Trace Point India Private Limited
About Trace Point India Private Limited
Data last updated: 18 February 2026
Trace Point India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 27 May 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U74999DL2021PTC381569.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rohit Malik and Priyanka Tokas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 98 First Floor B – Block Masoodpur, Delhi, Delhi, India – 110070.
The company is associated with 1 brand - Trace Point India.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 98 First Floor B – Block Masoodpur, Delhi, Delhi, India – 110070
-
IndustryBusiness Services, Security & Surveillance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Trace Point India Private Limited
Trace Point India Private Limited operates one associated brand: Trace Point India. These brands represent Trace Point India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides TSCM, debugging, data recovery, polygraph tests, and background checks for security. | tracepointindia.in |
Competitors & Alternatives of Trace Point India Private Limited
Brands and companies operating in the same space as Trace Point India Private Limited include eSentire, ActZero, Interface Security Systems and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
eSentire
|
Provider of managed IT security services | Waterloo, Canada, Canada | 2001 |
ActZero
|
Managed security services are provided in the cybersecurity sector. | Seattle, United States, United States | 2019 |
Interface Security Systems
|
Cloud-based managed network security is delivered via broadband connections. | Plano, United States, United States | 1995 |
Blackpoint
|
Threat detection and mitigation solutions are offered for enterprise networks. | Ellicott City, United States, United States | 2007 |
Censys
|
Exposure management and threat hunting solutions | Ann Arbor, United States, United States | 2015 |
Ekco
|
Data security services are provided to businesses by Ekco. | Malahide, Ireland, Ireland | 2015 |
Quorum Cyber
|
Cybersecurity consulting and services are provided to enterprises. | Edinburgh, United Kingdom, United Kingdom | 2015 |
Oleria
|
Managed cyber security services are provided to clients. | Seattle, United States, United States | 2022 |
INKA Entworks
|
Provider of content and mobile application security services | Seoul, South Korea, South Korea | 2000 |
eXate
|
Provider of data security services | London, United Kingdom, United Kingdom | 2015 |
Board of Directors of Trace Point India Private Limited
Trace Point India Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Malik | Director | 27 May 2021 | 5 Years 2 Months | Current |
| Priyanka Tokas | Director | 28 Dec 2021 | 4 Years 7 Months | Current |
| Harsh Vardhan Sejwal | Director | 11 Feb 2025 | 1 Years 6 Months | Current |
Financials of Trace Point India Private Limited FY 2025 filings available
Ten-year financial statements for Trace Point India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Trace Point India Private Limited
Trace Point India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trace Point India Private Limited
View historical data on people associated with Trace Point India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trace Point India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trace Point India Private Limited
GST registrations and filing compliance for Trace Point India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trace Point India Private Limited
Credit ratings, litigation, and regulatory alerts for Trace Point India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trace Point India Private Limited
MSME payment history for Trace Point India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trace Point India Private Limited
Corporate group structure for Trace Point India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trace Point India Private Limited
MCA filings and documents for Trace Point India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trace Point India Private Limited
Frequently Asked Questions about Trace Point India Private Limited
Trace Point India Private Limited is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 27 May 2021 (5+ years old) and is registered under CIN U74999DL2021PTC381569.
The current directors of Trace Point India Private Limited are:
- Rohit Malik - Director
- Priyanka Tokas - Director
- Harsh Vardhan Sejwal - Director
The primary industry of Trace Point India Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Trace Point India Private Limited can be reached at the registered office: House No. 98 First Floor B – Block Masoodpur, Delhi, Delhi, India – 110070.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No. 98 First Floor B – Block Masoodpur, Delhi, Delhi, India – 110070.