Aamcol Trexim Pvt. Ltd.
About Aamcol Trexim Pvt. Ltd.
Data last updated: 23 February 2026
Aamcol Trexim Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120WB1994PTC062531.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹30.21 Lakh. It is led by directors Neelam Agarwal and Naresh Kumar Agarwalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.52 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹85.53 Cr and satisfied charges of ₹107.74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aamcol Trexim Pvt. Ltd.
Aamcol Trexim Pvt. Ltd. is audited by CHHAPARIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHHAPARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aamcol Trexim Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aamcol Trexim Pvt. Ltd.
Aamcol Trexim Pvt. Ltd. is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Agarwal | Director | 25 Jul 2018 | 8 Years 0 Months | Current |
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Naresh Kumar Agarwalla
Also directs:
Kushal Agrigenix Llp, Kushalbharat Hitech Llp, Shruti Services & Marketing Ltd and 5 more
|
Director | 11 Dec 2017 | 8 Years 7 Months | Current |
Financials of Aamcol Trexim Pvt. Ltd. FY 2025 filings available
Aamcol Trexim Pvt. Ltd. reported revenue of ₹6.52 Cr (up 545055.00% YoY) for FY 2025.
Ten-year financial statements for Aamcol Trexim Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aamcol Trexim Pvt. Ltd.
Shareholding and ownership data for Aamcol Trexim Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Aamcol Trexim Pvt. Ltd.
Aamcol Trexim Pvt. Ltd. has 5 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Aamcol Trexim Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Aamcol Trexim Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2025 | Others | ₹6.83 Cr | Open |
| 24 Nov 2025 | Indian Overseas Bank | ₹37.5 Cr | Open |
| 18 Sep 2023 | Indian Overseas Bank | ₹5 Cr | Open |
| 19 Jul 2023 | Others | ₹4.5 Cr | Open |
| 30 Jan 2023 | Axis Bank Limited | ₹12.25 Cr | Open |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Aamcol Trexim Pvt. Ltd.
View historical data on people associated with Aamcol Trexim Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Aamcol Trexim Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Aamcol Trexim Pvt. Ltd.
GST registrations and filing compliance for Aamcol Trexim Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aamcol Trexim Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Aamcol Trexim Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Aamcol Trexim Pvt. Ltd.
MSME payment history for Aamcol Trexim Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aamcol Trexim Pvt. Ltd.
Corporate group structure for Aamcol Trexim Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Aamcol Trexim Pvt. Ltd.
MCA filings and documents for Aamcol Trexim Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aamcol Trexim Pvt. Ltd.
Frequently Asked Questions about Aamcol Trexim Pvt. Ltd.
Aamcol Trexim Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 1994 (32+ years old) and is registered under CIN U67120WB1994PTC062531.
Aamcol Trexim Pvt. Ltd. reported revenue of ₹6.52 Cr for FY 2025 (up 545055.00% YoY).
The current directors of Aamcol Trexim Pvt. Ltd. are:
- Neelam Agarwal - Director
- Naresh Kumar Agarwalla - Director
The primary industry of Aamcol Trexim Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Aamcol Trexim Pvt. Ltd. can be reached at the registered office: 16 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹30.21 Lakh.