Amigo Trexim Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Amigo Trexim Private Limited

Amigo Trexim Private Limited, a active private limited company, was established on 04 September 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1996PTC081208. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.42 Cr and a paid-up capital of ₹1.68 Cr.

It upholds a compliant status. Its leadership includes Amit Bajoria (Director), Mukesh Khaitan (Additional Director). Past directors included Vasudha Jain, Manoj Jain, Pradeep Kumar Dhandhania. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2B, Mahendra Road, Kolkata, West Bengal, 700025.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB1996PTC081208

  • Registration Number

    081208

  • Incorporation Date

    04 September 1996

  • Authorized Capital

    ₹2.42 Cr

  • Paid-Up Capital

    ₹1.68 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.42 Cr
  • Paid Up Capital ₹ 1.68 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 28.90%
  • Profit Growth **** 15.49%
  • Ebitda **** 26.70%
  • Net Worth 2.73%
  • Total Assets **** 21.12%
Company report

Amigo Trexim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amigo 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 Banner Element
Who are the key members and board of directors at Amigo Trexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Bajoria Director 04 May 2009 Current
Mukesh Khaitan Additional Director 28 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 May 2009 Past
Pramod Abcsdd Director 27 Jan 2010 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 28 Feb 2025 Past

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

Financial Performance of Amigo Trexim.

Amigo Trexim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 28.9% increase. The company also saw a substantial improvement in profitability, with a 15.49% increase in profit. The company's net worth moved up by a moderate rise of 2.73%.

Amigo Trexim revenue growth over time
Amigo 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
********
 28.90%
*******
*******
*******
*******
Revenue from Operations
*******
 28.90%
*******
*******
*******
*******
Total Assets
*******
 21.12%
*******
*******
*******
*******
Profit or Loss
*******
 15.49%
*******
*******
*******
*******
Net Worth
*******
 2.73%
*******
*******
*******
*******
EBITDA
*******
 26.70%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Amigo Trexim?

Unlock access to Amigo Trexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Amigo Trexim?

Unlock and access historical data on people associated with Amigo 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 Amigo 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 Amigo 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 Amigo Trexim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Amigo Trexim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Amigo Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Mukesh Khaitan was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2025 & has been associated with this company since 11 months 18 days . was documented.

  • Director Appointment

    Amit Bajoria was appointed as a Director was appointed as a Director on 04 May 2009 & has been associated with this company since 16 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Amigo Trexim Private Limited was registered on 04 Sep 1996 with Roc Kolkata & aged 29 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Amigo Trexim Private Limited is U51909WB1996PTC081208.

Where is Amigo Trexim Private Limited headquartered?

Amigo Trexim Private Limited is headquartered at 2B, Mahendra Road, Kolkata, West Bengal, 700025.

When was Amigo Trexim Private Limited incorporated?

Amigo Trexim Private Limited was incorporated on 04 September 1996.

Who are the current directors of Amigo Trexim Private Limited?

The current directors of Amigo Trexim Private Limited are

What is the primary industry of Amigo Trexim Private Limited?

The primary industry of Amigo Trexim Private Limited is Financial And Insurance Service.

Is Amigo Trexim Private Limited a listed company?

Amigo Trexim Private Limited is unlisted.

What is the capital structure of Amigo Trexim Private Limited?

The authorized capital of Amigo Trexim Private Limited is ₹2.42 Cr, and the paid-up capital is ₹1.68 Cr.

What is the compliance status of Amigo Trexim Private Limited?

The compliance status of Amigo Trexim Private Limited is Compliant.

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