LAXMI ORGANIC INDUSTRIES LIMITED

LAXMI ORGANIC INDUSTRIES LIMITED (CIN: L24200MH1989PLC051736) is a Public company incorporated on 15 May 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 760000000.00 and its paid-up capital is Rs. 554047626.00.
LAXMI ORGANIC INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
LAXMI ORGANIC INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LAXMI ORGANIC INDUSTRIES LIMITED is A-22/2/3, MIDC,MAHAD,Maharashtra,India,402309.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24200MH1989PLC051736
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/15/1989
Date of AGM:	07/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-22/2/3, MIDC,MAHAD,Maharashtra,India,402309

Key Numbers

Authorised Capital:	760000000
Paid up Capital:	554047626
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LAXMI ORGANIC INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L24200MH1989PLC051736

Regulatory Filings for LAXMI ORGANIC INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LAXMI ORGANIC INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LAXMI ORGANIC INDUSTRIES LIMITED

Litigation Report for LAXMI ORGANIC INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that LAXMI ORGANIC INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LAXMI ORGANIC INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LAXMI ORGANIC INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LAXMI ORGANIC INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LAXMI ORGANIC INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About LAXMI ORGANIC INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00204011	MANISH CHOKHANI	Director	2024-07-31
08239696	HARSHVARDHAN RAVI GOENKA	Whole-time director	2020-11-24
09128266	RAJIV MANOHAR BANAVALI	Director	2021-07-26
	ANIKET BAVCHANDBHAI HIRPARA	Company Secretary	2012-09-01
00059267	RAVI GOENKA VASUDEO	Whole-time director	2023-04-03
00059346	RAJEEV VASUDEO GOENKA	Director	2014-09-01
05208166	RAJEEV ARVIND VAIDYA	Director	2020-11-26
06920906	SANGEETA KAPIL JIT SINGH	Director	2017-09-29
10057058	RAJAN VENKATESH	Managing Director	2023-04-03
10057058	RAJAN VENKATESH	CEO	2023-04-03
02606595	MAHADEO PURUSHOTTAM KARNIK	CFO	2024-09-03
03211521	VIJAY RAMCHANDRA RATNAPARKHE	Director	2024-07-01
00020916	ARUN LALCHAND TODARWAL	Director	2024-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100703669	Open	03/31/2023	No Data Available
100646709	Open	10/13/2022	No Data Available
100070761	Open	12/23/2016	No Data Available
10285881	Open	03/25/2011	No Data Available
90159370	Closed	09/26/1992	07/26/2021
90159365	Closed	02/04/1992	10/21/2020
90159351	Closed	07/06/1990	03/07/2014
90157981	Closed	07/23/2002	03/02/2010
90156883	Closed	05/25/1998	02/08/2012
90156075	Closed	03/30/1995	07/26/2021
90156017	Closed	01/04/1995	02/08/2012
100125013	Closed	09/17/2017	06/05/2021
100152694	Closed	04/29/2017	04/27/2022
100190303	Closed	06/13/2018	06/05/2021
100198488	Closed	08/07/2018	07/19/2023
100315797	Closed	12/06/2019	06/10/2021
100386968	Closed	10/29/2020	04/08/2021
10040449	Closed	01/25/2007	01/25/2011
10127401	Closed	09/10/2008	06/23/2021
10127402	Closed	09/10/2008	05/29/2013
10161979	Closed	04/22/2009	02/08/2012
10184239	Closed	10/12/2009	08/12/2015
10223277	Closed	05/04/2010	04/21/2016
90159458	Closed	05/30/1995	07/26/2021
10327375	Closed	11/25/2011	10/24/2017
10329331	Closed	11/25/2011	03/08/2014
10407106	Closed	01/31/2013	12/28/2013
10441001	Closed	07/12/2013	06/26/2020
10500537	Closed	06/04/2014	11/21/2016
10505263	Closed	06/04/2014	11/21/2016
10505268	Closed	06/04/2014	10/05/2016
10529018	Closed	10/20/2014	10/31/2017
10582565	Closed	12/19/2014	12/14/2017
90154950	Closed	12/23/1994	10/21/2020
90155802	Closed	04/30/1992	02/08/2012
90155939	Closed	07/06/1994	02/08/2012
100559935	Open	03/29/2022	No Data Available
100290773	Closed	09/03/2019	11/29/2024
90156108	Open	05/30/1995	No Data Available
10552930	Open	02/10/2015	No Data Available
100095935	Open	04/12/2017	No Data Available
100297397	Open	10/03/2019	No Data Available
100536225	Closed	01/24/2022	07/13/2023
100448095	Open	05/20/2021	No Data Available

Prosecution Details of LAXMI ORGANIC INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of LAXMI ORGANIC INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of LAXMI ORGANIC INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of LAXMI ORGANIC INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LAXMI ORGANIC INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of LAXMI ORGANIC INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-22/2/3, MIDC,MAHAD,Maharashtra,India,402309

Auditors of LAXMI ORGANIC INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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