Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED
CIN: U72900KA2004FTC034804
CHECKPOINT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED (CIN: U72900KA2004FTC034804) is a Private company incorporated on 04 Oct 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 Jul 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.
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 CINs
ZaubaCorp's company report for CHECKPOINT SYSTEMS SOFTWARE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHECKPOINT SYSTEMS SOFTWARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00764431 | DHARMESH JAGDISHLAL LAMBA | Director | 2016-03-24 |
| 08006062 | PRASANNA ANANTHARAMAIAH | Director | 2018-08-17 |
Past Directors & Key Managerial Personnel of CHECKPOINT SYSTEMS SOFTWARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00116618 | ASHISH VIKRAM | Director | - | 2007-12-31 |
| 01783018 | STEPHEN ALAN ROYAL | Director | - | 2008-10-31 |
| 01910419 | SARATH CHANDERSHAKER GHALI VENKATA | Additional Director | - | 2008-09-25 |
| 01910419 | SARATH CHANDERSHAKER GHALI VENKATA | Director | - | 2015-06-20 |
| 02218054 | LALITHA VAIDYANATHAN | Additional Director | - | 2016-09-30 |
| 02218054 | LALITHA VAIDYANATHAN | Director | - | 2018-12-31 |
| 02564770 | JAMES KENNETH HARPER | Additional Director | - | 2009-08-17 |
| 02564770 | JAMES KENNETH HARPER | Director | - | 2011-01-11 |
| 05111767 | SRIDHAR RAMACHANDRAN | Additional Director | - | 2012-08-27 |
| 05111767 | SRIDHAR RAMACHANDRAN | Director | - | 2013-09-04 |
| 07177356 | JAMES MICHAEL LUCANIA | Additional Director | - | 2015-08-17 |
| 07177356 | JAMES MICHAEL LUCANIA | Director | - | 2016-05-11 |
| 00117102 | LAXMIPRASAD PUTTA | Director | - | 2014-12-10 |
| 07025570 | PALANIAPPAN NACHIMUTHU | Director | - | 2023-10-31 |
| 07025587 | JEFFREY RICHARD OLIVER | Director | - | 2015-04-27 |
| 07177693 | BRYAN THOMAS ROWLAND | Additional Director | - | 2015-08-17 |
| 07177693 | BRYAN THOMAS ROWLAND | Director | - | 2016-05-11 |
| 08006062 | PRASANNA ANANTHARAMAIAH | Additional Director | - | 2018-08-17 |
Other Directorships of ASHISH VIKRAM
Other Directorships of STEPHEN ALAN ROYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINUUM MANAGED SOLUTIONS PRIVATE LIMITED | U72300MH2011PTC215707 | Director | - | 2017-06-07 |
Other Directorships of SARATH CHANDERSHAKER GHALI VENKATA
| 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 |
Other Directorships of LALITHA VAIDYANATHAN
| 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 |
Other Directorships of JAMES KENNETH HARPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIDHAR RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES MICHAEL LUCANIA
| 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 |
Other Directorships of LAXMIPRASAD PUTTA
| 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 |
Other Directorships of DHARMESH JAGDISHLAL LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKPOINT SYSTEMS INDIA PRIVATE LIMITED | U74210MH2005PTC156375 | Director | 2005-09-27 | Ongoing |
Other Directorships of PALANIAPPAN NACHIMUTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JEFFREY RICHARD OLIVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRYAN THOMAS ROWLAND
| 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 |
Other Directorships of PRASANNA ANANTHARAMAIAH
| 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 |
|---|---|---|
| U74140KA2015PTC078359 | ESPROLE TRAINING & CONSULTANCY PRIVATE LIMITED | NEW NO.20, (OLD NO.472/6)1ST FLR,1ST CRS,17TH MAIN 80 FEET ROAD, AVS COMPOUND, 4TH BLOCK, K ORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U74999KA2017PTC103484 | POT FUL INDIA PRIVATE LIMITED | No 20/4(BBMP No 28), 1st D Main Road, Jakkasandra, Kormangala 1st Block, , Bangalore, Karnataka, India - 560034 |
| U74999KA2017PTC106990 | NITE OUT HOSPITALITY PRIVATE LIMITED | No. 418/9, Corporation New No. 5, 1st Cross, Green Leaf Layout, 80 feet Road, 4th Block Kor amangala , Bangalore, Karnataka, India - 560034 |
| U72200KA2004PTC033951 | KIONA SOFTWARE SOLUTION PRIVATE LIMITED | NO. 15/1, 3RD CROSS,80 FT. ROAD,KORAMANGALA, 4TH BLOCK, BANGALORE. 560034. , 4TH BLOCK, BANGALORE. 560034., Karnataka, India - 000000 |
| U74993KA2022OPC158229 | ETERNAL DELIGHTS (OPC) PRIVATE LIMITED | GF No.296, Old No.25, 1st Main Road, 1st Main Road, 1st Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U62011KA2023FTC174046 | GXC INDIA TECHNOLOGIES PRIVATE LIMITED | Muncipal New No. 643(PID NO. 68-6-643), 3rd floor, B wing, Indiqube Octagon,,80 Feet Road, 4th Block, Koramangala,Bangalore South,Bangalore,Karnataka,560034-India |
| ACH-8316 | EATILY BAR & BISTRO LLP | No.9, 7th Block Koramangala, Ward No. 67,,New Ward No. 147, Bangalore,Bangalore South,Bangalore,Karnataka,India-560034 |
| U63110KA2026PTC218196 | MERIDIAN 77 ANALYTICS PRIVATE LIMITED | 4th Floor, Site No. 643,80 Feet Road,,4th Block,Koramangala, Bengaluru-560034,Bangalore South,Bangalore,Karnataka,560034-India |
| U72200KA2001PTC028825 | RCS BUSINESS SYSTEMS PRIVATE LIMITED | NO.20/2, 80 FEET ROAD,4TH BLOCK, KORAMANGALA, , BANGALORE., Karnataka, India - 560034 |
| U80301KA2006PTC039903 | ALIES LANGUAGE SOLUTIONS PRIVATE LIMITED | NO. 711, 9TH MAIN ROAD 4TH BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U74999KA2022PTC166075 | N J TECHNOLOGIES PRIVATE LIMITED | No. 418/9, 80FT Main Road, 4th Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U85100KA2008PTC046789 | SYMS DIAGNOSTICS PRIVATE LIMITED | NO 71, 9TH MAIN ROAD, 4TH C BLOCK, KORAMANGALA, , BANGALORE, Karnataka, India - 560034 |
| U72900KA2000PTC026793 | NETGALACTIC WEB SOLUTIONS PRIVATE LIMITE D | NO.418/9, 2ND FLOOR,80FT ROAD, 4TH BLOCK, KORAMANGALA, , BANGALORE., Karnataka, India - 560034 |
| U74995KA2019PTC121161 | FINACCHI ADVISORY AND TAX CONSULTING SERVICES PRIVATE LIMITED | Door No. 472/9, AVS Compound, 80ft Road, 4th Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U72900KA2019PTC125397 | LEGAMIS SOLUTIONS PRIVATE LIMITED | No.472/9, 1st Floor, AVS Compound, 80 Feet Road, Koramangala 4th Block, , BANGALORE, Karnataka, India - 560034 |
| U72900KA2020PTC133672 | GLOBALDESIRE-CREATING FUTURE LEADERS PRIVATE LIMITED | No.472/9, 1st Floor, AVS Compound, 80 feet road, Koramangala 4th Block, , Bangalore, Karnataka, India - 560034 |
| U74999KA2019PTC125240 | AHADIL ANALYTICS PRIVATE LIMITED | No.472/9, 1st Floor, AVS Compound, 80 Feet Road, Koramangala 4th Block, , BANGALORE, Karnataka, India - 560034 |
| U74993KA2018OPC111357 | SKMTECHNOSOLZ (OPC) PRIVATE LIMITED | No 472/9 AVS Compound,Ground Floor &1st Floor,80 Feet Road,Koramangala,4th Block , BANGALORE, Karnataka, India - 560034 |
| U92410KA2018PTC114322 | UGRAMM ENTERTAINERS PRIVATE LIMITED | NO.20, 1ST CROSS, 1ST FLOOR, 80 FEET ROAD AVS COMPOUND, 4TH BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U74999KA2022PTC167000 | UTKARSHA LEARNINGS PRIVATE LIMITED | NO 93/9 K NO 731-2389 VARTHUR MAIN ROAD MUNNEKOLALU MARATHAHALI , BANGALORE, Karnataka, India - 560034 |
| U70109KA2018PTC116073 | SAMHAR VENTURES PRIVATE LIMITED | No 612/1, PID NO 68-299-612/01, 80 Feet Road, 4th Block, Kormangala , Bangalore, Karnataka, India - 560034 |
| 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 |
| U50400KA2019PTC120918 | KONURU MOTOR DEALS PRIVATE LIMITED | 4TH FLOOR,NO.45/2,K.NO-1001/1, LIKIREDDY ARCADE,VARTHUR MAIN ROAD, , MARATHAHALLI, BANGALORE, Karnataka, India - 560034 |
| U55101KA2009PTC049348 | VOWEL FOODS PRIVATE LIMITED | NEW No. 69, (OLD No. 190/4), 1ST FLOOR, I B JAKKASANDRA EXTENSION KORAMANGALA 1S T BLOCK, , BANGALORE, Karnataka, India - 560034 |
| U62099KA2023PTC175969 | RIVPE TECHNOLOGY PRIVATE LIMITED | Seat no. OC-E-026 to OC-E-035 Cabin-01 , 4th Floor IndiQube Octagon,Site No. 643, 80 Feet Road, 4th Block , 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 |
| U72900KA2011PTC057649 | MCKESSON COMPILE INDIA PRIVATE LIMITED | No. 409, 8th 'A' Main Road, 4th Block, Koramangala, Bangalore, Karnataka- 56003 4 , Bangalore, Karnataka, India - 560034 |
| 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 |
- Email ID
- Website
- Address
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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| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.