Checkmate Equipref Services Pvt Ltd
Checkmate Equipref Services Pvt Ltd (CIN U74140DL1995PTC354545) is an active company limited by shares registered with ROC Delhi on 02 Feb 1995. Authorised capital ₹1,50,00,000, paid-up capital ₹1,49,30,000.
| CIN | U74140DL1995PTC354545 |
|---|---|
| Company name | CHECKMATE EQUIPREF SERVICES PVT LTD |
| Status | Active |
| Date of incorporation | 02 Feb 1995 (31 years) |
| Class | Private |
| Category | Company Limited By Shares |
| Sub-category | Non-government Company |
| Authorised capital | ₹1,50,00,000 |
| Paid-up capital | ₹1,49,30,000 |
| State | Delhi |
| Registrar of Companies | ROC Delhi |
| Principal business activity | Business Services |
| Registered office address | HOUSE NO-23, SECTOR-14, PRIYA APTTS, ROHINI,,NEW DELHI,North West,Delhi,110085-India |
Source: Ministry of Corporate Affairs company master data, published on the Open Government Data platform (data.gov.in) under the NDSAP licence, imported 08 Nov 2026. Records can be out of date — confirm the current status on the MCA portal before relying on it.
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What the CIN U74140DL1995PTC354545 tells you
A Corporate Identity Number has 21 characters in six parts. For Checkmate Equipref Services Pvt Ltd they read:
| Part of CIN | What it means |
|---|---|
| U | Unlisted – shares are not listed on a stock exchange |
| 74140 | Industry code (NIC) – Business Services |
| DL | State of registration – Delhi |
| 1995 | Year of incorporation |
| PTC | Type – private limited company |
| 354545 | Registration number given by the RoC |
Capital position
Checkmate Equipref Services Pvt Ltd has issued 99.5% of its authorised capital (paid-up ₹1,49,30,000 out of ₹1,50,00,000). It can issue more shares worth up to ₹70,000 without first increasing its authorised capital. Going above ₹1,50,00,000 needs a shareholders’ resolution and Form SH-7 filed with the RoC.
Yearly MCA filings for Checkmate Equipref Services Pvt Ltd
As an active company, these are the main filings due each year:
- Annual general meeting – within 6 months of the financial year end (by 30 September)
- Financial statements in Form AOC-4 – within 30 days of the AGM
- Annual return in Form MGT-7 – within 60 days of the AGM
- DIR-3 KYC for every director – by 30 September
Late filing attracts an additional fee of ₹100 per day for each form, so missed years add up quickly.
Questions about Checkmate Equipref Services Pvt Ltd
What is the CIN of Checkmate Equipref Services Pvt Ltd?
The Corporate Identity Number (CIN) of Checkmate Equipref Services Pvt Ltd is U74140DL1995PTC354545.
When was Checkmate Equipref Services Pvt Ltd incorporated?
Checkmate Equipref Services Pvt Ltd was incorporated on 02 Feb 1995, about 31 years ago.
Is Checkmate Equipref Services Pvt Ltd active?
As per the MCA master data in our records, the status of Checkmate Equipref Services Pvt Ltd is “Active”. Check the MCA portal for the latest status before relying on it.
Which Registrar of Companies is Checkmate Equipref Services Pvt Ltd registered with?
Checkmate Equipref Services Pvt Ltd is registered with ROC Delhi.
What is the registered office address of Checkmate Equipref Services Pvt Ltd?
The registered office of Checkmate Equipref Services Pvt Ltd is HOUSE NO-23, SECTOR-14, PRIYA APTTS, ROHINI,,NEW DELHI,North West,Delhi,110085-India.
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Compliance for Checkmate Equipref Services Pvt Ltd
Annual filing, director KYC, change of address or directors, strike-off or revival — handled by our team.