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ActiveTamil NaduSince 1997

Checkpoint Apparel Labeling Solutions India Private Limited

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Set up in 1997. Every loan it took against its assets has been paid off.

CINU22219TN1997PTC047878
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29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUti Bank Limited, up to ₹50 lakh, 21 Aug 2002 to 11 Aug 2016Fiat Sundaram Auto Finance LTD, up to ₹3.89 lakh, 19 Sept 2002 to 31 Jan 2017Shore to Shore Inc., up to ₹3.79 crore, 28 Apr 2003 to 30 Oct 2006Indian Overseas Bank, up to ₹10.11 crore, 17 Nov 2003 to 23 Jan 2008Indian Overseas Bank, up to ₹1 crore, 17 Nov 2003 to 23 Jan 2008Citicorp Finance India LTD, up to ₹3.74 lakh, 16 Jun 2004 to 1 Jul 2016Citicorp Finance India LTD, up to ₹9.5 lakh, 25 Nov 2005 to 1 Jul 2016The Hongkong and Shanghai Banking Corporation LTD, up to ₹10.19 crore, 9 May 2008 to 29 Jun 2016The Hongkong and Shanghai Banking Corporation LTD, up to ₹4.87 crore, 9 May 2008 to 29 Jun 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 4 Jul 1997.
  • 2008Its biggest loan against assets, ₹10.19 crore with The Hongkong and Shanghai Banking Corporation LTD, was paid off in 2016.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

9 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation LTD9 May 2008 to 29 Jun 2016₹10.19 crore
  • The Hongkong and Shanghai Banking Corporation LTD9 May 2008 to 29 Jun 2016₹4.87 crore
  • Citicorp Finance India LTD25 Nov 2005 to 1 Jul 2016₹9.5 lakh
  • Citicorp Finance India LTD16 Jun 2004 to 1 Jul 2016₹3.74 lakh
  • Indian Overseas Bank17 Nov 2003 to 23 Jan 2008₹10.11 crore
  • Indian Overseas Bank17 Nov 2003 to 23 Jan 2008₹1 crore
  • Shore to Shore Inc.28 Apr 2003 to 30 Oct 2006₹3.79 crore
  • Fiat Sundaram Auto Finance LTD19 Sept 2002 to 31 Jan 2017₹3.89 lakh
  • Uti Bank Limited21 Aug 2002 to 11 Aug 2016₹50 lakh

What its filings add

Checkpoint Apparel Labeling Solutions India files these with the registrar. Entiva fetches and reads them for you.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.