About Traqiq Solutions Private Limited
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Traqiq Solutions Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Traqiq Inc.. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 09 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2000PTC105619. Its GSTIN is 07AACCM2679N1ZY (Delhi). The company holds 7 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹43.11 Lakh. It was formerly known as Mann-India Technologies Private Limited and Mann Com India Private Limited. It is led by directors Sudhamahi Regunathan and Lathika Regunathan.
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 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. For the same year it recorded a net loss of ₹3.72 Cr (net margin -77.8%) and EBITDA of -₹3.17 Cr (EBITDA margin -66.2%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 11% over five years.
The company is associated with 2 brands: TraQiQ and Mann Technologies. As per MCA filings, the company has open charges of ₹4.5 Cr and satisfied charges of ₹6 Lakh on record. Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it; 5 cases are pending. The company has 10 deals on record (7 funding rounds, 3 secondary share transfers), with disclosed funding of ₹8.13 Cr; the latest was in August 2019. Its 10 peer companies in the Information Technology industry (Application Development) are compared by revenue, 5 larger and 5 smaller; the largest is Iomarket Software Services Private Limited with revenue of ₹4.8 Cr. The company has 2 MSME Form 1 returns on record between 2019 and 2022, listing 6 overdue payments to 6 micro and small suppliers.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressA – 847 Grd Floor Lavy Pinto Block Asiad Games Village, New Delhi, Delhi, India – 110049
- IndustryInformation Technology, Application Development & Software Solutions
- 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 Traqiq Solutions Private Limited
The main business activity of Traqiq Solutions 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 Traqiq Solutions Private Limited FY 2024 filings available
Traqiq Solutions Private Limited reported revenue of ₹4.78 Cr (down 37% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Traqiq Solutions Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 37% fall in the latest year. EBITDA fell 680% 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 Traqiq Solutions Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹3.17 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.72 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 | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Traqiq Solutions Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -66.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -77.8% | •••• | •••• | •••• | •••• |
| 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 Traqiq Solutions are in the company report.
Financial statements from 2015
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 Traqiq Solutions Private Limited
Traqiq Solutions Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (Application Development). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Iomarket Software Services Private Limited | ₹4.8 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Mukundapuram, Kerala, India |
| Zero-Sum Its Solutions India Private Limited | ₹4.79 Cr (FY 2025) | •••• | •••• | 89.0% | •••• | Bengaluru, Karnataka, India |
| Aurus IT Solutions Private Limited | ₹4.79 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Oasis Technosoft Private Limited | ₹4.79 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
| Techno Alliance India Private Limited | ₹4.78 Cr (FY 2020) | •••• | •••• | 1386.0% | •••• | Thiruvananthapuram, Kerala, India |
| Traqiq Solutions Private Limited this company | ₹4.78 Cr (FY 2024) | •••• | •••• | -37.0% | •••• | New Delhi, Delhi, India |
| Sevika Tech Private Limited | ₹4.78 Cr (FY 2025) | •••• | •••• | 104.0% | •••• | Chennai, Tamil Nadu, India |
| Ninety Nine Oranges Technologies Private Limited | ₹4.76 Cr (FY 2024) | •••• | •••• | -21.0% | •••• | Dadri, Uttar Pradesh, India |
| Ak Aerotek Software Centre Private Limited | ₹4.76 Cr (FY 2022) | •••• | •••• | -24.0% | •••• | Bangalore, Karnataka, India |
| Ymr Consultancy Services India Private Limited | ₹4.76 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Hyderabad, Telangana, India |
| Delta Software Private Limited | ₹4.76 Cr (FY 2024) | •••• | •••• | 33.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Traqiq Solutions by revenue in the Information Technology industry (Application Development), 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 Traqiq Solutions Private Limited
Traqiq Solutions Private Limited is audited by SANJAY V GUPTA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY V GUPTA & ASSOCIATES | 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 Traqiq Solutions Private Limited
Traqiq Solutions has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhamahi Regunathan Also directs: Mimo Technologies Private Limited | Director | 22 Mar 2023 | 3 Years 6 Months | Current |
| Lathika Regunathan Also directs: P.T. Medical Solutions LLP, Dawon Partners LLP, Mimo Technologies Private Limited and 1 more | Director | 09 May 2000 | 26 Years 5 Months | Current |
Ownership and Shareholding of Traqiq Solutions 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 Traqiq Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Deals & Funding of Traqiq Solutions Private Limited
Traqiq Solutions Private Limited has 10 deals on record (7 funding rounds, 3 secondary share transfers), with disclosed funding of ₹8.13 Cr; the latest was in August 2019.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2019 | Funding round | ₹1.04 Cr | Investors: Traqiq Inc |
| Feb 2019 | Funding round | ₹1.59 Cr | Investors: Asa Portfolio Private Limited , Yukti Securities, 2 individuals |
| Feb 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Axis Info Private Limited |
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Axis Info Private Limited Seller: Yukti Securities |
Full deal history
All 10 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.
Legal Cases of Traqiq Solutions Private Limited
Traqiq Solutions Private Limited has 13 court cases on record: 1 filed by Traqiq Solutions, 12 filed against it. 5 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 4 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed against the company by King Solutions Private Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Abx Exports | Pending |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Traqiq Solutions Private Limited
Traqiq Solutions Private Limited has 2 MSME Form 1 returns on record between 2019 and 2022, listing 6 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Trans India Holidays Private Limited | •••• | •••• | •••• |
| Bridgelabz Solutions Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Anant Beverages India Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Traqiq Solutions Private Limited
Traqiq Solutions operates two associated brands: TraQiQ and Mann Technologies. Each brand links to its own profile.
| 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 |
Employees and EPFO Compliance at Traqiq Solutions Private Limited
Employment history and EPFO contributions of people linked to Traqiq Solutions.
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.
Name History of Traqiq Solutions Private Limited
Traqiq Solutions 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.
| Company Name | Status |
|---|---|
| Traqiq Solutions Private Limited | Current |
| Mann-India Technologies Private Limited | Previous |
| Mann Com India Private Limited | Previous |
Recent Activity on Traqiq Solutions Private Limited
Traqiq Solutions Private Limited has 10 board changes on record since 2000: 2 appointments and 8 cessations. The latest: Sudhamahi Regunathan ceased to be Additional Director on 29 Sep 2023.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Traqiq Solutions 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.
Subsidiaries & Group Companies of Traqiq Solutions 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 Traqiq Solutions Private Limited
Traqiq Solutions has 7 GST registrations: 2 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCM2679N1ZY | Delhi | Active | 01 Jul 2017 |
| 09AACCM2679N3ZS | Uttar Pradesh | Active | 05 Dec 2018 |
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 Traqiq Solutions 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 Traqiq Solutions Private Limited
Traqiq Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 09 May 2000 (26+ years old) and is registered under CIN U72900DL2000PTC105619.
Traqiq Solutions reported revenue of ₹4.78 Cr for FY 2024 (down 37% YoY).
Traqiq Solutions has 2 current directors:
- Sudhamahi Regunathan - Director
- Lathika Regunathan - Director
Traqiq Solutions reported a net loss of ₹3.72 Cr (net margin -77.8%) and EBITDA of -₹3.17 Cr (EBITDA margin -66.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Traqiq Solutions is -16% over three years and -11% over five years. In the latest year (FY 2024) revenue fell 37%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Traqiq Solutions is 07AACCM2679N1ZY, registered in Delhi. The company has 7 GST registrations in all, of which 2 are active and 5 are cancelled or inactive. Other active GSTINs include 09AACCM2679N3ZS (Uttar Pradesh).
The CIN (Corporate Identification Number) of Traqiq Solutions is U72900DL2000PTC105619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traqiq Solutions has 13 court cases on record: 1 filed by the company and 12 filed against it. 5 are pending. Most are in the district courts.
Traqiq Solutions was incorporated on 09 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Traqiq Solutions has 10 deals on record (7 funding rounds, 3 secondary share transfers), with disclosed funding of ₹8.13 Cr; the latest was in August 2019.
The peers of Traqiq Solutions by revenue are Iomarket Software Services Private Limited, Zero-Sum Its Solutions India Private Limited, Aurus IT Solutions Private Limited, Oasis Technosoft Private Limited, Techno Alliance India Private Limited and 5 more, all in the Information Technology industry (Application Development).
Sudhamahi Regunathan ceased to be Additional Director on 29 Sep 2023. Rajeev Kumar ceased to be Additional Director on 22 Mar 2023. Sudhamahi Regunathan was appointed as Director on 22 Mar 2023. Traqiq Solutions has 10 board changes on record in total.