It is a financial services private limited company based in Mumbai 400 004, Maharashtra, India, established in 1988.
1988 | Mumbai 400 004, Maharashtra, India | ActiveTracstar Investments Private Limited (Trf.), a active private limited company, was established on 29 September 1988 in Mumbai 400 004, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1988PTC159991. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.20 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Yashwant Ramchandra Tawde (Director), Ramesh Bhailabhai Deshmukh (Additional Director). Past directors included Valiyaveetil Raman Balakrishnan, Prakash Ratilal Pandya, Subrata Kumar Basu. It holds no open charges and ₹187.73 Cr settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at 394-C, Lamington Chambers,Lamington Road,, Mumbai 400 004, Maharashtra.
U67120MH1988PTC159991
159991
29 September 1988
₹6.20 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yashwant Ramchandra Tawde | Director | 17 Nov 2021 | Current |
| Ramesh Bhailabhai Deshmukh | Additional Director | 18 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Mar 2015 | Past |
| Pramod Abcsdd | Director | 07 Mar 2015 | Past |
| Pramod Abcsdd | Director | 17 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2022 | Past |
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Tracstar Investments Private Limited (Trf.), for the financial year ended 2023, experienced significant reduction in revenue, with a 99.97% decrease. The company also saw a substantial fall in profitability, with a 101.02% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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₹0
₹1,877,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2014 | Andhra Bank | ₹16.50 Cr | Satisfied |
| 27 Mar 2014 | Andhra Bank | ₹5.00 Cr | Satisfied |
| 16 Dec 2013 | Andhra Bank | ₹2.00 Cr | Satisfied |
| 21 Nov 2013 | Bank Of Baroda | ₹1.50 Cr | Satisfied |
| 13 Mar 2012 | Andhra Bank | ₹44.25 Cr | Satisfied |
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Progress on Ramesh Bhailabhai Deshmukh was appointed as a Additional Director was appointed as a Additional Director on 18 Jul 2025 & has been associated with this company since 4 months 13 days . was documented.
Tracstar Investments Private Limited (Trf.) last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Tracstar Investments Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Yashwant Ramchandra Tawde was appointed as a Director was appointed as a Director on 17 Nov 2021 & has been associated with this company since 4 years 11 days . was recorded as a recent event.
Progress on A charge registered on 30 Jul 2014 via Charge ID 10534705 with Andhra Bank was fully satisfied on 06 Oct 2017. was documented.
Progress on A charge registered on 27 Mar 2014 via Charge ID 10486654 with Andhra Bank was fully satisfied on 06 Oct 2017. was documented.
The CIN of Tracstar Investments Private Limited (Trf.) is U67120MH1988PTC159991.
Tracstar Investments Private Limited (Trf.) is headquartered at 394-C, Lamington Chambers,Lamington Road,, Mumbai 400 004, Maharashtra.
Tracstar Investments Private Limited (Trf.) was incorporated on 29 September 1988.
The current directors of Tracstar Investments Private Limited (Trf.) are
The primary industry of Tracstar Investments Private Limited (Trf.) is Financial And Insurance Service.
Tracstar Investments Private Limited (Trf.) is unlisted.
The authorized capital of Tracstar Investments Private Limited (Trf.) is ₹6.20 M, and the paid-up capital is ₹0.50 M.
The compliance status of Tracstar Investments Private Limited (Trf.) is Compliant.
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