Tracxn Technologies Limited - Due diligence report

A 360° intelligence report on Tracxn: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2012-08-11 Bengaluru, Karnataka Active Listed Active Compliant
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Tracxn — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Tracxn is assessed as Low Risk with a Trust Score of 89/100. Tracxn is an active public limited indian non-government company incorporated in 2012, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Tracxn Technologies 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: MDA & Co. Chartered Accountants on 2016-07-11.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
BRIJ BHUSHAN 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
NEHA SINGH 01234567 Director 01/04/2018 6 yrs Approved
PAYAL GOEL 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
NISHANT VERMAN 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK GOYAL 01234567 Director 01/04/2018 6 yrs Approved
Megha Tibrewal 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 annual return
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
16 allotment(s) · 4 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: PRASHANT CHANDRA (CFO) · NEHA SINGH (Managing Director) · PRASHANT CHANDRA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 20,120.00.
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 assessment73/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
19 Jun 2025
Director appointed
Megha Tibrewal (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2024
Charge satisfied
Hdfc Bank Limited
22 Apr 2023
Director ceased
VIVEK KUMAR MATHUR
06 Oct 2022
Charge created
Hdfc Bank Limited - 1.55 cr
31 Mar 2022
Share transfer (FY 2022)
23832.00000000 shares to Nita Goyal and Ashish Gupta
10 Dec 2021
Securities allotted
41164 Equity Shares - 41,164.00 raised
06 Aug 2021
Director appointed
ROHIT JAIN (Director)
Director appointed
BRIJ BHUSHAN (Director)
Director appointed
NEHA SINGH (Managing Director)
Director appointed
PAYAL GOEL (Director)
Director appointed
NISHANT VERMAN (Director)
02 Aug 2021
Director appointed
PRASHANT CHANDRA (CFO)
21 Jul 2021
Securities allotted
744137 Equity Shares - 7.44 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alethe Consulting U74140DL2010PTC198318 New Delhi, Delhi, India
Sahaj E-Village U74110WB2001PLC093780 Kolkata, West Bengal, India
Systronics India U32201GJ1973PLC002437 Ahmedabad, Gujarat, India
Zoomcar U63090KA2012FTC065834 Bangalore, Karnataka, India
Entuple Technologies U74900KA2010PTC052034 Bangalore North, Karnataka, India
Acclaris Business Solutions Private Limited U74140WB2003PTC096338 Kolkata, West Bengal, India
Adept Chips U72200TG2011PTC073311 Hyderabad, Telangana, India
Tradeindia U72200DL1990PTC041415 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tracxn before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tracxn: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Tracxn - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Tracxn 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 Tracxn - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tracxn an active company?

Tracxn has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Tracxn financially healthy?

Tracxn has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Tracxn?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tracxn?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Tracxn have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tracxn up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Tracxn?

Its Credit Risk Score is 60/100 (Moderate). 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.