Checkpost Capital Private Limited
About Checkpost Capital Private Limited
Data last updated: 08 February 2026
Checkpost Capital Private Limited is a private limited company based in Shaikpet, Telangana, India. Incorporated on 26 June 2023.
Registered with ROC Hyderabad under CIN U66190TS2023PTC174341.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Tanuja Thammareddy and Rithvik Thammareddy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shaikpet, Telangana.
The company is associated with 1 brand - Checkpost Capital.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressWework Rmz Spire, Silpa Gram Craft Village Hitec City, Shaikpet, Telangana, India – 500081
- 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 Checkpost Capital Private Limited
Checkpost Capital Private Limited operates one associated brand: CHECKPOST CAPITAL. These brands represent Checkpost Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive financial products and services solutions. | checkpost.money |
Competitors & Alternatives of Checkpost Capital Private Limited
Brands and companies operating in the same space as Checkpost Capital Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
|
Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
|
Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
|
Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
|
Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
|
Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
|
Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Board of Directors of Checkpost Capital Private Limited
Checkpost Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanuja Thammareddy | Director | 26 Jun 2023 | 3 Years 0 Months | Current |
| Rithvik Thammareddy | Director | 26 Jun 2023 | 3 Years 0 Months | Current |
Financials of Checkpost Capital Private Limited FY 2025 filings available
Ten-year financial statements for Checkpost Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Checkpost Capital Private Limited
Checkpost Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkpost Capital Private Limited
View historical data on people associated with Checkpost Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Checkpost Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Checkpost Capital Private Limited
GST registrations and filing compliance for Checkpost Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Checkpost Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Checkpost Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Checkpost Capital Private Limited
MSME payment history for Checkpost Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Checkpost Capital Private Limited
Corporate group structure for Checkpost Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Checkpost Capital Private Limited
MCA filings and documents for Checkpost Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Checkpost Capital Private Limited
Frequently Asked Questions about Checkpost Capital Private Limited
Checkpost Capital Private Limited is an active private limited company based in Shaikpet, Telangana, India. It was incorporated on 26 June 2023 (3+ years old) and is registered under CIN U66190TS2023PTC174341.
The current directors of Checkpost Capital Private Limited are:
- Tanuja Thammareddy - Director
- Rithvik Thammareddy - Director
Checkpost Capital Private Limited can be reached at the registered office: Wework Rmz Spire, Silpa Gram Craft Village Hitec City, Shaikpet, Telangana, India – 500081.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Wework Rmz Spire, Silpa Gram Craft Village Hitec City, Shaikpet, Telangana, India – 500081.
Checkpost Capital Private Limited was incorporated on 26 June 2023, making it 3+ years old. Registered with ROC Hyderabad.