Checkpoint Checknet India Private Limited - Due diligence report

A 360° intelligence report on Checkpoint Checknet India Private Limited: trust score, financial health, credit view, compliance, directors, …

2005-11-21 New Delhi, Delhi Amalgamated Unlisted
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Checkpoint Checknet India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Checkpoint Checknet India Private Limited is assessed as Moderate with a Trust Score of 58/100. Checkpoint Checknet India Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Checkpoint Checknet India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LALITHA VAIDYANATHAN 01234567 Director 01/04/2018 6 yrs Approved
VENKATASAMY SOUNDARARAJAN SENTHIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
HARISH CHANDER 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ads (united Kingdom) Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ads (united Kingdom) Ltd Holding Company 74.00%
Ads Worldwide Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2016
Director appointed
LALITHA VAIDYANATHAN (Additional Director)
30 Sep 2016
Last AGM held
Annual general meeting
11 May 2016
Director ceased
BRYAN THOMAS ROWLAND
Director ceased
STEPHEN JAMES WRIGLEY
Director ceased
JAMES MICHAEL LUCANIA
31 Mar 2016
Latest balance sheet
Filed with ROC
24 Mar 2016
Director appointed
HARISH CHANDER (Additional Director)
15 Feb 2015
Director ceased
NICOLAS BROUCHON
24 Oct 2014
Director appointed
VENKATASAMY SOUNDARARAJAN SENTHIL KUMAR (Director)
Director ceased
PAR HARALD LEVIN
01 Mar 2013
Director ceased
NEIL DAVID GREENHALGH
29 Sep 2012
Director ceased
JOHN ROBERT VAN ZILE
31 Aug 2012
Director ceased
OMAR DURRANI
Director ceased
RAFAEL DE MIQUEL ALEGRE
15 Sep 2011
Director ceased
STEVEN DAVIDSON
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quick Telemall Marketing Private Limited U00068DL2005PTC138022 New Delhi, Delhi, India
Processmap Corporation U72200TG2003PTC041794 Hyderabad, Telangana, India
Gatik Business Solutions Private Limited U74110KA2012PTC062775 Bangalore, Karnataka, India
Prisminfoglobal L67120MH1983PLC029483 Vashi, Maharashtra, India
E2S Infranet Private Limited U52100HR2011PTC043622 Faridabad, Haryana, India
Wincor Nixdorf India Private Limited U72900MH2008FTC182917 Mumbai, Maharashtra, India
Hipower Support Centre Private Limited U74900KA2014PTC074089 Bangalore, Karnataka, India
Newcode It Services Private Limited U72900DL2008PTC178022 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Checkpoint Checknet India Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Checkpoint Checknet India Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Checkpoint Checknet India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Checkpoint Checknet India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Checkpoint Checknet India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Checkpoint Checknet India Private Limited an active company?

Checkpoint Checknet India Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Checkpoint Checknet India Private Limited financially healthy?

Checkpoint Checknet India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Checkpoint Checknet India Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Checkpoint Checknet India Private Limited?

The ultimate holding entity is Ads (united Kingdom) Ltd. 3 active director(s) are on record.

Does Checkpoint Checknet India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Checkpoint Checknet India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Checkpoint Checknet India Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.