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CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED

CIN: U22219TN1997PTC047878 As on: 2026-07-13

CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED (CIN: U22219TN1997PTC047878) is a Private company incorporated on 04 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 33250000.00 and its paid up capital is Rs. 33107020.00.

CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 2221 (which is part of its CIN). As per the NIC code, it is inolved in Printing [Includes printing of newspapers, magazines, periodicals, journals and other material for others on a fee or contract basis].

Directors of CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED are KLEIWEG RICHEL, and NIRMALA JAYAKUMAR ..

CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U22219TN1997PTC047878 and its registration number is 47878. Users may contact CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED is AID &AIE, INDUSTRIAL COMPLEX, ANNA SALA MARAIMALAI NAGAR, CHENGALPET TALUK,, , KANCHEEPURAM DISTRICT., Tamil Nadu, India - 603209.

Current status of CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CHECKPOINT APPAREL LABELING SOLUTIONS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHECKPOINT APPAREL LABELING SOLUTIONS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CHECKPOINT APPAREL LABELING SOLUTIONS INDIA
DIN Director Name Designation Appointment Date
08979543 KLEIWEG RICHEL Director 2020-12-10
08115926 NIRMALA JAYAKUMAR . Director 2018-09-30
Past Directors & Key Managerial Personnel of CHECKPOINT APPAREL LABELING SOLUTIONS INDIA
DIN Director Name Designation Appointment Date Cessation
01835992 HARISH CHANDER . Additional Director - 2016-07-12
01835992 HARISH CHANDER . Director - 2020-08-01
01835992 HARISH CHANDER . Managing Director - 2012-01-18
02142569 SEKAR VETRIVEL CHAKRAVARTHI Nominee Director - 2014-07-31
03563208 HO YIU Director - 2016-05-20
05120074 PAR HARALD LEVIN Director - 2014-10-25
06998613 SOUNDARARAJAN VENKATASAMY SENTHIL KUMAR Additional Director - 2015-09-30
06998613 SOUNDARARAJAN VENKATASAMY SENTHIL KUMAR Director - 2018-05-10
02142574 PANNEER SELVAM KARTHIKEYAN Nominee Director - 2008-06-02
02218054 LALITHA VAIDYANATHAN Additional Director - 2017-11-23
02218054 LALITHA VAIDYANATHAN Director - 2020-01-09
02714206 SUNDARESAN MURALIDHARAN Director - 2012-10-15
06432535 NICOLAS BROUCHON Additional Director - 2013-09-30
06432535 NICOLAS BROUCHON Director - 2015-02-15
06436305 STEPHEN JAMES WRIGLEY Additional Director - 2013-09-30
06436305 STEPHEN JAMES WRIGLEY Director - 2016-05-11
08115926 NIRMALA JAYAKUMAR . Additional Director - 2018-09-30
Other Directorships of HARISH CHANDER .
Company Name CIN Designation Appointment Date Cessation
ADAPT IDENTIFICATION INDIA PRIVATE LIMITED U18101TN2001PTC048182 Director 2016-09-29 Ongoing
CHECKPOINT CHECKNET INDIA PRIVATE LIMITED U22219DL2005PTC142739 Additional Director 2016-03-24 Ongoing
Other Directorships of SEKAR VETRIVEL CHAKRAVARTHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HO YIU
Company Name CIN Designation Appointment Date Cessation
ADAPT IDENTIFICATION INDIA PRIVATE LIMITED U18101TN2001PTC048182 Director - 2016-05-20
Other Directorships of PAR HARALD LEVIN
Company Name CIN Designation Appointment Date Cessation
ADAPT IDENTIFICATION INDIA PRIVATE LIMITED U18101TN2001PTC048182 Director - 2016-05-20
CHECKPOINT CHECKNET INDIA PRIVATE LIMITED U22219DL2005PTC142739 Director - 2014-10-24
CHECKPOINT SYSTEMS INDIA PRIVATE LIMITED U74210MH2005PTC156375 Director - 2016-05-11
Other Directorships of SOUNDARARAJAN VENKATASAMY SENTHIL KUMAR
Other Directorships of KLEIWEG RICHEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANNEER SELVAM KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
NATCO PRODUCTS INDIA PRIVATE LIMITED U29190KA2008PTC102092 Additional Director - 2014-10-28
NATCO PRODUCTS INDIA PRIVATE LIMITED U29190KA2008PTC102092 Director - 2015-10-13
Other Directorships of LALITHA VAIDYANATHAN
Other Directorships of SUNDARESAN MURALIDHARAN
Company Name CIN Designation Appointment Date Cessation
YOSANEY FINTECH LLP AAW-9602 Partner - 2023-04-01
MUDHRA FINE BLANC PRIVATE LIMITED U34300TN2006PTC059822 Company Secretary - 2023-10-05
Other Directorships of NICOLAS BROUCHON
Company Name CIN Designation Appointment Date Cessation
ADAPT IDENTIFICATION INDIA PRIVATE LIMITED U18101TN2001PTC048182 Additional Director - 2015-05-14
CHECKPOINT CHECKNET INDIA PRIVATE LIMITED U22219DL2005PTC142739 Director - 2015-02-15
Other Directorships of STEPHEN JAMES WRIGLEY
Company Name CIN Designation Appointment Date Cessation
ADAPT IDENTIFICATION INDIA PRIVATE LIMITED U18101TN2001PTC048182 Additional Director - 2016-05-20
CHECKPOINT CHECKNET INDIA PRIVATE LIMITED U22219DL2005PTC142739 Director - 2016-05-11
Other Directorships of NIRMALA JAYAKUMAR .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U32900TN2025PTC187336 GREYZONE TECHNOLOGIES PRIVATE LIMITED No. B4/34/3, Kilkarani Village, Pattukottai Kalyanasundaram Street, Industrial Area 2,,Maraimalai Nagar Municipality, Chengalpattu Taluk, Chengalpattu District, Tamil Nadu, India, 603209,Chengalpattu,Kanchipuram,Tamil Nadu,603209-India
U36100TN2010PTC075431 ASITA JEWELLERY MANUFACTURING PRIVATE LIMITED C9/3, CMDA INDUSTRIAL COMPLEX, MARAIMALAI NAGAR, KANCHEEPURAM DISTRICT , CHENNAI, Tamil Nadu, India - 603209
U29253TN2013PTC089575 IRUNA INDIAN BRAKES PRIVATE LIMITED PLOT NO. 32, SURVEY NO. 59 AND 60, CMDA INDUSTRIAL COMPLEX AREA II, CHENGALPATTU TALUK, , MARAIMALAI NAGAR, Tamil Nadu, India - 603209
U74110TN2005PTC057634 MAGICK WOODS EXPORTS PRIVATE LIMITED A-8, INDUSTRIAL COMPLEXMARAIMALAI NAGAR KANCHEEPURAM DISTRICT , KANCHEEPURAM DISTRICT, Tamil Nadu, India - 603209
U51900TN2009PTC070850 INDYCA EXIM PRIVATE LIMITED A-8, Industrial Complex, Maraimalai Nagar , Kancheepuram, Tamil Nadu, India - 603209
U25209TN1989PTC017190 AMTRAK POLYMERS PRIVATE LIMITED EP-1 SIDCO INDUSTRIAL COMPLEX MARAIMALAI NAGAR , KANCHEEPURAM, Tamil Nadu, India - 603209
U34102TN2012PTC086526 KRAH WOORY INDIA PRIVATE LIMITED A1B, MMDA INDUSTRIAL COMPLEX, MARAIMALAI NAGAR, , KANCHEEPURAM, Tamil Nadu, India - 603209
U51103TN2008PTC067642 SHINAN AUTOPARTS PRIVATE LIMITED A1B MMDA INDUSTRIAL COMPLEX MARAIMALAI NAGAR , KANCHEEPURAM, Tamil Nadu, India - 603209
U34300TN2004PTC052991 WOORY AUTOMOTIVES INDIA PRIVATE LIMITED A1B, MMDA INDUSTRIAL COMPLEX MARAIMALAI NAGAR , KANCHEEPURAM DIST, Tamil Nadu, India - 603209
U45400TN2011PTC083048 EASTCON ENGINEERING PRIVATE LIMITED PLOT NO.HIG 573, NEW DOOR NO.13, NH-1 ANNA SALAI, MARAIMALAI NAGAR,CHENGALPET , KANCHEEPURAM, Tamil Nadu, India - 603209
U29253TN2008PTC070092 ANVAL INTERNATIONAL PRIVATE LIMITED Plots No.E2 and E3, Maraimalai Nagar Industrial Estate, Maraimalai Nagar , Kancheepuram, Tamil Nadu, India - 603209
U36104TN2015PTC101368 IED GREENPOWER INDIA PRIVATE LIMITED Plot No.8, Gudalore Industrial Area III, CMDA Industrial Complex,Nagavalliamman K oil street , Maraimalai Nagar, Tamil Nadu, India - 603209
AAI-2013 KCALTECH SYSTEM INDIA LLP Plot no 11, Gudalur Industrial Area III Maraimalai Nagar, Kancheepuram District Chennai, Tamil Nadu, India - 603209
U19201TN2004PTC052837 DAVINCI LEATHER PRIVATE LIMITED D-9/1, MM NAGAR INDUSTRIAL ESTATE, MARAIMALAI NAGAR, , KANCHEEPURAM, Tamil Nadu, India - 603209
U51909TN2017FTC119242 BRITZ YD PRIVATE LIMITED Plot No. 282, Vivekananda Nagar Peramanur, Maraimalai Nagar, Chengalpet , Kancheepuram, Tamil Nadu, India - 603209
U28920TN2005PTC056639 TECHNIQUES SURFACES INDIA PRIVATE LIMITED A/25-26,SIDCO INDUATRIAL ESTATE, MARAIMALAI NAGAR , KANCHEEPURAM DISTRICT, Tamil Nadu, India - 603209
U29299TN2004PTC052343 HEF-DURFERRIT MECHANICAL ELEMENTS PRIVATE LIMITED A/25-26,SIDCO INDUATRIAL ESTATE MARAIMALAI NAGAR, , KANCHEEPURAM DISTRICT, Tamil Nadu, India - 603209
U51909TN2012PTC085139 SKA EXPORTS & IMPORTS PRIVATE LIMITED HIG 24, THIRUVALLUVAR SALAI NH-1 MARAIMALAI NAGAR, , CHENGALPET TALUK, Tamil Nadu, India - 603209
U50103TN2016PTC104215 DAEJIN AUTOMOTIVE INDIA PRIVATE LIMITED PLOT NO . B4/19 CMDA INDUSTRIAL COMPLEX , MARAIMALAI NAGAR, Tamil Nadu, India - 603209
U31400TN2011PTC082757 UNIVERSAL POWER EQUIPMENT PRIVATE LIMITED PLOT NO 18, INDUSTRIAL AREA II CMDA INDUSTRIAL COMPLEX, MARAIMALAI NAGA R , KANCHEEPURAM, Tamil Nadu, India - 603209
U70200TN2011PTC082405 INDVEST BUSINESS DEVELOPMENT INDIA PRIVATE LIMITED Plot No.8,Gudalore Industrial Area - III, CMDA IndustrialComplex,Gudalore Village,Marai,malaiNagar,Chennai,Kancheepuram,Tamil Nadu,603209-India
U85100TN2018NPL124999 SPSN FOUNDATION 42, HIG NH1, MARAIMALAI NAGAR MARAIMALAI ADIGALAR SALAI MARAIMALAI NAGAR , KANCHEEPURAM, Tamil Nadu, India - 603209
U29130TN2007PLC064383 MAHLE IPL LIMITED A-4, INDUSTRIAL ESTATE MARAIMALAI NAGAR , MARAIMALAI NAGAR, Tamil Nadu, India - 603209
U27209TN1983PTC010358 TAMIL NADU PRESS FORGINGS PRIVATE LIMITED D 10 INDUSTRIAL ESTATE MARAIMALAI NAGAR , MARAIMALAI NAGAR, Tamil Nadu, India - 603209
U27100TN2008PTC065897 SUPER GOOD STEELS PRIVATE LIMITED E-29, MARAIMALAI NAGAR INDUSTRIAL ESTATE, , MARAIMALAI NAGAR, Tamil Nadu, India - 603209
L28920TN1991PLC020232 IP RINGS LIMITED D 11/12, INDUSTRIAL ESTATE MARAIMALAI NAGAR , MARAIMALAI NAGAR, Tamil Nadu, India - 603209
U28910TN1960PTC004192 INDIA FORGE & DROP STAMPINGS PRIVATE LIMITED A1 J Industrial Area, Maraimalai Nagar,CHENNAI,Kancheepuram,Tamil Nadu,603209-India
U25111TN1993PTC026083 PRINCESS POLYMERS PRIVATE LIMITED B-32 SIDCO INDUSTRIAL ESTATE MARAIMALAI NAGAR , KANCHEEPURAM, Tamil Nadu, India - 603209
U29248TN2012PTC084707 BONTAZ AUTOMOTIVE INDIA PRIVATE LIMITED C14/A1, Industrial Estate, Maraimalai Nagar , Kancheepuram, Tamil Nadu, India - 603209

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10106107 2008-05-09 2009-02-25 2016-06-29 101,894,369.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD
10106114 2008-05-09 - 2016-06-29 48,700,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD
90290956 2005-11-25 - 2016-07-01 950,000.00 CITICORP FINANCE INDIA LTD
90293054 2002-08-21 2003-06-21 2016-08-11 5,000,000.00 UTI BANK LIMITED
90293162 2003-11-17 2006-12-27 2008-01-23 101,125,000.00 INDIAN OVERSEAS BANK
90293227 2004-06-16 - 2016-07-01 374,000.00 CITICORP FINANCE INDIA LTD
90294000 2002-09-19 - 2017-01-31 389,082.00 FIAT SUNDARAM AUTO FINANCE LTD
90294039 2003-04-28 - 2006-10-30 37,857,500.00 SHORE TO SHORE INC.
90294080 2003-11-17 2004-02-03 2008-01-23 10,000,000.00 INDIAN OVERSEAS BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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