About Bactrak Private Limited
Data last updated:
Bactrak Private Limited was a foreign private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Bactrak Pte Singapore. 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 forex services segment of the financial services sector. It was incorporated on 20 October 2016.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2016FTC112996. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kala Vinodh and Muthurathna Sakthivel Samathur Palanisamy.
Its last annual general meeting (AGM) was held on 11 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Chennai, Tamil Nadu.
The last known website on record is thebactrak.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressG – 1 Amudham Apartments 43 Jayalakshmi Puram 1st Street Nungamb, Akkam, Chennai, Tamil Nadu, India – 600034
- IndustryFinancial Services, Forex Services
- 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 Bactrak Private Limited
The main business activity of Bactrak is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | 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 Bactrak Private Limited FY 2023 filings available
Bactrak Private Limited reported revenue of ₹4,108 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Bactrak Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 79% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Bactrak Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4,108 | •••• | •••• | •••• | •••• |
| 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 Bactrak Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Bactrak are in the company report.
Financial statements from FY 2017
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.
Board of Directors of Bactrak Private Limited
Bactrak has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kala Vinodh | Director | 20 Oct 2016 | 10 Years 0 Months | As last reported |
| Muthurathna Sakthivel Samathur Palanisamy | Director | 01 Jan 2022 | 4 Years 9 Months | As last reported |
Peer Comparison of Bactrak Private Limited
Bactrak Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sha & Sai Travels & Forex Private Limited | ₹5,016 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Priya Forex Private Limited | ₹4,870 (FY 2022) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Anand & Kheda Money Changers Association | ₹4,692 (FY 2020) | •••• | •••• | -83.0% | •••• | Anand, Gujarat, India |
| Bhagwati Foreign Exchange Private Limited | ₹4,405 (FY 2025) | •••• | •••• | -100.0% | •••• | Jalandhar, Punjab, India |
| A to Z Forex Private Limited | ₹4,306 (FY 2025) | •••• | •••• | -100.0% | •••• | Junagadh, Gujarat, India |
| Bactrak Private Limited this company | ₹4,108 (FY 2023) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
| Gak Exchange India Services Private Limited | ₹3,760 (FY 2024) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Blitz FX Private Limited | ₹3,150 (FY 2024) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Mankotia Forex Private Limited | ₹2,865 (FY 2025) | •••• | •••• | 8.0% | •••• | Punjab, India |
| Labdi Forex Private Limited | ₹2,620 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| MJ Forex Private Limited | ₹1,794 (FY 2025) | •••• | •••• | -100.0% | •••• | Mapusa, Goa, India |
Peers are the five companies nearest above and the five nearest below Bactrak by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bactrak Private Limited
Bactrak Private Limited is audited by MEHRA & KHATRI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHRA & KHATRI | 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.
Ownership and Shareholding of Bactrak 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 Bactrak Private Limited
Bactrak Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bactrak Private Limited
Employment history and EPFO contributions of people linked to Bactrak.
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.
Recent Activity on Bactrak Private Limited
Bactrak Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Muthurathna Sakthivel Samathur Palanisamy ceased to be Additional Director on 29 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Bactrak 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 Bactrak 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 Bactrak 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 Bactrak Private Limited
Bactrak 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 Bactrak 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 Bactrak Private Limited
Bactrak 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.
Bactrak was a foreign private limited company based in Chennai, Tamil Nadu, India. The company worked in forex services, within the financial services industry. It was incorporated on 20 October 2016 and is registered under CIN U74999TN2016FTC112996. The company has been struck off by the Registrar of Companies and is no longer operational.
Bactrak had 2 directors:
- Kala Vinodh - Director
- Muthurathna Sakthivel Samathur Palanisamy - Director
The CIN (Corporate Identification Number) of Bactrak is U74999TN2016FTC112996. 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 Bactrak is at G – 1 Amudham Apartments 43 Jayalakshmi Puram 1st Street Nungamb, Akkam, Chennai, Tamil Nadu, India – 600034.
Bactrak was incorporated on 20 October 2016. It is registered with the Registrar of Companies, Chennai.
Bactrak can be reached through the website thebactrak.com. Its registered office is in Chennai, Tamil Nadu, India.
Bactrak has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
No. Bactrak has 1 GST registration on record and it is cancelled or inactive.
Bactrak operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
No. Bactrak is not listed on any stock exchange. It is an unlisted company.