About Checkpoint Systems India Private Limited
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Checkpoint Systems India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Checkpoint Holland Holding B V. It operates in the software development and support services segment of the technology and IT services sector. It was incorporated on 21 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH2005PTC156375. Its GSTIN is 27AACCC6709P1Z7 (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.65 Cr. It is led by directors Dharmesh Jagdishlal Lamba and Prasanna Anantharamaiah.
Its last annual general meeting (AGM) was held on 07 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 601 6th Floor Gitco Plot No. 56 Road No. 17 MIDC Andheri (E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.18 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹2.88 Cr (net margin -19%) and EBITDA of -₹2.75 Cr (EBITDA margin -18.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 11% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Checkpoint Systems. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website checkpointsystems.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address601 6th Floor Gitco Plot No. 56 Road No. 17 MIDC Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryInformation Technology, Software Development & Support Services
- 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
Associated Brands with Checkpoint Systems India Private Limited
Checkpoint Systems India operates one associated brand: Checkpoint Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Cloud-based RFID solutions are provided for offline retail operations. | checkpointsystems.com |
Competitors & Alternatives of Checkpoint Systems India Private Limited
Brands and companies operating in the same space as Checkpoint Systems India Private Limited include Zebra, Tego, Omni-ID and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Zebra | Zebra Technologies is recognized for providing intelligent operation solutions globally. | Lincolnshire, United States | 1969 |
 Tego | Battery-free RF connectivity chips with sensor support are developed. | Waltham, United States | 2007 |
 Omni-ID | UHF RFID tags and solutions are supplied for asset tracking. | Rochester, United States | 2007 |
 CipherLab | Provider of integrated asset tracking solutions for warehouses | Taipei, Taiwan | 1988 |
 Acsis | Offers cloud-based supply chain asset tracking solutions | Marlton, United States | 1996 |
 Locix | Wireless sensors are developed for building-wide installations. | San Bruno, United States | 2015 |
 Intermec | Wireless hardware and software for automated identification are developed. | Everett, United States | 1966 |
 Confidex | RFID-based solutions for contactless ticketing and asset tracking are developed. | Tampere, Finland | 2005 |
 U Grok | RFID asset tracking is enabled through smartphone attachments. | Steamboat Springs, United States | 2011 |
 TrackX | Provider of blockchain & cloud-enabled asset tracking and supply chain solutions | Denver, United States | 2005 |
Business Activity of Checkpoint Systems India Private Limited
The main business activity of Checkpoint Systems 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.
Auditor Details of Checkpoint Systems India Private Limited
Checkpoint Systems India Private Limited is audited by HITESH R. VAGHASIA & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HITESH R. VAGHASIA & 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 Systems India Private Limited
Checkpoint Systems India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Jagdishlal Lamba Also directs: Checkpoint Systems Software India Private Limited | Director | 27 Sep 2005 | 21 Years 0 Months | Current |
| Prasanna Anantharamaiah Also directs: Checkpoint Systems Software India Private Limited | Director | 06 May 2018 | 8 Years 5 Months | Current |
Financials of Checkpoint Systems India Private Limited FY 2025 filings available
Checkpoint Systems India Private Limited reported revenue of ₹15.18 Cr (down 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Checkpoint Systems India Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 23% fall in the latest year. EBITDA fell 536% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Checkpoint Systems India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.75 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.88 Cr | •••• | •••• | •••• | •••• |
| 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 Systems India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -18.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -19% | •••• | •••• | •••• | •••• |
| 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 Systems 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.
Ownership and Shareholding of Checkpoint Systems 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 Systems India Private Limited
Checkpoint Systems India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkpoint Systems India Private Limited
Checkpoint Systems India Private Limited has a workforce of 29 employees as of Apr 07, 2024.
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.
GST Compliance of Checkpoint Systems India Private Limited
Checkpoint Systems India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCC6709P1Z7 | Maharashtra | Active | 01 Jul 2017 |
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.
Legal Cases of Checkpoint Systems India Private Limited
Checkpoint Systems India Private Limited has 2 court cases on record: 2 filed by Checkpoint Systems 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, Thane, Maharashtra | Civil suit | Filed by the company against Lilliput Kidswear Limited | Disposed |
| District court, Thane, Maharashtra | Court case (M.A.N.R.J.I.) | Filed by the company against Liliput Kidswear Limited | 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.
Credit Ratings, Litigation & Regulatory Alerts for Checkpoint Systems 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 Systems 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 Systems 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.
MCA Filings & Documents of Checkpoint Systems 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.
Recent Activity on Checkpoint Systems India Private Limited
Frequently Asked Questions about Checkpoint Systems India Private Limited
Checkpoint Systems India is an active private limited company based in Mumbai, Maharashtra, India. The company works in software development and support services, within the information technology industry. It was incorporated on 21 September 2005 (21+ years old) and is registered under CIN U74210MH2005PTC156375.
Checkpoint Systems India reported revenue of ₹15.18 Cr for FY 2025 (down 23% YoY).
Checkpoint Systems India has 2 current directors:
- Dharmesh Jagdishlal Lamba - Director
- Prasanna Anantharamaiah - Director
Checkpoint Systems India reported a net loss of ₹2.88 Cr (net margin -19%) and EBITDA of -₹2.75 Cr (EBITDA margin -18.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Checkpoint Systems India is -2% over three years and -11% over five years. In the latest year (FY 2025) revenue fell 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Checkpoint Systems India is 27AACCC6709P1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Checkpoint Systems India is U74210MH2005PTC156375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkpoint Systems India has 2 court cases on record: 2 filed by the company.
Checkpoint Systems India was incorporated on 21 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.