Ruchika Trexim Ltd.
About Ruchika Trexim Ltd.
Data last updated:
Ruchika Trexim Ltd. is a public limited company based in Mathura, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP1993PLC087501.
The company has an authorised share capital of ₹11.35 Cr and a paid-up capital of ₹11.32 Cr. It is led by directors including Raghav Garg (Whole-Time Director) and Amita Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.
As per the financials filed for FY 2025, the company reported a revenue of ₹30,000, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹2.15 Lakh and EBITDA of -₹2.15 Lakh.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ruchika Trexim has one previous CIN (Corporate Identification Number): U51109WB1993PLC060594. The current CIN is U51109UP1993PLC087501, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP1993PLC087501 | Current |
| U51109WB1993PLC060594 | Previous |
Contact details
Ruchika Trexim Ltd.'s registered office is in Mathura, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ruchika 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
Business activity
The main business activity of Ruchika Trexim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ruchika Trexim Ltd., buy the company report.
Financials of Ruchika Trexim Ltd.
FY 2025 filings availableRuchika Trexim Ltd. reported revenue of ₹30,000 (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year. EBITDA rose 39% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.15 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.15 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ruchika Trexim Ltd., buy the company report.
Board of directors of Ruchika Trexim Ltd.
Ruchika Trexim has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amita Garg Also directs: Arpan Buildwell Private Limited, Rajdarbar City Private Limited, Rajdarbar Seven Seas Private Limited and 5 more | Director | 13 Feb 2015 | 11 Years 8 Months | Current |
| Kusum Lata Garg | Director | 08 Feb 2018 | 8 Years 8 Months | Current |
| Raghav Garg Also directs: Spectrum Distributors Private Limited, Raavee Bam Builders Private Limited, Brijwasi Construction Farms and Leasing Ltd and 5 more | Whole-Time Director | 13 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Ruchika Trexim Ltd. is audited by Sanjeev Gaurav & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjeev Gaurav & Associates | FY 2024 | 017483C |
Shareholding
The shareholding of Ruchika Trexim Ltd. is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ruchika Trexim Ltd., buy the company report.
Legal cases
Ruchika Trexim Ltd. has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Principal Commissioner of Income Tax (Central I Principal Commissioner of Income Tax (Central I Ara-Centre, Jhandewalan Extn , District: New Delhi ,New Delhi , Delhi | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Principal Commissioner of Income Tax (Central) 1 Principal Commissioner of Income Tax (Central) 1 Ara Centre, Jhandewalan Extension , District: New Delhi ,New Delhi , Delhi | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Principal Commissioner of Income-Tax (Central)-1 | Disposed |
To see the full case history of Ruchika Trexim Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ruchika 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 Ruchika Trexim Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ruchika Trexim Ltd. has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Raghav Garg ceased to be Director on 29 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Ruchika Trexim is an active public limited company based in Mathura, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 October 1993 (33+ years old) and is registered under CIN U51109UP1993PLC087501.
Ruchika Trexim has 3 current directors:
- Raghav Garg - Whole-Time Director
- Amita Garg - Director
- Kusum Lata Garg - Director
The latest financial statements of Ruchika Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ruchika Trexim is U51109UP1993PLC087501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ruchika Trexim has 4 court cases on record: 4 filed against it. Most are in the high courts.
Ruchika Trexim was incorporated on 26 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kanpur.
Raghav Garg ceased to be Director on 29 Sep 2022. Kusum Lata Garg ceased to be Director Appointed In Casual Vacancy on 29 Sep 2018. Devi Dass Garg ceased to be Director on 08 Feb 2018. Ruchika Trexim has 12 board changes on record in total.
The registered office of Ruchika Trexim is at 1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.
Ruchika Trexim operates in the financial services industry, in the diversified financial services segment.
The compliance status of Ruchika Trexim is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
