Nidhi Trexim Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
Last Updated:
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About Nidhi Trexim Ltd

Nidhi 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52324WB1992PLC057200

  • Registration Number

    057200

  • Incorporation Date

    18 December 1992

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹5.87 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 5.87 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 73.74%
  • Profit Growth **** -8.24%
  • Ebitda **** -121.14%
  • Net Worth 1.53%
  • Total Assets **** 1.69%
Company report

Nidhi Trexim Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nidhi Trexim Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nidhi Trexim Ltd?
Current Directors
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
Past Directors
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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Financial Performance of Nidhi Trexim.

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%.

Nidhi Trexim revenue growth over time
Nidhi Trexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 73.74%
*******
*******
*******
*******
Revenue from Operations
*******
 336.43%
*******
*******
*******
*******
Total Assets
*******
 1.69%
*******
*******
*******
*******
Profit or Loss
*******
 -8.24%
*******
*******
*******
*******
Net Worth
*******
 1.53%
*******
*******
*******
*******
EBITDA
*******
 -121.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nidhi Trexim?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nidhi Trexim?

Unlock and access historical data on people associated with Nidhi Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nidhi Trexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nidhi Trexim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nidhi Trexim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nidhi Trexim Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nidhi Trexim Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on 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 3 months . was documented.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Nidhi Trexim Ltd was registered on 18 Dec 1992 with Roc Kolkata & aged 33 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nidhi Trexim Ltd?

The CIN of Nidhi Trexim Ltd is U52324WB1992PLC057200.

Where is Nidhi Trexim Ltd headquartered?

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.

When was Nidhi Trexim Ltd incorporated?

Nidhi Trexim Ltd was incorporated on 18 December 1992.

Who are the current directors of Nidhi Trexim Ltd?

The current directors of Nidhi Trexim Ltd are

What is the primary industry of Nidhi Trexim Ltd?

The primary industry of Nidhi Trexim Ltd is Financial And Insurance Service.

Is Nidhi Trexim Ltd a listed company?

Nidhi Trexim Ltd is unlisted.

What is the capital structure of Nidhi Trexim Ltd?

The authorized capital of Nidhi Trexim Ltd is ₹8.00 M, and the paid-up capital is ₹5.87 M.

What is the compliance status of Nidhi Trexim Ltd?

The compliance status of Nidhi Trexim Ltd is Compliant.

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