Checkpoint Systems Software India Private Limited - Company Profile

It is a information technology foreign private limited company based in Bangalore, Karnataka, India, established in 2004.
2004 Bangalore, Karnataka, India Active
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About Checkpoint Systems Software India Private Limited

Checkpoint Systems Software India Private Limited, a active foreign private limited company, was established on 04 October 2004 in Bangalore, Karnataka, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72900KA2004FTC034804. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Formerly known as Oatsystems Software India Private Limited. It upholds a compliant status. Employing 70 professional, Its leadership includes Dharmesh Jagdishlal Lamba (Director), Prasanna Anantharamaiah (Director). Past directors included Bryan Thomas Rowland, Stephen Alan Royal, James Kenneth Harper. It holds ₹0.30 M open charges and no settled loans. Its latest AGM occurred on 30 June 2025, with the balance sheet filed on 31 March 2025. It is based at Fernbankmuncipal No.20 (Old No.9/4) Museum Road, Bangalore, Karnataka, 560034.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900KA2004FTC034804

  • Registration Number

    034804

  • Incorporation Date

    04 October 2004

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.30 M
  • Revenue Growth **** 19.91%
  • Profit Growth **** 18.86%
  • Ebitda **** 4.47%
  • Net Worth 19.47%
  • Total Assets **** 10.95%
Company report

Checkpoint Systems Software India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Checkpoint Systems Software 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 Software India Private Limited?
Current Directors
Name Designation Appointment Date Status
Dharmesh Jagdishlal Lamba Director 24 Mar 2016 Current
Prasanna Anantharamaiah Director 05 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 May 2016 Past
Pramod Abcsdd Director 31 Oct 2008 Past
Pramod Abcsdd Director 11 Jan 2011 Past
Pramod Abcsdd Additional Director 25 Sep 2008 Past
Pramod Abcsdd Director 04 Sep 2013 Past
Pramod Abcsdd Director 31 Oct 2023 Past

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Financial Performance of Checkpoint Systems Software India.

Checkpoint Systems Software India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.91% increase. The company also saw a substantial improvement in profitability, with a 18.86% increase in profit. The company's net worth Soared by an impressive increase of 19.47%.

Checkpoint Systems Software India revenue growth over time
Checkpoint Systems Software 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
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 19.91%
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Revenue from Operations
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 19.89%
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Total Assets
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 10.95%
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*******
Profit or Loss
*******
 18.86%
*******
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Net Worth
*******
 19.47%
*******
*******
*******
*******
EBITDA
*******
 4.47%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Checkpoint Systems Software India?

In 2023, Checkpoint Systems Software India had a promoter holding of 100.00%. The company had 1 Associate company. 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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Charges (Loans)
Open Charges

₹303,360.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 0.02 Cr
  • Axis Bank Limited : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
23 Jan 2025 The Hongkong And Shanghai Banking Corporation Limited ₹0.20 M Open
14 Jan 2015 Axis Bank Limited ₹0.10 M Open

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How Many Employees Work at Checkpoint Systems Software India?

Checkpoint Systems Software India has a workforce of 70 employees as of Apr 05, 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 Software 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 Software 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
Alert Indicator

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 Software India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Checkpoint Systems Software India Private Limited last Annual general meeting of members was held on 30 Jun 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Checkpoint Systems Software India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.20 M with Charge ID 101040835 was registered on 23 Jan 2025. was documented.

  • Charges

    A charge with Axis Bank Limited of Rs. 0.10 M registered on 14 Jan 2015 with Charge ID 10555332 was modified on 07 Nov 2019. was recorded as a recent event.

  • Director Appointment

    Prasanna Anantharamaiah was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Director Appointment

    Dharmesh Jagdishlal Lamba was appointed as a Director was appointed as a Director on 24 Mar 2016 & has been associated with this company since 10 years 9 days . was recorded as a recent event.

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

The CIN of Checkpoint Systems Software India Private Limited is U72900KA2004FTC034804.

Where is Checkpoint Systems Software India Private Limited headquartered?

Checkpoint Systems Software India Private Limited is headquartered at Fernbankmuncipal No.20 (Old No.9/4) Museum Road, Bangalore, Karnataka, 560034.

When was Checkpoint Systems Software India Private Limited incorporated?

Checkpoint Systems Software India Private Limited was incorporated on 04 October 2004.

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

The current directors of Checkpoint Systems Software India Private Limited are

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

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

Is Checkpoint Systems Software India Private Limited a listed company?

Checkpoint Systems Software India Private Limited is unlisted.

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

The authorized capital of Checkpoint Systems Software India Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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

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

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