Ponni Trexim Pvt. Ltd. - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Amalgamated
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About Ponni Trexim Pvt. Ltd.

Ponni Trexim Pvt. Ltd., a amalgamated private limited company, was established on 15 July 1994 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1994PTC063946. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.68 Cr.

Its leadership includes Mittu Agarwal (Director), Sanjay Kumar Agarwal (Director). Its latest AGM occurred on 21 September 2013, with the balance sheet filed on 31 March 2013. It is based at 29 Ganesh Chandra Avenue 1Stfloor Hare St, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1994PTC063946

  • Registration Number

    063946

  • Incorporation Date

    15 July 1994

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.68 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.68 Cr
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
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Ponni Trexim Pvt. Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Ponni Trexim Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Mittu Agarwal Director 16 Aug 2002 Current
Sanjay Kumar Agarwal Director 18 Jul 2002 Current

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Financial Performance of Ponni Trexim.

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Ponni Trexim revenue growth over time
Ponni 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
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What is the Ownership and Shareholding Structure of Ponni Trexim?

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

    Ponni Trexim Pvt. Ltd. last Annual general meeting of members was held on 21 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ponni Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Mittu Agarwal was appointed as a Director was appointed as a Director on 16 Aug 2002 & has been associated with this company since 23 years 6 months . was documented.

  • Director Appointment

    Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Jul 2002 & has been associated with this company since 23 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Ponni Trexim Pvt. Ltd. was registered on 15 Jul 1994 with Roc Kolkata & aged 31 years 7 months as per MCA records. was documented.

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

The CIN of Ponni Trexim Pvt. Ltd. is U51109WB1994PTC063946.

Where is Ponni Trexim Pvt. Ltd. headquartered?

Ponni Trexim Pvt. Ltd. is headquartered at 29 Ganesh Chandra Avenue 1Stfloor Hare St, Kolkata, West Bengal, 700013.

When was Ponni Trexim Pvt. Ltd. incorporated?

Ponni Trexim Pvt. Ltd. was incorporated on 15 July 1994.

Who are the current directors of Ponni Trexim Pvt. Ltd.?

The current directors of Ponni Trexim Pvt. Ltd. are

What is the primary industry of Ponni Trexim Pvt. Ltd.?

The primary industry of Ponni Trexim Pvt. Ltd. is Business Services.

Is Ponni Trexim Pvt. Ltd. a listed company?

Ponni Trexim Pvt. Ltd. is unlisted.

What is the capital structure of Ponni Trexim Pvt. Ltd.?

The authorized capital of Ponni Trexim Pvt. Ltd. is ₹4.00 Cr, and the paid-up capital is ₹3.68 Cr.

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