About Chess Management Services Private Limited
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Chess Management Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 18 May 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74140TN1998PTC040510. Its GSTIN is 06AABCC1993J1ZK (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nandini Palaniappan and Annamalai Palaniappan.
Its last annual general meeting (AGM) was held on 30 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 35 5th Avenue Orur Olcott Road Besant Nagar, Chennai, Tamil Nadu, India – 600090.
As per the financials filed for FY 2023, the company reported a revenue of ₹55.71 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net loss of ₹26.09 Lakh (net margin -46.8%) and EBITDA of -₹21.01 Lakh (EBITDA margin -37.7%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 11% over five years.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website chessconsulting.com.
Company details
Contact details
Chess Management Services Private Limited's registered office is in Chennai, Tamil Nadu. Its website is chessconsulting.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address35 5th Avenue Orur Olcott Road Besant Nagar, Chennai, Tamil Nadu, India – 600090
- IndustryBusiness Outsourcing, Legal Process Outsourcing
To see the full contact details of Chess Management Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Chess Management Services is professional, scientific and technical. In detail, this covers legal activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities |
To see the full business activity and turnover split of Chess Management Services Private Limited, buy the company report.
Financials of Chess Management Services Private Limited
FY 2024 filings availableChess Management Services Private Limited reported revenue of ₹55.71 Lakh (down 4% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 4% fall in the latest year. EBITDA fell 784% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹21.01 Lakh | ||||
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| Net Profit (PAT) | -₹26.09 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -37.7% | ||||
| Net Profit Margin | -46.8% | ||||
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To see the full financial statements and ratios of Chess Management Services Private Limited, buy the company report.
Board of directors of Chess Management Services Private Limited
Chess Management Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandini Palaniappan | Director | 07 Aug 2015 | 11 Years 2 Months | Current |
| Annamalai Palaniappan | Director | 18 May 1998 | 28 Years 5 Months | Current |
Auditor
Chess Management Services Private Limited is audited by A K M K & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K M K & COMPANY | FY 2021 | 035766N |
Shareholding
The shareholding of Chess Management Services Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Chess Management Services Private Limited, buy the company report.
Legal cases
Chess Management Services Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Chess Management Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chess Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Chess Management Services Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Chess Management Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCC1993J1ZK | Haryana | Active | 19 Jul 2017 |
To see the full GST registrations and return filing status of Chess Management Services Private Limited, buy the company report.
Recent activity
Chess Management Services Private Limited has 8 board changes on record since 1998: 5 appointments and 3 cessations. The latest: Jayashree Swaminathan ceased to be Director on 07 Aug 2015.
Frequently asked questions
Chess Management Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 18 May 1998 (28+ years old) and is registered under CIN U74140TN1998PTC040510.
Chess Management Services has 2 current directors:
- Nandini Palaniappan - Director
- Annamalai Palaniappan - Director
The latest financial statements of Chess Management Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 November 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Chess Management Services is 06AABCC1993J1ZK, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Chess Management Services is U74140TN1998PTC040510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chess Management Services has 4 court cases on record: 4 filed against it. 1 is pending.
Chess Management Services was incorporated on 18 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chennai.
Jayashree Swaminathan ceased to be Director on 07 Aug 2015. Nandini Palaniappan was appointed as Director on 07 Aug 2015. Jayashree Swaminathan was appointed as Director on 08 Mar 2013. Chess Management Services has 8 board changes on record in total.
Chess Management Services can be reached through the website chessconsulting.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Chess Management Services is at 35 5th Avenue Orur Olcott Road Besant Nagar, Chennai, Tamil Nadu, India – 600090.