LAXMI INDIA FINANCE PRIVATE LIMITED

LAXMI INDIA FINANCE PRIVATE LIMITED (CIN: U65929RJ1996PTC073074) is a Private company incorporated on 10 May 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 182737648.00.
LAXMI INDIA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
LAXMI INDIA FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LAXMI INDIA FINANCE PRIVATE LIMITED is 2 DFL, Gopinath Marg MI Road,Jaipur,Jaipur,Rajasthan,India,302001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65929RJ1996PTC073074
ROC Code:	ROC Jaipur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/10/1996
Date of AGM:	09/19/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	2 DFL, Gopinath Marg MI Road,Jaipur,Jaipur,Rajasthan,India,302001

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	182737648
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LAXMI INDIA FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65929RJ1996PTC073074

Regulatory Filings for LAXMI INDIA FINANCE PRIVATE 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 INDIA FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LAXMI INDIA FINANCE PRIVATE LIMITED

Litigation Report for LAXMI INDIA FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that LAXMI INDIA FINANCE PRIVATE 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 INDIA FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LAXMI INDIA FINANCE PRIVATE 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 INDIA FINANCE PRIVATE 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 INDIA FINANCE PRIVATE 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 INDIA FINANCE PRIVATE 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
03373264	DEEPAK BAID	Managing Director	2018-09-28
09441268	ANIL BALKRISHNA PATWARDHAN	Director	2021-12-29
00774922	PREM DEVI BAID	Whole-time director	2022-08-06
00298751	SURENDRA MEHTA	Director	2016-12-31
07117678	ANEESHA BAID	Whole-time director	2022-08-06
07653473	SOURABH MISHRA	Company Secretary	2023-12-05
07540949	GOPAL KRISHAN SAIN	CFO	2024-03-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100922932	Open	05/21/2024	No Data Available
100920752	Open	05/17/2024	No Data Available
100910243	Open	04/30/2024	No Data Available
100909635	Open	04/30/2024	No Data Available
100898137	Open	03/20/2024	No Data Available
100895911	Open	03/18/2024	No Data Available
100894772	Open	03/11/2024	No Data Available
100888840	Open	03/18/2024	No Data Available
100882418	Open	03/11/2024	No Data Available
100870394	Open	02/23/2024	No Data Available
100865028	Open	01/30/2024	No Data Available
100864807	Open	01/30/2024	No Data Available
100847889	Open	12/30/2023	No Data Available
100842594	Open	12/26/2023	No Data Available
100822753	Open	12/05/2023	No Data Available
100820316	Open	11/24/2023	No Data Available
100813152	Open	11/07/2023	No Data Available
100810564	Open	11/07/2023	No Data Available
100807491	Open	10/20/2023	No Data Available
100807490	Open	10/20/2023	No Data Available
100805207	Open	10/30/2023	No Data Available
100790814	Open	09/25/2023	No Data Available
100789971	Open	09/29/2023	No Data Available
100787394	Open	09/29/2023	No Data Available
100779311	Open	09/11/2023	No Data Available
100779308	Open	09/11/2023	No Data Available
100764185	Open	07/25/2023	No Data Available
100755437	Open	07/18/2023	No Data Available
100755058	Open	07/19/2023	No Data Available
100753790	Open	07/31/2023	No Data Available
100740765	Open	06/30/2023	No Data Available
100737802	Open	06/27/2023	No Data Available
100737182	Open	06/28/2023	No Data Available
100734687	Open	06/19/2023	No Data Available
100733350	Open	05/30/2023	No Data Available
100729849	Open	06/06/2023	No Data Available
100722346	Open	04/26/2023	No Data Available
100697262	Open	03/31/2023	No Data Available
100696869	Open	03/28/2023	No Data Available
100690238	Open	03/23/2023	No Data Available
100685394	Closed	02/24/2023	04/12/2024
100685391	Open	02/09/2023	No Data Available
100683672	Open	02/24/2023	No Data Available
100683587	Closed	03/01/2023	05/25/2023
100677632	Open	02/17/2023	No Data Available
100662539	Open	12/30/2022	No Data Available
100660319	Open	12/28/2022	No Data Available
100659871	Open	12/28/2022	No Data Available
100659150	Open	12/22/2022	No Data Available
100652064	Open	12/15/2022	No Data Available
100647707	Open	12/02/2022	No Data Available
100641336	Closed	11/10/2022	04/12/2024
100626134	Open	11/11/2022	No Data Available
100622862	Open	10/26/2022	No Data Available
100614045	Open	09/29/2022	No Data Available
100613248	Open	09/21/2022	No Data Available
100607100	Open	08/17/2022	No Data Available
100605362	Open	09/09/2022	No Data Available
100025467	Closed	01/18/2016	01/25/2020
100042294	Closed	07/08/2016	08/27/2019
100058723	Closed	08/29/2016	10/16/2019
100061138	Closed	09/15/2016	10/16/2019
100061151	Closed	10/29/2016	11/08/2019
100061259	Closed	09/30/2016	10/16/2019
100062703	Closed	10/14/2016	10/31/2019
100062707	Closed	11/02/2016	06/16/2017
100074746	Closed	12/31/2016	01/22/2020
100080713	Closed	01/31/2017	06/01/2021
100094819	Closed	03/29/2017	06/01/2021
100101952	Closed	05/19/2017	07/12/2019
100105253	Closed	04/24/2017	06/01/2021
100110009	Closed	07/08/2017	12/19/2023
100119966	Closed	08/06/2017	12/23/2022
100124453	Closed	09/16/2017	03/08/2022
100135191	Closed	11/14/2017	05/13/2022
100141834	Closed	12/06/2017	04/21/2021
100144640	Closed	12/26/2017	05/10/2022
100144969	Closed	12/23/2017	01/22/2021
100150321	Closed	01/17/2018	07/23/2021
100152513	Closed	01/31/2018	07/12/2019
100153902	Closed	02/01/2018	06/17/2020
100159762	Closed	02/22/2018	06/22/2021
100160110	Closed	02/22/2018	03/31/2022
100160358	Closed	02/28/2018	06/28/2022
100166663	Closed	03/22/2018	12/01/2021
100170210	Closed	03/21/2018	09/13/2023
100173043	Closed	04/16/2018	09/14/2021
100176802	Closed	05/11/2018	08/05/2021
100177606	Closed	04/30/2018	08/26/2022
100179163	Closed	04/29/2018	12/05/2021
100183149	Closed	05/31/2018	08/26/2021
100185389	Closed	06/18/2018	09/23/2022
100192679	Closed	06/30/2018	12/19/2022
100194015	Closed	07/17/2018	11/03/2022
100194017	Closed	07/19/2018	06/17/2022
100197172	Closed	07/16/2018	10/31/2023
100199015	Closed	07/31/2018	11/23/2020
100200482	Closed	08/09/2018	02/10/2023
100200492	Closed	07/28/2018	09/29/2021
100203318	Closed	08/31/2018	07/20/2021
100204416	Closed	08/29/2018	09/02/2020
100205344	Closed	08/31/2018	07/12/2019
100207951	Closed	09/14/2018	12/28/2021
100208299	Closed	09/27/2018	03/15/2022
100209335	Closed	09/18/2018	01/31/2019
100213849	Closed	09/03/2018	12/29/2021
100228739	Closed	12/31/2018	06/17/2022
100228740	Closed	12/31/2018	06/17/2022
100229318	Closed	12/20/2018	12/27/2021
100232176	Closed	12/31/2018	12/06/2022
100233695	Closed	11/16/2018	08/06/2019
100242035	Closed	02/07/2019	08/09/2022
100243770	Closed	02/22/2019	06/07/2022
100245072	Closed	03/01/2019	09/14/2022
100245631	Closed	02/21/2019	08/24/2021
100248316	Open	03/26/2019	No Data Available
100250668	Closed	03/30/2019	09/12/2022
100250951	Open	03/13/2019	No Data Available
100251269	Closed	03/27/2019	03/31/2021
100256357	Closed	03/14/2019	02/11/2020
100256364	Closed	03/28/2019	09/03/2021
100260547	Closed	05/10/2019	07/26/2022
100265726	Closed	05/27/2019	09/08/2022
100273491	Closed	06/29/2019	08/27/2021
100274731	Closed	06/24/2019	10/03/2023
100274733	Closed	06/24/2019	10/03/2023
100274734	Closed	06/24/2019	10/03/2023
100278246	Closed	07/22/2019	10/26/2023
100279331	Closed	07/27/2019	12/23/2022
100279528	Closed	07/20/2019	09/03/2021
100280321	Closed	07/17/2019	11/09/2022
100280334	Closed	08/06/2019	08/29/2020
100280337	Closed	07/31/2019	08/29/2020
100286969	Closed	08/21/2019	02/11/2020
100289525	Closed	08/29/2019	12/06/2021
100290708	Closed	09/14/2019	12/05/2022
100290715	Closed	09/17/2019	01/30/2023
100293053	Closed	09/27/2019	01/09/2024
100293055	Closed	09/27/2019	01/09/2024
100300868	Closed	10/21/2019	03/06/2023
100303582	Closed	11/26/2019	01/27/2024
100304706	Closed	11/25/2019	03/16/2022
100305177	Closed	11/08/2019	01/05/2021
100305770	Closed	12/03/2019	10/15/2022
100311667	Closed	10/10/2019	03/27/2023
100313029	Closed	12/30/2019	12/01/2021
100322134	Closed	02/11/2020	05/02/2020
100326006	Open	02/21/2020	No Data Available
100327049	Closed	02/26/2020	04/25/2023
100328459	Closed	02/18/2020	04/29/2024
100328560	Closed	03/07/2020	01/16/2024
100330444	Closed	02/26/2020	04/17/2023
100334345	Closed	04/21/2020	06/24/2020
100338989	Closed	06/05/2020	05/06/2021
100344378	Closed	06/23/2020	10/17/2020
100370662	Closed	08/27/2020	12/20/2023
100375788	Closed	09/28/2020	10/18/2023
100376147	Closed	09/28/2020	01/18/2023
100390866	Open	10/03/2020	No Data Available
100390868	Open	10/03/2020	No Data Available
100393810	Open	12/08/2020	No Data Available
100394636	Closed	12/05/2020	12/20/2023
100399428	Closed	11/28/2020	01/22/2021
100399434	Open	12/22/2020	No Data Available
100400242	Closed	12/04/2020	02/08/2023
100400464	Closed	07/10/2020	07/27/2023
100400525	Closed	09/02/2020	04/21/2023
100401554	Closed	12/31/2020	01/11/2024
100403288	Closed	11/13/2020	05/24/2022
10456752	Closed	10/28/2013	06/16/2017
10456983	Closed	10/21/2013	06/16/2017
10478668	Closed	02/07/2014	04/15/2023
10518192	Closed	08/07/2014	01/28/2017
10518398	Closed	03/31/2014	08/03/2016
10518606	Closed	04/29/2014	11/05/2016
10555411	Closed	02/24/2015	09/18/2017
10573298	Closed	05/14/2015	01/15/2020
10616953	Closed	01/04/2016	02/15/2020
10620920	Closed	01/28/2016	01/08/2019
100301461	Closed	11/13/2019	06/08/2023
100602235	Open	07/26/2022	No Data Available
100376701	Closed	09/30/2020	10/31/2023
100362122	Closed	08/01/2020	09/15/2023
100599307	Open	07/26/2022	No Data Available
100598645	Open	08/01/2022	No Data Available
100597277	Open	07/25/2022	No Data Available
100595954	Open	07/27/2022	No Data Available
100593900	Open	07/18/2022	No Data Available
100588095	Open	06/28/2022	No Data Available
100439797	Closed	03/31/2021	07/24/2023
100551774	Open	03/30/2022	No Data Available
100551990	Open	03/29/2022	No Data Available
100577623	Open	05/31/2022	No Data Available
100570137	Open	04/26/2022	No Data Available
100567963	Open	04/22/2022	No Data Available
100555303	Open	03/25/2022	No Data Available
100547763	Open	03/03/2022	No Data Available
100586512	Open	06/06/2022	No Data Available
100558860	Closed	03/30/2022	02/22/2023
100555585	Open	03/28/2022	No Data Available
100577929	Open	05/31/2022	No Data Available
100566165	Open	04/06/2022	No Data Available
100566175	Open	04/06/2022	No Data Available
100566172	Open	04/06/2022	No Data Available
100522408	Open	12/31/2021	No Data Available
100534470	Open	02/07/2022	No Data Available
100532434	Open	01/21/2022	No Data Available
100413517	Open	01/20/2021	No Data Available
100486472	Open	10/01/2021	No Data Available
100501559	Open	10/29/2021	No Data Available
100518075	Open	12/31/2021	No Data Available
100518289	Open	01/04/2022	No Data Available
100500648	Open	10/08/2021	No Data Available
100501548	Open	11/12/2021	No Data Available
100486475	Open	09/22/2021	No Data Available
100500340	Open	11/17/2021	No Data Available
100476561	Open	09/02/2021	No Data Available
100479907	Closed	08/19/2021	09/12/2022
100485481	Closed	09/27/2021	10/19/2023
100486457	Open	09/28/2021	No Data Available
100467168	Closed	07/30/2021	03/25/2023
100421933	Closed	01/18/2021	05/24/2021
100457484	Closed	06/21/2021	03/03/2023
100457483	Closed	06/21/2021	06/26/2023
100457225	Open	07/12/2021	No Data Available
100457024	Closed	06/21/2021	06/17/2023
100440291	Open	04/09/2021	No Data Available
100438837	Closed	04/13/2021	07/28/2023
100434144	Closed	02/24/2021	02/24/2023
100474837	Open	08/30/2021	No Data Available
100427869	Closed	03/17/2021	10/25/2023
100463005	Open	07/31/2021	No Data Available
100433550	Closed	02/24/2021	02/25/2023
100433917	Closed	03/16/2021	10/06/2022
100407482	Closed	01/06/2021	01/07/2024
100433003	Closed	03/31/2021	04/16/2024

Prosecution Details of LAXMI INDIA FINANCE PRIVATE 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 INDIA FINANCE PRIVATE 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 INDIA FINANCE PRIVATE 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 INDIA FINANCE PRIVATE 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 INDIA FINANCE PRIVATE 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 INDIA FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2 DFL, Gopinath Marg MI Road,Jaipur,Jaipur,Rajasthan,India,302001

Auditors of LAXMI INDIA FINANCE PRIVATE 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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