# CHECKMATE SERVICES PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about CHECKMATE SERVICES PRIVATE LIMITED, CIN U74999GJ1992PTC017920, as read on 2026-10-05.

- CIN: U74999GJ1992PTC017920
- Status on the register: Active
- Incorporated: 1992-06-30
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹5,00,00,000
- Registered office in: Vadodara, Gujarat

## Charges registered against its assets

85 open and 137 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| IDBI BANK LIMITED | ₹4,80,00,000 | open | 2026-07-31 |  |  |
| GUJARAT GRAMIN BANK | ₹2,09,35,000 | open | 2026-01-13 |  |  |
| TATA CAPITAL LIMITED | ₹6,50,000 | open | 2025-10-29 |  |  |
| TATA CAPITAL LIMITED | ₹89,000 | open | 2025-10-09 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹2,98,84,861 | open | 2025-10-08 |  |  |
| POONAWALLA FINCORP LIMITED | ₹4,97,29,989 | open | 2025-09-29 |  |  |
| AXIS BANK LIMITED | ₹4,16,22,000 | open | 2025-08-28 |  |  |
| TATA CAPITAL LIMITED | ₹10,19,225 | open | 2025-07-19 |  |  |
| TATA CAPITAL LIMITED | ₹7,12,000 | open | 2025-06-06 |  |  |
| ADITYA BIRLA CAPITAL LIMITED | ₹11,00,00,000 | open | 2025-05-19 |  |  |
| TATA CAPITAL LIMITED | ₹8,58,000 | open | 2025-05-16 |  |  |
| TATA CAPITAL LIMITED | ₹81,53,800 | open | 2025-04-15 |  |  |
| TATA CAPITAL LIMITED | ₹2,55,000 | open | 2025-04-09 |  |  |
| TATA CAPITAL LIMITED | ₹83,15,045 | open | 2025-03-21 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹30,57,675 | open | 2025-03-06 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹6,80,000 | open | 2025-02-21 |  |  |
| ICICI BANK LIMITED | ₹2,98,50,000 | open | 2025-02-13 |  |  |
| ICICI BANK LIMITED | ₹95,62,440 | open | 2025-01-22 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹1,70,000 | open | 2025-01-17 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹81,53,800 | open | 2024-12-13 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹20,38,450 | open | 2024-12-10 |  |  |
| TATA CAPITAL LIMITED | ₹20,00,00,000 | open | 2024-09-10 |  |  |
| Union Bank of India | ₹10,00,00,000 | open | 2024-08-01 |  |  |
| ICICI BANK LIMITED | ₹5,40,08,500 | open | 2024-05-31 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹80,000 | open | 2024-05-06 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹9,91,850 | open | 2024-04-10 |  |  |
| HDFC BANK LIMITED | ₹8,40,010 | open | 2024-02-29 |  |  |
| HDFC BANK LIMITED | ₹8,40,010 | open | 2024-02-29 |  |  |
| HDFC BANK LIMITED | ₹8,40,010 | open | 2024-02-29 |  |  |
| HDFC BANK LIMITED | ₹8,40,010 | open | 2024-02-29 |  |  |
| HDFC BANK LIMITED | ₹8,40,010 | open | 2024-02-29 |  |  |
| HDFC BANK LIMITED | ₹8,40,010 | open | 2024-02-29 |  |  |
| HDFC BANK LIMITED | ₹8,40,010 | open | 2024-02-29 |  |  |
| HDFC BANK LIMITED | ₹8,40,010 | open | 2024-02-19 |  |  |
| HDFC BANK LIMITED | ₹8,40,010 | open | 2024-02-19 |  |  |
| HDFC BANK LIMITED | ₹8,40,010 | open | 2024-02-19 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹29,60,000 | open | 2024-01-15 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹28,80,000 | open | 2024-01-15 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹3,86,82,150 | open | 2023-12-19 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹2,97,55,500 | open | 2023-12-08 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹39,67,400 | open | 2023-12-06 |  |  |
| HDFC BANK LIMITED | ₹99,68,000 | open | 2023-11-29 |  |  |
| HDFC BANK LIMITED | ₹49,84,000 | open | 2023-11-29 |  |  |
| HDFC BANK LIMITED | ₹89,71,200 | open | 2023-11-29 |  |  |
| HDFC BANK LIMITED | ₹9,96,800 | open | 2023-11-29 |  |  |
| HDFC BANK LIMITED | ₹9,96,800 | open | 2023-11-29 |  |  |
| HDFC BANK LIMITED | ₹99,68,000 | open | 2023-11-29 |  |  |
| HDFC BANK LIMITED | ₹99,68,000 | open | 2023-11-29 |  |  |
| HDFC BANK LIMITED | ₹89,71,200 | open | 2023-11-29 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹15,20,000 | open | 2023-11-21 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹38,40,000 | open | 2023-11-21 |  |  |
| HDFC BANK LIMITED | ₹59,80,800 | open | 2023-11-18 |  |  |
| HDFC BANK LIMITED | ₹99,68,000 | open | 2023-11-18 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹20,00,000 | open | 2023-11-16 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹26,40,000 | open | 2023-11-16 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹3,20,000 | open | 2023-11-16 |  |  |
| HDFC BANK LIMITED | ₹89,71,200 | open | 2023-11-08 |  |  |
| HDFC BANK LIMITED | ₹99,68,000 | open | 2023-11-08 |  |  |
| HDFC BANK LIMITED | ₹99,68,000 | open | 2023-11-08 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹4,00,00,000 | open | 2023-11-02 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹1,88,45,150 | open | 2023-11-02 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,52,00,00,000 | open | 2023-11-01 | 2024-01-23 |  |
| TATA MOTORS FINANCE LIMITED | ₹4,76,08,800 | open | 2023-10-30 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹2,47,96,250 | open | 2023-10-26 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹3,27,31,050 | open | 2023-10-23 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹35,90,000 | open | 2023-10-17 |  |  |
| HDFC BANK LIMITED | ₹5,48,000 | open | 2023-09-16 |  |  |
| TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹18,00,000 | open | 2023-08-07 |  |  |
| HDFC BANK LIMITED | ₹9,32,800 | open | 2023-06-01 |  |  |
| BANK OF BARODA | ₹5,00,00,000 | open | 2023-02-22 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹29,04,000 | open | 2023-02-22 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹6,60,000 | open | 2023-01-23 |  |  |
| BANK OF BARODA | ₹1,50,00,000 | open | 2023-01-18 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹12,54,000 | open | 2023-01-06 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹57,60,000 | open | 2023-01-04 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹3,64,80,000 | open | 2022-12-29 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹2,78,40,000 | open | 2022-12-03 |  |  |
| HDFC BANK LIMITED | ₹27,36,450 | open | 2022-10-27 |  |  |
| HDFC BANK LIMITED | ₹8,61,000 | open | 2022-04-01 |  |  |
| HDFC BANK LIMITED | ₹35,99,977 | open | 2022-02-18 |  |  |
| HDFC BANK LIMITED | ₹5,09,760 | open | 2021-09-07 |  |  |
| HDFC BANK LIMITED | ₹90,64,000 | open | 2021-07-26 |  |  |
| State Bank of India | ₹19,75,00,000 | open | 2020-03-06 | 2026-03-17 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,52,00,00,000 | open | 2015-05-06 | 2024-01-23 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,52,00,00,000 | open | 2015-03-03 | 2024-01-10 |  |
| ICICI BANK LIMITED | ₹12,04,00,000 | closed | 2023-03-27 |  | 2024-08-06 |
| HDFC BANK LIMITED | ₹27,55,000 | closed | 2023-01-16 |  | 2026-04-09 |
| HDFC BANK LIMITED | ₹9,12,000 | closed | 2022-12-31 |  | 2026-04-07 |
| HDFC BANK LIMITED | ₹12,75,000 | closed | 2022-12-22 |  | 2026-04-07 |
| HDFC BANK LIMITED | ₹9,03,000 | closed | 2022-12-20 |  | 2026-03-09 |
| HDFC BANK LIMITED | ₹46,05,000 | closed | 2022-12-01 |  | 2026-02-04 |
| HDFC BANK LIMITED | ₹9,12,000 | closed | 2022-12-01 |  | 2026-03-07 |
| HDFC BANK LIMITED | ₹45,60,750 | closed | 2022-10-27 |  | 2025-05-16 |
| HDFC BANK LIMITED | ₹45,60,750 | closed | 2022-10-27 |  | 2025-05-16 |
| HDFC BANK LIMITED | ₹45,60,750 | closed | 2022-10-27 |  | 2025-05-16 |
| HDFC BANK LIMITED | ₹45,60,750 | closed | 2022-10-27 |  | 2025-05-16 |
| HDFC BANK LIMITED | ₹44,69,750 | closed | 2022-10-27 |  | 2025-05-14 |
| HDFC BANK LIMITED | ₹26,15,850 | closed | 2022-10-27 |  | 2025-05-14 |
| HDFC BANK LIMITED | ₹10,00,000 | closed | 2022-10-25 |  | 2026-02-07 |
| BANK OF BARODA | ₹8,50,00,000 | closed | 2022-06-29 |  | 2025-10-17 |
| HDFC BANK LIMITED | ₹8,93,900 | closed | 2022-05-13 |  | 2025-05-09 |
| HDFC BANK LIMITED | ₹81,11,000 | closed | 2022-05-09 |  | 2025-10-07 |
| HDFC BANK LIMITED | ₹18,37,998 | closed | 2022-05-09 |  | 2026-08-12 |
| HDFC BANK LIMITED | ₹35,87,800 | closed | 2022-04-11 |  | 2025-05-16 |
| HDFC BANK LIMITED | ₹44,84,750 | closed | 2022-04-11 |  | 2025-05-16 |
| HDFC BANK LIMITED | ₹22,92,900 | closed | 2022-03-15 |  | 2025-03-09 |
| HDFC BANK LIMITED | ₹44,69,750 | closed | 2022-02-21 |  | 2025-03-11 |
| HDFC BANK LIMITED | ₹44,69,750 | closed | 2022-02-01 |  | 2025-03-11 |
| HDFC BANK LIMITED | ₹8,24,783 | closed | 2022-01-24 |  | 2025-06-03 |
| HDFC BANK LIMITED | ₹17,34,360 | closed | 2022-01-18 |  | 2024-11-29 |
| HDFC BANK LIMITED | ₹8,91,158 | closed | 2022-01-13 |  | 2025-01-29 |
| HDFC BANK LIMITED | ₹11,91,000 | closed | 2021-12-14 |  | 2024-12-14 |
| HDFC BANK LIMITED | ₹45,92,965 | closed | 2021-12-01 |  | 2024-12-14 |
| HDFC BANK LIMITED | ₹35,55,782 | closed | 2021-12-01 |  | 2025-01-07 |
| HDFC BANK LIMITED | ₹17,73,466 | closed | 2021-11-24 |  | 2025-01-03 |
| HDFC BANK LIMITED | ₹3,64,400 | closed | 2021-11-11 |  | 2024-11-09 |
| HDFC BANK LIMITED | ₹45,29,245 | closed | 2021-11-11 |  | 2024-12-14 |
| HDFC BANK LIMITED | ₹61,44,751 | closed | 2021-09-29 |  | 2024-11-27 |
| HDFC BANK LIMITED | ₹2,40,23,750 | closed | 2021-09-24 |  | 2024-11-02 |
| HDFC BANK LIMITED | ₹17,00,000 | closed | 2021-08-27 |  | 2024-09-05 |
| HDFC BANK LIMITED | ₹69,900 | closed | 2021-07-30 |  | 2024-10-06 |
| HDFC BANK LIMITED | ₹8,18,000 | closed | 2021-07-09 |  | 2024-10-08 |
| HDFC BANK LIMITED | ₹2,02,500 | closed | 2021-06-22 |  | 2024-10-06 |
| HDFC BANK LIMITED | ₹16,36,000 | closed | 2021-05-29 |  | 2024-10-08 |
| HDFC BANK LIMITED | ₹17,72,125 | closed | 2021-05-01 |  | 2024-10-08 |
| HDFC BANK LIMITED | ₹8,00,000 | closed | 2021-04-01 |  | 2024-10-08 |
| HDFC BANK LIMITED | ₹2,79,600 | closed | 2021-03-20 |  | 2024-10-06 |
| HDFC BANK LIMITED | ₹10,79,000 | closed | 2021-03-01 |  | 2024-10-08 |
| HDFC BANK LIMITED | ₹1,99,125 | closed | 2021-02-17 |  | 2024-10-06 |
| HDFC BANK LIMITED | ₹80,00,000 | closed | 2021-01-31 |  | 2024-10-08 |
| HDFC BANK LIMITED | ₹4,64,500 | closed | 2021-01-16 |  | 2024-10-06 |
| HDFC BANK LIMITED | ₹24,16,221 | closed | 2020-12-24 |  | 2024-10-08 |
| HDFC BANK LIMITED | ₹50,05,700 | closed | 2020-12-07 |  | 2024-10-08 |
| HDFC BANK LIMITED | ₹1,33,15,272 | closed | 2020-11-02 |  | 2024-10-08 |
| HDFC BANK LIMITED | ₹10,82,000 | closed | 2020-10-17 |  | 2024-10-08 |
| HDFC BANK LIMITED | ₹1,78,500 | closed | 2020-09-10 |  | 2023-08-01 |
| HDFC BANK LIMITED | ₹15,18,000 | closed | 2020-08-25 |  | 2023-08-20 |
| STATE BANK OF INDIA | ₹9,40,00,000 | closed | 2020-02-18 | 2021-09-01 | 2022-05-10 |
| HDFC BANK LIMITED | ₹98,000 | closed | 2019-07-02 |  | 2022-04-21 |
| HDFC BANK LIMITED | ₹2,38,500 | closed | 2019-06-15 |  | 2022-04-21 |
| HDFC BANK LIMITED | ₹54,82,000 | closed | 2019-05-20 |  | 2022-05-24 |
| HDFC BANK LIMITED | ₹86,000 | closed | 2019-05-14 |  | 2022-05-10 |
| HDFC BANK LIMITED | ₹28,92,000 | closed | 2019-05-02 |  | 2022-05-10 |
| HDFC BANK LIMITED | ₹50,68,000 | closed | 2019-04-24 |  | 2022-05-10 |
| HDFC BANK LIMITED | ₹50,68,000 | closed | 2019-04-24 |  | 2022-05-10 |
| The Saraswat Co-op. Bank | ₹2,50,00,000 | closed | 2016-05-21 |  | 2017-03-14 |
| Axis Bank Limited | ₹18,07,200 | closed | 2015-12-29 |  | 2018-05-31 |
| Axis Bank Limited | ₹23,70,964 | closed | 2015-12-11 |  | 2018-05-31 |
| Axis Bank Limited | ₹37,47,976 | closed | 2015-11-26 |  | 2018-05-31 |
| Axis Bank Limited | ₹68,14,534 | closed | 2015-11-10 |  | 2018-05-31 |
| BANK OF BARODA | ₹6,00,00,000 | closed | 2015-09-30 |  | 2021-11-12 |
| Axis Bank Limited | ₹27,47,000 | closed | 2015-01-22 |  | 2018-05-03 |
| Axis Bank Limited | ₹2,32,62,744 | closed | 2014-12-24 |  | 2018-05-03 |
| INDUSIND BANK LTD. | ₹30,00,00,000 | closed | 2014-12-01 |  | 2015-08-07 |
| Axis Bank Limited | ₹20,94,400 | closed | 2014-08-14 |  | 2018-05-03 |
| Axis Bank Limited | ₹1,68,47,859 | closed | 2014-07-08 |  | 2018-05-03 |
| Axis Bank Limited | ₹36,31,309 | closed | 2014-05-30 |  | 2018-05-03 |
| Axis Bank Limited | ₹39,08,771 | closed | 2014-05-29 |  | 2018-05-03 |
| Axis Bank Limited | ₹16,55,772 | closed | 2014-05-09 |  | 2018-05-03 |
| HDFC BANK LIMITED | ₹79,000 | closed | 2013-11-01 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹79,000 | closed | 2013-11-01 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹79,000 | closed | 2013-11-01 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹6,15,000 | closed | 2013-10-01 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹6,15,000 | closed | 2013-10-01 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹6,15,000 | closed | 2013-10-01 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹5,47,000 | closed | 2013-09-20 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹5,18,000 | closed | 2013-09-02 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹27,30,000 | closed | 2013-04-30 |  | 2016-05-03 |
| HDFC BANK LIMITED | ₹5,45,000 | closed | 2013-04-01 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹6,03,000 | closed | 2013-04-01 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹1,44,000 | closed | 2013-01-04 |  | 2017-01-12 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹9,50,00,000 | closed | 2012-12-27 |  | 2021-03-23 |
| HDFC BANK LIMITED | ₹16,20,000 | closed | 2012-11-29 |  | 2015-12-06 |
| HDFC BANK LIMITED | ₹3,40,000 | closed | 2012-10-23 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹26,45,000 | closed | 2012-10-01 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹22,60,000 | closed | 2012-10-01 |  | 2017-01-12 |
| HDFC BANK LIMITED | ₹5,19,000 | closed | 2012-09-03 |  | 2015-07-16 |
| HDFC BANK LIMITED | ₹14,95,000 | closed | 2012-09-03 |  | 2015-07-16 |
| HDFC BANK LIMITED | ₹14,95,000 | closed | 2012-09-03 |  | 2015-07-16 |
| HDFC BANK LIMITED | ₹5,98,000 | closed | 2012-09-03 |  | 2015-07-16 |
| HDFC BANK LIMITED | ₹25,40,000 | closed | 2012-07-31 |  | 2015-07-20 |
| HDFC BANK LIMITED | ₹25,40,000 | closed | 2012-07-31 |  | 2015-07-20 |
| HDFC BANK LIMITED | ₹4,35,000 | closed | 2012-07-02 |  | 2015-07-01 |
| HDFC BANK LIMITED | ₹15,57,000 | closed | 2012-05-01 |  | 2015-05-03 |
| HDFC BANK LIMITED | ₹10,26,000 | closed | 2012-04-25 |  | 2015-04-28 |
| HDFC BANK LIMITED | ₹25,65,000 | closed | 2012-04-25 |  | 2015-04-21 |
| HDFC BANK LIMITED | ₹21,92,000 | closed | 2012-04-25 |  | 2015-04-28 |
| Citi Bank N.A. | ₹15,00,00,000 | closed | 2012-04-19 |  | 2015-11-30 |
| HDFC BANK LIMITED | ₹25,85,000 | closed | 2012-03-01 |  | 2015-03-05 |
| HDFC BANK LIMITED | ₹15,51,000 | closed | 2012-03-01 |  | 2015-03-05 |
| ING VYSYA BANK LIMITED | ₹80,00,000 | closed | 2012-01-27 |  | 2017-03-01 |
| TATA CAPITAL HOUSING FINANCE LIMITED | ₹19,50,000 | closed | 2011-06-24 |  | 2016-05-19 |
| AXIS BANK LIMITED | ₹4,25,000 | closed | 2010-03-17 |  | 2013-03-20 |
| TATA CAPITAL LIMITED | ₹1,05,40,000 | closed | 2010-02-04 | 2011-08-11 | 2016-07-04 |
| AXIS BANK LIMITED | ₹4,15,000 | closed | 2010-01-06 |  | 2013-01-19 |
| CITIBANK N. A. | ₹2,30,00,000 | closed | 2009-08-21 |  | 2016-04-20 |
| HDFC BANK LIMITED | ₹7,65,000 | closed | 2009-03-03 |  | 2012-04-19 |
| HDFC BANK LIMITED | ₹7,77,000 | closed | 2009-01-07 |  | 2012-06-21 |
| YES BANK LIMITED | ₹10,00,00,000 | closed | 2008-12-26 |  | 2009-06-18 |
| HDFC BANK LIMITED | ₹27,15,000 | closed | 2007-02-17 |  | 2011-12-03 |
| KOTAK MAHINDRA BANK LTD | ₹27,10,000 | closed | 2007-01-20 |  | 2012-04-09 |
| KOTAK MAHINDRA BANK LTD | ₹4,20,000 | closed | 2007-01-20 |  | 2012-04-09 |
| HDFC BANK LIMITED | ₹7,15,000 | closed | 2007-01-05 |  | 2011-03-25 |
| HDFC BANK LIMITED | ₹7,15,000 | closed | 2007-01-05 |  | 2011-03-25 |
| HDFC BANK LIMITED | ₹7,51,000 | closed | 2007-01-05 |  | 2011-03-25 |
| HDFC BANK LIMITED | ₹7,51,000 | closed | 2007-01-05 |  | 2011-03-25 |
| HDFC BANK LIMITED | ₹5,66,000 | closed | 2006-12-30 |  | 2011-12-03 |
| HDFC BANK LIMITED | ₹5,66,000 | closed | 2006-12-30 |  | 2011-12-03 |
| CITI CORP FINANCE INDIA LTD. | ₹1,84,250 | closed | 2004-05-24 |  | 2012-05-16 |
| CITI CORP FINANCE INDIA LTD. | ₹3,15,700 | closed | 2004-04-01 |  | 2012-05-16 |
| CITI CORP FINANCE INDIA LTD. | ₹3,15,700 | closed | 2004-03-26 |  | 2012-05-16 |
| CITI CORP FINANCE INDIA LTD. | ₹4,35,621 | closed | 2004-03-06 |  | 2012-05-16 |
| CITI CORP FINANCE INDIA LTD. | ₹3,50,000 | closed | 2004-02-23 |  | 2012-05-16 |
| CITI CORP FINANCE INDIA LTD. | ₹4,38,839 | closed | 2004-02-13 |  | 2012-05-16 |
| CITI CORP FINANCE INDIA LTD. | ₹4,37,741 | closed | 2004-02-07 |  | 2012-05-16 |
| CITI CORP FINANCE INDIA LTD. | ₹3,91,000 | closed | 2004-02-06 |  | 2012-05-16 |
| CITI CORP FINANCE INDIA LTD. | ₹2,26,000 | closed | 2003-04-30 |  | 2012-05-16 |
| CITI CORP FINANCE INDIA LTD. | ₹3,94,900 | closed | 2003-04-03 |  | 2012-05-16 |
| CITI CORP FINANCE INDIA LTD. | ₹2,26,000 | closed | 2003-03-24 |  | 2012-05-16 |
| BANK OF BARODA | ₹11,30,000 | closed | 1998-10-16 | 2004-04-21 | 2012-04-05 |
| BANK OF BARODA | ₹79,44,00,000 | closed | 1998-10-16 | 2014-08-05 | 2015-09-23 |
| BANK OF BARODA | ₹2,25,000 | closed | 1998-03-04 |  | 2012-04-05 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74999GJ1992PTC017920

## Source

- This page: https://entiva.in/companies/checkmate-services-private-limited-u74999gj1992ptc017920
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74999GJ1992PTC017920
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
