Swagat Trexim Pvt. Ltd.
About Swagat Trexim Pvt. Ltd.
Data last updated:
Swagat Trexim Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 November 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC060814. Its GSTIN is 19AAECS1238F1ZH (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹8.18 Cr and a paid-up capital of ₹7.76 Cr. It is led by directors Sukumar Arora and Padma Jhunjhunwala.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.98 Cr, a decline of 88% compared to the previous year. For the same year it recorded a net profit of ₹1.09 Cr (net margin 55%) and EBITDA of ₹1.64 Cr (EBITDA margin 82.4%). Revenue has grown at a compounded annual rate (CAGR) of 481% over three years and 178% over five years.
As per MCA filings, the company has open charges of ₹5,010.78 Cr and satisfied charges of ₹531.7 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swagat Trexim Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13A Dacres Lane 5th Floor, Room No. 501, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Swagat 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 Swagat Trexim is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Swagat Trexim Pvt. Ltd., buy the company report.
Financials of Swagat Trexim Pvt. Ltd.
FY 2025 filings availableSwagat Trexim Pvt. Ltd. reported revenue of ₹1.98 Cr (down 88% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 88% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 178%. EBITDA fell 90% 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 | ₹1.64 Cr | ||||
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| Net Profit (PAT) | ₹1.09 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 82.4% | ||||
| Net Profit Margin | 55% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Swagat Trexim Pvt. Ltd., buy the company report.
Board of directors of Swagat Trexim Pvt. Ltd.
Swagat Trexim has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukumar Arora | Director | 31 Mar 2020 | 6 Years 7 Months | Current |
| Padma Jhunjhunwala Also directs: Sonata Vanijya Private Limited, Mod Commodeal Pvt.Ltd. | Director | 20 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Swagat Trexim Pvt. Ltd. is audited by SDP & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SDP & ASSOCIATES | FY 2022 | 322176E |
Shareholding
The shareholding of Swagat Trexim Pvt. Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swagat Trexim Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2015 | 10566765 | State Bank of India | ₹1,670.26 Cr | Open | |
| 11 Apr 2015 | 10566779 | Others | ₹1,670.26 Cr | Open | |
| 11 Apr 2015 | 10566783 | State Bank of India | ₹1,670.26 Cr | Open | |
| 13 Apr 2015 | 10572139 | Others | ₹531.7 Cr | Satisfied |
To see the full charge records of Swagat Trexim Pvt. Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
Swagat Trexim Pvt. Ltd. has 2 court cases on record: 2 filed by Swagat Trexim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Swagat Trexim Pvt. 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 Swagat Trexim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swagat Trexim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS1238F1ZH | West Bengal | Active | 17 Jun 2022 |
| 22AAECS1238F1ZU | Chattisgarh | Active | 28 Jul 2022 |
To see the full GST registrations and return filing status of Swagat Trexim Pvt. Ltd., buy the company report.
Recent activity
Swagat Trexim Pvt. Ltd. has 11 board changes on record since 2017: 3 appointments and 8 cessations. The latest: Padma Jhunjhunwala was appointed as Director on 20 Aug 2025.
9 earlier events are in the company report.
Frequently asked questions
Swagat Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 November 1993 (33+ years old) and is registered under CIN U51909WB1993PTC060814.
Swagat Trexim has 2 current directors:
- Sukumar Arora - Director
- Padma Jhunjhunwala - Director
The latest financial statements of Swagat Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swagat Trexim is 19AAECS1238F1ZH, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 22AAECS1238F1ZU (Chattisgarh).
The CIN (Corporate Identification Number) of Swagat Trexim is U51909WB1993PTC060814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swagat Trexim has 2 court cases on record: 2 filed by the company.
Swagat Trexim was incorporated on 24 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Padma Jhunjhunwala was appointed as Director on 20 Aug 2025. Ajay Kumar Singh ceased to be Additional Director on 23 Sep 2024. Ajay Kumar Singh was appointed as Director on 22 Dec 2023. Swagat Trexim has 11 board changes on record in total.
The registered office of Swagat Trexim is at 13A Dacres Lane 5th Floor, Room No. 501, Kolkata, West Bengal, India – 700069.
Swagat Trexim operates in the financial services industry, in the nbfc segment.
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