Nidhi Trexim Ltd

Provides financial services, loans, advances, and trades shares since 1992 in Kolkata, West Bengal.

1992 | 24 Parganas, West Bengal (India) | Active
Last Updated: January 22, 2025

Nidhi Trexim Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.82 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 73.74%
  • Profit Growth -8.24%
  • Ebitda -121.14%
  • Net Worth 1.53%
  • Total Assets 1.69%

About Nidhi Trexim

Nidhi Trexim Ltd (NTL) is a Public Limited Indian Non-Government Company incorporated in India on 18 December 1992 and has a history of 32 years and one month. Its registered office is in 24 Parganas, 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 2023. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 7.82 M, as per Ministry of Corporate Affairs (MCA) records.

Avina Rajgarhia, Pawan Rajgarhia, and Alka Rajgarhia serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52324WB1992PLC057200

  • Company No.

    057200

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Avina Rajgarhia Country flag representing In Additional Director 14-Nov-2011 Current
Pawan Rajgarhia Country flag representing In Director 09-Nov-2020 Current
Alka Rajgarhia Country flag representing In Director 09-Nov-2020 Current

Financial Performance of Nidhi Trexim.

Nidhi Trexim Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 73.74% increase. The company also saw a slight decrease in profitability, with a 8.24% decrease in profit. The company's net worth moved up by a moderate rise of 1.53%.

Graph illustrating revenue growth over time
Graph showing 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
73.74%
Revenue from Operations
336.43%
Total Assets
1.69%
Profit or Loss
-8.24%
Net Worth
1.53%
EBITDA
-121.14%

What is the Ownership and Shareholding Structure of Nidhi Trexim?

In 2023, Nidhi Trexim had a promoter holding of 94.73% and a public holding of 5.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nidhi Trexim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nidhi 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 Nidhi 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 Nidhi Trexim

Recent activity within the organization

  • Annual General Meeting

    Nidhi Trexim Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Nidhi Trexim Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Pawan Kumar Rajgarhia was appointed as a Director was appointed as a Director on 09 Nov 2020 & has been associated with this company since 4 years 3 months .

    09 Nov 2020

  • Director Appointment

    Alka Rajgarhia was appointed as a Director was appointed as a Director on 09 Nov 2020 & has been associated with this company since 4 years 3 months .

    09 Nov 2020

  • Director Appointment

    Avina Rajgarhia was appointed as a Additional Director was appointed as a Additional Director on 14 Nov 2011 & has been associated with this company since 13 years 2 months .

    14 Nov 2011

  • Company Incorporation

    Nidhi Trexim Ltd was registered on 18 Dec 1992 with Roc Kolkata & aged 32 years 1 month as per MCA records.

    18 Dec 1992

Frequently asked questions

  • Nidhi Trexim Ltd was incorporated on 18 Dec 1992.

  • The authorized share capital of Nidhi Trexim Ltd is ₹ 8.00 M and paid-up capital is ₹ 7.82 M.

  • Currently 3 directors are associated with Nidhi Trexim Ltd.

    • Avina Rajgarhia
    • Pawan Kumar Rajgarhia
    • Alka Rajgarhia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nidhi Trexim Ltd is Adventz Infinity Unit No. 503 5Th Floor Plot 5 Block Bn Sector – V, Salt Lake India, Kolkata, West Bengal, 700091.

  • The corporate identification number (CIN) of Nidhi Trexim Ltd is U52324WB1992PLC057200 and the company number is 057200 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Nidhi Trexim Ltd has risen by 73.74%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Nidhi Trexim Ltd has experienced an upsurge of 1.53%.

  • The most recent Balance Sheet for Nidhi Trexim Ltd was filed with the ROC on 31 Mar 2023.

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