Viksit Trexim Pvt Ltd - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL1992PTC329136 Incorporated 26 June 1992 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹2.64 Cr
▼ 1% YoY
Net profit · FY 2018
₹1.71 Cr
Net margin 64.8%
EBITDA · FY 2018
₹2.48 Cr
EBITDA margin 93.7%
Authorised capital
₹1.9 Cr
Registered with MCA
Paid-up capital
₹1.89 Cr
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Viksit Trexim Pvt Ltd

Data last updated:

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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 26 June 1992.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1992PTC329136. The company has 1 GST registration on record, which is no longer active.

The company had 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.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹1.71 Cr (net margin 64.8%) and EBITDA of ₹2.48 Cr (EBITDA margin 93.7%).

Company details

CIN U51909DL1992PTC329136
Registration Number 329136
Incorporation Date 26 June 1992
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

CIN history

Viksit Trexim has one previous CIN (Corporate Identification Number): U51909WB1992PTC055802. The current CIN is U51909DL1992PTC329136, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909DL1992PTC329136Current
U51909WB1992PTC055802Previous

Contact details

Viksit Trexim Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    501A Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Viksit Trexim Pvt Ltd, buy the company report.

Comprehensive company report
Viksit Trexim Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Viksit Trexim is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Viksit Trexim Pvt Ltd, buy the company report.

Financials of Viksit Trexim Pvt Ltd

FY 2018 filings available

Viksit Trexim Pvt Ltd reported revenue of ₹2.64 Cr (down 1% YoY) for FY 2018.

Revenue · FY 2018
₹2.64 Cr ▼ 1%
Net profit · FY 2018
₹1.71 Cr margin 64.8%
EBITDA · FY 2018
₹2.48 Cr margin 93.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 1%
EBITDA CAGR growth
1 year
▼ 3%

Revenue fell 1% in the latest year. EBITDA fell 3% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.48 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.71 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin93.7%
Net Profit Margin64.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Viksit Trexim Pvt Ltd, buy the company report.

Board of directors of Viksit Trexim Pvt Ltd

Viksit Trexim has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pankaj GargDirector03 Oct 201511 Years 0 MonthsAs last reported
Alok KumarDirector01 Dec 201213 Years 10 MonthsAs last reported

Peer comparison

Viksit Trexim Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vicky Fincon Pvt Ltd₹2.65 Cr (FY 2025)17.0%Kolkata, West Bengal, India
Omji Promoters Pvt. Ltd.₹2.65 Cr (FY 2025)21.0%Kolkata, West Bengal, India
Viksit Trexim Pvt Ltdthis company₹2.64 Cr (FY 2018)₹1.71 Cr64.8%-1.0%New Delhi, Delhi, India
Riddhi Securities Limited₹2.64 Cr (FY 2024)-14.0%Ahmedabad, Gujarat, India
Tanwi Credit Services Pvt Ltd₹2.63 Cr (FY 2024)27.0%Kolkata, West Bengal, India

To see the full peer comparison of Viksit Trexim Pvt Ltd, buy the company report.

Auditor

Viksit Trexim Pvt Ltd is audited by KEJRIWALS. & ASSOCIATES LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
KEJRIWALS. & ASSOCIATES LLPFY 2017315037E/C400014

Shareholding

The shareholding of Viksit Trexim Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Viksit Trexim Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Viksit Trexim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Viksit Trexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Viksit Trexim Pvt Ltd, buy the company report.

Recent activity

Viksit Trexim Pvt Ltd has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Rajeev Kumar Asopa ceased to be Director on 01 Mar 2019.

Ceased
Rajeev Kumar Asopa ceased to be Director.
AGM
Viksit Trexim Pvt Ltd last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Viksit Trexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Ramesh Chand Garg ceased to be Director.
Appointed
Pankaj Garg was appointed as Director.
Ceased
Manish Ranjan ceased to be Director.
Ceased
Nitin Tomar ceased to be Director.
Ceased
Anil Agarwal Kumar ceased to be Director.
Ceased
Gopal Banka ceased to be Director.
Ceased
Alok Kumar ceased to be Additional Director.
Appointed
Alok Kumar was appointed as Director.
Ceased
Minu Agarwal ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Viksit Trexim 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 was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 26 June 1992 and is registered under CIN U51909DL1992PTC329136. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Viksit Trexim was incorporated on 26 June 1992. It is registered with the Registrar of Companies, Delhi.

Viksit Trexim had 2 directors:

The CIN (Corporate Identification Number) of Viksit Trexim is U51909DL1992PTC329136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Viksit Trexim is at 501A Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001.

The latest financial statements of Viksit Trexim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

No. Viksit Trexim has 1 GST registration on record and it is cancelled or inactive.

Viksit Trexim operated in the financial services industry, in the financial activities segment.

The peers of Viksit Trexim by revenue are Vicky Fincon Pvt Ltd, Omji Promoters Pvt. Ltd, Riddhi Securities Limited, Tanwi Credit Services Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).

Rajeev Kumar Asopa ceased to be Director on 01 Mar 2019. Ramesh Chand Garg ceased to be Director on 16 Feb 2016. Pankaj Garg was appointed as Director on 03 Oct 2015. Viksit Trexim has 11 board changes on record in total.