Nidhi Trexim Ltd
About Nidhi Trexim Ltd
Data last updated:
Nidhi Trexim Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52324WB1992PLC057200.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹58.7 Lakh. It is led by directors including Alka Rajgarhia and Pawan Kumar Rajgarhia.
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 Adventz Infinity Unit No. 503 5th Floor Plot 5 Block Bn Sector – V Salt Lake, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.64 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹65,026 (net margin 14%) and EBITDA of ₹89,098 (EBITDA margin 19.2%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 17% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nidhi Trexim has one previous CIN (Corporate Identification Number): U52324WB1992PTC057200. The current CIN is U52324WB1992PLC057200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52324WB1992PLC057200 | Current |
| U52324WB1992PTC057200 | Previous |
Contact details
Nidhi Trexim Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAdventz Infinity Unit No. 503 5th Floor Plot 5 Block Bn Sector – V Salt Lake, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Nidhi Trexim 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
Financials of Nidhi Trexim Ltd
FY 2024 filings availableNidhi Trexim Ltd reported revenue of ₹4.64 Lakh (down 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 16% fall in the latest year. EBITDA rose 6% 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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| EBITDA | ₹89,098 | ||||
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| Net Profit (PAT) | ₹65,026 | ||||
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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 | 19.2% | ||||
| Net Profit Margin | 14% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Nidhi Trexim Ltd, buy the company report.
Board of directors of Nidhi Trexim Ltd
Nidhi Trexim has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avina Rajgarhia Also directs: Mata Transport Private Limited | Additional Director | 14 Nov 2011 | 14 Years 11 Months | Current |
| Alka Rajgarhia Also directs: Mata Global Logistics Private Limited, Horizan Jute Export Pvt Ltd, Sky Limit International Finance Limited and 4 more | Director | 09 Nov 2020 | 5 Years 11 Months | Current |
| Pawan Kumar Rajgarhia Also directs: Punctual Developers LLP, Mata Global Logistics Private Limited, Horizan Jute Export Pvt Ltd and 5 more | Director | 09 Nov 2020 | 5 Years 11 Months | Current |
Peer comparison
Nidhi Trexim Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), 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 |
|---|---|---|---|---|---|---|
| Talwaria Polymers Private Limited | ₹4.66 Lakh (FY 2025) | -84.0% | Delhi, India | |||
| LS Finvest Private Limited | ₹4.65 Lakh (FY 2025) | 170.0% | New Delhi, Delhi, India | |||
| RSG Financial Services Private Limited | ₹4.65 Lakh (FY 2023) | -57.0% | Pune, Maharashtra, India | |||
| Nidhi Trexim Ltdthis company | ₹4.64 Lakh (FY 2025) | ₹65,026 | 14% | -16.0% | Kolkata, West Bengal, India | |
| Shree Raghunandan Investments Private Limited | ₹4.63 Lakh (FY 2025) | -73.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Nidhi Trexim Ltd, buy the company report.
Auditor
Nidhi Trexim Ltd is audited by Shilpi & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shilpi & Co | FY 2023 | 145539W |
Shareholding
The shareholding of Nidhi Trexim Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nidhi Trexim Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Nidhi Trexim Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nidhi Trexim Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nidhi Trexim Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nidhi Trexim Ltd has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Alka Rajgarhia ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Nidhi Trexim is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 December 1992 (34+ years old) and is registered under CIN U52324WB1992PLC057200.
Nidhi Trexim has 3 current directors:
- Avina Rajgarhia - Additional Director
- Alka Rajgarhia - Director
- Pawan Kumar Rajgarhia - Director
The latest financial statements of Nidhi Trexim 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 Nidhi Trexim is U52324WB1992PLC057200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nidhi Trexim was incorporated on 18 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Nidhi Trexim by revenue are Talwaria Polymers Private Limited, LS Finvest Private Limited, RSG Financial Services Private Limited, Shree Raghunandan Investments Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Alka Rajgarhia ceased to be Additional Director on 31 Dec 2020. Pawan Kumar Rajgarhia ceased to be Additional Director on 31 Dec 2020. Alka Rajgarhia was appointed as Director on 09 Nov 2020. Nidhi Trexim has 8 board changes on record in total.
The registered office of Nidhi Trexim is at Adventz Infinity Unit No. 503 5th Floor Plot 5 Block Bn Sector – V Salt Lake, Kolkata, West Bengal, India – 700091.
Nidhi Trexim operates in the financial services industry, in the diversified financial services segment.
The compliance status of Nidhi Trexim is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Nidhi Trexim can be reached at its registered office: Adventz Infinity Unit No. 503 5th Floor Plot 5 Block Bn Sector – V Salt Lake, Kolkata, West Bengal, India – 700091.
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