Track India Private Limited - transport and logistics in Delhi, India. Directors, charges & compliance details.
CIN U74140DL1998PTC092100 Incorporated 06 February 1998 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2015
₹18.77 Cr
▲ 21% YoY
Net profit · FY 2015
₹55.18 Lakh
Net margin 2.9%
EBITDA · FY 2015
₹4.04 Cr
EBITDA margin 21.5%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹8.35 Cr
Issued & subscribed
Satisfied charges
₹53.71 Cr
No open charges
Company age
28 yrs
Est. 1998
Employees · EPFO
2
Provident fund records

About Track India Private Limited

Data last updated:

Track India Private Limited was a private limited company based in Delhi, India. 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 air transport services segment of the transport and logistics sector. It was incorporated on 06 February 1998.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1998PTC092100. The company has 10 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.35 Cr. It was led by directors Sanjeev Bhatia and Geeta Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 101 – 102 Oriental House Gulmohar Enclave Commercial Complex Yusuf Sarai New Del, Hi, Delhi, India – 110016.

As per the financials filed for FY 2015, the company reported a revenue of ₹18.77 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹55.18 Lakh (net margin 2.9%) and EBITDA of ₹4.04 Cr (EBITDA margin 21.5%).

The company had about 2 employees on its provident fund (EPFO) records before it was struck off. Its group structure included 2 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹53.71 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.

The last known website on record is track-india.com.

Company details

CIN U74140DL1998PTC092100
Registration Number 092100
Incorporation Date 06 February 1998
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Track India Private Limited's registered office is in Delhi, Delhi. Its website is track-india.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    101 – 102 Oriental House Gulmohar Enclave Commercial Complex Yusuf Sarai New Del, Hi, Delhi, India – 110016
  • Industry
    Transport and Logistics, Air Transport Services

To see the full contact details of Track India Private Limited, buy the company report.

Comprehensive company report
Track India 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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Business activity

The main business activity of Track India is support service to organizations. In detail, this covers travel agency and tour operators.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN3Travel agency and tour operators

To see the full business activity and turnover split of Track India Private Limited, buy the company report.

Financials of Track India Private Limited

FY 2016 filings available

Track India Private Limited reported revenue of ₹18.77 Cr (up 21% YoY) for FY 2015.

Revenue · FY 2015
₹18.77 Cr ▲ 21%
Net profit · FY 2015
₹55.18 Lakh margin 2.9%
EBITDA · FY 2015
₹4.04 Cr margin 21.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 21%
EBITDA CAGR growth
1 year
▲ 29%

Revenue rose 21% in the latest year. EBITDA rose 29% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
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₹4.04 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹55.18 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

MetricsFY 2014-15
Profitability
EBITDA Margin21.5%
Net Profit Margin2.9%
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 Track India Private Limited, buy the company report.

Board of directors of Track India Private Limited

Track India has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjeev BhatiaDirector01 Jun 20188 Years 4 MonthsAs last reported
Geeta AgarwalAdditional Director27 Oct 20179 Years 0 MonthsAs last reported

Shareholding

The shareholding of Track India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Track India Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹53.71 Cr
Breakdown by lending institutions
Indian Overseas Bank₹53.71 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Sep 201110314027Indian Overseas Bank₹1.26 CrSatisfied
12 Dec 200910193544Indian Overseas Bank₹8.45 CrSatisfied
12 Apr 200590059041Indian Overseas Bank₹44 CrSatisfied

To see the full charge records of Track India Private Limited, buy the company report.

Total charge records: 3 View all charges

Credit ratings & regulatory alerts

Track India Private Limited was last rated by Crisil on 11 Dec 2019.

Rating agencyRated onRating
Crisil11 Dec 2019

To see the full credit ratings and regulatory alerts of Track India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Track India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Track India has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.

2
Subsidiary companies
1
Associated companies
Key subsidiaries
Company NameCINShares held
Track Holidays Private LimitedU63000DL2013PTC260594
Stone Travels Private LtdU63040DL1988PTC031889

To see the full group structure of Track India Private Limited, buy the company report.

Employees & EPFO

Track India Private Limited has a workforce of 2 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1
Employee growth
100%

GST

Track India has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
10
Cancelled / inactive
10

To see the full GST registrations and return filing status of Track India Private Limited, buy the company report.

Recent activity

Track India Private Limited has 15 board changes on record since 2009: 2 appointments and 13 cessations. The latest: Uma Kant Sharma ceased to be Additional Director on 26 Jun 2018.

Ceased
Uma Kant Sharma ceased to be Additional Director.
Appointed
Sanjeev Bhatia was appointed as Director.
Ceased
Krishan Kumar Nair ceased to be Additional Director.
Appointed
Geeta Agarwal was appointed as Additional Director.
Charges
A charge registered on 07 Sep 2011 via Charge ID 10314027 with Indian Overseas Bank was fully satisfied on 19 Sep 2017.
Charges
A charge registered on 12 Apr 2005 via Charge ID 90059041 with Indian Overseas Bank was fully satisfied on 19 Sep 2017.
Ceased
Rakesh Kumar ceased to be Additional Director.
Ceased
Sanjay Mittal ceased to be Additional Director.
Ceased
Manet Mario Paes ceased to be Director.
Ceased
Gopalaiah Ram Bhupal ceased to be Director.
AGM
Track India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Sharif Dinanath Rangnekar ceased to be Director.

14 earlier events are in the company report.

Frequently asked questions

Track India 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.

Track India was a private limited company based in Delhi, India. The company worked in air transport services, within the transport and logistics industry. It was incorporated on 06 February 1998 and is registered under CIN U74140DL1998PTC092100. The company has been struck off by the Registrar of Companies and is no longer operational.

Track India had 2 directors:

The CIN (Corporate Identification Number) of Track India is U74140DL1998PTC092100. 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 Track India is at 101 – 102 Oriental House Gulmohar Enclave Commercial Complex Yusuf Sarai New Del, Hi, Delhi, India – 110016.

Track India was incorporated on 06 February 1998. It is registered with the Registrar of Companies, Delhi.

Track India can be reached through the website track-india.com. Its registered office is in Delhi, India.

The latest financial statements of Track India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Track India has 10 GST registrations on record and all of them are cancelled or inactive.

Track India operated in the transport and logistics industry, in the air transport services segment. It worked in this industry before it was struck off.