Traverse Infotechh Solutions Limited
About Traverse Infotechh Solutions Limited
Data last updated:
Traverse Infotechh Solutions Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the software products and publishing segment of the software and technology sector. It was incorporated on 03 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN1999PLC041826.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.07 Cr.
The registered office is at No.173 Grand Trust Centerhabibullah Road T Nagar, Chennai, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Traverse Infotechh Solutions Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.173 Grand Trust Centerhabibullah Road T Nagar, Chennai, Tamil Nadu, India
- IndustrySoftware, Software Publishing, Software Development
- 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
Financials of Traverse Infotechh Solutions Limited
Year-wise financial statements and ratios of Traverse Infotechh Solutions Limited are in the company report Buy the company report.
Board of directors of Traverse Infotechh Solutions Limited
No directors are listed for Traverse Infotechh Solutions in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2002 | 90286495 | State Bank of Travancore | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Traverse Infotechh Solutions Limited has 3 court cases on record: 1 filed by Traverse Infotechh Solutions, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.Devendra Exports Private Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S.Devendra Autocom Pvt.Ltd. | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.Devendra Exports Private | Disposed |
To see the full case history of Traverse Infotechh Solutions 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 Traverse Infotechh Solutions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Traverse Infotechh Solutions Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Traverse Infotechh Solutions is an active public limited company based in Chennai, Tamil Nadu, India. The company works in software publishing, within the software industry. It was incorporated on 03 February 1999 (27+ years old) and is registered under CIN U72200TN1999PLC041826.
The CIN (Corporate Identification Number) of Traverse Infotechh Solutions is U72200TN1999PLC041826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traverse Infotechh Solutions has 3 court cases on record: 1 filed by the company and 2 filed against it.
Traverse Infotechh Solutions was incorporated on 03 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Traverse Infotechh Solutions is at No.173 Grand Trust Centerhabibullah Road T Nagar, Chennai, Tamil Nadu, India.
Traverse Infotechh Solutions operates in the software industry, in the software publishing segment.
Traverse Infotechh Solutions has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Traverse Infotechh Solutions is active non-compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Traverse Infotechh Solutions can be reached at its registered office: No.173 Grand Trust Centerhabibullah Road T Nagar, Chennai, Tamil Nadu, India.