It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveAamcol Trexim Pvt. Ltd., a active private limited company, was established on 23 March 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1994PTC062531. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹2.22 M.
It upholds a compliant status. Its leadership includes Neelam Agarwal (Director), Naresh Kumar Agarwalla (Director). Past directors included Neelam Agarwal, Naresh Kumar Agarwalla, Dharani Dhar Modak. It holds ₹41.20 Cr open charges and ₹107.74 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16, Ganesh Chandra Avenue, 4Th Floor,, Kolkata, West Bengal, 700013.
U67120WB1994PTC062531
062531
23 March 1994
₹7.00 Cr
₹2.22 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Aamcol Trexim Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neelam Agarwal | Director | 25 Jul 2018 | Current |
| Naresh Kumar Agarwalla | Director | 11 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 18 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 18 May 2019 | Past |
| Pramod Abcsdd | Director | 20 Nov 2009 | Past |
| Pramod Abcsdd | Director | 30 Jan 2012 | Past |
| Pramod Abcsdd | Director | 03 Aug 2018 | Past |
| Pramod Abcsdd | Director | 22 Jan 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Aamcol Trexim Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 68.56% increase. The company also saw a substantial improvement in profitability, with a 111.66% increase in profit. The company's net worth moved up by a moderate rise of 0.1%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Aamcol Trexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹412,010,000.00
₹1,077,353,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | Indian Overseas Bank | ₹5.00 Cr | Open |
| 19 Jul 2023 | Others | ₹4.50 Cr | Open |
| 30 Jan 2023 | Axis Bank Limited | ₹12.25 Cr | Open |
| 30 Oct 2021 | Axis Bank Limited | ₹2.50 M | Open |
| 13 Dec 2019 | Others | ₹8.33 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Aamcol Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Aamcol Trexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aamcol Trexim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 14 Jun 2024 via Charge ID 100941064 with Others was fully satisfied on 29 May 2025. was documented.
Progress on A charge registered on 19 May 2023 via Charge ID 100727760 with Others was fully satisfied on 29 May 2025. was documented.
Progress on A charge registered on 04 Aug 2023 via Charge ID 100768837 with Others was fully satisfied on 23 May 2025. was documented.
A charge registered on 24 Jul 2024 via Charge ID 100962475 with Others was fully satisfied on 01 Mar 2025. was recorded as a recent event.
A charge registered on 25 Jun 2024 via Charge ID 100945379 with Others was fully satisfied on 28 Feb 2025. was recorded as a recent event.
Aamcol Trexim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The CIN of Aamcol Trexim Pvt. Ltd. is U67120WB1994PTC062531.
Aamcol Trexim Pvt. Ltd. is headquartered at 16, Ganesh Chandra Avenue, 4Th Floor,, Kolkata, West Bengal, 700013.
Aamcol Trexim Pvt. Ltd. was incorporated on 23 March 1994.
The current directors of Aamcol Trexim Pvt. Ltd. are
The primary industry of Aamcol Trexim Pvt. Ltd. is Financial And Insurance Service.
Aamcol Trexim Pvt. Ltd. is unlisted.
The authorized capital of Aamcol Trexim Pvt. Ltd. is ₹7.00 Cr, and the paid-up capital is ₹2.22 M.
The compliance status of Aamcol Trexim Pvt. Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX