Surendra Trexim Pvt Ltd
About Surendra Trexim Pvt Ltd
Data last updated: 11 February 2026
Surendra Trexim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 April 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U25209WB1992PTC055185.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors Ayush Modi and Subhendu Modak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Bonfield Lane, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.51 Cr, a decline of 54% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address1 Bonfield Lane, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Surendra Trexim Pvt Ltd
Surendra Trexim Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| 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 | ********* |
Auditor Details of Surendra Trexim Pvt Ltd
Surendra Trexim Pvt Ltd is audited by PANKAJ AGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ AGARWAL & CO. | blur-value | blur-value | blur-value |
Board of Directors of Surendra Trexim Pvt Ltd
Surendra Trexim Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ayush Modi
Also directs:
Pioneer Stock Systems Pvt Ltd
|
Director | 01 Mar 2024 | 2 Years 4 Months | Current |
| Subhendu Modak | Director | 02 May 2003 | 23 Years 2 Months | Current |
Financials of Surendra Trexim Pvt Ltd FY 2025 filings available
Surendra Trexim Pvt Ltd reported revenue of ₹1.51 Cr (down 54% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Surendra Trexim Pvt Ltd
As of FY 2023, Surendra Trexim Pvt Ltd's shareholding pattern shows 48.85% by promoters, 50.85% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Surendra Trexim Pvt Ltd
Surendra Trexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surendra Trexim Pvt Ltd
View historical data on people associated with Surendra Trexim Pvt Ltd, including employment history and EPFO contributions.
Employee Count & EPFO Data of Surendra Trexim Pvt Ltd
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GST Compliance of Surendra Trexim Pvt Ltd
GSTIN & GST Filing Data of Surendra Trexim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Surendra Trexim Pvt Ltd
Credit Ratings, Legal Cases & Regulatory Alerts of Surendra Trexim Pvt Ltd
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MSME Payment Delays by Surendra Trexim Pvt Ltd
MSME Payment Delays by Surendra Trexim Pvt Ltd
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Surendra Trexim Pvt Ltd
Subsidiaries & Group Companies of Surendra Trexim Pvt Ltd
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Surendra Trexim Pvt Ltd with ownership details.
MCA Filings & Documents of Surendra Trexim Pvt Ltd
MCA Filings & Documents of Surendra Trexim Pvt Ltd
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Surendra Trexim Pvt Ltd
Frequently Asked Questions about Surendra Trexim Pvt Ltd
Surendra Trexim Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 April 1992 (34+ years old) and is registered under CIN U25209WB1992PTC055185.
Surendra Trexim Pvt Ltd reported revenue of ₹1.51 Cr for FY 2024 (down 54.00% YoY).
The current directors of Surendra Trexim Pvt Ltd are:
The primary industry of Surendra Trexim Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Surendra Trexim Pvt Ltd can be reached at the registered office: 1 Bonfield Lane, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.11 Cr.