Trackline Software Solution Llp - Due diligence report

A 360° intelligence report on Trackline Software Solution Llp: trust score, financial health, credit view, compliance, directors, growth and…

2015-10-20 Coimbatore, Tamil Nadu Active
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Trackline Software Solution Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Trackline Software Solution Llp is assessed as Low Risk with a Trust Score of 83/100. Trackline Software Solution Llp is an active limited liability partnership incorporated in 2015, operating in the Software 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 an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Trackline Software Solution Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMASAMY NANDHAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
KARTHIKEYAN VARADARAJAN 01234567 Director 01/04/2018 6 yrs Approved
PARAMESHWARBABU 01234567 Director 01/04/2018 6 yrs Approved
DHANUSHKODI RAMESH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PARAMESHWARBABU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
23 May 2016
Director appointed
PARAMESHWARBABU (Partner)
20 Oct 2015
Incorporated
Registered with Roc Coimbatore
Director appointed
RAMASAMY NANDHAKUMAR (Designated Partner)
Director appointed
KARTHIKEYAN VARADARAJAN (Designated Partner)
Director appointed
DHANUSHKODI RAMESH (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Impulse Ecomm Private Limited U51909TZ2014PTC020230 Coimbatore, Tamil Nadu
Thanga Vinayaga Textiles Private Limited U17115TZ1988PTC002271 Coimbatore, Tamil Nadu
Classultimate Engineering And Automation Private Limited U29309TZ2019PTC031782 Coimbatore, Tamil Nadu
Hirotec India Private Limited U72200TZ2005PTC011837 Coimbatore, Tamil Nadu
Tipsc Sabare Private Limited U80302TZ2011PTC017623 Coimbatore, Tamil Nadu
PADMALLI PRODUCTS LLP AAR-1411 Coimbatore, Tamil Nadu
N.R. Travells & Tours Private Limited U63040TZ2013PTC019518 Coimbatore, Tamil Nadu
Nanban Pictures India Private Limited U92413TZ2022PTC040372 Coimbatore, Tamil Nadu
DIANAA HARDWARES LLP ABC-0826 Coimbatore, Tamil Nadu
Angal Amman Impex Private Limited U46909TZ2023PTC028486 Coimbatore, Tamil Nadu
12

Who Uses This Report

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

Verify Trackline Software Solution Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trackline Software Solution Llp: 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, 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 Trackline Software Solution Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Trackline Software Solution Llp 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 Trackline Software Solution Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trackline Software Solution Llp an active company?

Trackline Software Solution Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Trackline Software Solution Llp financially healthy?

Processed financial statements are not yet available for Trackline Software Solution Llp, so its financial health is unassessed.

Should I do business with Trackline Software Solution Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trackline Software Solution Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Trackline Software Solution Llp have loans or charges against its assets?

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

Is Trackline Software Solution Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Trackline Software Solution Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.