Mahacol Trexim Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Mahacol Trexim Pvt Ltd

Mahacol Trexim Pvt Ltd, a active private limited company, was established on 17 June 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1992PTC055720. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.78 Cr and a paid-up capital of ₹4.51 Cr.

It upholds a compliant status. Its leadership includes Songit Kumar Bagrodia (Director), Charu Gopal Kundu (Director), Aditya Vardhan Marda (Director). Past directors included Biswanath Pan, Aditya Vardhan Marda. It holds ₹19.13 Cr open charges and ₹5.71 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 23C, Ashutosh Chowdhury Avenue, Kci Plaza,, Kolkata, West Bengal, 700019.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1992PTC055720

  • Registration Number

    055720

  • Incorporation Date

    17 June 1992

  • Authorized Capital

    ₹4.78 Cr

  • Paid-Up Capital

    ₹4.51 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.78 Cr
  • Paid Up Capital ₹ 4.51 Cr
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 19.13 Cr
  • Satisfied Charges ₹ 5.71 Cr
  • Revenue Growth **** -7.74%
  • Profit Growth **** -41.32%
  • Ebitda **** 5.60%
  • Net Worth 2.41%
  • Total Assets **** 11.19%
Company report

Mahacol Trexim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mahacol 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.

Access Report
Who are the key members and board of directors at Mahacol Trexim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Songit Kumar Bagrodia Director 07 Dec 2004 Current
Charu Gopal Kundu Director 22 Feb 2000 Current
Aditya Vardhan Marda Director 10 Jul 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Oct 2023 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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

Financial Performance of Mahacol Trexim.

Mahacol Trexim Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.74% decrease. The company also saw a substantial fall in profitability, with a 41.32% decrease in profit. The company's net worth moved up by a moderate rise of 2.41%.

Mahacol Trexim revenue growth over time
Mahacol 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
********
 -7.74%
*******
*******
*******
*******
Revenue from Operations
*******
 -8.95%
*******
*******
*******
*******
Total Assets
*******
 11.19%
*******
*******
*******
*******
Profit or Loss
*******
 -41.32%
*******
*******
*******
*******
Net Worth
*******
 2.41%
*******
*******
*******
*******
EBITDA
*******
 5.60%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mahacol Trexim?

In 2023, Mahacol Trexim had a promoter holding of 100.00%. The company had 1 Subsidiary. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹191,275,469.00

Satisfied Charges

₹57,135,853.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 15.50 Cr
  • Others : 3.62 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 2022 Hdfc Bank Limited ₹5.91 Cr Open
03 Jul 2019 Hdfc Bank Limited ₹2.21 Cr Open
30 Dec 2017 Others ₹3.62 Cr Open
17 May 2017 Hdfc Bank Limited ₹1.20 Cr Open
27 Jan 2017 Hdfc Bank Limited ₹3.73 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Mahacol Trexim?

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

    Mahacol Trexim Pvt Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

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

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 5.91 Cr with Charge ID 100570498 was registered on 25 Apr 2022. was documented.

  • Director Appointment

    Progress on Aditya Vardhan Marda was appointed as a Director was appointed as a Director on 10 Jul 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.21 Cr with Charge ID 100273803 was registered on 03 Jul 2019. was documented.

  • Charges

    A charge registered on 25 Sep 2014 via Charge ID 10527934 with Hdfc Bank Limited was fully satisfied on 27 Feb 2018. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Mahacol Trexim Pvt Ltd is U51109WB1992PTC055720.

Where is Mahacol Trexim Pvt Ltd headquartered?

Mahacol Trexim Pvt Ltd is headquartered at 23C, Ashutosh Chowdhury Avenue, Kci Plaza,, Kolkata, West Bengal, 700019.

When was Mahacol Trexim Pvt Ltd incorporated?

Mahacol Trexim Pvt Ltd was incorporated on 17 June 1992.

Who are the current directors of Mahacol Trexim Pvt Ltd?

The current directors of Mahacol Trexim Pvt Ltd are

What is the primary industry of Mahacol Trexim Pvt Ltd?

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

Is Mahacol Trexim Pvt Ltd a listed company?

Mahacol Trexim Pvt Ltd is unlisted.

What is the capital structure of Mahacol Trexim Pvt Ltd?

The authorized capital of Mahacol Trexim Pvt Ltd is ₹4.78 Cr, and the paid-up capital is ₹4.51 Cr.

What is the compliance status of Mahacol Trexim Pvt Ltd?

The compliance status of Mahacol Trexim Pvt Ltd 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