Chequepoint Private Limited
About Chequepoint Private Limited
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Chequepoint Private Limited was a private limited company based in M.G.Road,Bangalore-1, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 23 April 1998.
Registered with ROC Bangalore under CIN U00899KA1998PTC023652.
Capital: an authorised share capital of ₹25 Lakh.
Office: 23/24 Shrungar Complexm.G.Road Bangalore – 1, Karnataka, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address23/24 Shrungar Complexm.G.Road Bangalore – 1, Karnataka, India
- 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
Board of Directors of Chequepoint Private Limited
No directors are listed for Chequepoint in the MCA records available to us.
Financials of Chequepoint Private Limited
Ten-year financial statements for Chequepoint Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chequepoint
Chequepoint Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chequepoint
Employment history and EPFO contributions of people linked to Chequepoint.
Employee and EPFO history for Chequepoint Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chequepoint
GST registrations and filing compliance for Chequepoint Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Chequepoint
Credit ratings, litigation, and regulatory alerts for Chequepoint Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Chequepoint
MSME payment history for Chequepoint Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Chequepoint
Corporate group structure for Chequepoint Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Chequepoint
MCA filings and documents for Chequepoint Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chequepoint
Frequently Asked Questions about Chequepoint Private Limited
Chequepoint has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chequepoint is a struck-off private limited company based in M.G.Road,Bangalore-1, Karnataka, India. It was incorporated on 23 April 1998 and is registered under CIN U00899KA1998PTC023652. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chequepoint is U00899KA1998PTC023652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 2324 Shrungar Complexm.G.Road Bangalore – 1, Karnataka, India.
Chequepoint can be reached at the registered office: 2324 Shrungar Complexm.G.Road Bangalore – 1, Karnataka, India.
The authorised capital is ₹25 Lakh.