Aditya Trexim Pvt Ltd
About Aditya Trexim Pvt Ltd
Data last updated:
Aditya 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 18 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078113.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Abhay Agarwal and Mahesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.91 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹7.33 Lakh (net margin 26.2%) and EBITDA of ₹8.63 Lakh (EBITDA margin 30.9%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 19% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address18 British Indian Street, 4th Floor Room No – 403, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Aditya Trexim Pvt Ltd
The main business activity of Aditya Trexim is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aditya Trexim Pvt Ltd FY 2025 filings available
Aditya Trexim Pvt Ltd reported revenue of ₹27.91 Lakh (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Aditya Trexim Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 3% growth in the latest year. EBITDA fell 26% 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 of Aditya Trexim Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹8.63 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.33 Lakh | •••• | •••• | •••• | •••• |
| 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 Aditya Trexim Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 26.2% | •••• | •••• | •••• | •••• |
| 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 Aditya Trexim are in the company report.
Financial statements from 2015
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.
Peer Comparison of Aditya Trexim Pvt Ltd
Aditya Trexim Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MKG In-Hold Private Limited | ₹28.08 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
| Naveen Finance Pvt Ltd | ₹28.06 Lakh (FY 2025) | •••• | •••• | 60.0% | •••• | Ranchi, Jharkhand, India |
| Antrang Finance Ltd | ₹28.05 Lakh (FY 2019) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Alstromeria Capital Private Limited | ₹28.03 Lakh (FY 2024) | •••• | •••• | 36.0% | •••• | Mumbai, Maharashtra, India |
| Sethia Chemicals Private Limited | ₹27.96 Lakh (FY 2024) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Aditya Trexim Pvt Ltd this company | ₹27.91 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Keshavnandan Investment & Traders Pvt Ltd | ₹27.91 Lakh (FY 2022) | •••• | •••• | -16.0% | •••• | New Delhi, Delhi, India |
| Fonsark Traders Pvt. Ltd. | ₹27.89 Lakh (FY 2024) | •••• | •••• | -45.0% | •••• | Kolkata, West Bengal, India |
| Antique Finance Private Limited | ₹27.88 Lakh (FY 2019) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Long Range Finance & Leasing Company Pvt Ltd | ₹27.83 Lakh (FY 2024) | •••• | •••• | 70.0% | •••• | Kolkata, West Bengal, India |
| Swarna Pushpa Commerce Pvt Ltd | ₹27.82 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Aditya Trexim by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aditya Trexim Pvt Ltd
Aditya Trexim Pvt Ltd is audited by MADHOGARIA AGARWAL & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADHOGARIA AGARWAL & CO | 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 Aditya Trexim Pvt Ltd
Aditya Trexim has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Agarwal Also directs: Nihon Finvest Pvt Ltd, Priya Trexim Private Limited | Director | 08 Jul 2010 | 16 Years 3 Months | Current |
| Mahesh Kumar Agarwal | Director | 15 Mar 2024 | 2 Years 6 Months | Current |
| Sangita Agarwal | Director | 08 Jul 2010 | 16 Years 3 Months | Current |
Ownership and Shareholding of Aditya Trexim Pvt Ltd
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 Aditya Trexim Pvt Ltd
Aditya Trexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Aditya Trexim Pvt Ltd
Aditya Trexim Pvt Ltd has 1 court case on record: 1 filed by Aditya Trexim. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Aditya Trexim Pvt Ltd
Employment history and EPFO contributions of people linked to Aditya Trexim.
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.
CIN History of Aditya Trexim Pvt Ltd
Aditya Trexim has one previous CIN (Corporate Identification Number): U78113WB1996PTC078113. The current CIN is U51909WB1996PTC078113, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC078113 | Current |
| U78113WB1996PTC078113 | Previous |
Recent Activity on Aditya Trexim Pvt Ltd
Aditya Trexim Pvt Ltd has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Mahesh Kumar Agarwal ceased to be Additional Director on 27 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Aditya Trexim Pvt Ltd
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 Aditya Trexim Pvt Ltd
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 Aditya Trexim Pvt Ltd
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 Aditya Trexim Pvt Ltd
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 Aditya Trexim Pvt Ltd
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 Aditya Trexim Pvt Ltd
Aditya 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 18 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078113.
Aditya Trexim reported revenue of ₹27.91 Lakh for FY 2024 (up 3% YoY).
Aditya Trexim has 3 current directors:
- Abhay Agarwal - Director
- Mahesh Kumar Agarwal - Director
- Sangita Agarwal - Director
Aditya Trexim reported a net profit of ₹7.33 Lakh (net margin 26.2%) and EBITDA of ₹8.63 Lakh (EBITDA margin 30.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aditya Trexim is 26% over three years and 19% over five years. In the latest year (FY 2024) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Aditya Trexim is U51909WB1996PTC078113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aditya Trexim has 1 court case on record: 1 filed by the company. 1 is pending.
Aditya Trexim was incorporated on 18 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Aditya Trexim by revenue are MKG In-Hold Private Limited, Naveen Finance Pvt Ltd, Antrang Finance Ltd, Alstromeria Capital Private Limited, Sethia Chemicals Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Mahesh Kumar Agarwal ceased to be Additional Director on 27 Sep 2024. Mahesh Kumar Agarwal was appointed as Director on 15 Mar 2024. Raj Kumar Agarwal ceased to be Director on 24 Oct 2011. Aditya Trexim has 9 board changes on record in total.
The registered office of Aditya Trexim is at 18 British Indian Street, 4th Floor Room No – 403, Kolkata, West Bengal, India – 700069.