Checkpoint Checknet India Private Limited
About Checkpoint Checknet India Private Limited
Data last updated:
Checkpoint Checknet India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Ads Worldwide Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 21 November 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U22219DL2005PTC142739. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Venkatasamy Soundararajan Senthil Kumar and Lalitha Vaidyanathan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2016, the company reported a revenue of ₹16.9 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹97.43 Lakh (net margin 5.8%) and EBITDA of ₹1.66 Cr (EBITDA margin 9.8%).
Court records list 2 cases involving the company, including 2 filed by the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Business Activity of Checkpoint Checknet India Private Limited
The main business activity of Checkpoint Checknet India is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Checkpoint Checknet India Private Limited FY 2016 filings available
Checkpoint Checknet India Private Limited reported revenue of ₹16.9 Cr (down 33% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Checkpoint Checknet India Private Limited
Revenue fell 33% in the latest year. EBITDA fell 83% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Checkpoint Checknet India Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹16.9 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.66 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹97.43 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Checkpoint Checknet India Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 9.8% | •••• |
| Net Profit Margin | 5.8% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Checkpoint Checknet India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Checkpoint Checknet India Private Limited
Checkpoint Checknet India Private Limited is compared with the companies closest to it by revenue in the Packaging industry (Industrial Packaging, Textiles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Subh Laxmi Textrade Private Limited | ₹16.93 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Bhilwara, Rajasthan, India |
| Jaagrit Fashions Private Limited | ₹16.93 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| Kumar Vinyls Private Limited | ₹16.92 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
| Baddi Print Packs Private Limited | ₹16.91 Cr (FY 2024) | •••• | •••• | -38.0% | •••• | Post Manpura, Himachal Pradesh, India |
| MNL Automotive Private Limited | ₹16.91 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Bawal, Haryana, India |
| Checkpoint Checknet India Private Limited this company | ₹16.9 Cr (FY 2016) | •••• | •••• | -33.0% | •••• | New Delhi, Delhi, India |
| Srikam Print Pack Private Limited | ₹16.89 Cr (FY 2024) | •••• | •••• | -20.0% | •••• | Chennai, Tamil Nadu, India |
| Eyelet Reliable Private Limited | ₹16.89 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Dombivali, Maharashtra, India |
| Sri Pandarrinathan Textile Mills Private Limited | ₹16.88 Cr (FY 2022) | •••• | •••• | 120.0% | •••• | Dindigul, Tamil Nadu, India |
| Ffab Creattions Private Limited | ₹16.88 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Kapish Laminators Private Limited | ₹16.88 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Bikaner, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Checkpoint Checknet India by revenue in the Packaging industry (Industrial Packaging, Textiles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Checkpoint Checknet India Private Limited
Checkpoint Checknet India Private Limited is audited by Sharma Arun & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sharma Arun & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Checkpoint Checknet India Private Limited
Checkpoint Checknet India has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitha Vaidyanathan Also directs: CCL Label India Private Limited | Additional Director | 30 Dec 2016 | 9 Years 9 Months | As last reported |
| Venkatasamy Soundararajan Senthil Kumar Also directs: Incprin Labels and Packaging Solutions Private Limited | Director | 24 Oct 2014 | 11 Years 11 Months | As last reported |
| Harish Chander | Additional Director | 24 Mar 2016 | 10 Years 6 Months | As last reported |
Ownership and Shareholding of Checkpoint Checknet India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Checkpoint Checknet India Private Limited
Checkpoint Checknet India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Checkpoint Checknet India Private Limited
Checkpoint Checknet India Private Limited has 2 court cases on record: 2 filed by Checkpoint Checknet India. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against I Export | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Checkpoint Checknet India Private Limited
Employment history and EPFO contributions of people linked to Checkpoint Checknet India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Checkpoint Checknet India Private Limited
Checkpoint Checknet India Private Limited has 16 board changes on record since 2006: 3 appointments and 13 cessations. The latest: Lalitha Vaidyanathan was appointed as Additional Director on 30 Dec 2016.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Checkpoint Checknet India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Checkpoint Checknet India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Checkpoint Checknet India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Checkpoint Checknet India Private Limited
Checkpoint Checknet India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Checkpoint Checknet India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Checkpoint Checknet India Private Limited
Checkpoint Checknet India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Checkpoint Checknet India was a private limited company based in New Delhi, Delhi, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 21 November 2005 and is registered under CIN U22219DL2005PTC142739. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Checkpoint Checknet India was incorporated on 21 November 2005. It is registered with the Registrar of Companies, Delhi.
Checkpoint Checknet India had 3 directors:
- Lalitha Vaidyanathan - Additional Director
- Venkatasamy Soundararajan Senthil Kumar - Director
- Harish Chander - Additional Director
The CIN (Corporate Identification Number) of Checkpoint Checknet India is U22219DL2005PTC142739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Checkpoint Checknet India is at 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.
Checkpoint Checknet India reported revenue of ₹16.9 Cr for FY 2016 (down 33% YoY).
Checkpoint Checknet India has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Checkpoint Checknet India reported a net profit of ₹97.43 Lakh (net margin 5.8%) and EBITDA of ₹1.66 Cr (EBITDA margin 9.8%) for FY 2016, as per its filed financial statements.
No. Checkpoint Checknet India has 2 GST registrations on record and all of them are cancelled or inactive.
Checkpoint Checknet India operated in the manufacturing industry, in the textile and fabric production segment.