About Trax E-Services Private Limited
Data last updated: 07 February 2026
Trax E-Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 September 2005, the company has been in operation for over 21 years.
Registered with ROC Hyderabad under CIN U72200TG2005PTC047544.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Dodla Sunayana and Karri Usha Reddy.
Last AGM: 28 June 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company has a workforce of approximately 93 employees as per the latest available data.
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.
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.
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Registered AddressD.No: 6 – 3 – 900/6 – 9 Flat No:203 & 204 Ii Floor Veeru Castle Durganagar Colony Panjagu, Tta, Hyderabad, Telangana, India – 500082
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IndustryFinancial Services, Diversified Financial 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
CIN History of Trax E-Services Private Limited
Trax E-Services Private Limited 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 |
Associated Brands with Trax E-Services Private Limited
Trax E-Services Private Limited operates one associated brand: Trax e-services. These brands represent Trax E-Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provision of banking and financial backend services, along with technology solutions, across India. | traxeservices.com |
Business Activity of Trax E-Services Private Limited
Trax E-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 Trax E-Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trax E-Services Private Limited
Trax E-Services Private Limited is audited by RAMASAMY KOTESWARA RAO & CO LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMASAMY KOTESWARA RAO & CO LLP | Locked | Locked | Locked |
Complete auditor history for Trax E-Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trax E-Services Private Limited
Trax E-Services Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dodla Sunayana
Also directs:
Trax E-Services Private Limited
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Director | 21 Sep 2005 | 20 Years 10 Months | Current |
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Karri Usha Reddy
Also directs:
Trax E-Services Private Limited
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Director | 21 Sep 2005 | 20 Years 10 Months | Current |
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Puttamreddy Sandhya Reddy
Also directs:
Trax E-Services Private Limited
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Managing Director | 21 Sep 2005 | 20 Years 10 Months | Current |
Financials of Trax E-Services Private Limited FY 2019 filings available
Trax E-Services Private Limited reported revenue of ₹6.98 Cr (up 13.00% YoY) for FY 2019.
Ten-year financial statements for Trax E-Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trax E-Services Private Limited
Shareholding and ownership data for Trax E-Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trax E-Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2010 | Hdfc Bank Limited | ₹1.24 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trax E-Services Private Limited
Trax E-Services Private Limited has a workforce of 93 employees as of Apr 09, 2024.
Employee and EPFO history for Trax E-Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trax E-Services Private Limited
GST registrations and filing compliance for Trax E-Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trax E-Services Private Limited
Credit ratings, litigation, and regulatory alerts for Trax E-Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trax E-Services Private Limited
MSME payment history for Trax E-Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trax E-Services Private Limited
Corporate group structure for Trax E-Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trax E-Services Private Limited
MCA filings and documents for Trax E-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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trax E-Services Private Limited
Frequently Asked Questions about Trax E-Services Private Limited
Trax E-Services Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 21 September 2005 (21+ years old) and is registered under CIN U72200TG2005PTC047544. The company has 93 employees.
Trax E-Services Private Limited reported revenue of ₹6.98 Cr for FY 2019 (up 13.00% YoY).
The current directors of Trax E-Services Private Limited are:
- Dodla Sunayana - Director
- Karri Usha Reddy - Director
- Puttamreddy Sandhya Reddy - Managing Director
The primary industry of Trax E-Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Trax E-Services Private Limited can be reached at the registered office: D.No: 6 – 3 – 9006 – 9 Flat No:203 & 204 Ii Floor Veeru Castle Durganagar Colony Panjagu, Tta, Hyderabad, Telangana, India – 500082, or through the website traxeservices.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.