
Checkpoint Credit And Capital Private Limited
Founded in 1994 and headquartered in Gujarat, India.
Founded in 1994 and headquartered in Gujarat, India.
Checkpoint Credit And Capital Private Limited (CCACPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 October 1994 and has a history of 30 years and four months. Its registered office is in Vadodara, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Deepak Mehta and Ila Mehta serve as directors at the Company.
Vadodara, Gujarat, India
+91-XXXXXXXXXX
-
U65990GJ1994PTC149047
082474
Private Limited Indian Non-Government Company
28 Oct 1994
19 Sep 2024
31 Mar 2024
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Deepak Mehta ![]() | Director | 10-Apr-2004 | Current |
Ila Mehta ![]() | Director | 07-Jun-2006 | Current |
Checkpoint Credit And Capital Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
In 2017, Checkpoint Credit And Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Deepak Mehta is a mutual person
Deepak Mehta is a mutual person
Deepak Mehta and Ila Mehta are mutual person
Deepak Mehta and Ila Mehta are mutual person
Ila Mehta is a mutual person
Deepak Mehta is a mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Checkpoint Credit And Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Checkpoint Credit And Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Checkpoint Credit And Capital's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Checkpoint Credit And Capital Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.
19 Sep 2024
Checkpoint Credit And Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
31 Mar 2024
Ila Deepak Mehta was appointed as a Director was appointed as a Director on 07 Jun 2006 & has been associated with this company since 18 years 8 months .
07 Jun 2006
Deepak Chimanlal Mehta was appointed as a Director was appointed as a Director on 10 Apr 2004 & has been associated with this company since 20 years 10 months .
10 Apr 2004
Checkpoint Credit And Capital Private Limited was registered on 28 Oct 1994 with Roc Ahmedabad & aged 30 years 4 months as per MCA records.
28 Oct 1994
Checkpoint Credit And Capital Private Limited was incorporated on 28 Oct 1994.
The authorized share capital of Checkpoint Credit And Capital Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Currently 2 directors are associated with Checkpoint Credit And Capital Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Checkpoint Credit And Capital Private Limited is Office No. 103 Tanishq Complex Opp. Sbi Urmi Branch Productivity Road, Akota India, Vadodara, Gujarat, 390020.
The corporate identification number (CIN) of Checkpoint Credit And Capital Private Limited is U65990GJ1994PTC149047 and the company number is 082474 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Checkpoint Credit And Capital Private Limited was filed with the ROC on 31 Mar 2024.