Nikhil Trexim Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Nikhil Trexim Pvt Ltd

Nikhil Trexim Pvt Ltd, a active private limited company, was established on 08 September 1993 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109MH1993PTC322726. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.40 Cr and a paid-up capital of ₹1.14 Cr.

It upholds a compliant status. Its leadership includes Sureshkumar Ramkaran Agrawal (Director), Gangadevi Sureshkumar Agrawal (Director), Kinshuk Suresh Agrawal (Director). Past directors included Dhwani Agrawal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B/1208, Chembur Heights, Sindhi Society Near Ssg Club, Chembur, Mumbai, Maharashtra, 400071.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51109MH1993PTC322726

  • Registration Number

    322726

  • Incorporation Date

    08 September 1993

  • Authorized Capital

    ₹1.40 Cr

  • Paid-Up Capital

    ₹1.14 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.40 Cr
  • Paid Up Capital ₹ 1.14 Cr
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 69.54%
  • Profit Growth **** 4.68%
  • Ebitda **** 71.60%
  • Net Worth 3.74%
  • Total Assets -12.00%
Company report

Nikhil Trexim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nikhil Trexim Pvt 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 Nikhil Trexim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sureshkumar Ramkaran Agrawal Director 03 Mar 2008 Current
Gangadevi Sureshkumar Agrawal Director 25 Feb 2005 Current
Kinshuk Suresh Agrawal Director 01 Aug 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Aug 2010 Past

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Financial Performance of Nikhil Trexim.

Nikhil Trexim Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 69.54% increase. The company also saw a slight improvement in profitability, with a 4.68% increase in profit. The company's net worth moved up by a moderate rise of 3.74%.

Nikhil Trexim revenue growth over time
Nikhil 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
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 69.54%
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*******
*******
*******
Revenue from Operations
*******
 70.42%
*******
*******
*******
*******
Total Assets
*******
 -12.00%
*******
*******
*******
*******
Profit or Loss
*******
 4.68%
*******
*******
*******
*******
Net Worth
*******
 3.74%
*******
*******
*******
*******
EBITDA
*******
 71.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nikhil Trexim?

Unlock access to Nikhil Trexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Nikhil Trexim?

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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

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

    The activity Nikhil Trexim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Nikhil Trexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Kinshuk Suresh Agrawal was appointed as a Director was appointed as a Director on 01 Aug 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sureshkumar Ramkaran Agrawal was appointed as a Director was appointed as a Director on 03 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Director Appointment

    Progress on Gangadevi Sureshkumar Agrawal was appointed as a Director was appointed as a Director on 25 Feb 2005 & has been associated with this company since 21 years 3 days . was documented.

  • Company Incorporation

    Progress on Nikhil Trexim Pvt Ltd was registered on 08 Sep 1993 with Roc Mumbai & aged 32 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nikhil Trexim Pvt Ltd?

The CIN of Nikhil Trexim Pvt Ltd is U51109MH1993PTC322726.

Where is Nikhil Trexim Pvt Ltd headquartered?

Nikhil Trexim Pvt Ltd is headquartered at B/1208, Chembur Heights, Sindhi Society Near Ssg Club, Chembur, Mumbai, Maharashtra, 400071.

When was Nikhil Trexim Pvt Ltd incorporated?

Nikhil Trexim Pvt Ltd was incorporated on 08 September 1993.

Who are the current directors of Nikhil Trexim Pvt Ltd?

The current directors of Nikhil Trexim Pvt Ltd are

What is the primary industry of Nikhil Trexim Pvt Ltd?

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

Is Nikhil Trexim Pvt Ltd a listed company?

Nikhil Trexim Pvt Ltd is unlisted.

What is the capital structure of Nikhil Trexim Pvt Ltd?

The authorized capital of Nikhil Trexim Pvt Ltd is ₹1.40 Cr, and the paid-up capital is ₹1.14 Cr.

What is the compliance status of Nikhil Trexim Pvt Ltd?

The compliance status of Nikhil Trexim Pvt Ltd is Compliant.

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