Agarwal Trexim Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Agarwal Trexim Pvt Ltd

Agarwal Trexim Pvt Ltd, a struck off private limited company, was established on 06 January 1993 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U51909WB1993PTC057391. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.80 Cr and a paid-up capital of ₹1.80 Cr.

It upholds a compliant status. Its leadership includes Sachin Seth (Director), Abhjit Sardar (Director). Past directors included Bidyut Bhawal, Ritick Maity, Sobhan Debnath. Its latest AGM occurred on 29 September 2022, with the balance sheet filed on 31 March 2022. It is based at B/9/H/1 Rajab Ali Lane, Kolkata, West Bengal, 700023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1993PTC057391

  • Registration Number

    057391

  • Incorporation Date

    06 January 1993

  • Authorized Capital

    ₹1.80 Cr

  • Paid-Up Capital

    ₹1.80 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.80 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Agarwal Trexim Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Agarwal 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.

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Who are the key members and board of directors at Agarwal Trexim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sachin Seth Director 28 Mar 2024 Current
Abhjit Sardar Director 28 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 19 Sep 2022 Past
Pramod Abcsdd Additional Director 11 Aug 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Director 26 Mar 2021 Past
Pramod Abcsdd Director 26 Mar 2021 Past

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Financial Performance of Agarwal Trexim.

Agarwal Trexim Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Agarwal Trexim revenue growth over time
Agarwal 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
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What is the Ownership and Shareholding Structure of Agarwal Trexim?

In 2017, Agarwal Trexim had a promoter holding of 9.93% and a public holding of 90.07%. 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

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How Many Employees Work at Agarwal Trexim?

Unlock and access historical data on people associated with Agarwal 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 Agarwal 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 Agarwal 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
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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.

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Latest Updates, News, and FAQs on Agarwal Trexim
Recent Activity within the Organization
  • Director Appointment

    Sachin Seth was appointed as a Director was appointed as a Director on 28 Mar 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Abhjit Sardar was appointed as a Director was appointed as a Director on 28 Mar 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Annual General Meeting

    Progress on Agarwal Trexim Pvt Ltd last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Agarwal Trexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Company Incorporation

    Progress on Agarwal Trexim Pvt Ltd was registered on 06 Jan 1993 with Roc Kolkata & aged 33 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Agarwal Trexim Pvt Ltd?

The CIN of Agarwal Trexim Pvt Ltd is U51909WB1993PTC057391.

Where is Agarwal Trexim Pvt Ltd headquartered?

Agarwal Trexim Pvt Ltd is headquartered at B/9/H/1 Rajab Ali Lane, Kolkata, West Bengal, 700023.

When was Agarwal Trexim Pvt Ltd incorporated?

Agarwal Trexim Pvt Ltd was incorporated on 06 January 1993.

Who are the current directors of Agarwal Trexim Pvt Ltd?

The current directors of Agarwal Trexim Pvt Ltd are

What is the primary industry of Agarwal Trexim Pvt Ltd?

The primary industry of Agarwal Trexim Pvt Ltd is Financial Services.

Is Agarwal Trexim Pvt Ltd a listed company?

Agarwal Trexim Pvt Ltd is unlisted.

What is the capital structure of Agarwal Trexim Pvt Ltd?

The authorized capital of Agarwal Trexim Pvt Ltd is ₹1.80 Cr, and the paid-up capital is ₹1.80 Cr.

What is the compliance status of Agarwal Trexim Pvt Ltd?

The compliance status of Agarwal Trexim Pvt Ltd is Compliant.

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