About Trako Infra India Private Limited
Data last updated:
Trako Infra India Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 09 July 2016.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC283425. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Qamar Jahan Khan and Azir Aslam Khan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 705/706 Exim Link Building Mulund Goregaon Link Road Nahur West, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.21 Cr. For the same year it recorded a net profit of ₹1.03 Lakh (net margin 0.9%) and EBITDA of ₹1.74 Lakh (EBITDA margin 1.4%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The last known website on record is trakoindia.com.
Company details
Contact details
Trako Infra India Private Limited's registered office is in Mumbai, Maharashtra. Its website is trakoindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address705/706 Exim Link Building Mulund Goregaon Link Road Nahur West, Mumbai, Maharashtra, India – 400078
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Trako Infra India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Trako Infra India is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Trako Infra India Private Limited, buy the company report.
Financials of Trako Infra India Private Limited
FY 2017 filings availableTrako Infra India Private Limited reported revenue of ₹1.21 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.21 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.74 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.03 Lakh |
| 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
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.4% |
| Net Profit Margin | 0.9% |
| 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 | |
To see the full financial statements and ratios of Trako Infra India Private Limited, buy the company report.
Board of directors of Trako Infra India Private Limited
Trako Infra India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Qamar Jahan Khan | Director | 09 Jul 2016 | 10 Years 4 Months | As last reported |
| Azir Aslam Khan | Director | 09 Jul 2016 | 10 Years 4 Months | As last reported |
Auditor
Trako Infra India Private Limited is audited by VINOD R SHUKLA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD R SHUKLA & ASSOCIATES | FY 2017 | 124686W |
Shareholding
The shareholding of Trako Infra India Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trako Infra India Private Limited, buy the company report.
Legal cases
Trako Infra India Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed against the company by M/S. Modernizeng Trends Pvt. Ltd. | Pending |
To see the full case history of Trako Infra India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trako Infra India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trako Infra India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trako Infra India Private Limited, buy the company report.
Recent activity
Trako Infra India Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Shamim Khan ceased to be Director on 07 Feb 2019.
Frequently asked questions
Trako Infra India is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Trako Infra India is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 09 July 2016 and is registered under CIN U74999MH2016PTC283425. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Trako Infra India has 2 current directors:
- Qamar Jahan Khan - Director
- Azir Aslam Khan - Director
The latest financial statements of Trako Infra India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Trako Infra India is U74999MH2016PTC283425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trako Infra India has 1 court case on record: 1 filed against it. 1 is pending.
Trako Infra India was incorporated on 09 July 2016. It is registered with the Registrar of Companies, Mumbai.
Shamim Khan ceased to be Director on 07 Feb 2019. Azir Aslam Khan was appointed as Director on 09 Jul 2016. Qamar Jahan Khan was appointed as Director on 09 Jul 2016.
Trako Infra India can be reached through the website trakoindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Trako Infra India is at 705706 Exim Link Building Mulund Goregaon Link Road Nahur West, Mumbai, Maharashtra, India – 400078.
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