Traqiq Solutions Private Limited

Traqiq Solutions Private Limited - information technology in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U72900DL2000PTC105619 Incorporated 09 May 2000 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2024
₹4.78 Cr
▼ 37.00% YoY
EBITDA · FY 2024
*****
▼ 680.00% YoY
Net profit · FY 2024
*****
▼ 172.00% YoY
Authorised capital
₹5.25 Cr
Registered with MCA
Paid-up capital
₹43.11 Lakh
Issued & subscribed
Open charges
₹4.5 Cr
Satisfied ₹6 Lakh
Company age
26 yrs
Est. 2000
Last financials
Mar 2024
Balance sheet date

About Traqiq Solutions Private Limited

Data last updated: 06 January 2026

Traqiq Solutions Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Traqiq Inc.. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 09 May 2000, the company has been in operation for over 26 years.

Registered with ROC Delhi under CIN U72900DL2000PTC105619.

Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹43.11 Lakh. Formerly known as Mann-India Technologies Private Limited and Mann Com India Private Limited. It is led by directors Sudhamahi Regunathan and Lathika Regunathan.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 847 Grd Floor Lavy Pinto Block Asiad Games Village, New Delhi, Delhi, India – 110049.

As per the financials filed for FY 2024, the company reported a revenue of ₹4.78 Cr, a decline of 37% compared to the previous year.

It operates as a subsidiary of Traqiq Inc..

The company is associated with 2 brands - Traqiq, Mann Technologies. As per MCA filings, the company has open charges of ₹4.5 Cr and satisfied charges of ₹6 Lakh 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 traqiq.com.

Company Details of Traqiq Solutions Private Limited
CIN U72900DL2000PTC105619
Registration Number 105619
Incorporation Date 09 May 2000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Traqiq Inc.
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    A – 847 Grd Floor Lavy Pinto Block Asiad Games Village, New Delhi, Delhi, India – 110049
  • Industry
    Information Technology, Application Development & Software Solutions
Company report
Traqiq Solutions Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Traqiq Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Traqiq Solutions Private Limited

Traqiq Solutions Private Limited has undergone 2 name changes throughout its history. The company was previously known as Mann-India Technologies Private Limited, and Mann Com India Private Limited. The current legal name is Traqiq Solutions Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Traqiq Solutions Private Limited Current
Mann-India Technologies Private Limited Previous
Mann Com India Private Limited Previous

Associated Brands with Traqiq Solutions Private Limited

Traqiq Solutions Private Limited operates two associated brands: TraQiQ and Mann Technologies. These brands represent Traqiq Solutions Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Provides software for customer management, payments, and supply chain fulfillment. traqiq.com
IT services and software development solutions are provided. mann-india.com

Competitors & Alternatives of Traqiq Solutions Private Limited

Brands and companies operating in the same space as Traqiq Solutions Private Limited include RedShelf, Unicorn, Hedgehog lab and 7 more.

Competitor Description Location Founded
RedShelf RedShelf Platform offering digital textbooks for students Chicago, United States, United States 2012
Unicorn Unicorn Software development services are provided by Unicorn in Prague. Prague, Czech Republic, Czechia 1990
Hedgehog lab Hedgehog lab Mobile application development and UX design services are provided. Newcastle Upon Tyne, United Kingdom, United Kingdom 2007
AlmavivA AlmavivA IT services suite solutions are provided globally by AlmavivA. Rome, Italy, Italy 2005
Kontron Kontron Embedded computing platforms are developed for industrial applications. Linz, Austria, Austria 1959
AKQA AKQA Integrated digital marketing campaigns are developed and executed across channels. Riyadh, Saudi Arabia, Saudi Arabia 1994
Hancom Hancom Technology conglomerate spanning AI, blockchain, IoT, and mobility solutions. Seongnam-si, South Korea, South Korea 1990
3Pillar Global 3Pillar Global Adaptive software products are developed for business applications. Fairfax, United States, United States 2006
Eightco Eightco Data-driven technology solutions are provided for diversified industries through acquisitions. Safety Harbor, United States, United States 1996
Gigster Gigster Software development services are provided via an AI-powered platform. Austin, United States, United States 2013

Business Activity of Traqiq Solutions Private Limited

Traqiq Solutions 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 *********

Auditor Details of Traqiq Solutions Private Limited

Traqiq Solutions Private Limited is audited by SANJAY V GUPTA & ASSOCIATES 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
SANJAY V GUPTA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Traqiq Solutions Private Limited

Traqiq Solutions Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sudhamahi Regunathan Director 22 Mar 2023 3 Years 3 Months Current
Lathika Regunathan Director 09 May 2000 26 Years 2 Months Current

Financials of Traqiq Solutions Private Limited FY 2024 filings available

Traqiq Solutions Private Limited reported revenue of ₹4.78 Cr (down 37% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹4.78 Cr ▼ -37%
Profit
***** ▼ -172%
EBITDA
***** ▼ -680%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Traqiq Solutions Private Limited

As of FY 2021, Traqiq Solutions Private Limited's shareholding pattern shows 0.82% by promoters, 99.18% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Traqiq Solutions Private Limited

Open charges
₹4.5 Cr
Satisfied charges
₹6 Lakh
Breakdown by lending institutions
Others₹3.25 Cr
State Bank of Mysore₹1.25 Cr
Latest charge details
DateLenderAmountStatus
01 Mar 2022 Others ₹40 Lakh Open
09 Sep 2020 Others ₹40 Lakh Open
22 Mar 2014 State Bank of Mysore ₹1.25 Cr Open
05 Nov 2009 Others ₹2.45 Cr Open
16 Apr 2001 Corporation Bank ₹6 Lakh Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Traqiq Solutions Private Limited

View historical data on people associated with Traqiq Solutions Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Traqiq Solutions Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Traqiq Solutions Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Traqiq Solutions Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Traqiq Solutions Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Traqiq Solutions Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Traqiq Solutions Private Limited

MSME Payment Delays by Traqiq Solutions Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Traqiq Solutions Private Limited

Subsidiaries & Group Companies of Traqiq Solutions Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Traqiq Solutions Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Traqiq Solutions Private Limited

MCA Filings & Documents of Traqiq Solutions Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Traqiq Solutions Private Limited

Activity
30 Sep 2024
Traqiq Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Traqiq Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
17 Dec 2023
A charge with Others of Rs. 2.45 Cr registered on 05 Nov 2009 with Charge ID 10188321 was modified on 17 Dec 2023.
Directors
22 Mar 2023
Sudhamahi Regunathan was appointed as a Director on 22 Mar 2023 & has been associated with this company since 3 years 3 months.
Charges
01 Mar 2022
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100543416 was registered on 01 Mar 2022.
Charges
09 Sep 2020
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100376614 was registered on 09 Sep 2020.

Frequently Asked Questions about Traqiq Solutions Private Limited

Traqiq Solutions Private Limited is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 09 May 2000 (26+ years old) and is registered under CIN U72900DL2000PTC105619.

Traqiq Solutions Private Limited reported revenue of ₹4.78 Cr for FY 2024 (down 37.00% YoY).

The current directors of Traqiq Solutions Private Limited are:

The primary industry of Traqiq Solutions Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.

Traqiq Solutions Private Limited can be reached at the registered office: A – 847 Grd Floor Lavy Pinto Block Asiad Games Village, New Delhi, Delhi, India – 110049, or through the website traqiq.com.

The authorised capital is ₹5.25 Cr, and the paid-up capital is ₹43.11 Lakh.

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