Yash Deep Trexim Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Yash Deep Trexim Pvt. Ltd.

Yash 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 Pramod Kumar Sethia (Director), Subhro Banerjee (Additional 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB1994PTC062586

  • Registration Number

    062586

  • Incorporation Date

    25 March 1994

  • Authorized Capital

    ₹7.75 Cr

  • Paid-Up Capital

    ₹6.04 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.75 Cr
  • Paid Up Capital ₹ 6.04 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 8.25 Cr
  • Revenue Growth **** -58.94%
  • Profit Growth **** 16.50%
  • Ebitda **** -29.74%
  • Net Worth -17.31%
  • Total Assets -2.21%
Company report

Yash Deep Trexim Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Yash Deep Trexim 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 Yash Deep Trexim Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Pramod Kumar Sethia Director 30 Sep 2025 Current
Subhro Banerjee Additional Director 23 Nov 2020 Current
Past Directors
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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Financial Performance of Yash Deep Trexim.

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%.

Yash Deep Trexim revenue growth over time
Yash Deep Trexim profit and loss trends over time
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
  • 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
********
 -58.94%
*******
*******
*******
*******
Revenue from Operations
*******
 -83.07%
*******
*******
*******
*******
Total Assets
*******
 -2.21%
*******
*******
*******
*******
Profit or Loss
*******
 16.50%
*******
*******
*******
*******
Net Worth
*******
 -17.31%
*******
*******
*******
*******
EBITDA
*******
 -29.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Yash Deep Trexim?

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.

Shareholding Pattern (FY 2024)
shareholding
  • 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

₹0

Satisfied Charges

₹82,500,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 4.75 Cr
  • The Federal Bank Ltd : 3.50 Cr
Latest Charge Details
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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How Many Employees Work at Yash Deep Trexim?

Unlock and access historical data on people associated with Yash Deep Trexim, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Yash Deep Trexim, 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 Yash Deep Trexim's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Yash Deep Trexim
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Director Appointment

    Progress on Pramod Kumar Sethia was appointed as a Director was appointed as a Director on 30 Sep 2025 & has been associated with this company since 4 months 20 days . was documented.

  • Balance Sheet

    Yash Deep Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge registered on 22 Feb 2012 via Charge ID 10339867 with Oriental Bank Of Commerce was fully satisfied on 26 Jul 2023. was completed.

  • Director Appointment

    The activity 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 2 months . was completed.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Yash Deep Trexim Pvt. Ltd.?

The CIN of Yash Deep Trexim Pvt. Ltd. is U74999WB1994PTC062586.

Where is Yash Deep Trexim Pvt. Ltd. headquartered?

Yash Deep Trexim Pvt. Ltd. is headquartered at 21A, Shakespeare Sarani,6Th Floor Kolkata, Kolkata, West Bengal, 700017.

When was Yash Deep Trexim Pvt. Ltd. incorporated?

Yash Deep Trexim Pvt. Ltd. was incorporated on 25 March 1994.

Who are the current directors of Yash Deep Trexim Pvt. Ltd.?

The current directors of Yash Deep Trexim Pvt. Ltd. are

What is the primary industry of Yash Deep Trexim Pvt. Ltd.?

The primary industry of Yash Deep Trexim Pvt. Ltd. is Financial And Insurance Service.

Is Yash Deep Trexim Pvt. Ltd. a listed company?

Yash Deep Trexim Pvt. Ltd. is unlisted.

What is the capital structure of Yash Deep Trexim Pvt. Ltd.?

The authorized capital of Yash Deep Trexim Pvt. Ltd. is ₹7.75 Cr, and the paid-up capital is ₹6.04 Cr.

What is the compliance status of Yash Deep Trexim Pvt. Ltd.?

The compliance status of Yash Deep Trexim Pvt. Ltd. is Compliant.

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