Swagat Trexim Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Swagat Trexim Pvt. Ltd.

Swagat 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 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at 32/7 Sahapur Colony, New Alipore, Kolkata, West Bengal, 700053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1993PTC060814

  • Registration Number

    060814

  • Incorporation Date

    24 November 1993

  • Authorized Capital

    ₹8.18 Cr

  • Paid-Up Capital

    ₹7.76 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.18 Cr
  • Paid Up Capital ₹ 7.76 Cr
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5,010.78 Cr
  • Satisfied Charges ₹ 531.70 Cr
  • Revenue Growth **** -38.62%
  • Profit Growth **** -113.04%
  • Ebitda **** -282.80%
  • Net Worth -0.01%
  • Total Assets -0.01%
Company report

Swagat Trexim Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swagat Trexim Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swagat Trexim Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Sukumar Arora Director 31 Mar 2020 Current
Padma Jhunjhunwala Director 20 Aug 2025 Current
Past Directors
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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Financial Performance of Swagat Trexim.

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%.

Swagat Trexim revenue growth over time
Swagat Trexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -38.62%
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Revenue from Operations
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 -92.41%
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Total Assets
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 -0.01%
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Profit or Loss
*******
 -113.04%
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*******
*******
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Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 -282.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swagat Trexim?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,107,800,000.00

Satisfied Charges

₹5,317,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 3340.52 Cr
  • Others : 1670.26 Cr
Latest Charge Details
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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How Many Employees Work at Swagat Trexim?

Unlock and access historical data on people associated with Swagat Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swagat Trexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swagat Trexim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swagat Trexim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swagat Trexim Pvt. Ltd. last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    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 6 months . was documented.

  • Balance Sheet

    The activity Swagat Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 13 Apr 2015 via Charge ID 10572139 with Others was fully satisfied on 03 Mar 2023. was completed.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Swagat Trexim Pvt. Ltd.?

The CIN of Swagat Trexim Pvt. Ltd. is U51909WB1993PTC060814.

Where is Swagat Trexim Pvt. Ltd. headquartered?

Swagat Trexim Pvt. Ltd. is headquartered at 32/7 Sahapur Colony, New Alipore, Kolkata, West Bengal, 700053.

When was Swagat Trexim Pvt. Ltd. incorporated?

Swagat Trexim Pvt. Ltd. was incorporated on 24 November 1993.

Who are the current directors of Swagat Trexim Pvt. Ltd.?

The current directors of Swagat Trexim Pvt. Ltd. are

What is the primary industry of Swagat Trexim Pvt. Ltd.?

The primary industry of Swagat Trexim Pvt. Ltd. is Financial And Insurance Service.

Is Swagat Trexim Pvt. Ltd. a listed company?

Swagat Trexim Pvt. Ltd. is unlisted.

What is the capital structure of Swagat Trexim Pvt. Ltd.?

The authorized capital of Swagat Trexim Pvt. Ltd. is ₹8.18 Cr, and the paid-up capital is ₹7.76 Cr.

What is the compliance status of Swagat Trexim Pvt. Ltd.?

The compliance status of Swagat Trexim Pvt. Ltd. is Compliant.

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