Spectrum Trimpex Pvt.Ltd.
About Spectrum Trimpex Pvt.Ltd.
Data last updated:
Spectrum Trimpex Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 14 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1994PTC247960.
The company has an authorised share capital of ₹13.15 Cr and a paid-up capital of ₹4.19 Cr. It is led by directors Anil Radheshyam Chokhani and Krishna Anil Chokhani.
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 6W 6th Floor Merchant Chamber 41 New Marine Lines Opp. Patkar Hall, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.69 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹3.36 Cr (net margin 38.7%) and EBITDA of ₹4.71 Cr (EBITDA margin 54.2%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 10% over five years.
Court records list 29 cases involving the company, including 22 filed by the company and 7 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Spectrum Trimpex has one previous CIN (Corporate Identification Number): U51909WB1994PTC063580. The current CIN is U51909MH1994PTC247960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1994PTC247960 | Current |
| U51909WB1994PTC063580 | Previous |
Contact details
Spectrum Trimpex Pvt.Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6W 6th Floor Merchant Chamber 41 New Marine Lines Opp. Patkar Hall, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Spectrum Trimpex 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 activities of Spectrum Trimpex are financial and insurance service and trade. In detail, this covers other financial activities and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Spectrum Trimpex Pvt.Ltd., buy the company report.
Financials of Spectrum Trimpex Pvt.Ltd.
FY 2024 filings availableSpectrum Trimpex Pvt.Ltd. reported revenue of ₹8.69 Cr (down 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA rose 33% 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 |
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| Total Expenses | |||||
| EBITDA | ₹4.71 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.36 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.2% | ||||
| Net Profit Margin | 38.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Spectrum Trimpex Pvt.Ltd., buy the company report.
Board of directors of Spectrum Trimpex Pvt.Ltd.
Spectrum Trimpex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Radheshyam Chokhani Also directs: Soliaura Products LLP, Propedge LLP, Chokhani Pharma Vet (OPC) Private Limited and 2 more | Director | 14 Feb 2005 | 21 Years 8 Months | Current |
| Krishna Anil Chokhani | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
Peer comparison
Spectrum Trimpex 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 |
|---|---|---|---|---|---|---|
| Expert Capital Services Private Limited | ₹8.78 Cr (FY 2025) | 6.0% | Delhi, India | |||
| Saraswati Properties Limited | ₹8.74 Cr (FY 2024) | 49.0% | Uttar Pradesh, India | |||
| Prabhu International Private Limited | ₹8.72 Cr (FY 2025) | -22.0% | Delhi, India | |||
| Amar Investments Ltd | ₹8.7 Cr (FY 2019) | 46.0% | Kolkata, West Bengal, India | |||
| Spectrum Trimpex Pvt.Ltd.this company | ₹8.69 Cr (FY 2025) | ₹3.36 Cr | 38.7% | -25.0% | Mumbai, Maharashtra, India | |
| K D Jag Holdings Pvt Ltd | ₹8.67 Cr (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Frazer Goods & Supply Pvt Ltd | ₹8.67 Cr (FY 2025) | 23.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Spectrum Trimpex Pvt.Ltd., buy the company report.
Auditor
Spectrum Trimpex Pvt.Ltd. is audited by MVK Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MVK Associates | FY 2023 | 120222W |
Shareholding
The shareholding of Spectrum Trimpex Pvt.Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Spectrum Trimpex Pvt.Ltd., buy the company report.
Legal cases
Spectrum Trimpex Pvt.Ltd. has 29 court cases on record: 22 filed by Spectrum Trimpex, 7 filed against it. 6 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 2 | 3 |
| High courts | 11 | 4 | 3 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against M/S. Paloma Dwelling Pvt. Ltd. and Anr and 5 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against M-S Varun Industries Ltd. and Ors. and 12 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Eaaa India Alternatives Limited Formerly Known As Edelweiss Alternatives Asset Advisors Limited and 1 other | Disposed |
| NCLT, Hyderabad | Insolvency matter | Filed by the company against Karvy Data Management Services Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Anil Limited and 14 others | Disposed |
To see the full case history of Spectrum Trimpex 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 Spectrum Trimpex Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Spectrum Trimpex has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Spectrum Trimpex Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spectrum Trimpex Pvt.Ltd. has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Krishna Anil Chokhani ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Spectrum Trimpex is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 14 June 1994 (32+ years old) and is registered under CIN U51909MH1994PTC247960.
Spectrum Trimpex has 2 current directors:
- Anil Radheshyam Chokhani - Director
- Krishna Anil Chokhani - Director
The latest financial statements of Spectrum Trimpex 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 Spectrum Trimpex is U51909MH1994PTC247960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spectrum Trimpex has 29 court cases on record: 22 filed by the company and 7 filed against it. 6 are pending. Most are in the district courts.
Spectrum Trimpex was incorporated on 14 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Spectrum Trimpex by revenue are Expert Capital Services Private Limited, Saraswati Properties Limited, Prabhu International Private Limited, Amar Investments Ltd, K D Jag Holdings Pvt Ltd 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).
Krishna Anil Chokhani ceased to be Additional Director on 30 Sep 2016. Radheshyam Mahadev Chokhani ceased to be Director on 29 Mar 2016. Krishna Anil Chokhani was appointed as Director on 21 Mar 2016. Spectrum Trimpex has 5 board changes on record in total.
The registered office of Spectrum Trimpex is at 6W 6th Floor Merchant Chamber 41 New Marine Lines Opp. Patkar Hall, Mumbai, Maharashtra, India – 400020.
Spectrum Trimpex operates in the financial services industry, in the nbfc segment.
The compliance status of Spectrum Trimpex is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
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