Chequer Marketing Private Limited

Chequer Marketing Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1987PTC026921 Incorporated 06 February 1987 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹14,500
▼ 3.00% YoY
EBITDA · FY 2025
*****
▼ 63.00% YoY
Net profit · FY 2025
*****
▼ 66.00% YoY
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹48.66 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
39 yrs
Est. 1987
Last financials
Mar 2025
Balance sheet date

About Chequer Marketing Private Limited

Data last updated: 06 March 2026

Chequer Marketing Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 February 1987, the company has been in operation for over 39 years.

Registered with ROC Delhi under CIN U74899DL1987PTC026921.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.66 Lakh. It is led by directors Kamlesh Goyal and Giri Raj Goyal.

Last AGM: 30 June 2025. Financial statements filed for year ended 31 March 2025. Office: 60/1 3Rd Floor Old Rajender Nagar, New Delhi, Delhi, India – 110060.

As per the financials filed for FY 2025, the company reported a revenue of ₹14,500, a decline of 3% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Chequer Marketing Private Limited
CIN U74899DL1987PTC026921
Registration Number 026921
Incorporation Date 06 February 1987
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 June 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Kamlesh Goyal Director Giri Raj Goyal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    60/1 3Rd Floor Old Rajender Nagar, New Delhi, Delhi, India – 110060
  • Industry
    Financial Services, Diversified Financial Services
Company report
Chequer Marketing Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Chequer Marketing Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Chequer Marketing Private Limited

Chequer Marketing Private Limited is audited by SINGHLA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SINGHLA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Chequer Marketing Private Limited

Chequer Marketing Private Limited is currently managed by 2 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.

Current Directors
Name Designation Appointment Date Tenure Status
Kamlesh Goyal
Also directs: Turbo Pumps Private Limited, Delhi Share Shoppe Limited, Aries Crafts Pvt Ltd and 5 more
Director 01 Jun 2019 7 Years 1 Months Current
Giri Raj Goyal
Also directs: Geefcee Finance Limited, Turbo Pumps Private Limited, Delhi Share Shoppe Limited and 5 more
Director 01 Jun 2019 7 Years 1 Months Current
View all directors

Financials of Chequer Marketing Private Limited FY 2025 filings available

Chequer Marketing Private Limited reported revenue of ₹14,500 (down 3% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹14,500 ▼ -3%
Profit
***** ▼ -66%
EBITDA
***** ▼ -63%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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*****
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Other Income
*****
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Total Revenue
*****
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*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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*****
Operating Margin %
*****
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*****
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Exceptional Items
*****
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*****
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Extraordinary Items
*****
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*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
*****
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+ Depreciation
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+/- Unrealized Forex
*****
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- Dividend Income
*****
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- Interest Income
*****
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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*****
Operating Margin %
*****
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*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Chequer Marketing Private Limited

As of FY 2017, Chequer Marketing Private Limited's shareholding pattern shows 78.05% by promoters, 21.95% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Chequer Marketing Private Limited

Chequer Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chequer Marketing Private Limited

View historical data on people associated with Chequer Marketing Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Chequer Marketing Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Chequer Marketing Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Chequer Marketing Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Chequer Marketing Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Chequer Marketing Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Chequer Marketing Private Limited

MSME Payment Delays by Chequer Marketing Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Chequer Marketing Private Limited

Subsidiaries & Group Companies of Chequer Marketing Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Chequer Marketing Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Chequer Marketing Private Limited

MCA Filings & Documents of Chequer Marketing Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Chequer Marketing Private Limited

Activity
30 Jun 2025
Chequer Marketing Private Limited last Annual general meeting of members was held on 30 Jun 2025 as per latest MCA records.
Activity
31 Mar 2025
Chequer Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
01 Jun 2019
Kamlesh Goyal was appointed as a Director on 01 Jun 2019 & has been associated with this company since 7 years 1 month.
Directors
01 Jun 2019
Giri Raj Goyal was appointed as a Director on 01 Jun 2019 & has been associated with this company since 7 years 1 month.
Activity
06 Feb 1987
Chequer Marketing Private Limited was registered on 06 Feb 1987 with Roc Delhi Ii & aged 39 years 5 months as per MCA records.

Frequently Asked Questions about Chequer Marketing Private Limited

Chequer Marketing Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 February 1987 (39+ years old) and is registered under CIN U74899DL1987PTC026921.

Chequer Marketing Private Limited reported revenue of ₹14,500 for FY 2025 (down 3.00% YoY).

The current directors of Chequer Marketing Private Limited are:

The primary industry of Chequer Marketing Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Chequer Marketing Private Limited can be reached at the registered office: 601 3Rd Floor Old Rajender Nagar, New Delhi, Delhi, India – 110060.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.66 Lakh.

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