Traqiq Solutions Profile
Key Indicators
- Authorised Capital ₹ 5.25 Cr
- Paid Up Capital ₹ 4.31 M
- Company Age 24 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.50 Cr
- Satisfied Charges ₹ 0.60 M
- Revenue Growth -6.03%
- Profit Growth 32.90%
- Ebitda 298.51%
- Net Worth -14.53%
- Total Assets -12.89%
About Traqiq Solutions
Traqiq Solutions Private Limited (TSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 May 2000 and has a history of 24 years and ten months. Its registered office is in Delhi, India.
The Corporate was formerly known as Mann-India Technologies Private Limited. The Company is engaged in the Information Technology 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 5.25 Cr and a paid-up capital of Rs 4.31 M.
The company currently has active open charges totaling ₹4.50 Cr. The company has closed loans amounting to ₹0.60 M, as per Ministry of Corporate Affairs (MCA) records.
Lathika Regunathan and Sudhamahi Regunathan serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900DL2000PTC105619
- Company No.
105619
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Information Technology
What products or services does Traqiq Solutions Private Limited offer?
Traqiq Solutions Private Limited offers a wide range of products and services, including IT Solutions, Application Development Service, Custom Application Development, Manufacturing Software, Statistical Process Control Software, Insurance Service, Software Consulting Service, SAP Consultants.
Who are the key members and board of directors at Traqiq Solutions?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lathika Regunathan  | Director | 09-May-2000 | Current |
| Sudhamahi Regunathan | Director | 22-Mar-2023 | Current |
Financial Performance of Traqiq Solutions.
Traqiq Solutions Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 6.03% decrease. The company also saw a substantial improvement in profitability, with a 32.9% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Traqiq Solutions?
In 2021, Traqiq Solutions had a promoter holding of 0.82% and a public holding of 99.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mimo Technologies Private LimitedLathika Regunathan and Sudhamahi Regunathan are mutual person
P.T. Medical Solutions LlpLathika Regunathan is a mutual person
- Cross Border Solutions Private Limited
Lathika Regunathan is a mutual person
Charges (Loans)
Open Charges
₹4.50 Cr
Satisfied Charges
₹0.06 Cr
Charges Breakdown by Lending Institutions
- Others : 3.25 Cr
- State Bank Of Mysore : 1.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2022 | Others | ₹4.00 M | Open |
| 09 Sep 2020 | Others | ₹4.00 M | Open |
| 22 Mar 2014 | State Bank Of Mysore | ₹1.25 Cr | Open |
| 05 Nov 2009 | Others | ₹2.45 Cr | Open |
| 16 Apr 2001 | Corporation Bank | ₹0.60 M | Satisfied |
How Many Employees Work at Traqiq Solutions?
Unlock and access historical data on people associated with Traqiq Solutions, 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 Traqiq Solutions, 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 Traqiq Solutions's trajectory.
Rating
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
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 Traqiq Solutions
Recent activity within the organization
- Charges
A charge with Others of Rs. 2.45 Cr registered on 05 Nov 2009 with Charge ID 10188321 was modified on 17 Dec 2023.
- Annual General Meeting
Traqiq Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Traqiq Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Sudhamahi Regunathan was appointed as a Director was appointed as a Director on 22 Mar 2023 & has been associated with this company since 2 years 11 days .
- Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100543416 was registered on 01 Mar 2022.
- Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100376614 was registered on 09 Sep 2020.
Frequently asked questions
What is the Incorporation or founding date of Traqiq Solutions Private Limited?
Traqiq Solutions Private Limited was incorporated on 09 May 2000.
What is authorized share capital and paid-up capital of Traqiq Solutions Private Limited?
The authorized share capital of Traqiq Solutions Private Limited is ₹ 5.25 Cr and paid-up capital is ₹ 4.31 M.
Who are the current board members & directors of Traqiq Solutions Private Limited?
Currently 2 directors are associated with Traqiq Solutions Private Limited.
- Lathika Regunathan
- Sudhamahi Regunathan
What is the registered address of Traqiq Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Traqiq Solutions Private Limited is A-847 Grd Floor Lavy Pinto Block, Asiad Games Village India, New Delhi, 110049.
What is the corporate identification number (CIN) and company number of Traqiq Solutions Private Limited?
The corporate identification number (CIN) of Traqiq Solutions Private Limited is U72900DL2000PTC105619 and the company number is 105619 as per Ministry of Corporate Affairs (MCA).
What is the official website of Traqiq Solutions Private Limited?
The Official website of Traqiq Solutions Private Limited is https://www.traqiq.com
What has been the recent revenue trend for Traqiq Solutions Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Traqiq Solutions Private Limited has fallen by -6.03%.
What change has been observed in the net worth of Traqiq Solutions Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Traqiq Solutions Private Limited has experienced an downturn of -14.53%.
What are the total open charges for Traqiq Solutions Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Traqiq Solutions Private Limited amount to ₹ 4.50 Cr.
When was the last Balance Sheet of Traqiq Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Traqiq Solutions Private Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
Roopam ShyamDirector
Atul JainDirectorSJ
Sushil JainDirectorSC
Sushil ChaudharyDirectorNQ
Noor QaziDirectorAS
Ajay SikkaDirector