Checkpoint Systems India Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Checkpoint Systems India Private Limited

Checkpoint Systems India Private Limited, a active private limited company, was established on 21 September 2005 in Mumbai, Maharashtra, India. Engaging in software development & support services within the information and communication sector, it holds CIN: U74210MH2005PTC156375. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.65 Cr.

It upholds a compliant status. Employing 29 professional, Its leadership includes Dharmesh Jagdishlal Lamba (Director), Prasanna Anantharamaiah (Director). Past directors included Charmie Dinesh Chheda, Che Lop Paul Chu, Lalitha Vaidyanathan. Its latest AGM occurred on 07 September 2025, with the balance sheet filed on 31 March 2025. It is based at 601, 6Th Floor, Gitco, Plot No. 56, Road No. 17 Midc, Andheri (E), Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74210MH2005PTC156375

  • Registration Number

    156375

  • Incorporation Date

    21 September 2005

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.65 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.65 Cr
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 30.34%
  • Profit Growth **** 53.46%
  • Ebitda **** -2.47%
  • Net Worth -8.07%
  • Total Assets -5.20%
Company report

Checkpoint Systems India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Checkpoint Systems India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Checkpoint Systems India Private Limited?
Current Directors
Name Designation Appointment Date Status
Dharmesh Jagdishlal Lamba Director 27 Sep 2005 Current
Prasanna Anantharamaiah Director 06 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 May 2006 Past
Pramod Abcsdd Director 13 Jul 2012 Past
Pramod Abcsdd Director 21 Dec 2017 Past
Pramod Abcsdd Director 10 May 2018 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 15 Feb 2010 Past

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Financial Performance of Checkpoint Systems India.

Checkpoint Systems India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.34% increase. The company also saw a substantial improvement in profitability, with a 53.46% increase in profit. The company's net worth dipped by a decrease of 8.07%.

Checkpoint Systems India revenue growth over time
Checkpoint Systems India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 30.34%
*******
*******
*******
*******
Revenue from Operations
*******
 29.93%
*******
*******
*******
*******
Total Assets
*******
 -5.20%
*******
*******
*******
*******
Profit or Loss
*******
 53.46%
*******
*******
*******
*******
Net Worth
*******
 -8.07%
*******
*******
*******
*******
EBITDA
*******
 -2.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Checkpoint Systems India?

In 2022, Checkpoint Systems India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Checkpoint Systems India?

Checkpoint Systems India has a workforce of 29 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Checkpoint Systems India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Checkpoint Systems India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Checkpoint Systems India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Checkpoint Systems India Private Limited last Annual general meeting of members was held on 07 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Checkpoint Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Prasanna Anantharamaiah was appointed as a Director was appointed as a Director on 06 May 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Dharmesh Jagdishlal Lamba was appointed as a Director was appointed as a Director on 27 Sep 2005 & has been associated with this company since 20 years 4 months . was completed.

  • Company Incorporation

    Checkpoint Systems India Private Limited was registered on 21 Sep 2005 with Roc Mumbai & aged 20 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Checkpoint Systems India Private Limited?

The CIN of Checkpoint Systems India Private Limited is U74210MH2005PTC156375.

Where is Checkpoint Systems India Private Limited headquartered?

Checkpoint Systems India Private Limited is headquartered at 601, 6Th Floor, Gitco, Plot No. 56, Road No. 17 Midc, Andheri (E), Mumbai, Maharashtra, 400059.

When was Checkpoint Systems India Private Limited incorporated?

Checkpoint Systems India Private Limited was incorporated on 21 September 2005.

Who are the current directors of Checkpoint Systems India Private Limited?

The current directors of Checkpoint Systems India Private Limited are

What is the primary industry of Checkpoint Systems India Private Limited?

The primary industry of Checkpoint Systems India Private Limited is Information And Communication.

Is Checkpoint Systems India Private Limited a listed company?

Checkpoint Systems India Private Limited is unlisted.

What is the capital structure of Checkpoint Systems India Private Limited?

The authorized capital of Checkpoint Systems India Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.65 Cr.

What is the compliance status of Checkpoint Systems India Private Limited?

The compliance status of Checkpoint Systems India Private Limited is Compliant.

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