Aamcol Trexim Pvt. Ltd.
About Aamcol Trexim Pvt. Ltd.
Data last updated:
Aamcol Trexim Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC062531. Its GSTIN is 19AACCA4044K1ZO (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.31 Cr (net margin 20%) and EBITDA of ₹2.81 Cr (EBITDA margin 43.2%). Revenue has grown at a compounded annual rate (CAGR) of 313% over three years and 127% over five years.
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.
Company details
Contact details
Aamcol Trexim Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Aamcol 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
Financials of Aamcol Trexim Pvt. Ltd.
FY 2025 filings availableAamcol Trexim Pvt. Ltd. reported revenue of ₹6.52 Cr (up 545055% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 127% over five years. EBITDA fell 50% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.31 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43.2% | ||||
| Net Profit Margin | 20% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Aamcol Trexim Pvt. Ltd., buy the company report.
Board of directors of Aamcol Trexim Pvt. Ltd.
Aamcol Trexim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Agarwal | Director | 25 Jul 2018 | 8 Years 3 Months | Current |
| Naresh Kumar Agarwalla Also directs: Kushal Agrigenix LLP, Kushalbharat Hitech LLP, Shruti Services & Marketing Ltd and 5 more | Director | 11 Dec 2017 | 8 Years 10 Months | Current |
Peer comparison
Aamcol Trexim Pvt. Ltd. is compared with the 8 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 |
|---|---|---|---|---|---|---|
| Imaginative Finservices Private Limited | ₹6.56 Cr (FY 2024) | 5.0% | New Delhi, Delhi, India | |||
| GCB Finvest P Ltd. | ₹6.56 Cr (FY 2025) | 40.0% | Kolkata, West Bengal, India | |||
| P. C. Chandras' Financial Services Pvt Limited | ₹6.53 Cr (FY 2025) | -12.0% | Kolkata, West Bengal, India | |||
| Chemm Finance Limited | ₹6.52 Cr (FY 2020) | 8.0% | Bangalore, Karnataka, India | |||
| Aamcol Trexim Pvt. Ltd.this company | ₹6.52 Cr (FY 2025) | ₹1.31 Cr | 20% | 545055.0% | Kolkata, West Bengal, India | |
| Bengal Rubber Company Ltd | ₹6.51 Cr (FY 2025) | 27.0% | Kolkata, West Bengal, India | |||
| Shefali Goods Pvt Ltd | ₹6.5 Cr (FY 2025) | 71.0% | Kolkata, West Bengal, India | |||
| Tatkal Loan India Private Limited | ₹6.5 Cr (FY 2025) | -43.0% | Mumbai, Maharashtra, India | |||
| Femina Stock Management Company Ltd. | ₹6.5 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Aamcol Trexim Pvt. Ltd., buy the company report.
Auditor
Aamcol Trexim Pvt. Ltd. is audited by CHHAPARIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHHAPARIA & ASSOCIATES | FY 2023 | 322169E |
Shareholding
The shareholding of Aamcol Trexim Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aamcol Trexim Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2025 | 101214234 | Others | ₹6.83 Cr | Open | |
| 24 Nov 2025 | 101192178 | Indian Overseas Bank | ₹37.5 Cr | Open | |
| 18 Sep 2023 | 100801759 | Indian Overseas Bank | ₹5 Cr | Open | |
| 19 Jul 2023 | 100754543 | Others | ₹4.5 Cr | Open | |
| 30 Jan 2023 | 100691096 | Axis Bank Limited | ₹12.25 Cr | Open |
To see the full charge records of Aamcol Trexim Pvt. Ltd., buy the company report.
Total charge records: 21 View all charges
Legal cases
No court or tribunal cases involving Aamcol 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 Aamcol Trexim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Aamcol Trexim has 5 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Aamcol Trexim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA4044K1ZO | West Bengal | Active | 01 Nov 2019 |
To see the full GST registrations and return filing status of Aamcol Trexim Pvt. Ltd., buy the company report.
Recent activity
Aamcol Trexim Pvt. Ltd. has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Naresh Kumar Agarwalla ceased to be Additional Director on 18 May 2019.
36 earlier events are in the company report.
Frequently asked questions
Aamcol Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 March 1994 (32+ years old) and is registered under CIN U67120WB1994PTC062531.
Aamcol Trexim has 2 current directors:
- Neelam Agarwal - Director
- Naresh Kumar Agarwalla - Director
The latest financial statements of Aamcol Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Aamcol Trexim is 19AACCA4044K1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Aamcol Trexim is U67120WB1994PTC062531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aamcol Trexim was incorporated on 23 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Aamcol Trexim by revenue are Imaginative Finservices Private Limited, GCB Finvest P Ltd, P. C. Chandras' Financial Services Pvt Limited, Chemm Finance Limited, Bengal Rubber Company Ltd and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Naresh Kumar Agarwalla ceased to be Additional Director on 18 May 2019. Neelam Agarwal ceased to be Additional Director on 18 May 2019. Biman Roy ceased to be Director on 03 Aug 2018. Aamcol Trexim has 9 board changes on record in total.
The registered office of Aamcol Trexim is at 16 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013.
Aamcol Trexim operates in the financial services industry, in the nbfc segment.
Aamcol Trexim has open charges of ₹85.53 Cr and satisfied charges of ₹107.74 Cr as per latest MCA filings.
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