Checkpoint Credit And Capital Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Checkpoint Credit And Capital
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 three 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.
Company Details
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Location
Vadodara, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990GJ1994PTC149047
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Company No.
082474
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
28 Oct 1994
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Date of AGM
19 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Checkpoint Credit And Capital?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Deepak Mehta
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Director | 10-Apr-2004 | Current |
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Ila Mehta
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Director | 07-Jun-2006 | Current |
Financial Performance of Checkpoint Credit And Capital.
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- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Checkpoint Credit And Capital?
Unlock access to Checkpoint Credit And Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Deepak Nitrite LimitedDeepak Mehta is a mutual person
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Deepak Chem Tech Limited
Deepak Mehta is a mutual person
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Deepak Phenolics LimitedDeepak Mehta and Ila Mehta are mutual person
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Deepak Novochem Technologies LimitedDeepak Mehta and Ila Mehta are mutual person
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Deepak Medical FoundationsIla Mehta is a mutual person
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Baif Institute For Sustainable Livelihoods And DevelopmentDeepak Mehta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Checkpoint Credit And Capital?
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.
Deals i
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.
Rating
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Alerts
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