Checkpoint Trends Limited - business outsourcing in Nashik, Maharashtra, India. FY 2026 financials and compliance.
CIN L46307MH1991PLC326598 Incorporated 27 September 1991 ROC Mumbai HQ Nashik, Maharashtra, India
Active Listed - BSE: 531099 Public Limited Company business outsourcing
Data last updated
Revenue · FY 2026
₹573.81 Cr
▲ 114661.84% YoY
EBITDA · FY 2026
₹2.29 Cr
▲ 4003.23% YoY
Net profit · FY 2026
₹1.51 Cr
▲ 5834.25% YoY
Authorised capital
₹300 Cr
Registered with MCA
Paid-up capital
₹5.47 Cr
Issued & subscribed
Open charges
None
Satisfied ₹78.6 Lakh
Company age
35 yrs
Est. 1991
Last financials
Mar 2025
Balance sheet date

About Checkpoint Trends Limited

Data last updated: 07 January 2026

Checkpoint Trends Limited is a public limited company based in Nashik, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 27 September 1991, the company has been in operation for over 35 years.

Registered with ROC Mumbai under CIN L46307MH1991PLC326598. Listed on BSE: 531099.

Capital: an authorised share capital of ₹300 Cr and a paid-up capital of ₹5.47 Cr. Formerly known as Rubra Medicaments Private Limited. It is led by directors including Shubham Chaudhary and Shruti Gupta.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.306 Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8 Shreehari Kute Marg Nr Samdeep Hotel Mumbai Naka Tidke Colony Nashik 422002, Maharashtra, India – 422002.

As per the financials filed for FY 2025, the company reported a revenue of ₹50.12 Lakh, a decline of 56% compared to the previous year.

The company is associated with 1 brand - Rubra Medicaments. As per MCA filings, the company has satisfied charges of ₹78.6 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rubramed.com.

Company Details of Checkpoint Trends Limited
CIN L46307MH1991PLC326598
Registration Number 326598
Incorporation Date 27 September 1991
ROC Mumbai
Listing Status Listed (BSE: 531099)
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Office No.306 Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8 Shreehari Kute Marg Nr Samdeep Hotel Mumbai Naka Tidke Colony Nashik 422002, Maharashtra, India – 422002
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Checkpoint Trends Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Checkpoint Trends Limited

Checkpoint Trends Limited has 6 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L46307MH1991PLC326598, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L46307MH1991PLC326598 Current
L46305MH1991PLC326598 Previous
L74110MH1991PLC326598 Previous
L33100AP1991PLC013266 Previous
L33100AP1991PTC013266 Previous
L74110TG1991PLC013266 Previous
L33100TG1991PLC013266 Previous

Associated Brands with Checkpoint Trends Limited

Checkpoint Trends Limited operates one associated brand: Rubra Medicaments. These brands represent Checkpoint Trends Limited's diversified market presence and brand portfolio.

Brand Description Website
Pharmaceutical products are supplied to wholesalers, pharmacies, and retail markets. rubramed.com

Competitors & Alternatives of Checkpoint Trends Limited

Brands and companies operating in the same space as Checkpoint Trends Limited include API Holdings, giftHEALTH, Pharmacist Bang and 6 more.

Competitor Description Location Founded
API Holdings API Holdings Digital healthcare tools are offered for pharmacies and clinics management. Mumbai, India, India 2012
giftHEALTH giftHEALTH Provider of supply chain management platform Columbus, United States, United States 2009
Pharmacist Bang Pharmacist Bang A mobile marketplace is provided for pharmacists and pharmaceutical companies. Guangzhou, China, China 2015
Biddano Biddano Cloud-based supply chain management is provided for pharmacies and hospitals. Pune, India, India 2016
Remedial Health Remedial Health Supply chain management software is provided for pharmacies and insurers. Newark, United States, United States 2020
RELATABLE RELATABLE Healthcare product supply chains are managed via a dedicated platform. Nashville, United States, United States 2016
PharmacyMarts PharmacyMarts Online supply chain management platform for medical suppliers Egypt 2020
DrugStoc DrugStoc Provider of procurement platform for pharmacies, clinics, and healthcare organizations Ikeja, Nigeria, Nigeria 2015
Yaopin Zhongduanwang Yaopin Zhongduanwang Operates a B2B e-commerce platform for pharmaceuticals. Chengdu, China, China 2010

Business Activity of Checkpoint Trends Limited

Checkpoint Trends Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M3 Management consultancy activities *********

Auditor Details of Checkpoint Trends Limited

Checkpoint Trends Limited is audited by LK Ajmera & Associates (ICAI peer reviewed, certificate valid till 2026-09-30) for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.

Name Financial year Audit opinion
LK Ajmera & Associates (ICAI peer reviewed, certificate valid till 2026-09-30) FY 2026 Declaration of unmodified opinion

Board of Directors of Checkpoint Trends Limited

Checkpoint Trends Limited is currently managed by 6 directors, with 28 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shubham Chaudhary Cfo 17 Sep 2025 0 Years 9 Months Current
Shruti Gupta Director 04 Apr 2025 1 Years 3 Months Current
Kumar Anubhav Upadhyay Additional Director 03 Dec 2025 0 Years 7 Months Current
Bhawna Saunkhiya Director 04 Apr 2025 1 Years 3 Months Current
Saurabh Director 06 Mar 2025 1 Years 4 Months Current
Gunjan Gangwal Additional Director 17 Dec 2025 0 Years 6 Months Current

Financials of Checkpoint Trends Limited FY 2026 filings available

Checkpoint Trends Limited reported revenue of ₹573.81 Cr (up 114661.84% YoY) for FY 2026. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2026
₹573.81 Cr ▲ 114661.84%
Profit · FY 2026
₹1.51 Cr ▲ 5834.25%
EBITDA · FY 2026
₹2.29 Cr ▲ 4003.23%
Revenue₹ Cr · Standalone0200400600FY 2018: ₹2 Cr2.3FY 2018FY 2019: ₹1 Cr · -74.3% YoY0.6-74.3%FY 2019FY 2020: ₹1 Cr · +67.1% YoY1+67.1%FY 2020FY 2021: ₹0 Cr · -50.9% YoY0.5-50.9%FY 2021FY 2022: ₹2 Cr · +314.7% YoY2+314.7%FY 2022FY 2023: ₹1 Cr · -42.3% YoY1.2-42.3%FY 2023FY 2024: ₹1 Cr · -2.6% YoY1.1-2.6%FY 2024FY 2025: ₹1 Cr · -55.8% YoY0.5-55.8%FY 2025FY 2026: ₹574 Cr · +114661.8% YoY574+114661.8%FY 2026
Net Profit₹ Cr · Standalone-1012FY 2018: ₹0 Cr (loss)-0.2FY 2018FY 2019: ₹0 Cr (loss) · +93% YoY-0FY 2019FY 2020: ₹0 Cr · +376.3% YoY0+376.3%FY 2020FY 2021: ₹0 Cr · -81.9% YoY0-81.9%FY 2021FY 2022: ₹0 Cr (loss) · -740.4% YoY-0FY 2022FY 2023: ₹0 Cr (loss) · -115.1% YoY-0.1FY 2023FY 2024: ₹0 Cr · +138.5% YoY0+138.5%FY 2024FY 2025: ₹0 Cr · -15.9% YoY0-15.9%FY 2025FY 2026: ₹2 Cr · +5834.3% YoY1.5+5834.3%FY 2026
Quarterly Revenue₹ Cr · vs same quarter last year0100200300Q1'25: ₹0 Cr0.1Q1'25Q2'25: ₹0 Cr0.1Q2'25Q3'25: ₹0 Cr0.1Q3'25Q4'25: ₹0 Cr0.3Q4'25Q1'26: ₹12 Cr · +11612.7% YoY11.7+11612.7%Q1'26Q2'26: ₹109 Cr · +217088.4% YoY109+217088.4%Q2'26Q3'26: ₹174 Cr · +173987.4% YoY174+173987.4%Q3'26Q4'26: ₹279 Cr · +111666% YoY279+111666%Q4'26
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019 FY 2018
Revenue from Operations ₹573.81 Cr ₹50 Lakh ₹1.13 Cr ₹1.16 Cr ₹2.01 Cr ₹48.5 Lakh ₹98.76 Lakh ₹59.12 Lakh ₹2.3 Cr
Other Income ₹17,000 ₹12,000 ₹9,000 ₹16,000 ₹8,000 ₹0 ₹0 ₹0 ₹15.98 Lakh
Total Income ₹573.81 Cr ₹50.12 Lakh ₹1.13 Cr ₹1.16 Cr ₹2.01 Cr ₹48.5 Lakh ₹98.76 Lakh ₹59.12 Lakh ₹2.46 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹1.02 Cr
Purchases of Stock-in-Trade ₹570.33 Cr ₹0 ₹0 ₹0 ₹51.99 Lakh ₹8.26 Lakh ₹14.68 Lakh ₹32.75 Lakh ₹86.94 Lakh
Changes in Inventories -₹1.1 Cr ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Employee Benefit Expense ₹29.24 Lakh ₹26.34 Lakh ₹49.96 Lakh ₹35.36 Lakh ₹22.57 Lakh ₹19.54 Lakh ₹13.06 Lakh ₹20.8 Lakh ₹12.96 Lakh
Finance Costs ₹1,000 ₹5,000 ₹1,000 ₹1,000 ₹1,000 ₹4,000 ₹12,000 ₹4,000 ₹0
Depreciation & Amortisation ₹33,000 ₹78,000 ₹69,000 ₹29,000 ₹16,000 ₹16,000 ₹17,000 ₹4,000 ₹4,000
Other Expenses ₹2 Cr ₹18.21 Lakh ₹60.18 Lakh ₹88.59 Lakh ₹1.29 Cr ₹19.68 Lakh ₹69.16 Lakh ₹23.74 Lakh ₹31.69 Lakh
Total Expenses ₹571.53 Cr ₹45.38 Lakh ₹1.11 Cr ₹1.24 Cr ₹2.03 Cr ₹47.68 Lakh ₹97.19 Lakh ₹77.37 Lakh ₹2.33 Cr
Profit Before Exceptional Items & Tax ₹2.28 Cr ₹4.74 Lakh ₹2.25 Lakh -₹8.07 Lakh -₹2.23 Lakh ₹82,000 ₹1.57 Lakh -₹18.25 Lakh ₹12.45 Lakh
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹3.06 Lakh ₹17.11 Lakh -₹28.82 Lakh
Profit Before Tax ₹2.28 Cr ₹4.74 Lakh ₹2.25 Lakh -₹8.07 Lakh -₹2.23 Lakh ₹82,000 ₹4.63 Lakh -₹1.14 Lakh -₹16.37 Lakh
Total Tax Expense ₹77.48 Lakh ₹2.2 Lakh -₹77,000 -₹22,000 ₹1.42 Lakh ₹25,000 ₹1.48 Lakh ₹0 ₹0
Net Profit ₹1.51 Cr ₹2.54 Lakh ₹3.02 Lakh -₹7.85 Lakh -₹3.65 Lakh ₹57,000 ₹3.15 Lakh -₹1.14 Lakh -₹16.37 Lakh
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income ₹1.51 Cr ₹2.54 Lakh ₹3.02 Lakh -₹7.85 Lakh -₹3.65 Lakh ₹57,000 ₹3.15 Lakh -₹1.14 Lakh -₹16.37 Lakh
EBITDA (computed) ₹2.29 Cr ₹5.57 Lakh ₹2.95 Lakh -₹7.77 Lakh -₹2.06 Lakh ₹1.02 Lakh ₹1.86 Lakh -₹18.17 Lakh ₹12.49 Lakh
Basic EPS ₹2.76 ₹0.05 ₹0.06 ₹0.00 ₹0.00 ₹0.01 ₹0.06 ₹0.00 ₹0.00
Diluted EPS ₹2.76 ₹0.05 ₹0.06 ₹0.00 ₹0.00 ₹0.01 ₹0.06 ₹0.00 ₹0.00
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019 FY 2018
Total Assets ₹342.9 Cr ₹65.25 Lakh ₹93.35 Lakh ₹65.93 Lakh ₹84.69 Lakh ₹90.47 Lakh ₹75.31 Lakh ₹69.81 Lakh ₹81.32 Lakh
Non-current Assets ₹1.67 Lakh ₹28.5 Lakh ₹7.49 Lakh ₹6.07 Lakh ₹1.2 Lakh ₹1.36 Lakh ₹1.52 Lakh ₹1.69 Lakh ₹1.82 Lakh
Current Assets ₹342.89 Cr ₹36.75 Lakh ₹85.86 Lakh ₹59.86 Lakh ₹83.49 Lakh ₹89.11 Lakh ₹73.79 Lakh ₹68.12 Lakh ₹79.5 Lakh
Property, Plant & Equipment ₹1.61 Lakh ₹0 ₹6.75 Lakh ₹6.07 Lakh ₹1.2 Lakh ₹1.36 Lakh ₹1.52 Lakh ₹1.69 Lakh ₹5,000
Inventories ₹1.1 Cr ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Trade Receivables ₹337.73 Cr ₹0 ₹70.73 Lakh ₹43.03 Lakh ₹66.63 Lakh ₹22.05 Lakh ₹29 Lakh ₹29.4 Lakh ₹34.37 Lakh
Cash & Equivalents ₹8.76 Lakh ₹2.5 Lakh ₹1.27 Lakh ₹2.22 Lakh ₹13,000 ₹86,000 ₹5,000 ₹13.79 Lakh ₹29.74 Lakh
Equity (Net Worth) ₹2.07 Cr ₹55.82 Lakh ₹53.28 Lakh ₹50.25 Lakh ₹58.11 Lakh ₹61.77 Lakh ₹61.2 Lakh ₹58.04 Lakh ₹59.19 Lakh
Equity Share Capital ₹5.47 Cr ₹5.47 Cr ₹5.47 Cr ₹5.47 Cr ₹5.47 Cr ₹5.47 Cr ₹5.47 Cr ₹5.47 Cr ₹5.47 Cr
Borrowings (Non-current) ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Borrowings (Current) ₹6.74 Cr ₹0 ₹0 ₹14.74 Lakh ₹0 ₹0 ₹0 ₹0 ₹0
Total Debt (computed) ₹6.74 Cr ₹0 ₹0 ₹14.74 Lakh ₹0 ₹0 ₹0 ₹0 ₹0
Current Liabilities ₹319.67 Cr ₹9.43 Lakh ₹40.07 Lakh ₹15.64 Lakh ₹26.48 Lakh ₹28.66 Lakh ₹14.11 Lakh ₹11.77 Lakh ₹22.12 Lakh
Total Liabilities ₹340.84 Cr ₹9.43 Lakh ₹40.07 Lakh ₹15.68 Lakh ₹26.58 Lakh ₹28.7 Lakh ₹14.11 Lakh ₹11.77 Lakh ₹22.13 Lakh
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Operating Cash Flow -₹28.01 Cr ₹19.38 Lakh -₹1.63 Lakh ₹1.37 Lakh -₹48.77 Lakh
Investing Cash Flow ₹17.8 Lakh -₹18.25 Lakh ₹0 ₹0 ₹19,000
Financing Cash Flow ₹27.9 Cr ₹0 ₹0 ₹0 -₹1.42 Lakh
Capital Expenditure ₹1.95 Lakh ₹0 ₹0 ₹0 ₹0
Free Cash Flow (computed) -₹28.03 Cr ₹19.38 Lakh -₹1.63 Lakh ₹1.37 Lakh -₹48.77 Lakh
Dividends Paid ₹0 ₹0 ₹0 ₹0 ₹0
Net Change in Cash ₹6.26 Lakh ₹1.13 Lakh -₹1.63 Lakh ₹1.37 Lakh -₹50 Lakh
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q4 FY26 Q3 FY26 Q2 FY26 Q1 FY26 Q4 FY25 Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹279.41 Cr ₹174.09 Cr ₹108.59 Cr ₹11.71 Cr ₹25 Lakh ₹10 Lakh ₹5 Lakh ₹10 Lakh
Other Income ₹17,000 ₹0 ₹0 ₹0 ₹0 ₹12,000 ₹0 ₹0
Total Income ₹279.42 Cr ₹174.09 Cr ₹108.59 Cr ₹11.71 Cr ₹25 Lakh ₹10.12 Lakh ₹5 Lakh ₹10 Lakh
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹279.16 Cr ₹172.69 Cr ₹107.03 Cr ₹11.45 Cr ₹0 ₹0 ₹0 ₹0
Changes in Inventories ₹0 -₹56,000 -₹1.09 Cr ₹0 ₹0 ₹0 ₹0 ₹0
Employee Benefit Expense ₹8.45 Lakh ₹5.72 Lakh ₹8.56 Lakh ₹6.52 Lakh ₹5.99 Lakh ₹10.76 Lakh ₹6.59 Lakh ₹3 Lakh
Finance Costs ₹0 ₹1,000 ₹0 ₹0 ₹2,000 ₹0 ₹3,000 ₹0
Depreciation & Amortisation ₹18,000 ₹14,000 ₹1,000 ₹0 ₹19,000 ₹20,000 ₹20,000 ₹19,000
Other Expenses ₹54.57 Lakh ₹57.5 Lakh ₹77.14 Lakh ₹10.87 Lakh ₹9.65 Lakh ₹3.05 Lakh ₹1.19 Lakh ₹4.33 Lakh
Total Expenses ₹279.79 Cr ₹173.32 Cr ₹106.8 Cr ₹11.62 Cr ₹15.85 Lakh ₹14.01 Lakh ₹8.01 Lakh ₹7.52 Lakh
Profit Before Exceptional Items & Tax -₹37.11 Lakh ₹76.8 Lakh ₹1.8 Cr ₹8.89 Lakh ₹9.15 Lakh -₹3.89 Lakh -₹3.01 Lakh ₹2.48 Lakh
Exceptional Items ₹0 ₹0 ₹0 ₹0 -₹2.13 Lakh ₹2.13 Lakh ₹0 ₹0
Profit Before Tax -₹37.11 Lakh ₹76.8 Lakh ₹1.8 Cr ₹8.89 Lakh ₹7.02 Lakh -₹1.76 Lakh -₹3.01 Lakh ₹2.48 Lakh
Total Tax Expense ₹10.68 Lakh ₹19.31 Lakh ₹47.49 Lakh ₹0 ₹73,000 ₹0 ₹1.47 Lakh ₹0
Net Profit -₹47.79 Lakh ₹57.49 Lakh ₹1.32 Cr ₹8.89 Lakh ₹6.29 Lakh -₹1.76 Lakh -₹4.48 Lakh ₹2.48 Lakh
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income -₹47.79 Lakh ₹57.49 Lakh ₹1.32 Cr ₹8.89 Lakh ₹6.29 Lakh -₹1.76 Lakh -₹4.48 Lakh ₹2.48 Lakh
EBITDA (computed) -₹36.93 Lakh ₹76.95 Lakh ₹1.8 Cr ₹8.89 Lakh ₹9.36 Lakh -₹3.69 Lakh -₹2.78 Lakh ₹2.67 Lakh
Basic EPS ₹0.09 ₹1.05 ₹2.42 ₹0.16 ₹0.12 ₹-0.01 ₹-0.08 ₹0.05
Diluted EPS ₹0.09 ₹1.05 ₹2.42 ₹0.16 ₹0.12 ₹-0.01 ₹-0.08 ₹0.05
Latest 8 quarters shown.
Segment · Q4 FY26 (latest quarter) Revenue Result (PBIT) Assets Liabilities
Tobacco Products ₹0 ₹0 ₹54.62 Cr ₹47.67 Cr
FMCG Products ₹279.41 Cr -₹37.27 Lakh ₹283.11 Cr ₹264.06 Cr
Unallocable ₹0 ₹0 ₹5.17 Cr ₹7.94 Cr
Segment · FY 2026 (annual) Revenue Result (PBIT) Assets Liabilities
Tobacco Products ₹76.33 Cr ₹1.42 Cr - -
FMCG Products ₹497.23 Cr ₹86.52 Lakh - -
Unallocable ₹25 Lakh ₹0 - -
Want more history and ratios?
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Charges & Borrowings of Checkpoint Trends Limited

Open charges
₹0
Satisfied charges
₹78.6 Lakh
Breakdown by lending institutions
Andhra Pradesh State Financial Corporation₹0.41 Cr
Vijaya Bank₹0.37 Cr
Canara Bank₹0.01 Cr
Latest charge details
DateLenderAmountStatus
03 Apr 2006 Vijaya Bank ₹30 Lakh Satisfied
03 Apr 2006 Vijaya Bank ₹7 Lakh Satisfied
02 Sep 1994 Canara Bank ₹1 Lakh Satisfied
26 May 1993 Andhra Pradesh State Financial Corporation ₹20.3 Lakh Satisfied
26 May 1993 Andhra Pradesh State Financial Corporation ₹20.3 Lakh Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Checkpoint Trends Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Checkpoint Trends Limited

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Monthly employee headcount & PF contributions
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GST Compliance of Checkpoint Trends Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Checkpoint Trends Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
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Credit Ratings, Litigation & Regulatory Alerts for Checkpoint Trends Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Checkpoint Trends Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
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MSME Payment Delays by Checkpoint Trends Limited

MSME Payment Delays by Checkpoint Trends Limited

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Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
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Subsidiaries & Group Companies of Checkpoint Trends Limited

Subsidiaries & Group Companies of Checkpoint Trends Limited

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MCA Filings & Documents of Checkpoint Trends Limited

MCA Filings & Documents of Checkpoint Trends Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
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Complete document index with filing dates

Recent Activity on Checkpoint Trends Limited

Directors
17 Dec 2025
Gunjan Gangwal was appointed as a Additional Director on 17 Dec 2025 & has been associated with this company since 6 months 22 days.
Directors
03 Dec 2025
Kumar Anubhav Upadhyay was appointed as a Additional Director on 03 Dec 2025 & has been associated with this company since 7 months 5 days.
Activity
29 Sep 2025
Checkpoint Trends Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Directors
17 Sep 2025
Shubham Chaudhary was appointed as a CFO on 17 Sep 2025 & has been associated with this company since 9 months 21 days.
Directors
04 Apr 2025
Shruti Gupta was appointed as a Director on 04 Apr 2025 & has been associated with this company since 1 year 3 months.
Directors
04 Apr 2025
Bhawna Saunkhiya was appointed as a Director on 04 Apr 2025 & has been associated with this company since 1 year 3 months.

Recent News on Checkpoint Trends Limited

Frequently Asked Questions about Checkpoint Trends Limited

Checkpoint Trends Limited is an active public limited company in the business outsourcing sector based in Nashik, Maharashtra, India. It was incorporated on 27 September 1991 (35+ years old) and is registered under CIN L46307MH1991PLC326598. Listed on BSE: 531099.

Checkpoint Trends Limited reported revenue of ₹50.12 Lakh for FY 2025 (down 56.00% YoY).

The current directors of Checkpoint Trends Limited are:

The primary industry of Checkpoint Trends Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Yes. Checkpoint Trends Limited is listed on BSE with code 531099.

Checkpoint Trends Limited can be reached at the registered office: Office No.306 Shreenath Enclave Sr No.6091Part, Plot No. 6 7 8 Shreehari Kute Marg Nr Samdeep Hotel Mumbai Naka Tidke Colony Nashik 422002, Maharashtra, India – 422002, or through the website rubramed.com.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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