About Trax E-Services Private Limited
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Trax E-Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2005PTC047544. Its GSTIN is 36AACCT3864C1ZG (Telangana). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Puttamreddy Sandhya Reddy (Managing Director) and Dodla Sunayana.
Its last annual general meeting (AGM) was held on 28 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.98 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net loss of ₹87.41 Lakh (net margin -12.5%) and EBITDA of -₹24.54 Lakh (EBITDA margin -3.5%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years.
The company has about 93 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trax e-services. As per MCA filings, the company has open charges of ₹1.24 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website traxeservices.com.
Company details
CIN history
Trax E-Services has one previous CIN (Corporate Identification Number): U72200AP2005PTC047544. The current CIN is U72200TG2005PTC047544, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2005PTC047544 | Current |
| U72200AP2005PTC047544 | Previous |
Contact details
Trax E-Services Private Limited's registered office is in Hyderabad, Telangana. Its website is traxeservices.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressD.No: 6 – 3 – 900/6 – 9 Flat No:203 & 204 II Floor Veeru Castle Durganagar Colony Panjagu, Tta, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trax E-Services Private Limited, buy the company report.
- 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
Brands
Trax E-Services operates one associated brand: Trax e-services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provision of banking and financial backend services, along with technology solutions, across India. | traxeservices.com |
Business activity
The main business activity of Trax E-Services is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Trax E-Services Private Limited, buy the company report.
Financials of Trax E-Services Private Limited
FY 2019 filings availableTrax E-Services Private Limited reported revenue of ₹6.98 Cr (up 13% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 35% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.98 Cr | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹24.54 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹87.41 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.5% | ||||
| Net Profit Margin | -12.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Trax E-Services Private Limited, buy the company report.
Board of directors of Trax E-Services Private Limited
Trax E-Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dodla Sunayana | Director | 21 Sep 2005 | 21 Years 1 Months | Current |
| Karri Usha Reddy | Director | 21 Sep 2005 | 21 Years 1 Months | Current |
| Puttamreddy Sandhya Reddy | Managing Director | 21 Sep 2005 | 21 Years 1 Months | Current |
Auditor
Trax E-Services Private Limited is audited by RAMASAMY KOTESWARA RAO & CO LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMASAMY KOTESWARA RAO & CO LLP | FY 2019 | 010396S |
Shareholding
The shareholding of Trax E-Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trax E-Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2010 | 10249435 | Hdfc Bank Limited | ₹1.24 Cr | Open |
To see the full charge records of Trax E-Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Trax E-Services Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by M/S. Tata Capital Financial Services Ltd | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Trax E-Services Private Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for Trax E-Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trax E-Services Private Limited has a workforce of 93 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Trax E-Services has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCT3864C1ZG | Telangana | Active | 01 Jul 2017 |
| 33AACCT3864C1ZM | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trax E-Services Private Limited, buy the company report.
Recent activity
Trax E-Services Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Vasundhara Puttamreddy ceased to be Director on 20 Dec 2019.
Frequently asked questions
Trax E-Services is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 September 2005 (21+ years old) and is registered under CIN U72200TG2005PTC047544.
Trax E-Services has 3 current directors:
- Puttamreddy Sandhya Reddy - Managing Director
- Dodla Sunayana - Director
- Karri Usha Reddy - Director
The latest financial statements of Trax E-Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 June 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Trax E-Services is 36AACCT3864C1ZG, registered in Telangana. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 33AACCT3864C1ZM (Tamil Nadu).
The CIN (Corporate Identification Number) of Trax E-Services is U72200TG2005PTC047544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trax E-Services has 5 court cases on record: 5 filed against it. 2 are pending.
Trax E-Services was incorporated on 21 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Hyderabad.
Vasundhara Puttamreddy ceased to be Director on 20 Dec 2019. Puttamreddy Venkataramana Reddy ceased to be Director on 24 Mar 2009. Dodla Sunayana was appointed as Director on 21 Sep 2005. Trax E-Services has 5 board changes on record in total.
Trax E-Services can be reached through the website traxeservices.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Trax E-Services is at D.No: 6 – 3 – 9006 – 9 Flat No:203 & 204 II Floor Veeru Castle Durganagar Colony Panjagu, Tta, Hyderabad, Telangana, India – 500082.