Spectrum Trimpex Pvt.Ltd.
About Spectrum Trimpex Pvt.Ltd.
Data last updated:
Spectrum Trimpex Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 14 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1994PTC247960.
The company has an authorised share capital of ₹13.15 Cr and a paid-up capital of ₹4.19 Cr. It is led by directors Anil Radheshyam Chokhani and Krishna Anil Chokhani.
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 6W 6th Floor Merchant Chamber 41 New Marine Lines Opp. Patkar Hall, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.69 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹3.36 Cr (net margin 38.7%) and EBITDA of ₹4.71 Cr (EBITDA margin 54.2%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 10% over five years.
Court records list 27 cases involving the company, including 21 filed by the company and 6 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address6W 6th Floor Merchant Chamber 41 New Marine Lines Opp. Patkar Hall, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Spectrum Trimpex Pvt.Ltd.
The main business activities of Spectrum Trimpex are financial and insurance service and trade. In detail, this covers other financial activities and wholesale trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Spectrum Trimpex Pvt.Ltd. FY 2024 filings available
Spectrum Trimpex Pvt.Ltd. reported revenue of ₹8.69 Cr (down 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Spectrum Trimpex Pvt.Ltd.
Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA rose 33% 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 of Spectrum Trimpex Pvt.Ltd.
| 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 | ₹4.71 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.36 Cr | •••• | •••• | •••• | •••• |
| 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 of Spectrum Trimpex Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 38.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spectrum Trimpex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Spectrum Trimpex Pvt.Ltd.
Spectrum Trimpex Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Abhisheik Portfolio Management Limited | ₹8.78 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | New Delhi, Delhi, India |
| Expert Capital Services Private Limited | ₹8.78 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Delhi, India |
| Saraswati Properties Limited | ₹8.74 Cr (FY 2024) | •••• | •••• | 49.0% | •••• | Uttar Pradesh, India |
| Prabhu International Private Limited | ₹8.72 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Delhi, India |
| Amar Investments Ltd | ₹8.7 Cr (FY 2019) | •••• | •••• | 46.0% | •••• | Kolkata, West Bengal, India |
| Spectrum Trimpex Pvt.Ltd. this company | ₹8.69 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Mumbai, Maharashtra, India |
| Cheay Investments Pvt Ltd | ₹8.68 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Western Loans and Real Estates Pvt Ltd | ₹8.67 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Thrissur, Kerala, India |
| K D Jag Holdings Pvt Ltd | ₹8.67 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Kolkata, West Bengal, India |
| Finstars Capital Limited | ₹8.67 Cr (FY 2022) | •••• | •••• | 38.0% | •••• | Ahmedabad, Gujarat, India |
| Frazer Goods & Supply Pvt Ltd | ₹8.67 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Spectrum Trimpex by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Spectrum Trimpex Pvt.Ltd.
Spectrum Trimpex Pvt.Ltd. is audited by MVK Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MVK Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spectrum Trimpex Pvt.Ltd.
Spectrum Trimpex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Radheshyam Chokhani Also directs: Soliaura Products LLP, Propedge LLP, Chokhani Pharma Vet (OPC) Private Limited and 2 more | Director | 14 Feb 2005 | 21 Years 8 Months | Current |
| Krishna Anil Chokhani | Director | 21 Mar 2016 | 10 Years 6 Months | Current |
Ownership and Shareholding of Spectrum Trimpex Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spectrum Trimpex Pvt.Ltd.
Spectrum Trimpex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Spectrum Trimpex Pvt.Ltd.
Spectrum Trimpex Pvt.Ltd. has 27 court cases on record: 21 filed by Spectrum Trimpex, 6 filed against it. 6 cases are pending and 21 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 2 | 3 |
| High courts | 11 | 4 | 3 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Paloma Dwelling Private Limited. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Eaaa India Alternatives Limited and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Anil Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Amrit Feeds Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Amrit Feeds Ltd | Disposed |
Full case history
All 27 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Spectrum Trimpex Pvt.Ltd.
Employment history and EPFO contributions of people linked to Spectrum Trimpex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Spectrum Trimpex Pvt.Ltd.
Spectrum Trimpex has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
CIN History of Spectrum Trimpex Pvt.Ltd.
Spectrum Trimpex has one previous CIN (Corporate Identification Number): U51909WB1994PTC063580. The current CIN is U51909MH1994PTC247960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1994PTC247960 | Current |
| U51909WB1994PTC063580 | Previous |
Recent Activity on Spectrum Trimpex Pvt.Ltd.
Spectrum Trimpex Pvt.Ltd. has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Krishna Anil Chokhani ceased to be Additional Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Spectrum Trimpex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spectrum Trimpex Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spectrum Trimpex Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spectrum Trimpex Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spectrum Trimpex Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Spectrum Trimpex Pvt.Ltd.
Frequently Asked Questions about Spectrum Trimpex Pvt.Ltd.
Spectrum Trimpex is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 14 June 1994 (32+ years old) and is registered under CIN U51909MH1994PTC247960.
Spectrum Trimpex reported revenue of ₹8.69 Cr for FY 2025 (down 25% YoY).
Spectrum Trimpex has 2 current directors:
- Anil Radheshyam Chokhani - Director
- Krishna Anil Chokhani - Director
Spectrum Trimpex reported a net profit of ₹3.36 Cr (net margin 38.7%) and EBITDA of ₹4.71 Cr (EBITDA margin 54.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Spectrum Trimpex is 24% over three years and 10% over five years. In the latest year (FY 2025) revenue fell 25%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Spectrum Trimpex is U51909MH1994PTC247960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spectrum Trimpex has 27 court cases on record: 21 filed by the company and 6 filed against it. 6 are pending. Most are in the district courts.
Spectrum Trimpex was incorporated on 14 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Spectrum Trimpex by revenue are Abhisheik Portfolio Management Limited, Expert Capital Services Private Limited, Saraswati Properties Limited, Prabhu International Private Limited, Amar Investments Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Krishna Anil Chokhani ceased to be Additional Director on 30 Sep 2016. Radheshyam Mahadev Chokhani ceased to be Director on 29 Mar 2016. Krishna Anil Chokhani was appointed as Director on 21 Mar 2016. Spectrum Trimpex has 5 board changes on record in total.
The registered office of Spectrum Trimpex is at 6W 6th Floor Merchant Chamber 41 New Marine Lines Opp. Patkar Hall, Mumbai, Maharashtra, India – 400020.