Nidhi Trexim Ltd - Company overview

Nidhi Trexim Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52324WB1992PLC057200). Business o…

1992-12-18 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
80.00 Lakh
PAID-UP CAPITAL
58.70 Lakh
COMPANY AGE
33 Years 7 Months
since 1992-12-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Nidhi Trexim Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nidhi Trexim Ltd

Nidhi Trexim Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52324WB1992PLC057200). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 18, 1992 (34+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location Adventz Infinity, Unit No. 503, 5Th Floor Plot 5, Block Bn, Sector – V, Salt Lake, Kolkata, West Bengal - 700091
CIN / LLPINU52324WB1992PLC057200
Company No.057200
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-12-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Nidhi Trexim Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Nidhi Trexim Ltd (3)

A
Additional Director | Since 2011-11-14 | DIN: 00502054
A
Director | Since 2020-11-09 | DIN: 00654103
P
Director | Since 2020-11-09 | DIN: 00653930

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Nidhi Trexim Ltd
What is CIN of Nidhi Trexim Ltd?
The Corporate Identification Number (CIN) for Nidhi Trexim Ltd is U52324WB1992PLC057200. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 057200 as per MCA.
When was Nidhi Trexim Ltd incorporated?
Nidhi Trexim Ltd was incorporated 33 years 8 months ago on 18 Dec 1992.
What is paid-up capital and authorised share capital of Nidhi Trexim Ltd?
The paid-up capital of Nidhi Trexim Ltd is ₹ 5,870,200.00 and authorised share capital is ₹ 8,000,000.00.
Who are the current board members and directors of Nidhi Trexim Ltd?
Nidhi Trexim Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nidhi Trexim Ltd?
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, Kolkata, West Bengal, 700091, India.
What is the ROC code of Nidhi Trexim Ltd?
Nidhi Trexim Ltd ROC code is Roc Kolkata.
What is the company classification of Nidhi Trexim Ltd?
Nidhi Trexim Ltd is classified as Public Limited Indian Non-Government Company.
Nidhi Trexim Ltd - is it listed or unlisted?
Nidhi Trexim Ltd is a Unlisted company.
What is the current status of Nidhi Trexim Ltd?
Nidhi Trexim Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Nidhi Trexim Ltd associated with?
Nidhi Trexim Ltd lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nidhi Trexim Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nidhi Trexim Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.