About Trexfin Solutions Private Limited
Data last updated:
Trexfin Solutions Private Limited is a private limited company based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 September 2022.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67100HR2022PTC106860.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shipra Agarwal and Rashmi Saxena.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No.704 Gh – 80 Sector – 56, Gurgaon, Haryana, India – 122011.
The company is associated with 1 brand: Trexfin.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trexfin.com.
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- Website
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- Registered AddressFlat No.704 Gh – 80 Sector – 56, Gurgaon, Haryana, India – 122011
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Trexfin Solutions Private Limited FY 2023 filings available
Financial Statement Summary of Trexfin Solutions Private Limited
| Metrics | FY 2022-23 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Trexfin Solutions Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Trexfin Solutions are in the company report.
Financial statements from FY 2023
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.
Auditor Details of Trexfin Solutions Private Limited
Trexfin Solutions Private Limited is audited by GYAN ROSHAN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GYAN ROSHAN & ASSOCIATES | 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 Trexfin Solutions Private Limited
Trexfin Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shipra Agarwal | Director | 27 Sep 2022 | 4 Years 0 Months | Current |
| Rashmi Saxena | Director | 27 Sep 2022 | 4 Years 0 Months | Current |
Ownership and Shareholding of Trexfin Solutions Private Limited
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 Trexfin Solutions Private Limited
Trexfin Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Trexfin Solutions Private Limited
Trexfin Solutions operates one associated brand: Trexfin. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| An online platform offering international trade financing loans to exporters. | trexfin.com |
Employees and EPFO Compliance at Trexfin Solutions Private Limited
Trexfin Solutions Private Limited has a workforce of 0 employees as of Aug 24, 2025.
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 Trexfin Solutions Private Limited
Trexfin Solutions Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Namrata Arun ceased to be Director on 13 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Trexfin Solutions Private Limited
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 Trexfin Solutions Private Limited
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 Trexfin Solutions Private Limited
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 Trexfin Solutions Private Limited
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 Trexfin Solutions Private Limited
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 Trexfin Solutions Private Limited
Trexfin Solutions is an active private limited company based in Gurgaon, Haryana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 September 2022 (4+ years old) and is registered under CIN U67100HR2022PTC106860.
Trexfin Solutions has 2 current directors:
- Shipra Agarwal - Director
- Rashmi Saxena - Director
The CIN (Corporate Identification Number) of Trexfin Solutions is U67100HR2022PTC106860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trexfin Solutions was incorporated on 27 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Haryana.
Namrata Arun ceased to be Director on 13 Apr 2023. Rashmi Saxena was appointed as Director on 27 Sep 2022. Shipra Agarwal was appointed as Director on 27 Sep 2022.
Yes, Trexfin Solutions is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trexfin Solutions can be reached through the website trexfin.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of Trexfin Solutions is at Flat No.704 Gh – 80 Sector – 56, Gurgaon, Haryana, India – 122011.
Trexfin Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Trexfin Solutions operates in the financial services industry, in the auxiliary to financial intermediatory segment.