Checkpoint Systems Software India Private Limited - Due diligence report

A 360° intelligence report on Oatsystems: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2004-10-04 Bangalore, Karnataka Active Unlisted Active Compliant
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CS Checkpoint Systems Software India Private Limited
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Oatsystems — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Oatsystems is assessed as Low Risk with a Trust Score of 94/100. Oatsystems is an active private limited foreign company incorporated in india incorporated in 2004, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Checkpoint Systems Software India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

Get full access

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (3.03 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMESH JAGDISHLAL LAMBA 01234567 Director 01/04/2018 6 yrs Approved
PRASANNA ANANTHARAMAIAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Checkpoint Systems Inc
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Checkpoint Systems Inc Holding Company 74.00%
Checkpoint Systems India Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.03 Lakh already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jan 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 2.00 Lakh
31 Oct 2023
Director ceased
PALANIAPPAN NACHIMUTHU
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Ontario Inc
17 Aug 2018
Director ceased
PRASANNA ANANTHARAMAIAH
05 Dec 2017
Director appointed
PRASANNA ANANTHARAMAIAH (Director)
30 Sep 2016
Director ceased
LALITHA VAIDYANATHAN
11 May 2016
Director ceased
BRYAN THOMAS ROWLAND
Director ceased
JAMES MICHAEL LUCANIA
24 Mar 2016
Director appointed
DHARMESH JAGDISHLAL LAMBA (Director)
27 Apr 2015
Director ceased
JEFFREY RICHARD OLIVER
14 Jan 2015
Charge created
Axis Bank Limited - 1.03 Lakh
10 Dec 2014
Director ceased
LAXMIPRASAD PUTTA
04 Sep 2013
Director ceased
SRIDHAR RAMACHANDRAN
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maxxton U72200PN2010FTC135458 Pune, Maharashtra, India
Synthesis Systems U72300UP2010PTC042491 Noida, Uttar Pradesh, India
Microobjects U72200KL1998PTC012368 Cochin, Kerala, India
Opcito Technologies U72900PN2015PTC156287 Pune, Maharashtra, India
Tarangtech U72300KA2000PTC027842 Bangalore, Karnataka, India
Cloudeq Software India Private Limited U72100CH2020PTC046600 Chandigarh, Chandigarh, India
Exzeo Software U72200UP2012FTC098095 Noida, Uttar Pradesh, India
Nu Information Technologies Private Limited U93000TN2013PTC092497 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Oatsystems: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Oatsystems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Oatsystems pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Oatsystems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oatsystems an active company?

Oatsystems has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Oatsystems financially healthy?

Oatsystems has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Oatsystems?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oatsystems?

The ultimate holding entity is Checkpoint Systems Inc. 2 active director(s) are on record.

Does Oatsystems have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Oatsystems up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Oatsystems?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.