Tracelink India Private Limited
Tracelink India Private Limited is a Private Company limited by Shares company incorporated in 2015 and based in Maharashtra, India. Tracelink India Private Limited operates in Business Services (NIC 74999) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr. For 2022-23, the company reported revenue of ₹135.71 Cr and profit after tax of ₹11.56 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
TraceLink - Platform that provides cloud and AI based solutions to track and trace pharmaceutical supply chains. Raised a total funding of $230M over 8 rounds from 13 investors.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Tracelink India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Tracelink India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 698288915 | State Bank of India(Bank) | ₹15.96 Cr | 27 Jan 2019 | Satisfied |
| 866908571 | ICICI Bank Ltd(Bank) | ₹17.76 Cr | 27 Jan 2020 | Open |
| 101268308 | Kotak Mahindra Bank Ltd(Bank) | ₹24.00 Cr | 04 Jul 2019 | Open |
| 990955612 | ICICI Bank Ltd(Bank) | ₹17.14 Cr | 04 Jul 2021 | Satisfied |
Charge IDs, lenders & amounts for Tracelink India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — |
Detailed Financials
1 FYs| Line item | 2022-23 |
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Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹58.21 Cr | -11.4% | +3.6% | +1.5% |
| Profit after Tax | ₹-1.54 Cr | -0.5% | +16.4% | +9.7% |
| Net Worth | ₹40.10 Cr | -9.9% | +13.6% | +15.9% |
| Employees | 127 | -4.3% | +13.4% | +2.4% |
Audited financials & ratios for Tracelink India Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | +8.52% | — | +35.12% | +20.33% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,73,46,928 | 62.33% |
| Institutional Investors | 2 | 29,79,188 | 10.71% |
| Public & Others | 16 | 75,02,584 | 26.96% |
Promoter, institutional & public holding for Tracelink India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4964 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.