Kuber 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 Active
Last Updated:
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About Kuber Trexim Pvt Ltd

Kuber Trexim Pvt Ltd, a active private limited company, was established on 24 March 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1993PTC058239. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.25 Cr and a paid-up capital of ₹4.98 Cr.

It upholds a compliant status. Its leadership includes Rasika Harkishandas Sanghavi (Director), Anjana Vora (Director). Past directors included Pintu Adak, Pawan Kumar, Nimish Sanghavi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/G Khudiram Bose Sarani, Saltee Plaza,, 6Th Floor, Room No.607, Cabin No.M4, Near Nagerbazar, Kolkata, West Bengal, 700080.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1993PTC058239

  • Registration Number

    058239

  • Incorporation Date

    24 March 1993

  • Authorized Capital

    ₹5.25 Cr

  • Paid-Up Capital

    ₹4.98 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.25 Cr
  • Paid Up Capital ₹ 4.98 Cr
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -71.75%
  • Profit Growth **** 180.66%
  • Ebitda **** 398.26%
  • Net Worth 20.37%
  • Total Assets -8.63%
Company report

Kuber Trexim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kuber 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 Kuber Trexim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rasika Harkishandas Sanghavi Director 30 Apr 2013 Current
Anjana Vora Director 18 Oct 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 May 2012 Past
Pramod Abcsdd Director 04 Oct 2007 Past
Pramod Abcsdd Director 20 Oct 2021 Past
Pramod Abcsdd Director 18 Oct 2010 Past
Pramod Abcsdd Director 07 Jan 2013 Past
Pramod Abcsdd Director 02 Jan 2012 Past

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Financial Performance of Kuber Trexim.

Kuber Trexim Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 71.75% decrease. The company also saw a substantial improvement in profitability, with a 180.66% increase in profit. The company's net worth Soared by an impressive increase of 20.37%.

Kuber Trexim revenue growth over time
Kuber 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
********
 -71.75%
*******
*******
*******
*******
Revenue from Operations
*******
 -71.71%
*******
*******
*******
*******
Total Assets
*******
 -8.63%
*******
*******
*******
*******
Profit or Loss
*******
 180.66%
*******
*******
*******
*******
Net Worth
*******
 20.37%
*******
*******
*******
*******
EBITDA
*******
 398.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kuber Trexim?

In 2021, Kuber Trexim had a promoter holding of 100.00%. The company had 2 Associate Companies. 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 Kuber Trexim?

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

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

    Progress on Kuber Trexim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kuber Trexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Anjana Vora was appointed as a Director was appointed as a Director on 18 Oct 2021 & has been associated with this company since 4 years 4 months . was documented.

  • Director Appointment

    The activity Rasika Harkishandas Sanghavi was appointed as a Director was appointed as a Director on 30 Apr 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Company Incorporation

    The activity Kuber Trexim Pvt Ltd was registered on 24 Mar 1993 with Roc Kolkata & aged 32 years 10 months as per MCA records. was completed.

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

The CIN of Kuber Trexim Pvt Ltd is U51109WB1993PTC058239.

Where is Kuber Trexim Pvt Ltd headquartered?

Kuber Trexim Pvt Ltd is headquartered at 1/G Khudiram Bose Sarani, Saltee Plaza,, 6Th Floor, Room No.607, Cabin No.M4, Near Nagerbazar, Kolkata, West Bengal, 700080.

When was Kuber Trexim Pvt Ltd incorporated?

Kuber Trexim Pvt Ltd was incorporated on 24 March 1993.

Who are the current directors of Kuber Trexim Pvt Ltd?

The current directors of Kuber Trexim Pvt Ltd are

What is the primary industry of Kuber Trexim Pvt Ltd?

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

Is Kuber Trexim Pvt Ltd a listed company?

Kuber Trexim Pvt Ltd is unlisted.

What is the capital structure of Kuber Trexim Pvt Ltd?

The authorized capital of Kuber Trexim Pvt Ltd is ₹5.25 Cr, and the paid-up capital is ₹4.98 Cr.

What is the compliance status of Kuber Trexim Pvt Ltd?

The compliance status of Kuber Trexim Pvt Ltd is Compliant.

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