Amit Trexim Pvt.Ltd.
About Amit Trexim Pvt.Ltd.
Data last updated:
Amit Trexim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 11 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC075814.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.95 Lakh. It is led by directors including Amitkumar Rathi and Saroj Rathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B12/8 Karunamayee Housing Estate Salt Lake City, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.96 Lakh, a growth of 130% compared to the previous year. For the same year it recorded a net profit of ₹25.34 Lakh (net margin 60.4%) and EBITDA of ₹31.11 Lakh (EBITDA margin 74.1%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 26% over five years.
Court records list 5 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
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- Registered AddressB12/8 Karunamayee Housing Estate Salt Lake City, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, Real Estate Financing
- 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 Amit Trexim Pvt.Ltd.
The main business activities of Amit Trexim are administrative and support service activities and real estate activities. In detail, this covers rental and leasing activities and real estate activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
| L | Real estate activities | 68 | Real estate 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 Amit Trexim Pvt.Ltd. FY 2025 filings available
Amit Trexim Pvt.Ltd. reported revenue of ₹41.96 Lakh (up 130% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Amit Trexim Pvt.Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 130% growth in the latest year. EBITDA rose 732% 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 Amit Trexim Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹31.11 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹25.34 Lakh | •••• | •••• | •••• | •••• |
| 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 Amit Trexim Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 74.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 60.4% | •••• | •••• | •••• | •••• |
| 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 Amit Trexim 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 Amit Trexim Pvt.Ltd.
Amit Trexim Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Indo Gulf Refineries Private Limited | ₹42 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Hyderabad, Telangana, India |
| Indu Niketan Private Limited | ₹42 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Savitri Fashion Crafts Private Limited | ₹42 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Unity Errectors Private Limited | ₹41.99 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Anand Hospitality Services Private Limited | ₹41.99 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Amit Trexim Pvt.Ltd. this company | ₹41.96 Lakh (FY 2025) | •••• | •••• | 130.0% | •••• | Kolkata, West Bengal, India |
| BPS Holdings Private Limited | ₹41.95 Lakh (FY 2025) | •••• | •••• | 649.0% | •••• | New Delhi, Delhi, India |
| Mela Ram Om Prakash Bedi and Sons Estates Private Limited | ₹41.91 Lakh (FY 2024) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Associated Luggage Company Private Limited | ₹41.88 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Caslon Polyamides Private Limited | ₹41.87 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Bangalore, Karnataka, India |
| Anisha Fashions Private Limited | ₹41.82 Lakh (FY 2025) | •••• | •••• | -58.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Amit Trexim by revenue in the BFSI industry (Real Estate Leasing), 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 Amit Trexim Pvt.Ltd.
Amit Trexim Pvt.Ltd. is audited by DOKANIA TUSHAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DOKANIA TUSHAR & CO | 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 Amit Trexim Pvt.Ltd.
Amit Trexim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitkumar Rathi Also directs: Gujjubhai Industries Limited, Kingsman Finserv Private Limited | Director | 11 Dec 1995 | 30 Years 9 Months | Current |
| Saroj Rathi | Director | 11 Dec 1995 | 30 Years 9 Months | Current |
| Gouri Shankar Rathi | Director | 15 Feb 2022 | 4 Years 7 Months | Current |
Ownership and Shareholding of Amit Trexim Pvt.Ltd.
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 Amit Trexim Pvt.Ltd.
Amit Trexim Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Amit Trexim Pvt.Ltd.
Amit Trexim Pvt.Ltd. has 5 court cases on record: 3 filed by Amit Trexim, 2 where it is another party. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Company is another party | Disposed |
| Madras High Court | Civil suit | Company is another party | Disposed |
| Madras High Court | Writ petition | Filed by the company against Government of India,Minsis | Disposed |
| Madras High Court | Court case (WPMP) | Filed by the company against Government of India,Minsis | Disposed |
Full case history
All 5 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.
Employees and EPFO Compliance at Amit Trexim Pvt.Ltd.
Employment history and EPFO contributions of people linked to Amit Trexim.
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.
Recent Activity on Amit Trexim Pvt.Ltd.
Amit Trexim Pvt.Ltd. has 3 board changes on record since 1995: 3 appointments. The latest: Gouri Shankar Rathi was appointed as Director on 15 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Amit Trexim Pvt.Ltd.
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.
MSME Payment Delays by Amit Trexim Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amit Trexim Pvt.Ltd.
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 Amit Trexim Pvt.Ltd.
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 Amit Trexim Pvt.Ltd.
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 Amit Trexim Pvt.Ltd.
Amit Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 11 December 1995 (31+ years old) and is registered under CIN U51909WB1995PTC075814.
Amit Trexim reported revenue of ₹41.96 Lakh for FY 2025 (up 130% YoY).
Amit Trexim has 3 current directors:
- Amitkumar Rathi - Director
- Saroj Rathi - Director
- Gouri Shankar Rathi - Director
Amit Trexim reported a net profit of ₹25.34 Lakh (net margin 60.4%) and EBITDA of ₹31.11 Lakh (EBITDA margin 74.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Amit Trexim is 47% over three years and 26% over five years. In the latest year (FY 2025) revenue rose 130%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Amit Trexim is U51909WB1995PTC075814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amit Trexim has 5 court cases on record: 3 filed by the company. Most are in the high courts.
Amit Trexim was incorporated on 11 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Amit Trexim by revenue are Indo Gulf Refineries Private Limited, Indu Niketan Private Limited, Savitri Fashion Crafts Private Limited, Unity Errectors Private Limited, Anand Hospitality Services Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Gouri Shankar Rathi was appointed as Director on 15 Feb 2022. Amitkumar Rathi was appointed as Director on 11 Dec 1995. Saroj Rathi was appointed as Director on 11 Dec 1995.
The registered office of Amit Trexim is at B128 Karunamayee Housing Estate Salt Lake City, Kolkata, West Bengal, India – 700091.