Fintech Infosystems Private Limited - Company overview

Registered with ROC Delhi on 23 October 2015, Trakinvest is an active private limited company that has been around for about 11 years.

2015-10-23 Gurgaon, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 25.4%
FY 2020
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -19.9%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▲ 5.5%
FY 2020
NET WORTH
Loss · ₹1–5 Cr
▼ -15.4%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -24.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-10-23
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-11-30
ACTIVE GST
1
Updated: 2023-02-26 08:33:58
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trakinvest covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trakinvest Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 23 October 2015, Trakinvest is an active private limited company that has been around for about 11 years. Its registered office is at K-2/14 Dlf City-2, Gurgaon, Haryana.

Its filings describe the main line of business as management consultancy activities, which made up 100% of turnover.

It has four directors: Arjun Chakraborti, Sandeep Singh Bhatia, Kamal Jeet Singh Bhatia and Jasbir Kaur Bhatia. The longest-serving is Kamal Jeet Singh Bhatia, on the board since 2015; the most recent to join is Sandeep Singh Bhatia, appointed in August 2022. No director has left so far. The same directors also sit on the board of Refactor Academy Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 November 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location K-2/14 Dlf City-2,, Gurgaon, Haryana - 122001
  • Website trakinvest.com
LinkedIn Facebook Twitter YouTube
Legal NameFintech Infosystems Private Limited
CIN / LLPINU72900HR2015PTC057066
Company No.057066
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-10-23
Date of AGM2022-11-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trakinvest (4) Current board members from MCA filings, including designation and appointment details.

A
Arjun Chakraborti
Director | Since 2019-12-17 | DIN: 08640835
S
Sandeep Singh Bhatia
Director | Since 2022-08-12 | DIN: 09693812
K
Kamal Jeet Singh Bhatia
Director | Since 2015-10-23 | DIN: 07322116
J
Jasbir Kaur Bhatia
Director | Since 2015-10-23 | DIN: 07323520

Financial Performance of Trakinvest Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 25.4%
P&L Loss · ₹50 Lakh–1 Cr ▼ -19.9%
EBITDA Loss · ₹10–50 Lakh ▲ 5.5%
Net worth Loss · ₹1–5 Cr ▼ -15.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

Companies With Common Directors Of Trakinvest Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Refactor Academy Private Limited 1 Shared Director

Financial Ratios of Trakinvest Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Trakinvest Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Trakinvest GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Trakinvest MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Trakinvest Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Trakinvest Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trakinvest?
MCA does not publish an "owner" field. Trakinvest is run by its directors, Arjun Chakraborti, Sandeep Singh Bhatia, Kamal Jeet Singh Bhatia and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trakinvest?
Trakinvest has four current directors: Arjun Chakraborti (since December 2019), Sandeep Singh Bhatia (since August 2022), Kamal Jeet Singh Bhatia (since October 2015) and Jasbir Kaur Bhatia (since October 2015).
What is CIN of Trakinvest?
The CIN of Trakinvest is U72900HR2015PTC057066. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, HR is Haryana, 2015 is the year it was registered, PTC is the company type and 057066 is its registration number.
When was Trakinvest incorporated?
Trakinvest was incorporated on 23 October 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Trakinvest?
The registered office on MCA records is K-2/14 Dlf City-2, Gurgaon, Haryana - 122001.
What is the current status of Trakinvest?
MCA shows Trakinvest as Active, and its last AGM on record was in November 2022.
What is the contact number or email for Trakinvest?
You can post to its registered office at K-2/14 Dlf City-2, Gurgaon, Haryana - 122001 and use its website, https://trakinvest.com.
What industry or business activity is Trakinvest associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Trakinvest?
Both authorised and paid-up capital are ₹1 lakh.
When did Trakinvest last file accounts and hold an AGM?
The last AGM on record was on 30 November 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trakinvest?
MCA shows no charges registered against Trakinvest, so no assets are pledged for a registered secured loan.
Have any directors left Trakinvest?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Trakinvest?
Refactor Academy Private Limited shares at least one director with Trakinvest.
What is the turnover or revenue of Trakinvest?
Based on filed financial statements, the revenue of Trakinvest for FY 2020 was in the ₹1–5 Cr range. That is up 25.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trakinvest?
For FY 2020, the net worth of Trakinvest was negative, in the ₹1–5 Cr range.
How can I get the financial details of Trakinvest?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Trakinvest?
The website on record for Trakinvest is https://trakinvest.com.
Which company owns trakinvest.com?
trakinvest.com is the website listed for Fintech Infosystems Private Limited in its company records.
Trakinvest - is it listed or unlisted?
Trakinvest is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trakinvest?
Trakinvest is registered with ROC Delhi.
What is the company classification of Trakinvest?
MCA classifies Trakinvest as: Private Limited Indian Non-Government Company.
Does Trakinvest have GST registrations on file?
Yes, one active GST registration is linked to Trakinvest.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.