Viksit Trexim Pvt Ltd
About Viksit Trexim Pvt Ltd
Data last updated: 26 July 2025
Viksit Trexim Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 June 1992.
Registered with ROC Delhi under CIN U51909DL1992PTC329136.
Capital: an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.89 Cr. It was led by directors Pankaj Garg and Alok Kumar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 501A Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.64 Cr, a decline of 1% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address501A Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Viksit Trexim Pvt Ltd
Viksit Trexim Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1992PTC055802. The current CIN is U51909DL1992PTC329136, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1992PTC329136 | Current |
| U51909WB1992PTC055802 | Previous |
Business Activity of Viksit Trexim Pvt Ltd
Viksit Trexim Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Viksit Trexim Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Viksit Trexim Pvt Ltd
Viksit Trexim Pvt Ltd is audited by KEJRIWALS. & ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEJRIWALS. & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Viksit Trexim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Viksit Trexim Pvt Ltd
Viksit Trexim Pvt Ltd is currently managed by 2 directors, with 9 former directors 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 |
|---|---|---|---|---|
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Pankaj Garg
Also directs:
Arbitbyte Llp
|
Director | 03 Oct 2015 | 10 Years 9 Months | As last reported |
| Alok Kumar | Director | 01 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Viksit Trexim Pvt Ltd FY 2018 filings available
Viksit Trexim Pvt Ltd reported revenue of ₹2.64 Cr (down 1.00% YoY) for FY 2018.
Ten-year financial statements for Viksit Trexim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Viksit Trexim Pvt Ltd
Shareholding and ownership data for Viksit Trexim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Viksit Trexim Pvt Ltd
Viksit Trexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viksit Trexim Pvt Ltd
View historical data on people associated with Viksit Trexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Viksit Trexim Pvt Ltd
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 Viksit Trexim Pvt Ltd
GST registrations and filing compliance for Viksit Trexim Pvt Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Viksit Trexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Viksit Trexim Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Viksit Trexim Pvt Ltd
MSME payment history for Viksit Trexim Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Viksit Trexim Pvt Ltd
Corporate group structure for Viksit Trexim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Viksit Trexim Pvt Ltd
MCA filings and documents for Viksit Trexim Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Viksit Trexim Pvt Ltd
Frequently Asked Questions about Viksit Trexim Pvt Ltd
Viksit Trexim Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Viksit Trexim Pvt Ltd is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 June 1992 and is registered under CIN U51909DL1992PTC329136. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Viksit Trexim Pvt Ltd was incorporated on 26 June 1992. Registered with ROC Delhi.
The current directors of Viksit Trexim Pvt Ltd are:
- Pankaj Garg - Director
- Alok Kumar - Director
The CIN (Corporate Identification Number) of Viksit Trexim Pvt Ltd is U51909DL1992PTC329136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Viksit Trexim Pvt Ltd is financial services. The company specifically operates in financial activities.