Mainatrexim Pvt. Ltd.
About Mainatrexim Pvt. Ltd.
Data last updated: 18 December 2025
Mainatrexim Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 May 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51226WB1992PTC055474.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹125 Cr and satisfied charges of ₹125 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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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
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mainatrexim Pvt. Ltd.
Mainatrexim Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mainatrexim Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mainatrexim Pvt. Ltd.
Mainatrexim Pvt. Ltd. is audited by NTV & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NTV & CO. | Locked | Locked | Locked |
Complete auditor history for Mainatrexim Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mainatrexim Pvt. Ltd.
Mainatrexim Pvt. Ltd. is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gupta | Director | 09 Nov 2022 | 3 Years 8 Months | Current |
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Bhushan Gupta
Also directs:
Ramsons Agro Solutions Llp, Nagina Food Private Limited, Ramsons Dairy Limited and 3 more
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Director | 09 Nov 2022 | 3 Years 8 Months | Current |
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Pardeep Kumar Gupta
Also directs:
Ramsons Agro Solutions Llp, Nagina Food Private Limited, Ramsons Dairy Limited and 2 more
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Director | 09 Nov 2022 | 3 Years 8 Months | Current |
Financials of Mainatrexim Pvt. Ltd. FY 2024 filings available
Mainatrexim Pvt. Ltd. reported revenue of ₹5.35 Cr (up 21.00% YoY) for FY 2024.
Ten-year financial statements for Mainatrexim Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mainatrexim Pvt. Ltd.
Shareholding and ownership data for Mainatrexim Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Mainatrexim Pvt. Ltd.
Mainatrexim Pvt. Ltd. has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Mainatrexim Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Mainatrexim Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2025 | State Bank of India | ₹125 Cr | Open |
| 13 Nov 2022 | Others | ₹35,000 | Open |
| 15 Dec 2022 | State Bank of India | ₹125 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mainatrexim Pvt. Ltd.
View historical data on people associated with Mainatrexim Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mainatrexim Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mainatrexim Pvt. Ltd.
GST registrations and filing compliance for Mainatrexim Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mainatrexim Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Mainatrexim Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mainatrexim Pvt. Ltd.
MSME payment history for Mainatrexim Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mainatrexim Pvt. Ltd.
Corporate group structure for Mainatrexim Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mainatrexim Pvt. Ltd.
MCA filings and documents for Mainatrexim Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mainatrexim Pvt. Ltd.
Frequently Asked Questions about Mainatrexim Pvt. Ltd.
Mainatrexim Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 May 1992 (34+ years old) and is registered under CIN U51226WB1992PTC055474.
Mainatrexim Pvt. Ltd. reported revenue of ₹5.35 Cr for FY 2024 (up 21.00% YoY).
The current directors of Mainatrexim Pvt. Ltd. are:
- Ashok Gupta - Director
- Bhushan Gupta - Director
- Pardeep Kumar Gupta - Director
The primary industry of Mainatrexim Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Mainatrexim Pvt. Ltd. can be reached at the registered office: 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.
The authorised capital is ₹9.75 Cr, and the paid-up capital is ₹3.12 Lakh.