Nandeshwar Trexim Private Limited
About Nandeshwar Trexim Private Limited
Data last updated: 18 February 2026
Nandeshwar Trexim Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 September 1996, the company has been in operation for over 30 years.
Registered with ROC Nagpur under CIN U51494MH1996PTC313272.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors Amita Agrawal and Jitendra Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 24/8 Priyadarshini Nagar Near Rto Civil Lines Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.25 Lakh, a growth of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 24/8 Priyadarshini Nagar Near Rto Civil Lines Nagpur, Maharashtra, India – 440001
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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
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CIN History of Nandeshwar Trexim Private Limited
Nandeshwar Trexim Private Limited has one previous CIN (Corporate Identification Number): U51494WB1996PTC081229. The current CIN is U51494MH1996PTC313272, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51494MH1996PTC313272 | Current |
| U51494WB1996PTC081229 | Previous |
Business Activity of Nandeshwar Trexim Private Limited
Nandeshwar Trexim Private Limited 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 Nandeshwar Trexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nandeshwar Trexim Private Limited
Nandeshwar Trexim Private Limited is audited by SADANI & SINGHI for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SADANI & SINGHI | Locked | Locked | Locked |
Complete auditor history for Nandeshwar Trexim Private Limited
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Board of Directors of Nandeshwar Trexim Private Limited
Nandeshwar Trexim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Amita Agrawal | Director | 04 Oct 2005 | 20 Years 9 Months | Current |
| Jitendra Agrawal | Director | 04 Oct 2005 | 20 Years 9 Months | Current |
Financials of Nandeshwar Trexim Private Limited FY 2025 filings available
Nandeshwar Trexim Private Limited reported revenue of ₹55.25 Lakh (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Nandeshwar Trexim Private Limited
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Ownership and Shareholding of Nandeshwar Trexim Private Limited
Shareholding and ownership data for Nandeshwar Trexim Private Limited
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Charges & Borrowings Nandeshwar Trexim Private Limited
Nandeshwar Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandeshwar Trexim Private Limited
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Employee and EPFO history for Nandeshwar Trexim Private Limited
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GST Compliance of Nandeshwar Trexim Private Limited
GST registrations and filing compliance for Nandeshwar Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nandeshwar Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Nandeshwar Trexim Private Limited
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MSME Payment Delays by Nandeshwar Trexim Private Limited
MSME payment history for Nandeshwar Trexim Private Limited
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Subsidiaries & Group Companies of Nandeshwar Trexim Private Limited
Corporate group structure for Nandeshwar Trexim Private Limited
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MCA Filings & Documents of Nandeshwar Trexim Private Limited
MCA filings and documents for Nandeshwar Trexim Private Limited
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- Annual returns and statements
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Recent Activity on Nandeshwar Trexim Private Limited
Frequently Asked Questions about Nandeshwar Trexim Private Limited
Nandeshwar Trexim Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 04 September 1996 (30+ years old) and is registered under CIN U51494MH1996PTC313272.
Nandeshwar Trexim Private Limited reported revenue of ₹55.25 Lakh for FY 2025 (up 27.00% YoY).
The current directors of Nandeshwar Trexim Private Limited are:
- Amita Agrawal - Director
- Jitendra Agrawal - Director
The primary industry of Nandeshwar Trexim Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Nandeshwar Trexim Private Limited can be reached at the registered office: Flat No 248 Priyadarshini Nagar Near Rto Civil Lines Nagpur, Maharashtra, India – 440001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.32 Cr.