It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveNidhi Trexim Ltd, a active public limited company, was established on 18 December 1992 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U52324WB1992PLC057200. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹5.87 M.
It upholds a compliant status. Its leadership includes Avina Rajgarhia (Additional Director), Alka Rajgarhia (Director), Pawan Kumar Rajgarhia (Director). Past directors included Raju Rajgarhia, Gautam Mitra, Alka Rajgarhia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Adventz Infinity, Unit No. 503, 5Th Floor Plot 5, Block Bn, Sector – V, Salt Lake, Kolkata, West Bengal, 700091.
U52324WB1992PLC057200
057200
18 December 1992
₹8.00 M
₹5.87 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avina Rajgarhia | Additional Director | 14 Nov 2011 | Current |
| Alka Rajgarhia | Director | 09 Nov 2020 | Current |
| Pawan Kumar Rajgarhia | Director | 09 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Nov 2020 | Past |
| Pramod Abcsdd | Director | 05 Dec 2011 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 09 Nov 2020 | Past |
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Nidhi Trexim Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 73.74% increase. The company also saw a slight decrease in profitability, with a 8.24% decrease in profit. The company's net worth moved up by a moderate rise of 1.53%.
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In 2023, Nidhi Trexim had a promoter holding of 94.73% and a public holding of 5.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Nidhi Trexim Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Nidhi Trexim Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Alka Rajgarhia was appointed as a Director was appointed as a Director on 09 Nov 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
The activity Pawan Kumar Rajgarhia was appointed as a Director was appointed as a Director on 09 Nov 2020 & has been associated with this company since 5 years 2 months . was completed.
Avina Rajgarhia was appointed as a Additional Director was appointed as a Additional Director on 14 Nov 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
Nidhi Trexim Ltd was registered on 18 Dec 1992 with Roc Kolkata & aged 33 years 26 days as per MCA records. was recorded as a recent event.
The CIN of Nidhi Trexim Ltd is U52324WB1992PLC057200.
Nidhi Trexim Ltd is headquartered at Adventz Infinity, Unit No. 503, 5Th Floor Plot 5, Block Bn, Sector – V, Salt Lake, Kolkata, West Bengal, 700091.
Nidhi Trexim Ltd was incorporated on 18 December 1992.
The current directors of Nidhi Trexim Ltd are
The primary industry of Nidhi Trexim Ltd is Financial And Insurance Service.
Nidhi Trexim Ltd is unlisted.
The authorized capital of Nidhi Trexim Ltd is ₹8.00 M, and the paid-up capital is ₹5.87 M.
The compliance status of Nidhi Trexim Ltd is Compliant.
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