Trimex Fiscal Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1990.

1990 Kolkata, West Bengal, India Active

Last Updated: January 11, 2026

About Trimex Fiscal Services Pvt Ltd

Trimex Fiscal Services Pvt Ltd, a active private limited company, was established on 08 January 1990 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921WB1990PTC048153. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.49 Cr.

It upholds a compliant status. Its leadership includes Uma Shankar Daga (Director), Saurabh Saboo (Director). Past directors included Gyan Swaroop Garg. It holds ₹40.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6A Clive Row 5Th Floor Roomno-6/10, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U65921WB1990PTC048153
Registration Number
048153
Incorporation Date
08 January 1990
Authorized Capital
₹2.50 Cr
Paid-Up Capital
₹2.49 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 Cr as on 11-01-2026
Paid Up Capital ₹ 2.49 Cr as on 11-01-2026
Company Age 36 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 40.00 Cr as on 11-01-2026
Revenue Growth **** 53.96% (FY 2023)
Profit Growth **** -1.40% (FY 2023)
Ebitda **** 61.74% (FY 2023)
Net Worth 3.53% (FY 2023)
Total Assets **** 85.13% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Trimex Fiscal Services 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 Trimex Fiscal Services Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Uma Shankar Daga	Director	24 Sep 2004	Current
Saurabh Saboo	Director	01 Mar 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Mar 2017	Past

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Financial Performance of Trimex Fiscal Services.

Trimex Fiscal Services Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 53.96% increase. The company also saw a slight decrease in profitability, with a 1.4% decrease in profit. The company's net worth moved up by a moderate rise of 3.53%.

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

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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

********

53.96%

*******

Revenue from Operations

*******

53.96%

*******

Total Assets

*******

85.13%

*******

Profit or Loss

*******

-1.40%

*******

Net Worth

*******

3.53%

*******

EBITDA

*******

61.74%

*******

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What is the Ownership and Shareholding Structure of Trimex Fiscal Services?

In 2023, Trimex Fiscal Services had a public holding of 22.11%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹400,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

State Bank Of India : 40.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
24 Apr 2021	State Bank Of India	₹40.00 Cr	Open

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How Many Employees Work at Trimex Fiscal Services?

Unlock and access historical data on people associated with Trimex Fiscal Services, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Trimex Fiscal Services, 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 Trimex Fiscal Services's trajectory.

Rating

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

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 Trimex Fiscal Services

Recent Activity within the Organization

Annual General Meeting

Progress on Trimex Fiscal Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

The activity Trimex Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
31 Mar 2025
Charges

A charge with State Bank Of India amounted to Rs. 40.00 Cr with Charge ID 100451597 was registered on 24 Apr 2021. was recorded as a recent event.
24 Apr 2021
Director Appointment

The activity Saurabh Saboo was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 11 months . was completed.
01 Mar 2017
Director Appointment

Progress on Uma Shankar Daga was appointed as a Director was appointed as a Director on 24 Sep 2004 & has been associated with this company since 21 years 4 months . was documented.
24 Sep 2004
Company Incorporation

Trimex Fiscal Services Pvt Ltd was registered on 08 Jan 1990 with Roc Kolkata & aged 36 years 1 month as per MCA records. was recorded as a recent event.
08 Jan 1990

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Frequently Asked Questions

What is the CIN of Trimex Fiscal Services Pvt Ltd?

The CIN of Trimex Fiscal Services Pvt Ltd is U65921WB1990PTC048153.

Where is Trimex Fiscal Services Pvt Ltd headquartered?

Trimex Fiscal Services Pvt Ltd is headquartered at 6A Clive Row 5Th Floor Roomno-6/10, Kolkata, West Bengal, 700001.

When was Trimex Fiscal Services Pvt Ltd incorporated?

Trimex Fiscal Services Pvt Ltd was incorporated on 08 January 1990.

Who are the current directors of Trimex Fiscal Services Pvt Ltd?

The current directors of Trimex Fiscal Services Pvt Ltd are

What is the primary industry of Trimex Fiscal Services Pvt Ltd?

The primary industry of Trimex Fiscal Services Pvt Ltd is Financial And Insurance Service.

Is Trimex Fiscal Services Pvt Ltd a listed company?

Trimex Fiscal Services Pvt Ltd is unlisted.

What is the capital structure of Trimex Fiscal Services Pvt Ltd?

The authorized capital of Trimex Fiscal Services Pvt Ltd is ₹2.50 Cr, and the paid-up capital is ₹2.49 Cr.

What is the compliance status of Trimex Fiscal Services Pvt Ltd?

The compliance status of Trimex Fiscal Services Pvt Ltd is Compliant.

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