Castrol Trexim PVT Ltd
U51109WB1993PTC058245ActivePrivateUnlisted
Last updated: 2026-06-10
30
Compliance Health · F
3 / 9 signals passed
Castrol Trexim PVT Ltd is a Private Indian company incorporated in 1993 and based in West Bengal, India. Castrol Trexim PVT Ltd operates in Wholesale Trade (NIC 51109) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1993
33 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Castrol Trexim Pvt LtdTRACXN · PUBLIC DATA
Brand Castrol Trexim Pvt Ltd · Legal entity Castrol Trexim PVT Ltd
Explore the complete profile of Castrol Trexim Pvt Ltd, including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1993
Source: Tracxn (public profile) · joined to MCA on CIN U51109WB1993PTC058245
Quick facts
Registered office
—
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedDR
Deepa Reddy
Additional Director3.4y · Hyderabad · DIN 6742323
KB
Kunal Bhatia
Managing Director6.7y · Bengaluru · DIN 8787044
SI
Suresh Iyer
Managing Director5.3y · Gurugram · DIN 5762386
SG
Sneha Gupta
Managing Director6.4y · Hyderabad · DIN 8036139
Get the full board of directors
Directors, DINs & appointment history for Castrol Trexim PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +31d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Castrol Trexim PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 907598475 | ICICI Bank Ltd(Bank) | ₹5.69 Cr | 04 Jul 2019 | Open |
| 606247402 | State Bank of India(Bank) | ₹14.47 Cr | 19 Sep 2022 | Open |
| 421974945 | State Bank of India(Bank) | ₹6.76 Cr | 12 Mar 2023 | Open |
| 194692067 | Axis Bank Ltd(Bank) | ₹7.95 Cr | 04 Jul 2022 | Open |
| 299130878 | HDFC Bank Ltd(Bank) | ₹19.10 Cr | 19 Sep 2020 | Satisfied |
| 338861323 | Kotak Mahindra Bank Ltd(Bank) | ₹12.50 Cr | 27 Jan 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Castrol Trexim PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹29.38 Cr | ₹60.13 L | ₹17.89 Cr | ₹35.95 Cr | 366 |
| FY2023-24 | ₹27.30 Cr | ₹1.17 Cr | ₹10.94 Cr | ₹31.01 Cr | 276 |
| FY2022-23 | ₹23.07 Cr | ₹65.51 L | ₹10.32 Cr | ₹30.42 Cr | 309 |
| FY2021-22 | ₹24.13 Cr | ₹20.11 L | ₹17.20 Cr | ₹33.58 Cr | 303 |
Gain deeper financial insights of this entity
Audited financials & ratios for Castrol Trexim PVT Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹29.38 Cr | ₹27.30 Cr | ₹23.07 Cr | ₹24.13 Cr |
| Other income | ₹28.58 L | ₹36.25 L | ₹52.38 L | ₹60.26 L |
| Total income | ₹29.66 Cr | ₹27.66 Cr | ₹23.59 Cr | ₹24.73 Cr |
| Total expenses | ₹28.89 Cr | ₹26.17 Cr | ₹22.75 Cr | ₹24.47 Cr |
| Profit before tax | ₹78.17 L | ₹1.52 Cr | ₹85.17 L | ₹26.14 L |
| Profit / (Loss) after tax | ₹60.13 L | ₹1.17 Cr | ₹65.51 L | ₹20.11 L |
| Balance sheet | ||||
| Equity / Net worth | ₹17.89 Cr | ₹10.94 Cr | ₹10.32 Cr | ₹17.20 Cr |
| Borrowings | ₹7.01 Cr | ₹5.83 Cr | ₹8.64 Cr | ₹7.84 Cr |
| Current liabilities | ₹8.12 Cr | ₹9.61 Cr | ₹11.75 Cr | ₹6.80 Cr |
| Total liabilities | ₹18.07 Cr | ₹20.06 Cr | ₹20.11 Cr | ₹16.38 Cr |
| Current assets | ₹16.51 Cr | ₹14.78 Cr | ₹13.51 Cr | ₹14.05 Cr |
| Cash & equivalents | ₹4.08 Cr | ₹4.76 Cr | ₹3.59 Cr | ₹2.30 Cr |
| Total assets | ₹35.95 Cr | ₹31.01 Cr | ₹30.42 Cr | ₹33.58 Cr |
| Employees | 366 | 276 | 309 | 303 |
Gain deeper financial insights of this entity
Audited financials & ratios for Castrol Trexim PVT Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹29.38 Cr | +11.0% | -2.5% | +2.6% |
| Profit after Tax | ₹60.13 L | +26.4% | +8.1% | +1.7% |
| Net Worth | ₹17.89 Cr | -6.1% | +19.8% | +20.6% |
| Employees | 366 | -6.9% | +14.7% | +20.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Castrol Trexim PVT Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹29.38 Cr | ₹60.13 L | +2.05% | +15.21% | +3.36% | +1.67% | 0.39 | ₹8.03 L |
| FY2023-24 | ₹27.30 Cr | ₹1.17 Cr | +4.28% | +26.76% | +10.67% | +3.77% | 0.53 | ₹9.89 L |
| FY2022-23 | ₹23.07 Cr | ₹65.51 L | +2.84% | +15.86% | +6.35% | +2.15% | 0.84 | ₹7.47 L |
| FY2021-22 | ₹24.13 Cr | ₹20.11 L | +0.83% | +25.80% | +1.17% | +0.60% | 0.46 | ₹7.96 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Castrol Trexim PVT Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 83,66,131 | 88.80% |
| Institutional Investors | 2 | 4,07,460 | 4.32% |
| Public & Others | 17 | 6,47,659 | 6.87% |
See the full shareholding pattern
Promoter, institutional & public holding for Castrol Trexim PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
540 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P1
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Castrol Trexim PVT Ltd
When was Castrol Trexim PVT Ltd incorporated?
Castrol Trexim PVT Ltd was incorporated in 1993. Its CIN is U51109WB1993PTC058245 and it is registered with the relevant Registrar of Companies.
Where is Castrol Trexim PVT Ltd located?
Castrol Trexim PVT Ltd is headquartered in West Bengal.
What sector does Castrol Trexim PVT Ltd operate in?
Castrol Trexim PVT Ltd operates in the Wholesale Trade sector (NIC code 51109), classified as Indian Non-Govt Company.
Who are the directors of Castrol Trexim PVT Ltd?
Director details for Castrol Trexim PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Castrol Trexim PVT Ltd?
Castrol Trexim PVT Ltd has authorized capital of — and paid-up capital of —.
Does Castrol Trexim PVT Ltd have any open charges?
Castrol Trexim PVT Ltd has no open MCA-registered charges on record.
What is Castrol Trexim PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Castrol Trexim PVT Ltd is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.