Checkpoint Trends Limited - Due diligence report

A 360° intelligence report on Checkpoint Trends Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1991-09-27 Nashik, Maharashtra Active Listed Active Compliant
Share
CT Checkpoint Trends Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Checkpoint Trends Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Checkpoint Trends Limited is assessed as Moderate with a Trust Score of 61/100. Checkpoint Trends Limited is an active public limited indian non-government company incorporated in 1991, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Checkpoint Trends Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 5 satisfied (78.60 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Pradesh State Financial Corporation2 48.0 cr
Vijaya Bank2 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: DD & Company on 2023-08-23.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUBHAM CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KUMAR ANUBHAV UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
Bhawna Saunkhiya 01234567 Director 01/04/2018 6 yrs Approved
Saurabh 01234567 Director 01/04/2018 6 yrs Approved
Gunjan Gangwal 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: SHUBHAM CHAUDHARY (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 director exits within 2 years.
Compliance score is weak (53/100).
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
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 assessment55/100
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Dec 2025
Director appointed
Gunjan Gangwal (Additional Director)
03 Dec 2025
Director appointed
KUMAR ANUBHAV UPADHYAY (Additional Director)
Director ceased
PRADEEP KUMAR
02 Dec 2025
Director ceased
SHUBHAM CHAUDHARY
29 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Director appointed
SHUBHAM CHAUDHARY (CFO)
16 Sep 2025
Director ceased
ABHA RAJESH KAPOOR
04 Apr 2025
Director appointed
SHRUTI GUPTA (Director)
Director appointed
Bhawna Saunkhiya (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Director appointed
Saurabh (Director)
27 May 2024
Director ceased
SUNIL RAMESH KHANDALWAL
30 Sep 2021
Director ceased
HARISH DINESH SURVE
12 Sep 2020
Director ceased
MANISH RAMANLALJI GANDHI
30 Sep 2019
Director ceased
GOPAL KUMAR SAHU
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
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
Fintech Services Limited U74110CT2008PLC020497 Raipur, Chattisgarh, India
Viego Private Limited U74999HR2021FTC098806 Gurgaon, Haryana, India
Advance Agility Private Limited U74140PN2021FTC203648 Pune, Maharashtra, India
Prabudh Consultancy Private Limited U74994KA2020PTC136657 Bangalore South, Karnataka, India
Jai Sidhi Enterprises Private Limited U74140DL2013PTC257633 Delhi, Delhi, India
Paragraph Securities Private Limited U74999DL1987PTC029982 New Delhi, Delhi, India
Value Momentum Corporate Services Private Limited U74140TG2014PTC095348 Shaikpet, Telangana, India
Hashtag Human Resources Private Limited U80302DL2011PTC221232 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Checkpoint Trends Limited before audits and certifications: compliance score 53/100, 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 Trends 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 70/100, margin trends, ownership structure and peer set for Checkpoint Trends Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Checkpoint Trends 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 Trends Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Checkpoint Trends Limited an active company?

Checkpoint Trends Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Checkpoint Trends Limited financially healthy?

Checkpoint Trends Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Checkpoint Trends Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Checkpoint Trends Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Checkpoint Trends Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Checkpoint Trends Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Checkpoint Trends 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.