Checkpoint Trends Limited

Provides consultancy services, listed on BSE, incorporated in 1991.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: July 07, 2024

Checkpoint Trends Profile

Key Indicators

  • Authorised Capital ₹ 8.20 Cr
  • Paid Up Capital ₹ 5.47 Cr
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 7.86 M
  • Revenue Growth -42.26%
  • Profit Growth -115.10%
  • Ebitda -270.53%
  • Net Worth -13.52%
  • Total Assets -22.15%

About Checkpoint Trends

Checkpoint Trends Limited (CTL) is a Public Limited Indian Non-Government Company incorporated in India on 27 September 1991 and has a history of 33 years and four months. Its registered office is in Mumbai, Maharashtra, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 531099.

The Corporate was formerly known as Rubra Medicaments Private Limited. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 8.20 Cr and a paid-up capital of Rs 5.47 Cr.

The company has closed loans amounting to ₹7.86 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Checkpoint Trends Limited India is Abha Kapoor as CFO. Harish Surve, Gopal Sahu, Sneha Thakur, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L74110MH1991PLC326598

  • Company No.

    326598

  • Stock Symbol

    BSE : 531099

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Sep 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Checkpoint Trends?

Executive Team (2)

Name Designation Appointment Date Status
Sunil Khandalwal Country flag representing In Managing Director 28-May-2018 Current
Abha Kapoor Country flag representing In CFO 14-Jun-2016 Current

Board Members (4)

Name Designation Appointment Date Status
Harish Surve Country flag representing In Director 15-Apr-2021 Current
Gopal Sahu Country flag representing In Director 11-Jun-2019 Current
Sneha Thakur Country flag representing In Director 07-Jul-2017 Current
Abha Kapoor Country flag representing In Whole-Time Director and Cfo 14-Jun-2016 Current

Financial Performance of Checkpoint Trends.

Checkpoint Trends Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.26% decrease. The company also saw a substantial fall in profitability, with a 115.1% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.52%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-42.26%
Revenue from Operations
-42.31%
Total Assets
-22.15%
Profit or Loss
-115.10%
Net Worth
-13.52%
EBITDA
-270.53%

What is the Ownership and Shareholding Structure of Checkpoint Trends?

In 2023, Checkpoint Trends had a public holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.79 Cr

Charges Breakdown by Lending Institutions

  • Andhra Pradesh State Financial Corporation : 0.41 Cr
  • Vijaya Bank : 0.37 Cr
  • Canara Bank : 0.01 Cr

Latest Charge Details

Date Lender Amount Status
03 Apr 2006 Vijaya Bank ₹3.00 M Satisfied
03 Apr 2006 Vijaya Bank ₹0.70 M Satisfied
02 Sep 1994 Canara Bank ₹0.10 M Satisfied
26 May 1993 Andhra Pradesh State Financial Corporation ₹2.03 M Satisfied
26 May 1993 Andhra Pradesh State Financial Corporation ₹2.03 M Satisfied

How Many Employees Work at Checkpoint Trends?

Unlock and access historical data on people associated with Checkpoint Trends, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Checkpoint Trends, 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 Trends's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Checkpoint Trends

Recent activity within the organization

  • Annual General Meeting

    Checkpoint Trends Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Checkpoint Trends Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Harish Dinesh Surve was appointed as a Director was appointed as a Director on 15 Apr 2021 & has been associated with this company since 3 years 9 months .

    15 Apr 2021

  • Director Appointment

    Gopal Kumar Sahu was appointed as a Director was appointed as a Director on 11 Jun 2019 & has been associated with this company since 5 years 7 months .

    11 Jun 2019

  • Director Appointment

    Sunil Ramesh Khandalwal was appointed as a Managing Director was appointed as a Managing Director on 28 May 2018 & has been associated with this company since 6 years 8 months .

    28 May 2018

  • Director Appointment

    Sneha Prakash Thakur was appointed as a Director was appointed as a Director on 07 Jul 2017 & has been associated with this company since 7 years 6 months .

    07 Jul 2017

Recent News, Updates & Announcement

Frequently asked questions

  • Checkpoint Trends Limited was incorporated on 27 Sep 1991.

  • The authorized share capital of Checkpoint Trends Limited is ₹ 8.20 Cr and paid-up capital is ₹ 5.47 Cr.

  • Currently 6 directors are associated with Checkpoint Trends Limited.

    • Harish Dinesh Surve
    • Gopal Kumar Sahu
    • Sneha Prakash Thakur
    • Sunil Ramesh Khandalwal
    • Abha Rajesh Kapoor
    • Abha Rajesh Kapoor
  • As per Ministry of Corporate Affairs (Mca), the registered address of Checkpoint Trends Limited is 604 6Th Floor Meghdoot, Gulmohar Cross Road No. 6 Jvpd Scheme, Mumbai, Maharashtra, India, 400049.

  • The corporate identification number (CIN) of Checkpoint Trends Limited is L74110MH1991PLC326598 and the company number is 326598 as per Ministry of Corporate Affairs (MCA).

  • Yes, Checkpoint Trends Limited is registered on Bombay Stock Exchange (BSE).

  • The Official website of Checkpoint Trends Limited is https://www.rubramed.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Checkpoint Trends Limited has fallen by -42.26%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Checkpoint Trends Limited has experienced an downturn of -13.52%.

  • The most recent Balance Sheet for Checkpoint Trends Limited was filed with the ROC on 31 Mar 2023.

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