Nilambar Trexim & Credit PVT Ltd
U65999WB1992PTC055668ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Nilambar Trexim & Credit PVT Ltd is a Private Non-govt company company incorporated in 1992 and based in West Bengal, India. Nilambar Trexim & Credit PVT Ltd operates in Financial Services (NIC 65999) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.85 Cr. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2508d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.85 Cr
93% of authorized
Filings on Record
0
All current
Incorporated
1992
34 years old
State
West Bengal
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.85 Cr
93% utilized
Members
—
Last AGM
30 Sept 2019
2508d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
k**************(at)gmail.com
Registered Office
94 N.S.ROAD, BUDGE BUDGE, 24 PSG (SOUTH), WB 000000 IN
Quick facts
Registered office
94 N.S.ROAD, BUDGE BUDGE, 24 PSG (SOUTH), WB 000000 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**************(at)gmail.com
Section
Financial Services
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Jun 1992 · 30 Sept 2019
Directors
LockedPN
Priya Nair
Managing Director8.2y · Mumbai · DIN 7440079
VS
Vikram Singh Rathore
Director5.2y · Hyderabad · DIN 1374940
KB
Kunal Bhatia
Whole-time Director5.2y · Gurugram · DIN 8240992
SG
Sneha Gupta
Whole-time Director5.6y · Ahmedabad · DIN 3966383
Get the full board of directors
Directors, DINs & appointment history for Nilambar Trexim & Credit 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 | +24d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Nilambar Trexim & Credit 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 |
|---|---|---|---|---|
| 222130677 | Axis Bank Ltd(Bank) | ₹12.65 Cr | 19 Sep 2020 | Open |
| 316457881 | State Bank of India(Bank) | ₹13.27 Cr | 19 Sep 2019 | Satisfied |
| 399931475 | State Bank of India(Bank) | ₹22.98 Cr | 04 Jul 2020 | Open |
| 452172499 | State Bank of India(Bank) | ₹24.45 Cr | 19 Sep 2019 | Open |
| 176565228 | State Bank of India(Bank) | ₹1.73 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Nilambar Trexim & Credit PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — |
Detailed Financials
1 FYs| Line item | unknown |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹62.69 Cr | +15.2% | +13.1% | +11.5% |
| Profit after Tax | ₹-1.16 Cr | +19.4% | +26.8% | +21.5% |
| Net Worth | ₹58.50 Cr | -4.3% | +7.9% | +12.5% |
| Employees | 329 | -4.8% | +0.6% | +20.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Nilambar Trexim & Credit 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
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,63,55,372 | 65.90% |
| Institutional Investors | 3 | 31,36,109 | 7.84% |
| Public & Others | 9 | 1,05,01,149 | 26.26% |
See the full shareholding pattern
Promoter, institutional & public holding for Nilambar Trexim & Credit PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
23 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P52
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
310 Nov 2021
Anil appointed as Director
05 Jun 2019
Kaval appointed as Director
09 Jun 1992
Company incorporated
Nilambar Trexim & Credit PVT Ltd registered with RoC-Kolkata; year 1992
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 Nilambar Trexim & Credit PVT Ltd
When was Nilambar Trexim & Credit PVT Ltd incorporated?
Nilambar Trexim & Credit PVT Ltd was incorporated in 1992 (around 09 Jun 1992). Its CIN is U65999WB1992PTC055668 and it is registered with RoC-Kolkata.
Where is Nilambar Trexim & Credit PVT Ltd located?
Nilambar Trexim & Credit PVT Ltd is headquartered in West Bengal, at: 94 N.S.ROAD, BUDGE BUDGE, 24 PSG (SOUTH), WB 000000 IN .
What sector does Nilambar Trexim & Credit PVT Ltd operate in?
Nilambar Trexim & Credit PVT Ltd operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Nilambar Trexim & Credit PVT Ltd?
Director details for Nilambar Trexim & Credit PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nilambar Trexim & Credit PVT Ltd?
Nilambar Trexim & Credit PVT Ltd has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.85 Cr.
Does Nilambar Trexim & Credit PVT Ltd have any open charges?
Nilambar Trexim & Credit PVT Ltd has no open MCA-registered charges on record.
What is Nilambar Trexim & Credit PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nilambar Trexim & Credit PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.