
Viksit Trexim Pvt Ltd
About Viksit Trexim Pvt Ltd
Data last updated:
Viksit Trexim Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 26 June 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1992PTC329136. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.89 Cr. It was led by directors Pankaj Garg and Alok Kumar.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 501A Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.64 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.71 Cr (net margin 64.8%) and EBITDA of ₹2.48 Cr (EBITDA margin 93.7%).
Company details
CIN history
Viksit Trexim has one previous CIN (Corporate Identification Number): U51909WB1992PTC055802. The current CIN is U51909DL1992PTC329136, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1992PTC329136 | Current |
| U51909WB1992PTC055802 | Previous |
Contact details
Viksit Trexim Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address501A Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Viksit Trexim Pvt Ltd, 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 Viksit Trexim 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 Viksit Trexim Pvt Ltd, buy the company report.
Financials of Viksit Trexim Pvt Ltd
FY 2018 filings availableViksit Trexim Pvt Ltd reported revenue of ₹2.64 Cr (down 1% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year. EBITDA fell 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹2.48 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.71 Cr | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 93.7% | |||
| Net Profit Margin | 64.8% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Viksit Trexim Pvt Ltd, buy the company report.
Board of directors of Viksit Trexim Pvt Ltd
Viksit Trexim has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Garg Also directs: Arbitbyte LLP | Director | 03 Oct 2015 | 11 Years 0 Months | As last reported |
| Alok Kumar | Director | 01 Dec 2012 | 13 Years 10 Months | As last reported |
Peer comparison
Viksit Trexim Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 |
|---|---|---|---|---|---|---|
| Vicky Fincon Pvt Ltd | ₹2.65 Cr (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| Omji Promoters Pvt. Ltd. | ₹2.65 Cr (FY 2025) | 21.0% | Kolkata, West Bengal, India | |||
| Viksit Trexim Pvt Ltdthis company | ₹2.64 Cr (FY 2018) | ₹1.71 Cr | 64.8% | -1.0% | New Delhi, Delhi, India | |
| Riddhi Securities Limited | ₹2.64 Cr (FY 2024) | -14.0% | Ahmedabad, Gujarat, India | |||
| Tanwi Credit Services Pvt Ltd | ₹2.63 Cr (FY 2024) | 27.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Viksit Trexim Pvt Ltd, buy the company report.
Auditor
Viksit Trexim Pvt Ltd is audited by KEJRIWALS. & ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEJRIWALS. & ASSOCIATES LLP | FY 2017 | 315037E/C400014 |
Shareholding
The shareholding of Viksit Trexim Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Viksit Trexim Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Viksit Trexim Pvt Ltd 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 Viksit Trexim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Viksit Trexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Viksit Trexim Pvt Ltd, buy the company report.
Recent activity
Viksit Trexim Pvt Ltd has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Rajeev Kumar Asopa ceased to be Director on 01 Mar 2019.
2 earlier events are in the company report.
Frequently asked questions
Viksit Trexim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Viksit Trexim was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 26 June 1992 and is registered under CIN U51909DL1992PTC329136. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Viksit Trexim was incorporated on 26 June 1992. It is registered with the Registrar of Companies, Delhi.
Viksit Trexim had 2 directors:
- Pankaj Garg - Director
- Alok Kumar - Director
The CIN (Corporate Identification Number) of Viksit Trexim is U51909DL1992PTC329136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Viksit Trexim is at 501A Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001.
The latest financial statements of Viksit Trexim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Viksit Trexim has 1 GST registration on record and it is cancelled or inactive.
Viksit Trexim operated in the financial services industry, in the financial activities segment.
The peers of Viksit Trexim by revenue are Vicky Fincon Pvt Ltd, Omji Promoters Pvt. Ltd, Riddhi Securities Limited, Tanwi Credit Services Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Rajeev Kumar Asopa ceased to be Director on 01 Mar 2019. Ramesh Chand Garg ceased to be Director on 16 Feb 2016. Pankaj Garg was appointed as Director on 03 Oct 2015. Viksit Trexim has 11 board changes on record in total.