It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveSwagat Trexim Pvt. Ltd., a active private limited company, was established on 24 November 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1993PTC060814. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.18 Cr and a paid-up capital of ₹7.76 Cr.
It upholds a compliant status. Its leadership includes Sukumar Arora (Director), Padma Jhunjhunwala (Director). Past directors included Dilip Kumar Khetan, Sukumar Arora, Rakesh Kumar Swain. It holds ₹5,010.78 Cr open charges and ₹531.70 Cr settled loans. Its latest AGM occurred on 24 September 2024, with the balance sheet filed on 31 March 2024. It is based at 32/7 Sahapur Colony, New Alipore, Kolkata, West Bengal, 700053.
U51909WB1993PTC060814
060814
24 November 1993
₹8.18 Cr
₹7.76 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sukumar Arora | Director | 31 Mar 2020 | Current |
| Padma Jhunjhunwala | Director | 20 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2024 | Past |
| Pramod Abcsdd | Director | 25 Mar 2017 | Past |
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Swagat Trexim Pvt. Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 38.62% decrease. The company also saw a substantial fall in profitability, with a 113.04% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2022, Swagat Trexim had a public holding of 64.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,107,800,000.00
₹5,317,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | Others | ₹1,670.26 Cr | Open |
| 11 Apr 2015 | State Bank Of India | ₹1,670.26 Cr | Open |
| 11 Apr 2015 | State Bank Of India | ₹1,670.26 Cr | Open |
| 13 Apr 2015 | Others | ₹531.70 Cr | Satisfied |
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Progress on Padma Jhunjhunwala was appointed as a Director was appointed as a Director on 20 Aug 2025 & has been associated with this company since 3 months 12 days . was documented.
The activity Swagat Trexim Pvt. Ltd. last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was completed.
Swagat Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 13 Apr 2015 via Charge ID 10572139 with Others was fully satisfied on 03 Mar 2023. was documented.
A charge with Others of Rs. 531.70 Cr registered on 13 Apr 2015 with Charge ID 10572139 was modified on 09 Nov 2021. was recorded as a recent event.
The activity A charge with Others of Rs. 1,670.26 Cr registered on 11 Apr 2015 with Charge ID 10566779 was modified on 20 Jul 2021. was completed.
The CIN of Swagat Trexim Pvt. Ltd. is U51909WB1993PTC060814.
Swagat Trexim Pvt. Ltd. is headquartered at 32/7 Sahapur Colony, New Alipore, Kolkata, West Bengal, 700053.
Swagat Trexim Pvt. Ltd. was incorporated on 24 November 1993.
The current directors of Swagat Trexim Pvt. Ltd. are
The primary industry of Swagat Trexim Pvt. Ltd. is Financial And Insurance Service.
Swagat Trexim Pvt. Ltd. is unlisted.
The authorized capital of Swagat Trexim Pvt. Ltd. is ₹8.18 Cr, and the paid-up capital is ₹7.76 Cr.
The compliance status of Swagat Trexim Pvt. Ltd. is Compliant.
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