Mahesh Trexim & Finco 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:
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About Mahesh Trexim & Finco Pvt Ltd.

Mahesh Trexim & Finco Pvt Ltd., a active private limited company, was established on 10 January 1992 in Kolkata, West Bengal, India. Engaging in financial activities within the trade sector, it holds CIN: U51109WB1992PTC054089. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.84 M.

It upholds a compliant status. Its leadership includes Anand Shankar Mall (Director), Sagar Mal Mall (Director), Sujata Mall (Director). Past directors included Anand Shankar Mall, Sujata Mall, Aparna Mohta. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8/1A Sir William James Sarani2 Floor Office No 8 Kol 71 Park Street, Kolkata, West Bengal, 700071.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1992PTC054089

  • Registration Number

    054089

  • Incorporation Date

    10 January 1992

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.84 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.84 M
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Mahesh Trexim & Finco Pvt Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mahesh Trexim & Finco 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 Mahesh Trexim & Finco Pvt Ltd.?
Current Directors
Name Designation Appointment Date Status
Anand Shankar Mall Director 29 Oct 2021 Current
Sagar Mal Mall Director 10 Jan 1992 Current
Sujata Mall Director 19 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Director 26 Feb 2019 Past
Pramod Abcsdd Director - Past

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Financial Performance of Mahesh Trexim & Finco.

Mahesh Trexim & Finco Pvt Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mahesh Trexim & Finco revenue growth over time
Mahesh Trexim & Finco 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
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What is the Ownership and Shareholding Structure of Mahesh Trexim & Finco?

In 2017, Mahesh Trexim & Finco had a promoter holding of 100.00%. 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 Mahesh Trexim & Finco?

Unlock and access historical data on people associated with Mahesh Trexim & Finco, 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

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Rating
Graph displaying rating trends over time

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

    Progress on Mahesh Trexim & Finco Pvt Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Mahesh Trexim & Finco Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Anand Shankar Mall was appointed as a Director was appointed as a Director on 29 Oct 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Sujata Mall was appointed as a Director was appointed as a Director on 19 Feb 2019 & has been associated with this company since 7 years 29 days . was completed.

  • Director Appointment

    The activity Sagar Mal Mall was appointed as a Director was appointed as a Director on 10 Jan 1992 & has been associated with this company since 34 years 2 months . was completed.

  • Company Incorporation

    Mahesh Trexim & Finco Pvt Ltd. was registered on 10 Jan 1992 with Roc Kolkata I & aged 34 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mahesh Trexim & Finco Pvt Ltd.?

The CIN of Mahesh Trexim & Finco Pvt Ltd. is U51109WB1992PTC054089.

Where is Mahesh Trexim & Finco Pvt Ltd. headquartered?

Mahesh Trexim & Finco Pvt Ltd. is headquartered at 8/1A Sir William James Sarani2 Floor Office No 8 Kol 71 Park Street, Kolkata, West Bengal, 700071.

When was Mahesh Trexim & Finco Pvt Ltd. incorporated?

Mahesh Trexim & Finco Pvt Ltd. was incorporated on 10 January 1992.

Who are the current directors of Mahesh Trexim & Finco Pvt Ltd.?

The current directors of Mahesh Trexim & Finco Pvt Ltd. are

What is the primary industry of Mahesh Trexim & Finco Pvt Ltd.?

The primary industry of Mahesh Trexim & Finco Pvt Ltd. is Trade.

Is Mahesh Trexim & Finco Pvt Ltd. a listed company?

Mahesh Trexim & Finco Pvt Ltd. is unlisted.

What is the capital structure of Mahesh Trexim & Finco Pvt Ltd.?

The authorized capital of Mahesh Trexim & Finco Pvt Ltd. is ₹5.00 M, and the paid-up capital is ₹0.84 M.

What is the compliance status of Mahesh Trexim & Finco Pvt Ltd.?

The compliance status of Mahesh Trexim & Finco Pvt Ltd. is Compliant.

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