Trax E-Services Private Limited - Company overview

Trax Eservices is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200TG2005PTC047544). Business ov…

2005-09-21 Hyderabad, Telangana Active Unlisted Active Compliant
TE Trax E-Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
20 Years 9 Months
since 2005-09-21
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-06-28
OPEN CHARGES
1
1.24 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-27 13:45:51

Company Health Scores

Health scores for Trax Eservices 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (25), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Trax Eservices

Trax Eservices is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200TG2005PTC047544). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 21, 2005 (21+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location D.No: 6-3- 900/6-9, Flat No:203 & 204, Ii Floor Veeru Castle, Durganagar Colony, Panjagu, Hyderabad, Telangana - 500082
  • Website traxeservices.com
CIN / LLPINU72200TG2005PTC047544
Company No.047544
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-21
Date of AGM2019-06-28
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Trax Eservices

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 Trax Eservices (3)

D
Director | Since 2005-09-21 | DIN: 00510568
K
Director | Since 2005-09-21 | DIN: 00510510
P
Managing Director | Since 2005-09-21 | DIN: 00482912

Charges of Trax Eservices

Hdfc Bank Limited : 1.24 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.24 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Sep 2010
1.24 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Trax Eservices
What is CIN of Trax Eservices?
The Corporate Identification Number (CIN) for Trax Eservices is U72200TG2005PTC047544. 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 047544 as per MCA.
When was Trax Eservices incorporated?
Trax Eservices was incorporated 20 years 9 months ago on 21 Sep 2005.
What is paid-up capital and authorised share capital of Trax Eservices?
The paid-up capital of Trax Eservices is ₹ 10,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Trax Eservices?
Trax Eservices shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trax Eservices?
As per Ministry of Corporate Affairs (MCA), the registered address of Trax Eservices is D.No: 6-3- 900/6-9, Flat No:203 & 204, Ii Floor Veeru Castle, Durganagar Colony, Panjagu, Tta, Hyderabad, Telangana, 500082, India.
What is the official website of Trax Eservices?
The official website of Trax Eservices is https://traxeservices.com.
What is the ROC code of Trax Eservices?
Trax Eservices ROC code is Roc Hyderabad.
What is the company classification of Trax Eservices?
Trax Eservices is classified as Private Limited Indian Non-Government Company.
Trax Eservices - is it listed or unlisted?
Trax Eservices is a Unlisted company.
What is the current status of Trax Eservices?
Trax Eservices is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Trax Eservices associated with?
Trax Eservices lists activity aligned with: Financial Services - Diversified Financial Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Trax Eservices have GST registrations on file?
Trax Eservices 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 Trax Eservices?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trax Eservices.
How do I contact Trax Eservices?
Use the official website at https://traxeservices.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 Trax Eservices?
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 Trax Eservices?
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.