Checkpost Capital Private Limited
About Checkpost Capital Private Limited
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Checkpost Capital Private Limited is a private limited company based in Hyderabad, Telangana, India. It was incorporated on 26 June 2023.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U66190TS2023PTC174341.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Tanuja Thammareddy and Rithvik Thammareddy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
The company is associated with 1 brand: Checkpost Capital.
Company details
Contact details
Checkpost Capital Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressWework Rmz Spire, Silpa Gram Craft Village Hitec City, Hyderabad, Telangana, India – 500081
- 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
Brands
Checkpost Capital operates one associated brand: CHECKPOST CAPITAL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive financial products and services solutions. | checkpost.money |
Financials of Checkpost Capital Private Limited
FY 2025 filings availableCheckpost Capital Private Limited reported revenue of ₹999 for FY 2024.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Checkpost Capital Private Limited, buy the company report.
Board of directors of Checkpost Capital Private Limited
Checkpost Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanuja Thammareddy | Director | 26 Jun 2023 | 3 Years 4 Months | Current |
| Rithvik Thammareddy | Director | 26 Jun 2023 | 3 Years 4 Months | Current |
Peer comparison
Checkpost Capital Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Species Commerce and Trade Private Limited | ₹1,000 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Anugrahadhan Chits India Private Limited | ₹1,000 (FY 2025) | Kozhikode, Kerala, India | ||||
| Vohra Capital Private Limited | ₹1,000 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Kookoo Business Private Limited | ₹1,000 (FY 2024) | -98.0% | Galodar, Gujarat, India | |||
| Milgrey Finance and Investments Limited | ₹1,000 (FY 2023) | -100.0% | Mumbai, Maharashtra, India | |||
| Checkpost Capital Private Limitedthis company | ₹999 (FY 2024) | Hyderabad, Telangana, India | ||||
| Mas Trading and Investments Private Limited. | ₹999 (FY 2025) | -95.0% | Hyderabad, Telangana, India | |||
| Aura Business Enterprise Private Limited | ₹993 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Kith Securities and Finlease Private Limited | ₹992 (FY 2017) | -100.0% | Noida, Uttar Pradesh, India | |||
| F&T Investments Private Limited | ₹990 (FY 2025) | Jaipur, Rajasthan, India | ||||
| H-Snap Investment Solutions Private Limited | ₹987 (FY 2025) | -100.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Checkpost Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Checkpost Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Checkpost Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Checkpost Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Checkpost Capital Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Rithvik Thammareddy was appointed as Director on 26 Jun 2023.
Frequently asked questions
Checkpost Capital is an active private limited company based in Hyderabad, Telangana, India. It was incorporated on 26 June 2023 (3+ years old) and is registered under CIN U66190TS2023PTC174341.
Checkpost Capital has 2 current directors:
- Tanuja Thammareddy - Director
- Rithvik Thammareddy - Director
The latest financial statements of Checkpost Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Checkpost Capital is U66190TS2023PTC174341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkpost Capital was incorporated on 26 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Checkpost Capital by revenue are Species Commerce and Trade Private Limited, Anugrahadhan Chits India Private Limited, Vohra Capital Private Limited, Kookoo Business Private Limited, Milgrey Finance and Investments Limited and 5 more, all in the BFSI industry (Other Financial Services).
Rithvik Thammareddy was appointed as Director on 26 Jun 2023. Tanuja Thammareddy was appointed as Director on 26 Jun 2023.
The registered office of Checkpost Capital is at Wework Rmz Spire, Silpa Gram Craft Village Hitec City, Hyderabad, Telangana, India – 500081.
Checkpost Capital has 1 associated brand: Checkpost Capital.
Checkpost Capital can be reached at its registered office: Wework Rmz Spire, Silpa Gram Craft Village Hitec City, Hyderabad, Telangana, India – 500081.
Checkpost Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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