Caprihans Trexim Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Caprihans Trexim Pvt. Ltd.

Caprihans Trexim Pvt. Ltd., a active private limited company, was established on 24 March 1994 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51109WB1994PTC062551. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.21 Cr and a paid-up capital of ₹1.20 Cr.

It upholds a compliant status. Its leadership includes Shipu Nandy (Director), Babu Ram Mittal (Director), Amit Das (Director). Past directors included Babu Ram Mittal, Akshat . Mittal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 36A Bentick St 2Nd Floorhare St, Kolkata, West Bengal, 700069.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1994PTC062551

  • Registration Number

    062551

  • Incorporation Date

    24 March 1994

  • Authorized Capital

    ₹1.21 Cr

  • Paid-Up Capital

    ₹1.20 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.21 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 3820.01%
  • Profit Growth **** 25829.43%
  • Ebitda **** -358.73%
  • Net Worth 13.38%
  • Total Assets **** 13.24%
Company report

Caprihans Trexim Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Caprihans 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 Caprihans Trexim Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Shipu Nandy Director 01 Jun 2005 Current
Babu Ram Mittal Director 01 Jun 2024 Current
Amit Das Director 01 Jun 2005 Current
Akshat Mittal Director 01 Jun 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Caprihans Trexim.

Caprihans Trexim Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 3820.01% increase. The company also saw a substantial improvement in profitability, with a 25829.43% increase in profit. The company's net worth Soared by an impressive increase of 13.38%.

Caprihans Trexim revenue growth over time
Caprihans 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
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 3820.01%
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*******
*******
*******
Revenue from Operations
*******
 193.70%
*******
*******
*******
*******
Total Assets
*******
 13.24%
*******
*******
*******
*******
Profit or Loss
*******
 25829.43%
*******
*******
*******
*******
Net Worth
*******
 13.38%
*******
*******
*******
*******
EBITDA
*******
 -358.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Caprihans Trexim?

In 2019, Caprihans Trexim had a promoter holding of 53.52% and a public holding of 46.48%. 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 Caprihans Trexim?

Unlock and access historical data on people associated with Caprihans 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 Caprihans 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 Caprihans Trexim's trajectory.

Rating
Graph displaying rating trends over time

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

    Caprihans Trexim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Caprihans Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Babu Ram Mittal was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Akshat Mittal was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Director Appointment

    Progress on Shipu Nandy was appointed as a Director was appointed as a Director on 01 Jun 2005 & has been associated with this company since 20 years 8 months . was documented.

  • Director Appointment

    Progress on Amit Das was appointed as a Director was appointed as a Director on 01 Jun 2005 & has been associated with this company since 20 years 8 months . was documented.

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

The CIN of Caprihans Trexim Pvt. Ltd. is U51109WB1994PTC062551.

Where is Caprihans Trexim Pvt. Ltd. headquartered?

Caprihans Trexim Pvt. Ltd. is headquartered at 36A Bentick St 2Nd Floorhare St, Kolkata, West Bengal, 700069.

When was Caprihans Trexim Pvt. Ltd. incorporated?

Caprihans Trexim Pvt. Ltd. was incorporated on 24 March 1994.

Who are the current directors of Caprihans Trexim Pvt. Ltd.?

The current directors of Caprihans Trexim Pvt. Ltd. are

What is the primary industry of Caprihans Trexim Pvt. Ltd.?

The primary industry of Caprihans Trexim Pvt. Ltd. is Financial And Insurance Service.

Is Caprihans Trexim Pvt. Ltd. a listed company?

Caprihans Trexim Pvt. Ltd. is unlisted.

What is the capital structure of Caprihans Trexim Pvt. Ltd.?

The authorized capital of Caprihans Trexim Pvt. Ltd. is ₹1.21 Cr, and the paid-up capital is ₹1.20 Cr.

What is the compliance status of Caprihans Trexim Pvt. Ltd.?

The compliance status of Caprihans Trexim Pvt. Ltd. is Compliant.

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