Cheque Mate Infotech Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Cheque Mate Infotech Private Limited

Cheque Mate Infotech Private Limited, a active private limited company, was established on 17 October 2000 in Mumbai, Maharashtra, India. Engaging in business support services within the financial and insurance service sector, it holds CIN: U72900MH2000PTC129192. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Raghu Ravunni Palat (Director), Divya Nishimamalini Palat (Director), Pushpa Palat (Additional Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18, Ground Floor, Bombay Market Apartments, Next To Ac Market, 78, Tardeao Road,, Mumbai, Maharashtra, 400034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900MH2000PTC129192

  • Registration Number

    129192

  • Incorporation Date

    17 October 2000

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 25 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -6.43%
  • Profit Growth **** 83.08%
  • Ebitda **** 62.63%
  • Net Worth -1.64%
  • Total Assets -0.77%
Company report

Cheque Mate Infotech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cheque Mate Infotech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cheque Mate Infotech Private Limited?
Current Directors
Name Designation Appointment Date Status
Raghu Ravunni Palat Director 17 Oct 2000 Current
Divya Nishimamalini Palat Director 17 Oct 2000 Current
Pushpa Palat Additional Director 01 Mar 2019 Current

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Financial Performance of Cheque Mate Infotech.

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%.

Cheque Mate Infotech revenue growth over time
Cheque Mate Infotech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -6.43%
*******
*******
*******
*******
Revenue from Operations
*******
 -8.72%
*******
*******
*******
*******
Total Assets
*******
 -0.77%
*******
*******
*******
*******
Profit or Loss
*******
 83.08%
*******
*******
*******
*******
Net Worth
*******
 -1.64%
*******
*******
*******
*******
EBITDA
*******
 62.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cheque Mate Infotech?

In 2018, Cheque Mate Infotech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cheque Mate Infotech?

Unlock and access historical data on people associated with Cheque Mate Infotech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cheque Mate Infotech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cheque Mate Infotech's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Cheque Mate Infotech
Recent Activity within the Organization
  • Annual General Meeting

    Cheque Mate Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Cheque Mate Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on 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 6 years 11 months . was documented.

  • Director Appointment

    Progress on Raghu Ravunni Palat was appointed as a Director was appointed as a Director on 17 Oct 2000 & has been associated with this company since 25 years 3 months . was documented.

  • Director 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 25 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Cheque Mate Infotech Private Limited was registered on 17 Oct 2000 with Roc Mumbai & aged 25 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Cheque Mate Infotech Private Limited?

The CIN of Cheque Mate Infotech Private Limited is U72900MH2000PTC129192.

Where is Cheque Mate Infotech Private Limited headquartered?

Cheque Mate Infotech Private Limited is headquartered at 18, Ground Floor, Bombay Market Apartments, Next To Ac Market, 78, Tardeao Road,, Mumbai, Maharashtra, 400034.

When was Cheque Mate Infotech Private Limited incorporated?

Cheque Mate Infotech Private Limited was incorporated on 17 October 2000.

Who are the current directors of Cheque Mate Infotech Private Limited?

The current directors of Cheque Mate Infotech Private Limited are

What is the primary industry of Cheque Mate Infotech Private Limited?

The primary industry of Cheque Mate Infotech Private Limited is Financial And Insurance Service.

Is Cheque Mate Infotech Private Limited a listed company?

Cheque Mate Infotech Private Limited is unlisted.

What is the capital structure of Cheque Mate Infotech Private Limited?

The authorized capital of Cheque Mate Infotech Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Cheque Mate Infotech Private Limited?

The compliance status of Cheque Mate Infotech Private Limited is Compliant.

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