It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveYash Deep Trexim Pvt. Ltd., a active private limited company, was established on 25 March 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74999WB1994PTC062586. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.75 Cr and a paid-up capital of ₹6.04 Cr.
It upholds a compliant status. Its leadership includes Subhro Banerjee (Additional Director), Pramod Kumar Sethia (Director). Past directors included Saumya Binani, Maddula Rao Venkateswara, Ajay Kumar Jain. It holds no open charges and ₹8.25 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 21A, Shakespeare Sarani,6Th Floor Kolkata, Kolkata, West Bengal, 700017.
U74999WB1994PTC062586
062586
25 March 1994
₹7.75 Cr
₹6.04 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhro Banerjee | Additional Director | 23 Nov 2020 | Current |
| Pramod Kumar Sethia | Director | 30 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2013 | Past |
| Pramod Abcsdd | Director | 12 Sep 2007 | Past |
| Pramod Abcsdd | Director | 26 Jun 2009 | Past |
| Pramod Abcsdd | Director | 23 Nov 2020 | Past |
| Pramod Abcsdd | Director | 28 Jun 2008 | Past |
| Pramod Abcsdd | Director | 17 Sep 2007 | Past |
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Yash Deep Trexim Pvt. Ltd., for the financial year ended 2020, experienced significant reduction in revenue, with a 58.94% decrease. The company also saw a substantial improvement in profitability, with a 16.5% increase in profit. The company's net worth observed a substantial decline by a decrease of 17.31%.
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In 2020, Yash Deep Trexim had a public holding of 100.00%. The company had 7 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹82,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2012 | Oriental Bank Of Commerce | ₹4.00 Cr | Satisfied |
| 16 Nov 2009 | The Federal Bank Ltd | ₹3.50 Cr | Satisfied |
| 27 Nov 2007 | Oriental Bank Of Commerce | ₹7.50 M | Satisfied |
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Yash Deep Trexim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Pramod Kumar Sethia was appointed as a Director was appointed as a Director on 30 Sep 2025 & has been associated with this company since 2 months 29 days . was completed.
Progress on Yash Deep Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
A charge registered on 22 Feb 2012 via Charge ID 10339867 with Oriental Bank Of Commerce was fully satisfied on 26 Jul 2023. was recorded as a recent event.
Subhro Banerjee was appointed as a Additional Director was appointed as a Additional Director on 23 Nov 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
The activity A charge registered on 27 Nov 2007 via Charge ID 10109893 with Oriental Bank Of Commerce was fully satisfied on 15 Oct 2018. was completed.
The CIN of Yash Deep Trexim Pvt. Ltd. is U74999WB1994PTC062586.
Yash Deep Trexim Pvt. Ltd. is headquartered at 21A, Shakespeare Sarani,6Th Floor Kolkata, Kolkata, West Bengal, 700017.
Yash Deep Trexim Pvt. Ltd. was incorporated on 25 March 1994.
The current directors of Yash Deep Trexim Pvt. Ltd. are
The primary industry of Yash Deep Trexim Pvt. Ltd. is Financial And Insurance Service.
Yash Deep Trexim Pvt. Ltd. is unlisted.
The authorized capital of Yash Deep Trexim Pvt. Ltd. is ₹7.75 Cr, and the paid-up capital is ₹6.04 Cr.
The compliance status of Yash Deep Trexim Pvt. Ltd. is Compliant.
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