Trimex Fiscal Services Pvt Ltd
Provides financial services such as hire purchase, leasing, and lending to businesses and individuals.
1990 | Kolkata, West Bengal (India) | Active
Trimex Fiscal Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.49 Cr
- Company Age 35 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 40.00 Cr
- Revenue Growth 53.96%
- Profit Growth -1.40%
- Ebitda 61.75%
- Net Worth 3.53%
- Total Assets 85.13%
About Trimex Fiscal Services
Trimex Fiscal Services Pvt Ltd (TFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 January 1990 and has a history of 35 years and four months. 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 2.50 Cr and a paid-up capital of Rs 2.49 Cr.
The company currently has active open charges totaling ₹40.00 Cr.
Uma Daga and Saurabh Saboo 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
U65921WB1990PTC048153
- Company No.
048153
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jan 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Trimex Fiscal Services Pvt Ltd
Explore comprehensive data for Trimex Fiscal Services Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trimex Fiscal Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Uma Daga  | Director | 24-Sep-2004 | Current |
| Saurabh Saboo | Director | 01-Mar-2017 | Current |
Financial Performance of Trimex Fiscal Services.
Trimex Fiscal Services Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 53.96% increase. The company also saw a slight decrease in profitability, with a 1.4% decrease in profit. The company's net worth moved up by a moderate rise of 3.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trimex Fiscal Services?
In 2023, Trimex Fiscal Services had a promoter holding of 77.89% and a public holding of 22.11%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹40.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2021 | State Bank Of India | ₹40.00 Cr | Open |
How Many Employees Work at Trimex Fiscal Services?
Unlock and access historical data on people associated with Trimex Fiscal Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trimex Fiscal Services, 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 Trimex Fiscal Services's trajectory.
Rating
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Alerts
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 Trimex Fiscal Services
Recent activity within the organization
- Annual General Meeting
Trimex Fiscal Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trimex Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with State Bank Of India amounted to Rs. 40.00 Cr with Charge ID 100451597 was registered on 24 Apr 2021.
- Director Appointment
Saurabh Saboo was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 2 months .
- Director Appointment
Uma Shankar Daga was appointed as a Director was appointed as a Director on 24 Sep 2004 & has been associated with this company since 20 years 8 months .
- Company Incorporation
Trimex Fiscal Services Pvt Ltd was registered on 08 Jan 1990 with Roc Kolkata & aged 35 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trimex Fiscal Services Pvt Ltd?
Trimex Fiscal Services Pvt Ltd was incorporated on 08 Jan 1990.
What is authorized share capital and paid-up capital of Trimex Fiscal Services Pvt Ltd?
The authorized share capital of Trimex Fiscal Services Pvt Ltd is ₹ 2.50 Cr and paid-up capital is ₹ 2.49 Cr.
Who are the current board members & directors of Trimex Fiscal Services Pvt Ltd?
Currently 2 directors are associated with Trimex Fiscal Services Pvt Ltd.
- Uma Shankar Daga
- Saurabh Saboo
What is the registered address of Trimex Fiscal Services Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Trimex Fiscal Services Pvt Ltd is 6A Clive Row 5Th Floor Roomno-6/10 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Trimex Fiscal Services Pvt Ltd?
The corporate identification number (CIN) of Trimex Fiscal Services Pvt Ltd is U65921WB1990PTC048153 and the company number is 048153 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trimex Fiscal Services Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Trimex Fiscal Services Pvt Ltd has risen by 53.96%.
What change has been observed in the net worth of Trimex Fiscal Services Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trimex Fiscal Services Pvt Ltd has experienced an upsurge of 3.53%.
What are the total open charges for Trimex Fiscal Services Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Trimex Fiscal Services Pvt Ltd amount to ₹ 40.00 Cr.
When was the last Balance Sheet of Trimex Fiscal Services Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Trimex Fiscal Services Pvt Ltd was filed with the ROC on 31 Mar 2024.
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