Traffio Software Private Limited
About Traffio Software Private Limited
Data last updated:
Traffio Software Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy segment of the business services sector. It was incorporated on 12 April 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2011PTC080118. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹65 Lakh and a paid-up capital of ₹16.31 Lakh. It was formerly known as Thotmatrix Online Solutions Private Limited and Thotmatrix Technology Solutions Private Limited. It was led by directors including Vishal Shah and Bipin Ratilal Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Block – 6 Evr Lane Kences Brindavan 142 Poonamalee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
The company has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹2.29 Cr; the latest was in March 2018.
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- Registered AddressBlock – 6 Evr Lane Kences Brindavan 142 Poonamalee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010
- IndustryBusiness Services, Management Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Traffio Software Private Limited
The main business activity of Traffio Software is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Traffio Software Private Limited FY 2018 filings available
Financial Statement Summary of Traffio Software Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Traffio Software Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Traffio Software are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Traffio Software Private Limited
Traffio Software Private Limited is audited by T M R & Associates LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T M R & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Traffio Software Private Limited
Traffio Software has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Ratilal Shah Also directs: A.R. Timbers Private Limited | Additional Director | 28 Nov 2017 | 8 Years 10 Months | As last reported |
| Varun Mahendra Ajani Also directs: Cognacea Artifical Intelligence Private Limited | Additional Director | 30 Aug 2012 | 14 Years 1 Months | As last reported |
| Vishal Shah | Director | 15 Apr 2011 | 15 Years 6 Months | As last reported |
Ownership and Shareholding of Traffio Software Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Traffio Software Private Limited
Traffio Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Traffio Software Private Limited
Traffio Software Private Limited has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹2.29 Cr; the latest was in March 2018.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Sep 2013 | Funding round | ₹50.2 Lakh | Investors: Pix Vine Capital, 3 individuals |
| Mar 2012 | Funding round | ₹1.49 Cr | Investors: Pix Vine Capital, 3 individuals |
| May 2011 | Funding round | ₹30 Lakh | Investors: 3 individuals |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Traffio Software Private Limited
Employment history and EPFO contributions of people linked to Traffio Software.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Traffio Software Private Limited
Traffio Software has undergone 2 name changes throughout its history. The company was previously known as Thotmatrix Online Solutions Private Limited, and Thotmatrix Technology Solutions Private Limited. The current legal name is Traffio Software Private Limited.
| Company Name | Status |
|---|---|
| Traffio Software Private Limited | Current |
| Thotmatrix Online Solutions Private Limited | Previous |
| Thotmatrix Technology Solutions Private Limited | Previous |
Recent Activity on Traffio Software Private Limited
Traffio Software Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Bipin Ratilal Shah was appointed as Additional Director on 28 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Traffio Software Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Traffio Software Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Traffio Software Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Traffio Software Private Limited
Traffio Software has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Traffio Software Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Traffio Software Private Limited
Traffio Software has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Traffio Software was a private limited company based in Chennai, Tamil Nadu, India. The company worked in management consultancy, within the business services industry. It was incorporated on 12 April 2011 and is registered under CIN U72900TN2011PTC080118. The company has been struck off by the Registrar of Companies and is no longer operational.
Traffio Software had 3 directors:
- Bipin Ratilal Shah - Additional Director
- Varun Mahendra Ajani - Additional Director
- Vishal Shah - Director
The CIN (Corporate Identification Number) of Traffio Software is U72900TN2011PTC080118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Traffio Software is at Block – 6 Evr Lane Kences Brindavan 142 Poonamalee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
Traffio Software was incorporated on 12 April 2011. It is registered with the Registrar of Companies, Chennai.
Traffio Software has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹16.31 Lakh.
No. Traffio Software has 1 GST registration on record and it is cancelled or inactive.
Traffio Software operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
No. Traffio Software is not listed on any stock exchange. It is an unlisted company.