Advance Trexim Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Converted to LLP
Last Updated:
Access Report
About Advance Trexim Private Limited

Advance Trexim Private Limited, a converted to llp private limited company, was established on 10 May 2010 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51101WB2010PTC147181. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.37 M.

Past directors included Sushila Pandey, Bhrigu Nath Pandey, Sangita Das. Its latest AGM occurred on 25 July 2016, with the balance sheet filed on 31 March 2016. It is based at 18A, Parasar Road,, Kolkata, West Bengal, 700029.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101WB2010PTC147181

  • Registration Number

    147181

  • Incorporation Date

    10 May 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.37 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Advance Trexim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Advance Trexim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Advance Trexim Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Aug 2017 Past
Pramod Abcsdd Director 10 Aug 2017 Past
Pramod Abcsdd Director 20 May 2010 Past
Pramod Abcsdd Director 20 May 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Advance Trexim.

Enhance accessibility to Advance Trexim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Advance Trexim revenue growth over time
Advance Trexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Advance Trexim?

In 2016, Advance Trexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Advance Trexim?

Unlock and access historical data on people associated with Advance Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Advance 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 Advance Trexim's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Advance Trexim
Recent Activity within the Organization
  • Annual General Meeting

    Advance Trexim Private Limited last Annual general meeting of members was held on 25 Jul 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Advance Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Progress on Advance Trexim Private Limited was registered on 10 May 2010 with Roc Kolkata & aged 15 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Advance Trexim Private Limited?

The CIN of Advance Trexim Private Limited is U51101WB2010PTC147181.

Where is Advance Trexim Private Limited headquartered?

Advance Trexim Private Limited is headquartered at 18A, Parasar Road,, Kolkata, West Bengal, 700029.

When was Advance Trexim Private Limited incorporated?

Advance Trexim Private Limited was incorporated on 10 May 2010.

What is the primary industry of Advance Trexim Private Limited?

The primary industry of Advance Trexim Private Limited is Financial Services.

Is Advance Trexim Private Limited a listed company?

Advance Trexim Private Limited is unlisted.

What is the capital structure of Advance Trexim Private Limited?

The authorized capital of Advance Trexim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.37 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available