Setco Trexim Pvt. Ltd.
About Setco Trexim Pvt. Ltd.
Data last updated:
Setco Trexim Pvt. Ltd. is a private limited company based in Chennai, Tamil Nadu, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51109TN1994PTC071314.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51.04 Lakh. It is led by directors Sachinkumar Vijaylal Jain and Deepak Parasmal Jain.
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 20(41/1) Ragunayagalu Street Edapalayam, Chennai, Tamil Nadu, India – 600003.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.43 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹85.39 Lakh (net margin 59.7%) and EBITDA of ₹1.16 Cr (EBITDA margin 80.9%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 15% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Setco Trexim has one previous CIN (Corporate Identification Number): U51109WB1994PTC063853. The current CIN is U51109TN1994PTC071314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109TN1994PTC071314 | Current |
| U51109WB1994PTC063853 | Previous |
Contact details
Setco Trexim Pvt. Ltd.'s registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20(41/1) Ragunayagalu Street Edapalayam, Chennai, Tamil Nadu, India – 600003
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Setco Trexim Pvt. 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 Setco Trexim is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Setco Trexim Pvt. Ltd., buy the company report.
Financials of Setco Trexim Pvt. Ltd.
FY 2024 filings availableSetco Trexim Pvt. Ltd. reported revenue of ₹1.43 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 7% growth in the latest year. EBITDA rose 10% 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 | ₹1.16 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹85.39 Lakh | ||||
| Balance Sheet | |||||
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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 | 80.9% | ||||
| Net Profit Margin | 59.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Setco Trexim Pvt. Ltd., buy the company report.
Board of directors of Setco Trexim Pvt. Ltd.
Setco Trexim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachinkumar Vijaylal Jain Also directs: Scope Specialities LLP, Deepak Cellulose Private Limited, Reckon Organics Private Limited and 5 more | Director | 17 Mar 2008 | 18 Years 7 Months | Current |
| Deepak Parasmal Jain | Director | 17 Mar 2008 | 18 Years 7 Months | Current |
Peer comparison
Setco Trexim Pvt. Ltd. is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 |
|---|---|---|---|---|---|---|
| BT Finance Private Limited | ₹1.44 Cr (FY 2025) | 256.0% | Kolkata, West Bengal, India | |||
| Setco Trexim Pvt. Ltd.this company | ₹1.43 Cr (FY 2025) | ₹85.39 Lakh | 59.7% | 7.0% | Chennai, Tamil Nadu, India | |
| Bhavsagar Vyapaar Pvt Ltd | ₹1.43 Cr (FY 2025) | -34.0% | Kolkata, West Bengal, India | |||
| Marivil Finance Limited | ₹1.43 Cr (FY 2024) | 26.0% | Ernakulam, Kerala, India |
To see the full peer comparison of Setco Trexim Pvt. Ltd., buy the company report.
Auditor
Setco Trexim Pvt. Ltd. is audited by POONAM ANKIT & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| POONAM ANKIT & ASSOCIATES | FY 2023 | 017409S |
Shareholding
The shareholding of Setco Trexim Pvt. 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 Setco Trexim Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Setco Trexim Pvt. 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 Setco Trexim Pvt. 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 Setco Trexim Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Setco Trexim Pvt. Ltd. has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Biswajit Chakraborty ceased to be Director on 12 Oct 2011.
Frequently asked questions
Setco Trexim is an active private limited company based in Chennai, Tamil Nadu, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 July 1994 (32+ years old) and is registered under CIN U51109TN1994PTC071314.
Setco Trexim has 2 current directors:
- Sachinkumar Vijaylal Jain - Director
- Deepak Parasmal Jain - Director
The latest financial statements of Setco 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 Setco Trexim is U51109TN1994PTC071314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Setco Trexim was incorporated on 08 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Setco Trexim by revenue are BT Finance Private Limited, Bhavsagar Vyapaar Pvt Ltd, Marivil Finance Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Biswajit Chakraborty ceased to be Director on 12 Oct 2011. Deepak Parasmal Jain was appointed as Director on 17 Mar 2008. Hemant Sharma ceased to be Director on 17 Mar 2008. Setco Trexim has 4 board changes on record in total.
The registered office of Setco Trexim is at 20411 Ragunayagalu Street Edapalayam, Chennai, Tamil Nadu, India – 600003.
Setco Trexim operates in the financial services industry, in the nbfc segment.
The compliance status of Setco Trexim is active non-compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
Setco Trexim can be reached at its registered office: 20411 Ragunayagalu Street Edapalayam, Chennai, Tamil Nadu, India – 600003.
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