Mainatrexim Pvt. Ltd.
About Mainatrexim Pvt. Ltd.
Data last updated:
Mainatrexim 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 20 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51226WB1992PTC055474.
The company has an authorised share capital of ₹9.75 Cr and a paid-up capital of ₹3.12 Lakh. It is led by directors including Ashok Gupta and Bhushan Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.35 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹2.19 Cr (net margin 40.9%) and EBITDA of ₹2.58 Cr (EBITDA margin 48.3%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹125 Cr and satisfied charges of ₹125 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mainatrexim 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 AddressK.M.C. Premises No 1991 Second Floor, Rajdanga Main Road Block – Ge Plot No 136 Post Office E.K.T.P. Police Station Kasba, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Mainatrexim 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 Mainatrexim 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 Mainatrexim Pvt. Ltd., buy the company report.
Financials of Mainatrexim Pvt. Ltd.
FY 2024 filings availableMainatrexim Pvt. Ltd. reported revenue of ₹5.35 Cr (up 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 275% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.58 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.19 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 48.3% | ||||
| Net Profit Margin | 40.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Mainatrexim Pvt. Ltd., buy the company report.
Board of directors of Mainatrexim Pvt. Ltd.
Mainatrexim has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gupta | Director | 09 Nov 2022 | 3 Years 11 Months | Current |
| Bhushan Gupta Also directs: Ramsons Agro Solutions LLP, Nagina Food Private Limited, Ramsons Dairy Limited and 3 more | Director | 09 Nov 2022 | 3 Years 11 Months | Current |
| Pardeep Kumar Gupta Also directs: Ramsons Agro Solutions LLP, Nagina Food Private Limited, Ramsons Dairy Limited and 2 more | Director | 09 Nov 2022 | 3 Years 11 Months | Current |
Peer comparison
Mainatrexim Pvt. Ltd. is compared with the 8 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 |
|---|---|---|---|---|---|---|
| SGK Finvest Private Limited | ₹5.36 Cr (FY 2025) | 25.0% | Indore, Madhya Pradesh, India | |||
| Kunal Finance & Credit Pvt Ltd | ₹5.36 Cr (FY 2025) | 272.0% | Kolkata, West Bengal, India | |||
| Paharimata Commodities Pvt.Ltd. | ₹5.36 Cr (FY 2025) | -22.0% | Kolkata, West Bengal, India | |||
| Sarva Jana Seva Kosh Limited | ₹5.35 Cr (FY 2025) | 6.0% | Tamil Nadu, India | |||
| Mainatrexim Pvt. Ltd.this company | ₹5.35 Cr (FY 2024) | ₹2.19 Cr | 40.9% | 21.0% | Kolkata, West Bengal, India | |
| RTF Financial Services Private Limited | ₹5.34 Cr (FY 2025) | 109.0% | Udaipur, Rajasthan, India | |||
| Carniwal Investments Ltd | ₹5.34 Cr (FY 2024) | 271.0% | Mumbai, Maharashtra, India | |||
| Ksa Finance Private Limited | ₹5.34 Cr (FY 2025) | 14.0% | New Delhi, Delhi, India | |||
| Loanzen Finance Private Limited | ₹5.32 Cr (FY 2024) | -46.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Mainatrexim Pvt. Ltd., buy the company report.
Auditor
Mainatrexim Pvt. Ltd. is audited by NTV & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NTV & CO. | FY 2023 | 023641C |
Shareholding
The shareholding of Mainatrexim Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mainatrexim Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2025 | 101178183 | State Bank of India | ₹125 Cr | Open | |
| 13 Nov 2022 | 100648381 | Others | ₹35,000 | Open | |
| 15 Dec 2022 | 100657384 | State Bank of India | ₹125 Cr | Satisfied |
To see the full charge records of Mainatrexim Pvt. Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
Mainatrexim Pvt. Ltd. has 4 court cases on record: 4 filed by Mainatrexim. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (RVW) | Filed by the company against The Bank of Rajasthan Ltd. | Pending |
| Calcutta High Court | Court case (CO) | Filed by the company against Bank of Rajasthan Ltd. | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Mainatrexim Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mainatrexim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mainatrexim has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Mainatrexim Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mainatrexim Pvt. Ltd. has 12 board changes on record since 2012: 3 appointments and 9 cessations. The latest: Ashok Gupta ceased to be Additional Director on 29 Sep 2023.
7 earlier events are in the company report.
Frequently asked questions
Mainatrexim 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 20 May 1992 (34+ years old) and is registered under CIN U51226WB1992PTC055474.
Mainatrexim has 3 current directors:
- Ashok Gupta - Director
- Bhushan Gupta - Director
- Pardeep Kumar Gupta - Director
The latest financial statements of Mainatrexim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mainatrexim is U51226WB1992PTC055474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mainatrexim has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the high courts.
Mainatrexim was incorporated on 20 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Mainatrexim by revenue are SGK Finvest Private Limited, Kunal Finance & Credit Pvt Ltd, Paharimata Commodities Pvt.Ltd, Sarva Jana Seva Kosh Limited, RTF Financial Services Private Limited and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ashok Gupta ceased to be Additional Director on 29 Sep 2023. Bhushan Gupta ceased to be Additional Director on 29 Sep 2023. Pardeep Kumar Gupta ceased to be Additional Director on 29 Sep 2023. Mainatrexim has 12 board changes on record in total.
The registered office of Mainatrexim is at K.M.C. Premises No 1991 Second Floor, Rajdanga Main Road Block – Ge Plot No 136 Post Office E.K.T.P. Police Station Kasba, Kolkata, West Bengal, India – 700107.
Mainatrexim operates in the financial services industry, in the nbfc segment.
Mainatrexim has open charges of ₹125 Cr and satisfied charges of ₹125 Cr as per latest MCA filings.
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