Traqiq Solutions Private Limited - Company overview

Traqiq is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900DL2000PTC105619). Business overview i…

2000-05-09 New Delhi, Delhi Active Unlisted Active Compliant
TS Traqiq Solutions Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.25 cr
PAID-UP CAPITAL
43.11 Lakh
COMPANY AGE
26 Years 2 Months
since 2000-05-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
4
4.44 cr
SATISFIED CHARGES
1
6.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-26 09:01:47

Company Health Scores

Health scores for Traqiq 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (65), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Traqiq

Traqiq is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900DL2000PTC105619). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on May 09, 2000 (26+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Application Development & Software Solutions
  • Location A-847, Grd Floor, Lavy Pinto Block, Asiad Games Village, New Delhi, Delhi - 110049
  • Website traqiq.com
Name History
CIN / LLPINU72900DL2000PTC105619
Company No.105619
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-05-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Traqiq

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Traqiq (2)

S
Director | Since 2023-03-22 | DIN: 10066822
L
Director | Since 2000-05-09 | DIN: 00471066

Charges of Traqiq

Others : 3.25 cr
State Bank Of Mysore : 1.25 cr
Corporation Bank : 6.00 Lakh
Open Charges: 4 Satisfied Charges: 1
Open 4.44 cr
Satisfied 6.00 Lakh
LenderAmountStatus
Others
Creation Date: 01 Mar 2022
40.00 Lakh Open
Others
Creation Date: 09 Sep 2020
40.00 Lakh Open
State Bank Of Mysore
Creation Date: 22 Mar 2014
1.25 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Traqiq
What is CIN of Traqiq?
The Corporate Identification Number (CIN) for Traqiq is U72900DL2000PTC105619. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 105619 as per MCA.
When was Traqiq incorporated?
Traqiq was incorporated 26 years 2 months ago on 09 May 2000.
What is paid-up capital and authorised share capital of Traqiq?
The paid-up capital of Traqiq is ₹ 4,310,520.00 and authorised share capital is ₹ 52,500,000.00.
Who are the current board members and directors of Traqiq?
Traqiq shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Traqiq?
As per Ministry of Corporate Affairs (MCA), the registered address of Traqiq is A-847, Grd Floor, Lavy Pinto Block, Asiad Games Village, New Delhi, Delhi, 110049, India.
What is the official website of Traqiq?
The official website of Traqiq is https://traqiq.com.
What is the ROC code of Traqiq?
Traqiq ROC code is Roc Delhi.
What is the company classification of Traqiq?
Traqiq is classified as Private Limited Indian Non-Government Company.
Traqiq - is it listed or unlisted?
Traqiq is a Unlisted company.
What is the current status of Traqiq?
Traqiq is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Traqiq associated with?
Traqiq lists activity aligned with: Information Technology - Application Development & Software Solutions - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Traqiq have GST registrations on file?
Traqiq shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Traqiq?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Traqiq.
How do I contact Traqiq?
Use the official website at https://traqiq.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Traqiq?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Traqiq?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.