CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED (CIN: U72900KA2004FTC034804) is a Private company incorporated on 04 Dec 2004. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED are DHARMESH JAGDISHLAL LAMBA, and PRASANNA ANANTHARAMAIAH.
CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2004FTC034804 and its registration number is 34804. Users may contact CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED is FERNBANKMUNCIPAL NO.20 (OLD NO.9/4) MUSEUM ROAD , BANGALORE, Karnataka, India - 560034.
Current status of CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED is - Active.
| CIN | U72900KA2004FTC034804 |
| Name | CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 34804 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2004-10-04 |
| Age of Company | 21 years, 7 months, 14 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED |
| CHECKPOINT SYSTEMS SOFTWARE INDIAPRIVATE LIMITED |
| OATSYSTEMS SOFTWARE INDIA PRIVATE LIMITED |
| OATSYSTEMS SOFTWARE INDIA PRIVATELIMITED |
| U72900KA2004FTC034804 |
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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 SYSTEMS SOFTWARE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00764431 | DHARMESH JAGDISHLAL LAMBA | Director | 2016-03-24 |
| 08006062 | PRASANNA ANANTHARAMAIAH | Director | 2018-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00116618 | ASHISH VIKRAM | Director | - | 2007-12-31 |
| 01783018 | STEPHEN ALAN ROYAL | Director | - | 2008-10-31 |
| 02218054 | LALITHA VAIDYANATHAN | Additional Director | - | 2016-09-30 |
| 02218054 | LALITHA VAIDYANATHAN | Director | - | 2018-12-31 |
| 05111767 | SRIDHAR RAMACHANDRAN | Additional Director | - | 2012-08-27 |
| 05111767 | SRIDHAR RAMACHANDRAN | Director | - | 2013-09-04 |
| 07025570 | PALANIAPPAN NACHIMUTHU | Director | - | 2023-10-31 |
| 07177356 | JAMES MICHAEL LUCANIA | Additional Director | - | 2015-08-17 |
| 07177356 | JAMES MICHAEL LUCANIA | Director | - | 2016-05-11 |
| 07177693 | BRYAN THOMAS ROWLAND | Additional Director | - | 2015-08-17 |
| 07177693 | BRYAN THOMAS ROWLAND | Director | - | 2016-05-11 |
| 00117102 | LAXMIPRASAD PUTTA | Director | - | 2014-12-10 |
| 01910419 | SARATH CHANDERSHAKER GHALI VENKATA | Additional Director | - | 2008-09-25 |
| 01910419 | SARATH CHANDERSHAKER GHALI VENKATA | Director | - | 2015-06-20 |
| 02564770 | JAMES KENNETH HARPER | Additional Director | - | 2009-08-17 |
| 02564770 | JAMES KENNETH HARPER | Director | - | 2011-01-11 |
| 07025587 | JEFFREY RICHARD OLIVER | Director | - | 2015-04-27 |
| 08006062 | PRASANNA ANANTHARAMAIAH | Additional Director | - | 2018-08-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKPOINT SYSTEMS INDIA PRIVATE LIMITED | U74210MH2005PTC156375 | Director | 2005-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINUUM MANAGED SOLUTIONS PRIVATE LIMITED | U72300MH2011PTC215707 | Director | - | 2017-06-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKPOINT CHECKNET INDIA PRIVATE LIMITED | U22219DL2005PTC142739 | Additional Director | 2016-12-30 | Ongoing |
| CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED | U22219TN1997PTC047878 | Additional Director | - | 2017-11-23 |
| CHECKPOINT APPAREL LABELING SOLUTIONS INDIA PRIVATE LIMITED | U22219TN1997PTC047878 | Director | - | 2020-01-09 |
| CHECKPOINT SYSTEMS INDIA PRIVATE LIMITED | U74210MH2005PTC156375 | Additional Director | - | 2017-09-28 |
| CHECKPOINT SYSTEMS INDIA PRIVATE LIMITED | U74210MH2005PTC156375 | Director | - | 2017-12-21 |
| CCL LABEL INDIA PRIVATE LIMITED | U74900PN2008FTC132747 | Director | 2008-09-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKPOINT CHECKNET INDIA PRIVATE LIMITED | U22219DL2005PTC142739 | Additional Director | - | 2015-09-28 |
| CHECKPOINT CHECKNET INDIA PRIVATE LIMITED | U22219DL2005PTC142739 | Director | - | 2016-05-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKPOINT CHECKNET INDIA PRIVATE LIMITED | U22219DL2005PTC142739 | Additional Director | - | 2015-09-28 |
| CHECKPOINT CHECKNET INDIA PRIVATE LIMITED | U22219DL2005PTC142739 | Director | - | 2016-05-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INKRITI SOLUTIONS PRIVATE LIMITED | U72200TG2005PTC043219 | Director | 2005-02-06 | Ongoing |
| VASSAR LABS IT SOLUTIONS PRIVATE LIMITED | U72500AP2014PTC095357 | Director | 2014-09-19 | Ongoing |
| OATSYSTEMS PRIVATE LIMITED | U72900TG2002PTC039390 | Director | 2002-07-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECUBEH RESEARCH LABS PRIVATE LIMITED | U72900MP2009PTC054894 | Additional Director | - | 2022-06-24 |
| ECUBEH RESEARCH LABS PRIVATE LIMITED | U72900MP2009PTC054894 | Director | 2022-02-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKPOINT SYSTEMS INDIA PRIVATE LIMITED | U74210MH2005PTC156375 | Additional Director | - | 2018-09-28 |
| CHECKPOINT SYSTEMS INDIA PRIVATE LIMITED | U74210MH2005PTC156375 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26931KA2014PTC075585 | SATI ROCKS STONES PRIVATE LIMITED | No:C-8, 2nd Floor, Room No. 4, Kudremukh Colony 2nd Block, Sarjapur Road, Koramangala , Bangalore, Karnataka, India - 560034 |
| AAT-0311 | KINGSHAND PARTNERS LLP | Ground Floor, Indiqube Ashford, Municipal No. 9, 80 Feet roadIndustrial Layout, III Block, Koramangala, Ward no. 68 Bangalore South, Karnataka, India - 560034 |
| AAL-0031 | PROPERTY FIRST REALTY LLP | Art Arcade No-107, 4th Floor,80ft Road, 4th Block, Koramangala Bangalore Bangalore South, Karnataka, India - 560034 |
| U00379KA1989PTC009859 | LONESTAR AUTOMOBILES PRIVATE LIMITED | NO:249, 4TH MAIN ROAD I BLOCK,KORAMANGAL BANGALORE 560 034, KARNATAKA , BANGALORE, Karnataka, India - 560034 |
| U01400KA2014PTC073158 | AALGRO FOODS PRIVATE LIMITED | NO: 972/A, FOURTH FLOOR, 4TH BLOCK ST BED MAIN ROAD, KORAMANGALA, BANGALORE -560034 , BANGALORE, Karnataka, India - 560034 |
| U01400KA2017PTC099351 | THOKALA AGRI FARMS PRIVATE LIMITED | No. 35 (Old No. 49/13) Flat No. 001 & 002 Jakkasandra Extension, Begur Hobli , Bangalore, Karnataka, India - 560034 |
| U01113KA2017PTC099279 | ISHAA INNOVATIVE AGRI FARMS PRIVATE LIMITED | No. 35 (Old No. 49/13) Flat No. 001 & 002 Jakkasandra Extension, Begur Hobli , Bangalore, Karnataka, India - 560034 |
| U01100KA2017PTC099089 | BHAVANA AGRI FARMS & RESORTS PRIVATE LIMITED | No 35 (Old No 49/13) Flat No. 001 & 002 Jakkasandra Extension, Begur Hobli , Bangalore, Karnataka, India - 560034 |
| U01100KA2017PTC099350 | VEDAVYAS AGRI FARMS & RESORTS PRIVATE LIMITED | No. 35 (Old No. 49/13) Flat No. 001 & 002 Jakkasandra Extension, Begur Hobli , Bangalore, Karnataka, India - 560034 |
| U00063KA1993PTC014607 | AMERICAN STOCK INDIA PRIVATE LIMITED | NO:4, S.B.I.COLONY, 3RD BLOCK,3RD CROSS ROAD KORAMANGALA BANGALORE , Bangalore, Karnataka, India - 560034 |
| AAR-9043 | SAK TRADING AND MARKETING LLP | NO 231, 12TH MAIN, 2ND CROSS ROAD, 4TH BLOCK, KORMANGALA, BANGALORE SOUTH, NEAR MAHARAJA SIGNAL BANGALORE, Karnataka, India - 560034 |
| F03054 | MABNAFT GMBH | No. 20, Villa Delmar, Sarjapur Road Amblipura Village , Bangalore, Karnataka, India - 560034 |
| AAP-4894 | GLOCAL ADDA CREATIVE CONSULTING LLP | No 42 100 Feet Road 4th Block Koramangala bangalore, Karnataka, India - 560034 |
| ABA-3841 | CROCODILE ENTERTAINMENT SERVICES LLP | NO. 757, 4TH BLOCK, 80 FEET ROAD, KORAMANGALA, BANGALORE, Karnataka, India - 560034 |
| AAN-1638 | NIKU GAMES LLP | No. 59, 4th Cross Road, J Block, Koramangala Bangalore, Karnataka, India - 560034 |
| AAK-0452 | PIXELGRAND LLP | No 8 80 ft road 4th blk Koramangala Bangalore, Karnataka, India - 560034 |
| AAP-5492 | HAPHOGGERS RESTAURANT LLP | No.9&10, 4th Cross Green Leaf Layout, Koramangala Bangalore, Karnataka, India - 560034 |
| AAZ-7249 | LUCKBOX VENTURES LLP | NO.107/3,80FT ROAD,4TH BLOCK KORAMANGALA BANGALORE, Karnataka, India - 560034 |
| AAG-6309 | PARADIGM SHIFT ORGANICA LLP | NO. 8, 80 FEET ROAD, 4TH BLOCK, KORAMANGALA, EJIPURA BANGALORE, Karnataka, India - 560034 |
| AAL-3305 | BERYLL READYCRETE LLP | No.424,4th Floor, 80 Feet Road, VI Block, Koramanjgala Bangalore, Karnataka, India - 560034 |
| AAS-8102 | TABIEA DESIGNS LLP | No 773, 80ft Road4th Block, Koramangala Bangalore South, Karnataka, India - 560034 |
| U31109KA2015PTC078957 | RAI LED LIGHTS PRIVATE LIMITED | NO.88,7TH CROSS ROAD,4TH B BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U31300KA1972PTC002157 | BANGALORE CABLES PRIVATE LIMITED | NO.37/4-13/1, HOSUR MAIN ROAD, MADIVALA, KORAMANGALA POST, , BANGALORE, Karnataka, India - 560034 |
| U65100KA2016PTC092879 | GROWW INVEST TECH PRIVATE LIMITED | No.11, 80ft Road, 4th Block, S.T Bed, Koramangala , Bangalore, Karnataka, India - 560034 |
| ACA-6792 | ANSU BUILDERS LLP | No. 754/12/56 Subh Encalve,9th Main Harlur Road, Bangalore South, Karnataka, India - 560034 |
| AAM-7669 | DATA COMPUTRONICS LLP | NO 606,4TH BLOCK(SONY CENTRE BUILDING) 80 FEET ROAD,KORAMANGALA,EJIPURA, BANGALORE, Karnataka, India - 560034 |
| U15122KA2012PTC064867 | YARD HOUSE BREWERY PRIVATE LIMITED | No. 749, 80Ft Road, 10th Main 4th Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U19200KA2021PTC153847 | COTEN PRIVATE LIMITED | No 42,2nd Floor, 100 Feet Road, 4th Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U22219KA2019OPC126321 | ARTISTS WIT ATTITUDES FILMS (OPC) PRIVATE LIMITED | No. 42, 100 Ft Road, 17th Cross 4th Block, Koramangala , BANGALORE, Karnataka, India - 560034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10555332 | 2015-01-14 | 2019-11-07 | - | 103,360.00 | Axis Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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