Traceableai Software India Private Limited - Due diligence report

A 360° intelligence report on Traceableai Software India Private Limited: trust score, financial health, credit view, compliance, directors,…

2019-04-26 Bangalore North, Karnataka Active Unlisted Active Compliant
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Traceableai Software India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Traceableai Software India Private Limited is assessed as Low Risk with a Trust Score of 79/100. Traceableai Software India Private Limited is an active private limited foreign company incorporated in india incorporated in 2019, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Traceableai Software India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
JYOTI KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY NAGARAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NARESH KUMAR AGGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Dec 2023
Director ceased
KANNAN SANKARANARAYANAN
25 Sep 2023
Director ceased
NARESH KUMAR AGGARWAL
13 Sep 2023
Director appointed
NARESH KUMAR AGGARWAL (Director)
26 Nov 2021
Director ceased
SANJAY NAGARAJ
01 Feb 2021
Director appointed
SANJAY NAGARAJ (Director)
31 Dec 2020
Director ceased
JYOTI KUMAR BANSAL
30 Sep 2019
Director ceased
ASHISH KAUL
05 Aug 2019
Director appointed
JYOTI KUMAR BANSAL (Director)
26 Apr 2019
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bluetiq Technology Solutions Private Limited U72200TG2018PTC128166 Tirumalagiri, Telangana, India
Lambdatest U74999DL2017PTC320715 New Delhi, Delhi, India
Onshape U72900PN2015FTC156277 Pune, Maharashtra, India
Voxvalley Technologies Private Limited U72200TG2010PTC071963 Hyderabad, Telangana, India
Mobigraph Inc. U72200TZ2012PTC018596 Komarapalayam, Tamil Nadu, India
Go Mo Group U74990PN2016FTC158918 Pune City, Maharashtra, India
Orioncoders U93090GJ2019PTC107489 Vadodara, Gujarat, India
Pass Consulting U72200TG2000PTC035679 Hyderabad, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Traceableai Software India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Traceableai Software India Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Traceableai Software India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Traceableai Software India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Traceableai Software India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Traceableai Software India Private Limited an active company?

Traceableai Software India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Traceableai Software India Private Limited financially healthy?

Traceableai Software India Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Traceableai Software India Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Traceableai Software India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Traceableai Software India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Traceableai Software India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Traceableai Software India Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.