct 2000 | 25 Years 11 Months | Current |
| Divya Nishimamalini Palat | Director | 17 Oct 2000 | 25 Years 11 Months | Current |
| Pushpa Palat Also directs: Cortlandt Rand Consultancy Private Limited | Additional Director | 01 Mar 2019 | 7 Years 7 Months | Current |
Ownership and Shareholding of Cheque Mate Infotech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cheque Mate Infotech Private Limited
Cheque Mate Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheque Mate Infotech Private Limited
Employment history and EPFO contributions of people linked to Cheque Mate Infotech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cheque Mate Infotech Private Limited
Cheque Mate Infotech Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Pushpa Palat was appointed as Additional Director on 01 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Cheque Mate Infotech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cheque Mate Infotech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cheque Mate Infotech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cheque Mate Infotech Private Limited
Cheque Mate Infotech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC5253F1ZW | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cheque Mate Infotech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cheque Mate Infotech Private Limited
Cheque Mate Infotech is an active private limited company based in Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 17 October 2000 (26+ years old) and is registered under CIN U72900MH2000PTC129192.
Cheque Mate Infotech reported revenue of ₹3.33 Lakh for FY 2025 (down 14% YoY).
Cheque Mate Infotech has 3 current directors:
- Raghu Ravunni Palat - Director
- Divya Nishimamalini Palat - Director
- Pushpa Palat - Additional Director
Cheque Mate Infotech reported a net profit of ₹1.3 Lakh (net margin 38.9%) and EBITDA of ₹1.43 Lakh (EBITDA margin 42.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cheque Mate Infotech is -12% over three years and -7% over five years. In the latest year (FY 2025) revenue fell 14%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Cheque Mate Infotech is 27AABCC5253F1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Cheque Mate Infotech is U72900MH2000PTC129192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cheque Mate Infotech was incorporated on 17 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Cheque Mate Infotech by revenue are Dhansanchay Exports and Trading Private Limited, RVS Total Safe Services Private Limited, Association of Furniture Manufacturers of India, Mateshwari Tieup Private Limited, Redgrove Pharmaceuticals India Private Limited and 5 more, all in the Business Services industry (Business Auxiliary Services).
Pushpa Palat was appointed as Additional Director on 01 Mar 2019. Divya Nishimamalini Palat was appointed as Director on 17 Oct 2000. Raghu Ravunni Palat was appointed as Director on 17 Oct 2000.
The registered office of Cheque Mate Infotech is at 18 Ground Floor Bombay Market Apartments Next To Ac Market 78 Tardeao Road, Mumbai, Maharashtra, India – 400034.