About Traqcheck It Services Private Limited
Data last updated: 05 January 2026
Traqcheck It Services Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 12 November 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U72900DL2020PTC373174.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹6.81 Lakh. It is led by directors including Jaibir Nihal Singh and Rishabh Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 01 Huband Oak E – 14 Lgf Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.71 Cr, a growth of 142% compared to the previous year.
The company has a workforce of approximately 27 employees as per the latest available data.
The company is associated with 1 brand - Traqcheck. As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website traqcheck.com.
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Registered AddressC – 01 Huband Oak E – 14 Lgf Defence Colony, New Delhi, Delhi, India – 110024
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IndustryInformation Technology, IT Consulting & Support Services
- 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 Traqcheck It Services Private Limited
Traqcheck It Services Private Limited operates one associated brand: TraqCheck. These brands represent Traqcheck It Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| AI-driven background verification is delivered for enterprise employees. | traqcheck.com |
Competitors & Alternatives of Traqcheck It Services Private Limited
Brands and companies operating in the same space as Traqcheck It Services Private Limited include IDfy, Checkr, Truework and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Checkr
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AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
Truework
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Background verification for candidates' employment and income is automated. | San Francisco, United States, United States | 2017 |
KarmaCheck
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Cloud-based background checks for employee screening are facilitated. | San Francisco, United States, United States | 2019 |
Fama
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Social Media Background and Digital Footprint check | Los Angeles, United States, United States | 2015 |
Certn
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AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
AuthBridge
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Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India, India | 2005 |
Truv
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Employee background verifications are facilitated through a cloud-based platform. | Miami, United States, United States | 2020 |
Vault Health
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Male reproductive health services are provided through andrology clinics. | New York, United States, United States | 2018 |
Veremark
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Reference checking and CV validation solutions are provided to recruiters. | London, United Kingdom, United Kingdom | 2018 |
Business Activity of Traqcheck It Services Private Limited
Traqcheck It Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including 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 |
Business activity turnover details for Traqcheck It Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Traqcheck It Services Private Limited
Traqcheck It Services Private Limited is audited by Grewal & Singh for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Grewal & Singh | Locked | Locked | Locked |
Complete auditor history for Traqcheck It Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Traqcheck It Services Private Limited
Traqcheck It Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaibir Nihal Singh | Director | 12 Nov 2020 | 5 Years 8 Months | Current |
| Rishabh Jain | Director | 12 Nov 2020 | 5 Years 8 Months | Current |
| Armaan Mehta | Director | 12 Nov 2020 | 5 Years 8 Months | Current |
Financials of Traqcheck It Services Private Limited FY 2024 filings available
Traqcheck It Services Private Limited reported revenue of ₹8.71 Cr (up 142.00% YoY) for FY 2025.
Ten-year financial statements for Traqcheck It Services Private Limited
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Ownership and Shareholding of Traqcheck It Services Private Limited
Shareholding and ownership data for Traqcheck It Services Private Limited
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Charges & Borrowings of Traqcheck It Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Traqcheck It Services Private Limited
Traqcheck It Services Private Limited has a workforce of 27 employees as of Mar 15, 2025.
Employee and EPFO history for Traqcheck It Services Private Limited
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GST Compliance of Traqcheck It Services Private Limited
GST registrations and filing compliance for Traqcheck It Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Traqcheck It Services Private Limited
Credit ratings, litigation, and regulatory alerts for Traqcheck It Services Private Limited
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- Rating history
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MSME Payment Delays by Traqcheck It Services Private Limited
MSME payment history for Traqcheck It Services Private Limited
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Subsidiaries & Group Companies of Traqcheck It Services Private Limited
Corporate group structure for Traqcheck It Services Private Limited
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MCA Filings & Documents of Traqcheck It Services Private Limited
MCA filings and documents for Traqcheck It Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Traqcheck It Services Private Limited
Frequently Asked Questions about Traqcheck It Services Private Limited
Traqcheck It Services Private Limited is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 12 November 2020 (6+ years old) and is registered under CIN U72900DL2020PTC373174. The company has 27 employees.
Traqcheck It Services Private Limited reported revenue of ₹8.71 Cr for FY 2025 (up 142.00% YoY).
The current directors of Traqcheck It Services Private Limited are:
- Jaibir Nihal Singh - Director
- Rishabh Jain - Director
- Armaan Mehta - Director
The primary industry of Traqcheck It Services Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Yes, Traqcheck It Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Traqcheck It Services Private Limited can be reached at the registered office: C – 01 Huband Oak E – 14 Lgf Defence Colony, New Delhi, Delhi, India – 110024, or through the website traqcheck.com.