About Traqcheck IT Services Private Limited
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Traqcheck IT Services Private Limited is a private limited company based in New, Delhi, India, recognised as a startup by DPIIT. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 12 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2020PTC373174. Its GSTIN is 07AAICT2342P1ZX (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 01 Huband Oak E – 14 Lgf Defence Colony, New, 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. For the same year it recorded a net loss of ₹2.14 Cr (net margin -24.5%) and EBITDA of -₹1.95 Cr (EBITDA margin -22.4%). Revenue has grown at a compounded annual rate (CAGR) of 176% over three years.
The company has about 27 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: TraqCheck. As per MCA filings, the company has open charges of ₹1 Cr on record. The company has 4 deals on record (3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹87.87 Cr; the latest was in April 2026. Its 10 peer companies in the same principal business activity (Other information & communication service activities) are compared by revenue, 5 larger and 5 smaller; the largest is Aadyot Consulting Private Limited with revenue of ₹8.76 Cr.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressC – 01 Huband Oak E – 14 Lgf Defence Colony, New, Delhi, India – 110024
- IndustryInformation Technology, IT Consulting & Support Services
- 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
- One PDF report, delivered after checkout
Business Activity of Traqcheck IT Services Private Limited
The main business activity of Traqcheck IT Services is information and communication. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Traqcheck IT Services Private Limited FY 2024 filings available
Traqcheck IT Services Private Limited reported revenue of ₹8.71 Cr (up 142% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Traqcheck IT Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 176% over three years, including 142% growth in the latest year. EBITDA fell 779% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Traqcheck IT Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.95 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.14 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Traqcheck IT Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -22.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -24.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Traqcheck IT Services are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Traqcheck IT Services Private Limited
Traqcheck IT Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other information & communication service activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aadyot Consulting Private Limited | ₹8.76 Cr (FY 2024) | •••• | •••• | -76.0% | •••• | Chennai, Tamil Nadu, India |
| Cybergrid Solutions India Private Limited | ₹8.75 Cr (FY 2024) | •••• | •••• | -19.0% | •••• | Bangalore South, Karnataka, India |
| Prophecy Sensorlytics India Private Limited | ₹8.75 Cr (FY 2023) | •••• | •••• | -13.0% | •••• | Kolkata, West Bengal, India |
| Oktobuzz Digital Solutions Private Limited | ₹8.74 Cr (FY 2024) | •••• | •••• | 70.0% | •••• | Mumbai, Maharashtra, India |
| Fti Technologies Private Limited | ₹8.72 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Ahmedabad, Gujarat, India |
| Traqcheck IT Services Private Limited this company | ₹8.71 Cr (FY 2025) | •••• | •••• | 142.0% | •••• | New Delhi, Delhi, India |
| Vishant Solutions Private Limited | ₹8.7 Cr (FY 2025) | •••• | •••• | 79.0% | •••• | Bhubaneswar, Orissa, India |
| Bugendaitech Private Limited | ₹8.7 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Pune, Maharashtra, India |
| Mezi Commerce Private Limited | ₹8.7 Cr (FY 2019) | •••• | •••• | -24.0% | •••• | New Delhi, Delhi, India |
| Wireless Communication Services India Private Limited | ₹8.7 Cr (FY 2024) | •••• | •••• | 175.0% | •••• | Delhi, India |
| Ogi Technologies Private Limited | ₹8.7 Cr (FY 2023) | •••• | •••• | 98.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Traqcheck IT Services by revenue in the same principal business activity (Other information & communication service activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Traqcheck IT Services Private Limited
Traqcheck IT Services Private Limited is audited by Grewal & Singh for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Grewal & Singh | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Traqcheck IT Services Private Limited
Traqcheck IT Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaibir Nihal Singh | Director | 12 Nov 2020 | 5 Years 10 Months | Current |
| Rishabh Jain | Director | 12 Nov 2020 | 5 Years 10 Months | Current |
| Armaan Mehta | Director | 12 Nov 2020 | 5 Years 10 Months | Current |
Ownership and Shareholding of Traqcheck IT Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Deals & Funding of Traqcheck IT Services Private Limited
Traqcheck IT Services Private Limited has 4 deals on record (3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹87.87 Cr; the latest was in April 2026.
Deals on record (2 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2026 | Funding round · Series A | ₹74.63 Cr | Investors: IvyCap Ventures, IIFL Fintech Fund |
| Apr 2024 | Funding round · Seed | ₹3 Cr | Investors: Caret Capital(Supply Chain Labs), Culture Cap |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Associated Brands with Traqcheck IT Services Private Limited
Traqcheck IT Services operates one associated brand: TraqCheck. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| AI-driven background verification is delivered for enterprise employees. | traqcheck.com |
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Traqcheck IT Services Private Limited
Traqcheck IT Services Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Armaan Mehta was appointed as Director on 12 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Traqcheck IT Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Traqcheck IT Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Traqcheck IT Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Traqcheck IT Services Private Limited
Traqcheck IT Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICT2342P1ZX | Delhi | Active | 07 Dec 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Traqcheck IT Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Traqcheck IT Services Private Limited
Traqcheck IT Services is an active private limited company based in New, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 12 November 2020 (6+ years old) and is registered under CIN U72900DL2020PTC373174.
Traqcheck IT Services reported revenue of ₹8.71 Cr for FY 2025 (up 142% YoY).
Traqcheck IT Services has 3 current directors:
- Jaibir Nihal Singh - Director
- Rishabh Jain - Director
- Armaan Mehta - Director
Traqcheck IT Services reported a net loss of ₹2.14 Cr (net margin -24.5%) and EBITDA of -₹1.95 Cr (EBITDA margin -22.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Traqcheck IT Services is 176% over three years. In the latest year (FY 2025) revenue rose 142%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Traqcheck IT Services is 07AAICT2342P1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Traqcheck IT Services is U72900DL2020PTC373174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traqcheck IT Services was incorporated on 12 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Traqcheck IT Services has 4 deals on record (3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹87.87 Cr; the latest was in April 2026.
The peers of Traqcheck IT Services by revenue are Aadyot Consulting Private Limited, Cybergrid Solutions India Private Limited, Prophecy Sensorlytics India Private Limited, Oktobuzz Digital Solutions Private Limited, Fti Technologies Private Limited and 5 more, all in the same principal business activity (Other information & communication service activities).
Armaan Mehta was appointed as Director on 12 Nov 2020. Jaibir Nihal Singh was appointed as Director on 12 Nov 2020. Rishabh Jain was appointed as Director on 12 Nov 2020.