MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-DL-08-0011096
Traqiq Solutions Private Limited - information technology in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.78 Cr
▼ 37% YoY
Net loss · FY 2024
₹3.72 Cr
Net margin -77.8%
EBITDA · FY 2024
-₹3.17 Cr
EBITDA margin -66.2%
Authorised capital
₹5.25 Cr
Registered with MCA
Paid-up capital
₹43.11 Lakh
Issued & subscribed
Open charges
₹4.5 Cr
Satisfied ₹6 Lakh
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
About Traqiq Solutions Private Limited
Data last updated:
Traqiq Solutions Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Traqiq Inc.. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 09 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2000PTC105619. Its GSTIN is 07AACCM2679N1ZY (Delhi). The company holds 7 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹43.11 Lakh. It was formerly known as Mann-India Technologies Private Limited and Mann Com India Private Limited. It is led by directors Sudhamahi Regunathan and Lathika Regunathan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 847 Grd Floor Lavy Pinto Block Asiad Games Village, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.78 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net loss of ₹3.72 Cr (net margin -77.8%) and EBITDA of -₹3.17 Cr (EBITDA margin -66.2%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 11% over five years.
The company is associated with 2 brands: TraQiQ and Mann Technologies. As per MCA filings, the company has open charges of ₹4.5 Cr and satisfied charges of ₹6 Lakh on record. Court records list 14 cases involving the company, including 1 filed by the company and 13 filed against it; 5 cases are pending. The company has 10 deals on record (7 funding rounds, 3 secondary share transfers), with disclosed funding of ₹8.13 Cr; the latest was in August 2019. The company has 2 MSME Form 1 returns on record between 2019 and 2022, listing 6 overdue payments to 6 micro and small suppliers.
Traqiq Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0011096). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website traqiq.com.
Company Details of Traqiq Solutions Private Limited
CIN U72900DL2000PTC105619
Registration Number 105619
Incorporation Date 09 May 2000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Traqiq Inc.
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0011096
Name History
Traqiq Solutions has undergone 2 name changes throughout its history. The company was previously known as Mann-India Technologies Private Limited, and Mann Com India Private Limited. The current legal name is Traqiq Solutions Private Limited.
| Company Name | Status |
|---|---|
| Traqiq Solutions Private Limited | Current |
| Mann-India Technologies Private Limited | Previous |
| Mann Com India Private Limited | Previous |
Recognitions & Rankings of Traqiq Solutions
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressA – 847 Grd Floor Lavy Pinto Block Asiad Games Village, New Delhi, Delhi, India – 110049
- IndustryInformation Technology, Application Development & Software Solutions
Comprehensive company report
Traqiq Solutions Private Limited - one report that includes everything
- 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
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Associated Brands
Traqiq Solutions operates two associated brands: TraQiQ and Mann Technologies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides software for customer management, payments, and supply chain fulfillment. | traqiq.com | |
| IT services and software development solutions are provided. | mann-india.com |
Business Activity
The main business activity of Traqiq Solutions is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Traqiq Solutions Private Limited
FY 2024 filings availableTraqiq Solutions Private Limited reported revenue of ₹4.78 Cr (down 37% YoY) for FY 2024.
Revenue · FY 2024
₹4.78 Cr ▼ 37%
Net loss · FY 2024
₹3.72 Cr margin -77.8%
EBITDA · FY 2024
-₹3.17 Cr margin -66.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 37%
3 years · compounded
▼ 16%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 680%
3 years · compounded
▼ 65%
5 years · compounded
▼ 5%
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 37% fall in the latest year. EBITDA fell 680% in the latest year. 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
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| 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 | -₹3.17 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹3.72 Cr | |
| 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 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -66.2% | |
| Net Profit Margin | -77.8% | |
| 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, and every line for FY 2019-20 to FY 2022-23, 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 Traqiq Solutions are in the company report.
: available in the company report
Board of Directors of Traqiq Solutions Private Limited
Traqiq Solutions has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhamahi Regunathan Also directs: Mimo Technologies Private Limited | Director | 22 Mar 2023 | 3 Years 7 Months | Current |
| Lathika Regunathan Also directs: P.T. Medical Solutions LLP, Dawon Partners LLP, Mimo Technologies Private Limited and 1 more | Director | 09 May 2000 | 26 Years 5 Months | Current |
Auditor Details
Traqiq Solutions Private Limited is audited by SANJAY V GUPTA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY V GUPTA & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Open charges
₹4.5 Cr
Satisfied charges
₹6 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2022 | Others | ₹40 Lakh | Open |
| 09 Sep 2020 | Others | ₹40 Lakh | Open |
| 22 Mar 2014 | State Bank of Mysore | ₹1.25 Cr | Open |
| 05 Nov 2009 | Others | ₹2.45 Cr | Open |
| 16 Apr 2001 | Corporation Bank | ₹6 Lakh | Satisfied |
Total charge records: 5 View all charges
Deals & Funding
Traqiq Solutions Private Limited has 10 deals on record (7 funding rounds, 3 secondary share transfers), with disclosed funding of ₹8.13 Cr; the latest was in August 2019.
Total deals
10
Funding rounds
7
Secondary share transfers
3
Disclosed funding
₹8.13 Cr
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2019 | Funding round | ₹1.04 Cr | Investors: Traqiq Inc |
| Feb 2019 | Funding round | ₹1.59 Cr | Investors: Asa Portfolio Private Limited , Yukti Securities, 2 individuals |
| Feb 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Axis Info Private Limited |
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Axis Info Private Limited Seller: Yukti Securities |
: available in the company report
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases
Traqiq Solutions Private Limited has 14 court cases on record: 1 filed by Traqiq Solutions, 13 filed against it. 5 cases are pending and 9 are disposed.
Total cases
14
Filed by the company
1
Filed against the company
13
Pending
5
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 11 | 4 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed against the company by M/S. King Solutions Pvt. Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Abx Exports | Pending |
: available in 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
Traqiq Solutions Private Limited has 2 MSME Form 1 returns on record between 2019 and 2022, listing 6 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Trans India Holidays Private Limited | •••• | •••• | •••• |
| Bridgelabz Solutions Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Anant Beverages India Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
: available in the company report
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Traqiq Solutions.
: available in the company report
Recent Activity
Traqiq Solutions Private Limited has 10 board changes on record since 2000: 2 appointments and 8 cessations. The latest: Sudhamahi Regunathan ceased to be Additional Director on 29 Sep 2023.
AGM
Traqiq Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Traqiq Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others of Rs. 2.45 Cr registered on 05 Nov 2009 with Charge ID 10188321 was modified on 17 Dec 2023.
Ceased
Sudhamahi Regunathan ceased to be Additional Director.
Ceased
Rajeev Kumar ceased to be Additional Director.
Appointed
Sudhamahi Regunathan was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100543416 was registered on 01 Mar 2022.
Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100376614 was registered on 09 Sep 2020.
Ceased
Ajay Sikka ceased to be Additional Director.
Ceased
Noor Ulnabi Qazi ceased to be Director.
Ceased
Roopam Shyam ceased to be Director.
Ceased
Sushil Chaudhary ceased to be Director.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Traqiq Solutions has 7 GST registrations: 2 active and 5 cancelled or inactive.
Total GSTINs
7
Active
2
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCM2679N1ZY | Delhi | Active | 01 Jul 2017 |
| 09AACCM2679N3ZS | Uttar Pradesh | Active | 05 Dec 2018 |
: available in the company report
MCA Filings & Documents
: available in the company report
Related news
Frequently Asked Questions
Traqiq Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 09 May 2000 (26+ years old) and is registered under CIN U72900DL2000PTC105619.
Traqiq Solutions has 2 current directors:
- Sudhamahi Regunathan - Director
- Lathika Regunathan - Director
The latest financial statements of Traqiq Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Traqiq Solutions is 07AACCM2679N1ZY, registered in Delhi. The company has 7 GST registrations in all, of which 2 are active and 5 are cancelled or inactive. Other active GSTINs include 09AACCM2679N3ZS (Uttar Pradesh).
The CIN (Corporate Identification Number) of Traqiq Solutions is U72900DL2000PTC105619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traqiq Solutions has 14 court cases on record: 1 filed by the company and 13 filed against it. 5 are pending. Most are in the district courts.
Traqiq Solutions was incorporated on 09 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Traqiq Solutions has 10 deals on record (7 funding rounds, 3 secondary share transfers), with disclosed funding of ₹8.13 Cr; the latest was in August 2019.
Sudhamahi Regunathan ceased to be Additional Director on 29 Sep 2023. Rajeev Kumar ceased to be Additional Director on 22 Mar 2023. Sudhamahi Regunathan was appointed as Director on 22 Mar 2023. Traqiq Solutions has 10 board changes on record in total.
Yes, Traqiq Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0011096).
Traqiq Solutions has 2 MSME Form 1 returns on record between 2019 and 2022, listing 6 overdue payments to 6 micro and small suppliers. The latest return was filed on 27 Apr 2022.