Yash Deep Trexim Pvt. Ltd.
About Yash Deep Trexim Pvt. Ltd.
Data last updated:
Yash Deep Trexim Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB1994PTC062586. Its GSTIN is 19AAACY1007C1ZU (West Bengal).
The company has an authorised share capital of ₹7.75 Cr and a paid-up capital of ₹6.04 Cr. It is led by directors Pramod Kumar Sethia and Subhro Banerjee.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21A Shakespeare Sarani 6th Floor Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹91.04 Lakh, a decline of 44% compared to the previous year. For the same year it recorded a net profit of ₹28.66 Lakh (net margin 31.5%) and EBITDA of ₹99.99 Lakh (EBITDA margin 109.8%). Revenue has grown at a compounded annual rate (CAGR) of 388% over three years and 44% over five years.
As per MCA filings, the company has satisfied charges of ₹8.25 Cr on record. Court records list 50 cases involving the company, including 21 filed by the company and 29 filed against it; 17 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Yash Deep Trexim has one previous CIN (Corporate Identification Number): U99999WB1994PTC062586. The current CIN is U74999WB1994PTC062586, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999WB1994PTC062586 | Current |
| U99999WB1994PTC062586 | Previous |
Contact details
Yash Deep Trexim Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address21A Shakespeare Sarani 6th Floor Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Yash Deep Trexim Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Yash Deep Trexim is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Yash Deep Trexim Pvt. Ltd., buy the company report.
Financials of Yash Deep Trexim Pvt. Ltd.
FY 2025 filings availableYash Deep Trexim Pvt. Ltd. reported revenue of ₹91.04 Lakh (down 44% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 44% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 44%. EBITDA fell 79% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹99.99 Lakh | ||||
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| Net Profit (PAT) | ₹28.66 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 109.8% | ||||
| Net Profit Margin | 31.5% | ||||
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To see the full financial statements and ratios of Yash Deep Trexim Pvt. Ltd., buy the company report.
Board of directors of Yash Deep Trexim Pvt. Ltd.
Yash Deep Trexim has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhro Banerjee Also directs: Nordische Cellnova Private Limited, Charzemax Global Private Limited, Nordische Energy Systems Private Limited and 5 more | Additional Director | 23 Nov 2020 | 5 Years 11 Months | Current |
| Pramod Kumar Sethia Also directs: Jagadhatri Vyapaar Pvt Ltd | Director | 30 Sep 2025 | 1 Years 0 Months | Current |
Auditor
Yash Deep Trexim Pvt. Ltd. is audited by S S LOHIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S LOHIA & CO | FY 2020 | 314154E |
Shareholding
The shareholding of Yash Deep Trexim Pvt. Ltd. is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Yash Deep Trexim Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2012 | 10339867 | Oriental Bank of Commerce | ₹4 Cr | Satisfied | |
| 16 Nov 2009 | 10186951 | The Federal Bank Ltd | ₹3.5 Cr | Satisfied | |
| 27 Nov 2007 | 10109893 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
To see the full charge records of Yash Deep Trexim Pvt. Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
Yash Deep Trexim Pvt. Ltd. has 50 court cases on record: 21 filed by Yash Deep Trexim, 29 filed against it. 17 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 23 | 16 | 6 |
| High courts | 12 | 8 | 4 |
| Supreme Court | 8 | 2 | 3 |
| District courts | 5 | 2 | 2 |
| NCLT | 2 | 1 | 2 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Kolkata | Interim or miscellaneous application | Filed against the company by The Agarpara Co Ltd | Pending |
| NCLT, NCLT Kolkata | Company petition | Filed by the company against Prithvi Devcons Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Rainey Park Suppliers Pvt. Ltd. and 25 others | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Nextgen Dealers Private Limited & Anr. and 1 other | Pending |
| High Court of Delhi | Court case (CO.A(SB)) | Filed against the company by Orion Infrastructure Limited | Pending |
To see the full case history of Yash Deep Trexim Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yash Deep Trexim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Yash Deep Trexim has 7 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
Yash Deep Trexim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACY1007C1ZU | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Yash Deep Trexim Pvt. Ltd., buy the company report.
Recent activity
Yash Deep Trexim Pvt. Ltd. has 20 board changes on record since 2003: 11 appointments and 9 cessations. The latest: Pramod Kumar Sethia was appointed as Director on 30 Sep 2025.
18 earlier events are in the company report.
Frequently asked questions
Yash Deep Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 25 March 1994 (32+ years old) and is registered under CIN U74999WB1994PTC062586.
Yash Deep Trexim has 2 current directors:
- Subhro Banerjee - Additional Director
- Pramod Kumar Sethia - Director
The latest financial statements of Yash Deep Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Yash Deep Trexim is 19AAACY1007C1ZU, registered in West Bengal.
The CIN (Corporate Identification Number) of Yash Deep Trexim is U74999WB1994PTC062586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yash Deep Trexim has 50 court cases on record: 21 filed by the company and 29 filed against it. 17 are pending. Most are in the nclat.
Yash Deep Trexim was incorporated on 25 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Pramod Kumar Sethia was appointed as Director on 30 Sep 2025. Saumya Binani ceased to be Director on 30 Sep 2025. Subhro Banerjee was appointed as Additional Director on 23 Nov 2020. Yash Deep Trexim has 20 board changes on record in total.
The registered office of Yash Deep Trexim is at 21A Shakespeare Sarani 6th Floor Kolkata, West Bengal, India – 700017.
Yash Deep Trexim operates in the financial services industry, in the nbfc segment.