Kuber Trexim Pvt Ltd
About Kuber Trexim Pvt Ltd
Data last updated:
Kuber Trexim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1993PTC058239. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹4.98 Cr. It is led by directors Rasika Harkishandas Sanghavi and Anjana Vora.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.08 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹44.84 Lakh (net margin 71.1%) and EBITDA of ₹45.53 Lakh (EBITDA margin 72.2%). Revenue has declined at a compounded annual rate (CAGR) of 75% over three years and 64% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kuber Trexim has one previous CIN (Corporate Identification Number): U99999WB1993PTC058239. The current CIN is U51109WB1993PTC058239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1993PTC058239 | Current |
| U99999WB1993PTC058239 | Previous |
Contact details
Kuber Trexim Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/G Khudiram Bose Sarani Saltee Plaza, 6th Floor Room No.607 Cabin No.M4 Near Nagerbazar, Kolkata, West Bengal, India – 700080
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Kuber Trexim Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kuber Trexim is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kuber Trexim Pvt Ltd, buy the company report.
Financials of Kuber Trexim Pvt Ltd
FY 2025 filings availableKuber Trexim Pvt Ltd reported revenue of ₹63.08 Lakh (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 64% over five years, including a 3% fall in the latest year. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹45.53 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹44.84 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.2% | ||||
| Net Profit Margin | 71.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kuber Trexim Pvt Ltd, buy the company report.
Board of directors of Kuber Trexim Pvt Ltd
Kuber Trexim has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasika Harkishandas Sanghavi Also directs: Swift Tracom Private Limited, Roplas Dealcomm Pvt Ltd, Dart Suppliers Pvt Ltd and 5 more | Director | 30 Apr 2013 | 13 Years 6 Months | Current |
| Anjana Vora Also directs: Swift Tracom Private Limited, Roplas Dealcomm Pvt Ltd, Dart Suppliers Pvt Ltd and 5 more | Director | 18 Oct 2021 | 5 Years 0 Months | Current |
Peer comparison
Kuber Trexim Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Icon Financial Services Pvt.Ltd. | ₹63.2 Lakh (FY 2024) | -38.0% | Kolkata, West Bengal, India | |||
| Lactose Vinimay Pvt Ltd | ₹63.15 Lakh (FY 2025) | 339.0% | Kolkata, West Bengal, India | |||
| Nilgiri Mercantiles Pvt. Ltd. | ₹63.13 Lakh (FY 2025) | 39.0% | Kolkata, West Bengal, India | |||
| Kuber Trexim Pvt Ltdthis company | ₹63.08 Lakh (FY 2025) | ₹44.84 Lakh | 71.1% | -3.0% | Kolkata, West Bengal, India | |
| Rsa Fincorp Private Limited | ₹63.04 Lakh (FY 2025) | 136.0% | Vadodara, Gujarat, India | |||
| Hifin Capital Private Limited | ₹62.91 Lakh (FY 2025) | 852.0% | Mumbai, Maharashtra, India | |||
| Malika Suppliers Pvt.Ltd. | ₹62.86 Lakh (FY 2024) | -18.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kuber Trexim Pvt Ltd, buy the company report.
Auditor
Kuber Trexim Pvt Ltd is audited by S L KHEMKA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S L KHEMKA & CO | FY 2021 | 325940E |
Shareholding
The shareholding of Kuber Trexim Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kuber Trexim Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Kuber Trexim Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kuber Trexim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kuber Trexim has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Kuber Trexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kuber Trexim Pvt Ltd, buy the company report.
Recent activity
Kuber Trexim Pvt Ltd has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Nimish Sanghavi ceased to be Director on 20 Oct 2021.
5 earlier events are in the company report.
Frequently asked questions
Kuber Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 March 1993 (33+ years old) and is registered under CIN U51109WB1993PTC058239.
Kuber Trexim has 2 current directors:
- Rasika Harkishandas Sanghavi - Director
- Anjana Vora - Director
The latest financial statements of Kuber Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Kuber Trexim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kuber Trexim is U51109WB1993PTC058239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuber Trexim was incorporated on 24 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Kuber Trexim by revenue are Icon Financial Services Pvt.Ltd, Lactose Vinimay Pvt Ltd, Nilgiri Mercantiles Pvt. Ltd, Rsa Fincorp Private Limited, Hifin Capital Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Nimish Sanghavi ceased to be Director on 20 Oct 2021. Anjana Vora was appointed as Director on 18 Oct 2021. Anil Harkishandas Sanghavi ceased to be Director on 14 Jul 2016. Kuber Trexim has 14 board changes on record in total.
The registered office of Kuber Trexim is at 1G Khudiram Bose Sarani Saltee Plaza, 6th Floor Room No.607 Cabin No.M4 Near Nagerbazar, Kolkata, West Bengal, India – 700080.
Kuber Trexim operates in the financial services industry, in the nbfc segment.
The compliance status of Kuber Trexim is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
