About Trexfin Solutions Private Limited
Data last updated: 13 March 2026
Trexfin Solutions Private Limited is a private limited company based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 September 2022.
Registered with ROC Haryana under CIN U67100HR2022PTC106860.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shipra Agarwal and Rashmi Saxena.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No.704 Gh – 80 Sector – 56, Gurgaon, Haryana, India – 122011.
The company is associated with 1 brand - Trexfin.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trexfin.com.
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Registered AddressFlat No.704 Gh – 80 Sector – 56, Gurgaon, Haryana, India – 122011
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Trexfin Solutions Private Limited
Trexfin Solutions Private Limited operates one associated brand: Trexfin. These brands represent Trexfin Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| An online platform offering international trade financing loans to exporters. | trexfin.com |
Auditor Details of Trexfin Solutions Private Limited
Trexfin Solutions Private Limited is audited by GYAN ROSHAN & ASSOCIATES 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 |
|---|---|---|---|
| GYAN ROSHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trexfin Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trexfin Solutions Private Limited
Trexfin Solutions Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shipra Agarwal | Director | 27 Sep 2022 | 3 Years 10 Months | Current |
| Rashmi Saxena | Director | 27 Sep 2022 | 3 Years 10 Months | Current |
Financials of Trexfin Solutions Private Limited FY 2023 filings available
Ten-year financial statements for Trexfin Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trexfin Solutions Private Limited
Shareholding and ownership data for Trexfin Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Trexfin Solutions Private Limited
Trexfin Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trexfin Solutions Private Limited
Trexfin Solutions Private Limited has a workforce of 0 employees as of Aug 24, 2025.
Employee and EPFO history for Trexfin Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trexfin Solutions Private Limited
GST registrations and filing compliance for Trexfin Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Trexfin Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Trexfin Solutions Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trexfin Solutions Private Limited
MSME payment history for Trexfin Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Trexfin Solutions Private Limited
Corporate group structure for Trexfin Solutions Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trexfin Solutions Private Limited
MCA filings and documents for Trexfin Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trexfin Solutions Private Limited
Frequently Asked Questions about Trexfin Solutions Private Limited
Trexfin Solutions Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 27 September 2022 (4+ years old) and is registered under CIN U67100HR2022PTC106860.
The current directors of Trexfin Solutions Private Limited are:
- Shipra Agarwal - Director
- Rashmi Saxena - Director
The primary industry of Trexfin Solutions Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Yes, Trexfin Solutions Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trexfin Solutions Private Limited can be reached at the registered office: Flat No.704 Gh – 80 Sector – 56, Gurgaon, Haryana, India – 122011, or through the website trexfin.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.