Checkpoint Trends Limited - Company overview

Checkpoint Trends Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L46307MH1991PLC326598). B…

1991-09-27 Nashik, Maharashtra Active Listed Active Compliant
CT Checkpoint Trends Limited
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Key Metrics

AUTHORISED CAPITAL
300.00 cr
PAID-UP CAPITAL
5.47 cr
COMPANY AGE
34 Years 9 Months
since 1991-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
3
-78.60 Lakh
SATISFIED CHARGES
5
78.60 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-11-16 17:32:19

Company Health Scores

Health scores for Checkpoint Trends Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (50), director (75) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Checkpoint Trends Limited

Checkpoint Trends Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L46307MH1991PLC326598). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on September 27, 1991 (35+ years old), headquartered in Nashik, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Business & IT Consulting
  • Location Office No.306, Shreenath Enclave Sr No.609/1Part, Nashik, Maharashtra - 422002
  • Website rubramed.com
Name History
CIN / LLPINL46307MH1991PLC326598
Company No.326598
Stock Symbol BSE: 531099
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1991-09-27
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Checkpoint Trends Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Checkpoint Trends Limited (6)

S
CFO | Since 2025-09-17 | DIN: 09298013
S
Director | Since 2025-04-04 | DIN: 10310259
K
Additional Director | Since 2025-12-03 | DIN: 09519842
B
Director | Since 2025-04-04 | DIN: 10683032
S
Director | Since 2025-03-06 | DIN: 10790325
G
Additional Director | Since 2025-12-17 | DIN: 11413389

Charges of Checkpoint Trends Limited

Andhra Pradesh State Financial Corporation : 40.60 Lakh
Vijaya Bank : 37.00 Lakh
Canara Bank : 1.00 Lakh
Open Charges: 3 Satisfied Charges: 5
Open -78.60 Lakh
Satisfied 78.60 Lakh
LenderAmountStatus
Vijaya Bank
Creation Date: 03 Apr 2006
30.00 Lakh Closed
Vijaya Bank
Creation Date: 03 Apr 2006
7.00 Lakh Closed
Canara Bank
Creation Date: 02 Sep 1994
1.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Checkpoint Trends Limited
What is CIN of Checkpoint Trends Limited?
The Corporate Identification Number (CIN) for Checkpoint Trends Limited is L46307MH1991PLC326598. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 326598 as per MCA.
When was Checkpoint Trends Limited incorporated?
Checkpoint Trends Limited was incorporated 34 years 9 months ago on 27 Sep 1991.
What is paid-up capital and authorised share capital of Checkpoint Trends Limited?
The paid-up capital of Checkpoint Trends Limited is ₹ 54,683,000.00 and authorised share capital is ₹ 3,000,000,000.00.
Who are the current board members and directors of Checkpoint Trends Limited?
Checkpoint Trends Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Checkpoint Trends Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Checkpoint Trends Limited is Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002, Nashik, Maharashtra, 422002, India.
Is Checkpoint Trends Limited registered with any stock exchange in India?
Yes, Checkpoint Trends Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Checkpoint Trends Limited?
The official website of Checkpoint Trends Limited is https://rubramed.com.
What is the ROC code of Checkpoint Trends Limited?
Checkpoint Trends Limited ROC code is Roc Mumbai.
What is the company classification of Checkpoint Trends Limited?
Checkpoint Trends Limited is classified as Public Limited Indian Non-Government Company.
Checkpoint Trends Limited - is it listed or unlisted?
Checkpoint Trends Limited is a Listed company.
What is the current status of Checkpoint Trends Limited?
Checkpoint Trends Limited is currently Active and registered in Nashik, Maharashtra, India.
What industry or business activity is Checkpoint Trends Limited associated with?
Checkpoint Trends Limited lists activity aligned with: Business Outsourcing - Business & IT Consulting - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Does Checkpoint Trends Limited have GST registrations on file?
Checkpoint Trends Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Checkpoint Trends Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Checkpoint Trends Limited.
How do I contact Checkpoint Trends Limited?
Use the official website at https://rubramed.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Checkpoint Trends Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Checkpoint Trends Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.