Sagun Trexim Limited.
About Sagun Trexim Limited.
Data last updated:
Sagun Trexim Limited. is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PLC127377.
The company has an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.07 Cr. It was formerly known as Sagun Trexim Private Limited. It is led by directors including Suresh Kumar Singhi and Sova Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.24 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹1.54 Lakh (net margin -68.7%) and EBITDA of -₹1.54 Lakh (EBITDA margin -68.7%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 50% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sagun Trexim Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC127377. The current CIN is U51909WB2008PLC127377, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2008PLC127377 | Current |
| U51909WB2008PTC127377 | Previous |
Contact details
Sagun Trexim Limited.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address75 Metcalfe Street, 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sagun Trexim 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
Business activity
The main business activity of Sagun Trexim Limited is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sagun Trexim Limited., buy the company report.
Financials of Sagun Trexim Limited.
FY 2022 filings availableSagun Trexim Limited. reported revenue of ₹2.24 Lakh (down 98% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years, including a 98% fall in the latest year. EBITDA fell 122% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹1.54 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.54 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -68.7% | ||||
| Net Profit Margin | -68.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Sagun Trexim Limited., buy the company report.
Board of directors of Sagun Trexim Limited.
Sagun Trexim Limited has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Singhi Also directs: Priority Distributors Limited, Jai Maa Tradelink Private Limited, Pranavananda Commercial Private Limited and 5 more | Director | 05 May 2023 | 3 Years 6 Months | Current |
| Sova Singh Also directs: Priority Distributors Limited, Lovely Commotrade Private Limited, Ganeshvani Wholeseller Private Limited and 5 more | Director | 05 May 2023 | 3 Years 6 Months | Current |
| Bikash Ghosh | Director | 05 May 2023 | 3 Years 6 Months | Current |
Peer comparison
Sagun Trexim Limited. is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maa Vaishnavi Vanijya Private Limited | ₹2.25 Lakh (FY 2021) | -81.0% | Kolkata, West Bengal, India | |||
| Sagun Trexim Limited.this company | ₹2.24 Lakh (FY 2022) | -₹1.54 Lakh | -68.7% | -98.0% | Kolkata, West Bengal, India | |
| Samruddhi Incap and Securities Limited | ₹2.24 Lakh (FY 2025) | 52.0% | Ahmedabad, Gujarat, India | |||
| Unique Stocks Pvt Ltd | ₹2.24 Lakh (FY 2022) | -62.0% | Kolkata, West Bengal, India | |||
| Meghdoot Finvest Private Limited | ₹2.24 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sagun Trexim Limited., buy the company report.
Auditor
Sagun Trexim Limited. is audited by N C BANDYOPADHYAY & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N C BANDYOPADHYAY & CO | FY 2018 | 325002E |
Shareholding
The shareholding of Sagun Trexim Limited. is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sagun Trexim Limited., buy the company report.
Legal cases
No court or tribunal cases involving Sagun Trexim Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sagun Trexim Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sagun Trexim Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sagun Trexim Limited. has 18 board changes on record since 2008: 3 appointments and 15 cessations. The latest: Aparna Palit ceased to be Additional Director on 18 May 2023.
9 earlier events are in the company report.
Frequently asked questions
Sagun Trexim Limited is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 July 2008 (18+ years old) and is registered under CIN U51909WB2008PLC127377.
Sagun Trexim Limited has 3 current directors:
- Suresh Kumar Singhi - Director
- Sova Singh - Director
- Bikash Ghosh - Director
The latest financial statements of Sagun Trexim Limited on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sagun Trexim Limited is U51909WB2008PLC127377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sagun Trexim Limited was incorporated on 10 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sagun Trexim Limited by revenue are Maa Vaishnavi Vanijya Private Limited, Samruddhi Incap and Securities Limited, Unique Stocks Pvt Ltd, Meghdoot Finvest Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Aparna Palit ceased to be Additional Director on 18 May 2023. Kaushik Palit ceased to be Additional Director on 18 May 2023. Tanmoy Chakraborty ceased to be Additional Director on 18 May 2023. Sagun Trexim Limited has 18 board changes on record in total.
The registered office of Sagun Trexim Limited is at 75 Metcalfe Street, 1st Floor, Kolkata, West Bengal, India – 700013.
Sagun Trexim Limited operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sagun Trexim Limited is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Sagun Trexim Limited was formerly known as Sagun Trexim Private Limited..
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