Checkpoint Trends Limited - Company Profile

Q: Who are the current directors of Checkpoint Trends Limited?

The current directors of Checkpoint Trends Limited are Shubham Chaudhary, Shruti Gupta, Kumar Anubhav Upadhyay, Bhawna Saunkhiya, Saurabh, Gunjan Gangwal.

It is a business outsourcing public limited company based in Nashik, Maharashtra, India, established in 1991.

1991 Nashik, Maharashtra, India Active

Last Updated: January 07, 2026

Access Report

About Checkpoint Trends Limited

Checkpoint Trends Limited, a active public limited company, was established on 27 September 1991 in Nashik, Maharashtra, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: L46307MH1991PLC326598. Registered under ROC Roc Mumbai. it is listed on BSE: 531099. It has an authorized capital of ₹300.00 Cr and a paid-up capital of ₹5.47 Cr.

Formerly known as Rubra Medicaments Private Limited. It upholds a compliant status. In 2023, it reported revenue of ₹1.16 Cr and a net worth of ₹5.03 M. Its leadership includes Shubham Chaudhary (Cfo), Shruti Gupta (Director), Kumar Anubhav Upadhyay (Additional Director). Past directors included Dinesh Radheshyam Nayak, Shubham Chaudhary, Ravi Garg. It holds no open charges and ₹7.86 M settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002, Nashik, Maharashtra, 422002.

Company Details

CIN/LLPIN
L46307MH1991PLC326598
Registration Number
326598
Incorporation Date
27 September 1991
Authorized Capital
₹300.00 Cr
Paid-Up Capital
₹5.47 Cr
ROC Code
Roc Mumbai
Listing Status
Listed (BSE: 531099)
Company Status
Active

Key Metrics

Authorised Capital ₹ 300.00 Cr as on 07-01-2026
Paid Up Capital ₹ 5.47 Cr as on 07-01-2026
Company Age 34 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 7.86 M as on 07-01-2026

Comprehensive Company Insights

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

Access Report

Who are the key members and board of directors at Checkpoint Trends Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shubham Chaudhary	Cfo	17 Sep 2025	Current
Shruti Gupta	Director	04 Apr 2025	Current
Kumar Anubhav Upadhyay	Additional Director	03 Dec 2025	Current
Bhawna Saunkhiya	Director	04 Apr 2025	Current
Saurabh	Director	06 Mar 2025	Current
Gunjan Gangwal	Additional Director	17 Dec 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	23 Jun 2016	Past
Pramod Abcsdd	Whole-Time Director	02 Dec 2025	Past
Pramod Abcsdd	Additional Director	17 Jun 2011	Past
Pramod Abcsdd	Additional Director	16 Mar 2015	Past
Pramod Abcsdd	Additional Director	16 Mar 2015	Past
Pramod Abcsdd	Additional Director	16 Mar 2015	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Checkpoint Trends.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Checkpoint Trends?

Unlock access to Checkpoint Trends's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7,860,000.00

Charges Breakdown by Lending Institutions

Andhra Pradesh State Financial Corporation : 0.41 Cr
Vijaya Bank : 0.37 Cr
Canara Bank : 0.01 Cr

Latest Charge Details

Date	Lender	Amount	Status
03 Apr 2006	Vijaya Bank	₹3.00 M	Satisfied
03 Apr 2006	Vijaya Bank	₹0.70 M	Satisfied
02 Sep 1994	Canara Bank	₹0.10 M	Satisfied
26 May 1993	Andhra Pradesh State Financial Corporation	₹2.03 M	Satisfied
26 May 1993	Andhra Pradesh State Financial Corporation	₹2.03 M	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Checkpoint Trends?

Unlock and access historical data on people associated with Checkpoint Trends, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Checkpoint Trends, 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 Trends's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Checkpoint Trends

Recent Activity within the Organization

Director Appointment

The activity Gunjan Gangwal was appointed as a Additional Director was appointed as a Additional Director on 17 Dec 2025 & has been associated with this company since 2 months 17 days . was completed.
17 Dec 2025
Director Appointment

The activity Kumar Anubhav Upadhyay was appointed as a Additional Director was appointed as a Additional Director on 03 Dec 2025 & has been associated with this company since 3 months . was completed.
03 Dec 2025
Annual General Meeting

The activity Checkpoint Trends Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
29 Sep 2025
Director Appointment

The activity Shubham Chaudhary was appointed as a CFO was appointed as a CFO on 17 Sep 2025 & has been associated with this company since 5 months 16 days . was completed.
17 Sep 2025
Director Appointment

Shruti Gupta was appointed as a Director was appointed as a Director on 04 Apr 2025 & has been associated with this company since 10 months 29 days . was recorded as a recent event.
04 Apr 2025
Director Appointment

Progress on Bhawna Saunkhiya was appointed as a Director was appointed as a Director on 04 Apr 2025 & has been associated with this company since 10 months 29 days . was documented.
04 Apr 2025

Explore recent activity and updates - View Recent Activity