Checkpoint Integrated Private Limited
About Checkpoint Integrated Private Limited
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Checkpoint Integrated Private Limited is a private limited company based in Medak, Telangana, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 23 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24100TG2021PTC157255. Its GSTIN is 36AAJCC9318D1ZN (Telangana).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Sumit Bansal and Ajay Kanodia.
The registered office is at 5/B5/1 Sy No.148 Tsiic Automative Park Kallakal, Medak, Telangana, India – 502336.
Company details
Contact details
Checkpoint Integrated Private Limited's registered office is in Medak, Telangana.
- Registered Address5/B5/1 Sy No.148 Tsiic Automative Park Kallakal, Medak, Telangana, India – 502336
- IndustryChemicals and Materials, Industrial Chemicals
- 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
Financials of Checkpoint Integrated Private Limited
Year-wise financial statements and ratios of Checkpoint Integrated Private Limited are in the company report Buy the company report.
Board of directors of Checkpoint Integrated Private Limited
Checkpoint Integrated has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Bansal Also directs: Compac Technologies India Limited | Director | 23 Nov 2021 | 4 Years 11 Months | Current |
| Ajay Kanodia Also directs: 3Ak Chemie Private Limited, Pacific Bearings Pvt Ltd | Director | 23 Nov 2021 | 4 Years 11 Months | Current |
| Akshay Kanodia Also directs: 3Ak Chemie Private Limited, Biolve Biotech Private Limited | Director | 23 Nov 2021 | 4 Years 11 Months | Current |
| Raman Singla | Director | 23 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Checkpoint Integrated 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 Checkpoint Integrated Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Checkpoint Integrated has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAJCC9318D1ZN | Telangana | Active | 01 Dec 2021 |
To see the full GST registrations and return filing status of Checkpoint Integrated Private Limited, buy the company report.
Recent activity
Checkpoint Integrated Private Limited has 4 board changes on record since 2021: 4 appointments. The latest: Ajay Kanodia was appointed as Director on 23 Nov 2021.
Frequently asked questions
Checkpoint Integrated is an active private limited company based in Medak, Telangana, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 23 November 2021 (5+ years old) and is registered under CIN U24100TG2021PTC157255.
Checkpoint Integrated has 4 current directors:
- Sumit Bansal - Director
- Ajay Kanodia - Director
- Akshay Kanodia - Director
- Raman Singla - Director
The GSTIN of Checkpoint Integrated is 36AAJCC9318D1ZN, registered in Telangana.
The CIN (Corporate Identification Number) of Checkpoint Integrated is U24100TG2021PTC157255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkpoint Integrated was incorporated on 23 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ajay Kanodia was appointed as Director on 23 Nov 2021. Akshay Kanodia was appointed as Director on 23 Nov 2021. Raman Singla was appointed as Director on 23 Nov 2021. Checkpoint Integrated has 4 board changes on record in total.
The registered office of Checkpoint Integrated is at 5B51 Sy No.148 Tsiic Automative Park Kallakal, Medak, Telangana, India – 502336.
Checkpoint Integrated operates in the chemicals and materials industry, in the industrial chemicals segment.
Checkpoint Integrated can be reached at its registered office: 5B51 Sy No.148 Tsiic Automative Park Kallakal, Medak, Telangana, India – 502336.
Checkpoint Integrated is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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