About Checkpoint Systems India Private Limited
Data last updated: 17 December 2025
Checkpoint Systems India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Checkpoint Holland Holding B V. It specialises in software development and support services, a part of the broader technology and IT services sector. Incorporated on 21 September 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U74210MH2005PTC156375.
Capital: 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.
Last AGM: 07 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 29 employees as per the latest available data. It operates as a subsidiary of Checkpoint Holland Holding B V.
The company is associated with 1 brand - Checkpoint Systems.
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.
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Registered Address601 6Th Floor Gitco Plot No. 56 Road No. 17 Midc Andheri (E), Mumbai, Maharashtra, India – 400059
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IndustryInformation Technology, Software Development & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Checkpoint Systems India Private Limited
Checkpoint Systems India Private Limited operates one associated brand: Checkpoint Systems. These brands represent Checkpoint Systems India Private Limited's diversified market presence and brand portfolio.
| 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
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Zebra Technologies is recognized for providing intelligent operation solutions globally. | Lincolnshire, United States, United States | 1969 |
Tego
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Battery-free RF connectivity chips with sensor support are developed. | Waltham, United States, United States | 2007 |
Omni-ID
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UHF RFID tags and solutions are supplied for asset tracking. | Rochester, United States, United States | 2007 |
CipherLab
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Provider of integrated asset tracking solutions for warehouses | Taipei, Taiwan, Taiwan | 1988 |
Acsis
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Offers cloud-based supply chain asset tracking solutions | Marlton, United States, United States | 1996 |
Locix
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Wireless sensors are developed for building-wide installations. | San Bruno, United States, United States | 2015 |
Intermec
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Wireless hardware and software for automated identification are developed. | Everett, United States, United States | 1966 |
Confidex
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RFID-based solutions for contactless ticketing and asset tracking are developed. | Tampere, Finland, Finland | 2005 |
U Grok
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RFID asset tracking is enabled through smartphone attachments. | Steamboat Springs, United States, United States | 2011 |
TrackX
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Provider of blockchain & cloud-enabled asset tracking and supply chain solutions | Denver, United States, United States | 2005 |
Business Activity of Checkpoint Systems India Private Limited
Checkpoint Systems India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including 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 for Checkpoint Systems India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HITESH R. VAGHASIA & Co. | Locked | Locked | Locked |
Complete auditor history for Checkpoint Systems India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Checkpoint Systems India Private Limited
Checkpoint Systems India Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dharmesh Jagdishlal Lamba
Also directs:
Checkpoint Systems Software India Private Limited
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Director | 27 Sep 2005 | 20 Years 10 Months | Current |
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Prasanna Anantharamaiah
Also directs:
Checkpoint Systems Software India Private Limited
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Director | 06 May 2018 | 8 Years 3 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 23.00% YoY) for FY 2025.
Ten-year financial statements for Checkpoint Systems India Private Limited
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Ownership and Shareholding of Checkpoint Systems India Private Limited
Shareholding and ownership data for Checkpoint Systems India Private Limited
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Charges & Borrowings 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 for Checkpoint Systems India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Checkpoint Systems India Private Limited
GST registrations and filing compliance for Checkpoint Systems India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Checkpoint Systems India Private Limited
Credit ratings, litigation, and regulatory alerts for Checkpoint Systems India Private Limited
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- Rating history
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MSME Payment Delays by Checkpoint Systems India Private Limited
MSME payment history for Checkpoint Systems India Private Limited
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Subsidiaries & Group Companies of Checkpoint Systems India Private Limited
Corporate group structure for Checkpoint Systems India Private Limited
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MCA Filings & Documents of Checkpoint Systems India Private Limited
MCA filings and documents for Checkpoint Systems India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Checkpoint Systems India Private Limited
Frequently Asked Questions about Checkpoint Systems India Private Limited
Checkpoint Systems India Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 2005 (21+ years old) and is registered under CIN U74210MH2005PTC156375. The company has 29 employees.
Checkpoint Systems India Private Limited reported revenue of ₹15.18 Cr for FY 2025 (down 23.00% YoY).
The current directors of Checkpoint Systems India Private Limited are:
- Dharmesh Jagdishlal Lamba - Director
- Prasanna Anantharamaiah - Director
The primary industry of Checkpoint Systems India Private Limited is information technology. The company specifically operates in software development and support services. The company is currently active in this sector.
Checkpoint Systems India Private Limited can be reached at the registered office: 601 6Th Floor Gitco Plot No. 56 Road No. 17 Midc Andheri E, Mumbai, Maharashtra, India – 400059, or through the website checkpointsystems.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.65 Cr.