Tracstar Investments Private Limited (Trf.)

Investment and trading company with auxiliary financial activities.

1988 | Mumbai 400 004, Maharashtra (India) | Active
Last Updated: January 30, 2025

Tracstar Investments(Trf.) Profile

Key Indicators

  • Authorised Capital ₹ 6.20 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 36 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 187.73 Cr
  • Revenue Growth -99.97%
  • Profit Growth -101.02%
  • Ebitda 88.97%
  • Net Worth -0.01%
  • Total Assets -0.01%

About Tracstar Investments(Trf.)

Tracstar Investments Private Limited (Trf.) (TIPLT) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 1988 and has a history of 36 years and four months. Its registered office is in Mumbai 400 004, Maharashtra.

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 2023. It's a company limited by shares with an authorized capital of Rs 6.20 M and a paid-up capital of Rs 0.50 M.

The company has closed loans amounting to ₹187.73 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Atit Dalal and Yashwant Tawde serve as directors at the Company.

Company Details

  • Location
    Mumbai 400 004, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1988PTC159991

  • Company No.

    159991

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 1988

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Tracstar Investments(Trf.)?

Board Members (2)

Name Designation Appointment Date Status
Atit Dalal Country flag representing In Additional Director 08-Apr-2024 Current
Yashwant Tawde Country flag representing In Director 17-Nov-2021 Current

Financial Performance of Tracstar Investments(Trf.).

Tracstar Investments Private Limited (Trf.), for the financial year ended 2023, experienced significant reduction in revenue, with a 99.97% decrease. The company also saw a substantial fall in profitability, with a 101.02% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

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
-99.97%
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
-101.02%
Net Worth
-0.01%
EBITDA
88.97%

What is the Ownership and Shareholding Structure of Tracstar Investments(Trf.)?

Unlock access to Tracstar Investments(Trf.)'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,877.30 M

Charges Breakdown by Lending Institutions

  • Andhra Bank : 186.23 Cr
  • Bank Of Baroda : 1.50 Cr

Latest Charge Details

Date Lender Amount Status
30 Jul 2014 Andhra Bank ₹16.50 Cr Satisfied
27 Mar 2014 Andhra Bank ₹5.00 Cr Satisfied
16 Dec 2013 Andhra Bank ₹2.00 Cr Satisfied
21 Nov 2013 Bank Of Baroda ₹1.50 Cr Satisfied
13 Mar 2012 Andhra Bank ₹44.25 Cr Satisfied

How Many Employees Work at Tracstar Investments(Trf.)?

Unlock and access historical data on people associated with Tracstar Investments(Trf.), 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 Tracstar Investments(Trf.), 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 Tracstar Investments(Trf.)'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 Tracstar Investments(Trf.)

Recent activity within the organization

  • Director Appointment

    Atit Kishor Dalal was appointed as a Additional Director was appointed as a Additional Director on 08 Apr 2024 & has been associated with this company since 9 months 25 days .

    08 Apr 2024

  • Annual General Meeting

    Tracstar Investments Private Limited (Trf.) last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023

  • Balance Sheet

    Tracstar Investments Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Yashwant Ramchandra Tawde was appointed as a Director was appointed as a Director on 17 Nov 2021 & has been associated with this company since 3 years 2 months .

    17 Nov 2021

  • Charges

    A charge registered on 30 Jul 2014 via Charge ID 10534705 with Andhra Bank was fully satisfied on 06 Oct 2017.

    06 Oct 2017

  • Charges

    A charge registered on 27 Mar 2014 via Charge ID 10486654 with Andhra Bank was fully satisfied on 06 Oct 2017.

    06 Oct 2017

Frequently asked questions

  • Tracstar Investments Private Limited (Trf.) was incorporated on 29 Sep 1988.

  • The authorized share capital of Tracstar Investments Private Limited (Trf.) is ₹ 6.20 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Tracstar Investments Private Limited (Trf.).

    • Atit Kishor Dalal
    • Yashwant Ramchandra Tawde
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tracstar Investments Private Limited (Trf.) is 394-C Lamington Chambers Lamington Road, India, Mumbai 400 004, Maharashtra.

  • The corporate identification number (CIN) of Tracstar Investments Private Limited (Trf.) is U67120MH1988PTC159991 and the company number is 159991 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tracstar Investments Private Limited (Trf.) has fallen by -99.97%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tracstar Investments Private Limited (Trf.) has experienced an downturn of -0.01%.

  • The most recent Balance Sheet for Tracstar Investments Private Limited (Trf.) was filed with the ROC on 31 Mar 2023.

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