Aamcol Trexim Pvt. Ltd.

Financial and related services provider for import and export of various goods and merchandise.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Aamcol Trexim Profile

Key Indicators

  • Authorised Capital ₹ 5.17 Cr
  • Paid Up Capital ₹ 2.22 M
  • Company Age 31 Year, 8 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 91.18 Cr
  • Satisfied Charges ₹ 57.76 Cr
  • Revenue Growth 68.56%
  • Profit Growth 111.66%
  • Ebitda 60.04%
  • Net Worth 0.10%
  • Total Assets 4.47%

About Aamcol Trexim

Aamcol Trexim Pvt. Ltd. (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 1994 and has a history of 31 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.17 Cr and a paid-up capital of Rs 2.22 M.

The company currently has active open charges totaling ₹91.18 Cr. The company has closed loans amounting to ₹57.76 Cr, as per Ministry of Corporate Affairs (MCA) records.

Naresh Agarwalla and Neelam Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1994PTC062531

  • Company No.

    062531

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Aamcol Trexim?

Board Members (2)

NameDesignationAppointment DateStatus
Naresh Agarwalla Country flag representing In Director 11-Dec-2017Current
Neelam Agarwal Country flag representing In Director 25-Jul-2018Current

Financial Performance of Aamcol Trexim.

Aamcol Trexim Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 68.56% increase. The company also saw a substantial improvement in profitability, with a 111.66% increase in profit. The company's net worth moved up by a moderate rise of 0.1%.

Aamcol Trexim revenue growth over time
Aamcol Trexim profit and loss trends over time
  • 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
68.56%
Revenue from Operations
73.19%
Total Assets
4.47%
Profit or Loss
111.66%
Net Worth
0.10%
EBITDA
60.04%

What is the Ownership and Shareholding Structure of Aamcol Trexim?

Unlock access to Aamcol Trexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹91.18 Cr

Satisfied Charges

₹57.76 Cr

Charges Breakdown by Lending Institutions

  • Others : 65.28 Cr
  • Axis Bank Limited : 12.50 Cr
  • Union Bank Of India : 8.40 Cr
  • Indian Overseas Bank : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jul 2024Others₹6.93 CrOpen
25 Jun 2024Others₹2.00 CrOpen
14 Jun 2024Others₹2.30 CrOpen
18 Sep 2023Indian Overseas Bank₹5.00 CrOpen
04 Aug 2023Others₹19.00 CrOpen

How Many Employees Work at Aamcol Trexim?

Unlock and access historical data on people associated with Aamcol Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aamcol Trexim Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aamcol 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 Aamcol 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.

Latest Updates, News, and FAQs on Aamcol Trexim

Recent activity within the organization

  • Annual General Meeting

    Aamcol Trexim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 6.93 Cr with Charge ID 100962475 was registered on 24 Jul 2024.

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100945379 was registered on 25 Jun 2024.

  • Charges

    A charge with Others of Rs. 2.30 Cr registered on 14 Jun 2024 with Charge ID 100941064 was modified on 18 Jun 2024.

  • Charges

    A charge with Others amounted to Rs. 2.30 Cr with Charge ID 100941064 was registered on 14 Jun 2024.

  • Balance Sheet

    Aamcol Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

Frequently asked questions

  • What is the Incorporation or founding date of Aamcol Trexim Pvt. Ltd.?

    Aamcol Trexim Pvt. Ltd. was incorporated on 23 Mar 1994.

  • What is authorized share capital and paid-up capital of Aamcol Trexim Pvt. Ltd.?

    The authorized share capital of Aamcol Trexim Pvt. Ltd. is ₹ 5.17 Cr and paid-up capital is ₹ 2.22 M.

  • Who are the current board members & directors of Aamcol Trexim Pvt. Ltd.?

    Currently 2 directors are associated with Aamcol Trexim Pvt. Ltd..

    • Naresh Kumar Agarwalla
    • Neelam Agarwal
  • What is the registered address of Aamcol Trexim Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aamcol Trexim Pvt. Ltd. is 16 Ganesh Chandra Avenue 4Th Floor, India, Kolkata, West Bengal, 700013.

  • What is the corporate identification number (CIN) and company number of Aamcol Trexim Pvt. Ltd.?

    The corporate identification number (CIN) of Aamcol Trexim Pvt. Ltd. is U67120WB1994PTC062531 and the company number is 062531 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Aamcol Trexim Pvt. Ltd.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Aamcol Trexim Pvt. Ltd. has risen by 68.56%.

  • What change has been observed in the net worth of Aamcol Trexim Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Aamcol Trexim Pvt. Ltd. has experienced an upsurge of 0.10%.

  • What are the total open charges for Aamcol Trexim Pvt. Ltd.?

    As per the financial statements for fiscal Year 2023, The total open charges for Aamcol Trexim Pvt. Ltd. amount to ₹ 91.18 Cr.

  • When was the last Balance Sheet of Aamcol Trexim Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Aamcol Trexim Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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