LAXMI INDIA FINANCE PRIVATE LIMITED
LAXMI INDIA FINANCE PRIVATE LIMITED having CIN U65929RJ1996PTC073074 is 29 years & 28 days old Private Indian Company incorporated on 10 May 1996. It is classified as Non-government company and is registered at ROC Jaipur. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 209,071,500. It's NIC code is 65929 (which is part of its CIN).
As per the NIC code, it is involved in Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). . LAXMI INDIA FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-29-2024. Directors of LAXMI INDIA FINANCE are Sourabh Mishra and Yaduvendra Mathur.
LAXMI INDIA FINANCE ' Corporate Identification Number (CIN) is U65929RJ1996PTC073074 and its registration number is 073074. Users may contact LAXMI INDIA FINANCE on its Email address - cs@lifc.in Registered address of LAXMI INDIA FINANCE is 2 DFL, Gopinath Marg MI Road,Jaipur,Rajasthan,India-302001. Current status of LAXMI INDIA FINANCE PRIVATE LIMITED is - Active.
Key Indicators
as on 07/06/2025
as on 07/06/2025
Company Information
| CIN | U65929RJ1996PTC073074 |
|---|---|
| Company Status | Active |
| Registration Number | 073074 |
| Date of Incorporation | 05/10/1996 |
| RoC | ROC Jaipur |
| Company Age | 29 years & 35 days |
| Authorized Capital | ₹ 300000000 |
| Paid-up capital | ₹ 209071500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2020 |
Contact
| Email ID | cs@lifc.in |
|---|---|
| Address | 33, C.R.AVENUE 9TH FLOOR, ROOM NO-908 KOLKATA West Bengal India 700012 |
| Website | lifc.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 01/01/1900 | AADPP9649M | 125 years | ||
| Director | 04/05/2023 | 07183950 | *****4328P | 2 years | |
| Director | 03/14/2023 | 03373264 | *****5538J | 2 years | |
| Director | 06/12/2023 | 09441268 | *****8976R | 1 years | |
| Director | 04/12/2023 | 09168051 | 2 years | ||
| Director | 02/23/2023 | 07117678 | *****4028M | 2 years | |
| Director | 11/25/2022 | 00774922 | *****5002R | 2 years | |
| Director | 12/31/2016 | 00298751 | *****4761N | 8 years | |
| Director | 06/07/2023 | 00307650 | *****9453E | 2 years | |
| Director | 12/15/2023 | 07653473 | *****3797B | 1 years | |
| Director | 03/30/2024 | 07540949 | *****9390G | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
9,50,00,00,000.00 | 1 | Delhi | |
|
Active
|
1,00,00,000.00 | 1 | Maharashtra | |
|
Active
|
69,67,00,000.00 | 2 | Delhi | |
|
Active
|
1,00,000.00 | 2 | Rajasthan | |
|
Active
|
1,15,11,280.00 | 2 | West Bengal | |
|
Amalgamated
|
19,96,00,000.00 | 2 | West Bengal | |
|
Active
|
31,25,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
0.00 | 1 | Rajasthan |
Charges on assets
Others
No. of Loans: 208
Total Amount: 18,332,553,999.00 cr
SIDBI
No. of Loans: 4
Total Amount: 900,000,000.00 cr
Canara Bank
No. of Loans: 1
Total Amount: 300,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 8
Total Amount: 193,893,380.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 150,000,000.00 cr
Indian bank
No. of Loans: 1
Total Amount: 200,000,000.00 cr
Indian Overseas Bank
No. of Loans: 1
Total Amount: 150,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 3
Total Amount: 268,700,000.00 cr
UCO Bank
No. of Loans: 2
Total Amount: 150,090,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 1,256,190,000.00 cr
AU FINANCIERS (INDIA) LIMITED
No. of Loans: 4
Total Amount: 190,000,000.00 cr
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 5
Total Amount: 236,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 72,216,366.00 cr
DHANLAXMI BANK LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | te, Guindy | 4,500,000 | 08 Aug, 2024 | - | - | Open |
| Others | UTHY, | 250,000,000 | 26 Jul, 2024 | - | - | Open |
| Others | 90,000,000 | 06 Jul, 2024 | - | - | Open | |
| Others | 135,000,000 | 04 Jul, 2024 | - | - | Open | |
| Others | Ashok Marg, C-Scheme, Jaipur 302001 | 250,000,000 | 28 Jun, 2024 | - | - | Open |
| Others | D, | 150,000,000 | 26 Jun, 2024 | - | - | Open |
| Others | 500,000,000 | 27 Jun, 2024 | - | - | Open | |
| Others | 400,000,000 | 30 May, 2024 | - | - | Open | |
| SIDBI | Bandra Kurla Complex, Bandra East | 300,000,000 | 21 May, 2024 | - | - | Open |
| Others | 50,000,000 | 17 May, 2024 | - | - | Open | |
| Others | 100,000,000 | 30 Apr, 2024 | - | - | Open | |
| Others | 180,000,000 | 30 Apr, 2024 | - | - | Open | |
| Others | G Block, Bandra Kurla Complex, Bandra (E) | 220,000,000 | 20 Mar, 2024 | - | - | Open |
| Others | 90,000,000 | 18 Mar, 2024 | - | - | Open | |
| Others | l, | 100,000,000 | 11 Mar, 2024 | - | - | Open |
| Others | CHENNAI | 100,000,000 | 18 Mar, 2024 | - | - | Open |
| Others | 300,000,000 | 11 Mar, 2024 | - | - | Open | |
| Others | Kazi Sarai, Harhua | 235,000,000 | 23 Feb, 2024 | - | - | Open |
| Others | 75,000,000 | 30 Jan, 2024 | - | - | Open | |
| Others | 75,000,000 | 30 Jan, 2024 | - | - | Open | |
| Others | 100,000,000 | 30 Dec, 2023 | 24 Jul, 2024 | - | Open | |
| Others | 80,000,000 | 26 Dec, 2023 | - | - | Open | |
| Canara Bank | NIT, Faridabad | 300,000,000 | 05 Dec, 2023 | - | - | Open |
| Others | Connaught Place, New Delhi | 100,000,000 | 24 Nov, 2023 | - | - | Open |
| Others | Manappuram House | 100,000,000 | 07 Nov, 2023 | - | - | Open |
| Others | 200,000,000 | 07 Nov, 2023 | - | - | Open | |
| Others | 75,000,000 | 20 Oct, 2023 | - | - | Open | |
| Others | 75,000,000 | 20 Oct, 2023 | - | - | Open | |
| Others | Manappuram House | 100,000,000 | 30 Oct, 2023 | - | - | Open |
| Others | 150,000,000 | 25 Sep, 2023 | - | - | Open | |
| Others | 100,000,000 | 29 Sep, 2023 | - | - | Open | |
| Others | 350,000,000 | 29 Sep, 2023 | - | - | Open | |
| Others | 75,000,000 | 11 Sep, 2023 | - | - | Open | |
| Others | 75,000,000 | 11 Sep, 2023 | - | - | Open | |
| Others | 799,999 | 25 Jul, 2023 | - | - | Open | |
| Others | 50,000,000 | 18 Jul, 2023 | - | - | Open | |
| Others | Ashok Marg, C-Scheme, Jaipur 302001 | 250,000,000 | 19 Jul, 2023 | - | - | Open |
| Others | 198,000,000 | 31 Jul, 2023 | 24 Jul, 2024 | - | Open | |
| Others | 100,000,000 | 30 Jun, 2023 | - | - | Open | |
| Others | 100,000,000 | 27 Jun, 2023 | - | - | Open | |
| Others | 100,000,000 | 28 Jun, 2023 | - | - | Open | |
| Others | Hospitalitiy Dist, Delhi Aerocity | 150,000,000 | 19 Jun, 2023 | - | - | Open |
| HDFC BANK LIMITED | 190,000,000 | 30 May, 2023 | - | - | Open | |
| Others | Sector 11,CBD Belapur, | 95,000,000 | 06 Jun, 2023 | - | 24 May, 2024 | Closed |
| Others | Old Padra Road | 850,000 | 26 Apr, 2023 | - | - | Open |
| Others | 300,000,000 | 31 Mar, 2023 | 25 Apr, 2024 | - | Open | |
| Others | 4th Floor, Road No. 92, Jubilee Hills | 100,000,000 | 28 Mar, 2023 | - | - | Open |
| IDBI Bank Limited | CUFFE PARADE | 150,000,000 | 23 Mar, 2023 | - | - | Open |
| Others | CBD Belapur, | 95,000,000 | 24 Feb, 2023 | - | 12 Apr, 2024 | Closed |
| Indian bank | MI ROAD JAIPUR | 200,000,000 | 09 Feb, 2023 | - | - | Open |
| Others | JALANDHAR | 50,000,000 | 24 Feb, 2023 | - | - | Open |
| Others | D, | 90,000,000 | 01 Mar, 2023 | - | 25 May, 2023 | Closed |
| Others | ST. MARY'S COLLEGE ROAD, | 150,000,000 | 17 Feb, 2023 | - | - | Open |
| Indian Overseas Bank | M I Road, Jaipur | 150,000,000 | 30 Dec, 2022 | - | - | Open |
| Others | 240,000,000 | 28 Dec, 2022 | - | - | Open | |
| Others | THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, | 150,000,000 | 28 Dec, 2022 | - | - | Open |
| Others | 50,000,000 | 22 Dec, 2022 | - | - | Open | |
| Others | 100,000,000 | 15 Dec, 2022 | - | - | Open | |
| SIDBI | Bandra Kurla Complex, Bandra East | 200,000,000 | 02 Dec, 2022 | - | - | Open |
| Others | 100,000,000 | 10 Nov, 2022 | - | 12 Apr, 2024 | Closed | |
| Others | 200,000,000 | 11 Nov, 2022 | - | - | Open | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Lower Parel | 143,700,000 | 26 Oct, 2022 | 15 Feb, 2023 | - | Open |
| Others | G, | 150,000,000 | 29 Sep, 2022 | - | - | Open |
| Others | Mumbai City MH 400018 IN | 150,000,000 | 21 Sep, 2022 | - | - | Open |
| HDFC BANK LIMITED | 1,579,380 | 17 Aug, 2022 | - | - | Open | |
| UCO Bank | Civil Lines | 150,000,000 | 09 Sep, 2022 | - | - | Open |
| Others | GPO, M.I. ROAD, JAIPUR | 10,000,000 | 18 Jan, 2016 | - | 25 Jan, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 08 Jul, 2016 | - | 27 Aug, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 29 Aug, 2016 | - | 16 Oct, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 15 Sep, 2016 | - | 16 Oct, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 15,000,000 | 29 Oct, 2016 | - | 08 Nov, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 25,000,000 | 30 Sep, 2016 | - | 16 Oct, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 25,000,000 | 14 Oct, 2016 | - | 31 Oct, 2019 | Closed |
| Others | 20,000,000 | 02 Nov, 2016 | - | 16 Jun, 2017 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 15,000,000 | 31 Dec, 2016 | - | 22 Jan, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 31 Jan, 2017 | - | 01 Jun, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 29 Mar, 2017 | - | 01 Jun, 2021 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 75,000,000 | 19 May, 2017 | - | 12 Jul, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 24 Apr, 2017 | - | 01 Jun, 2021 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 150,000,000 | 08 Jul, 2017 | - | 19 Dec, 2023 | Closed |
| Others | 50,000,000 | 06 Aug, 2017 | 03 Dec, 2018 | 23 Dec, 2022 | Closed | |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 100,000,000 | 16 Sep, 2017 | - | 08 Mar, 2022 | Closed |
| Others | Off Western Express Highway, Vile Parle (East) | 50,000,000 | 14 Nov, 2017 | - | 13 May, 2022 | Closed |
| Others | Guindy | 70,000,000 | 06 Dec, 2017 | - | 21 Apr, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 26 Dec, 2017 | - | 10 May, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr V B Gandhi Marg Fort | 50,000,000 | 23 Dec, 2017 | - | 22 Jan, 2021 | Closed |
| Others | . | 100,000,000 | 17 Jan, 2018 | - | 23 Jul, 2021 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 25,000,000 | 31 Jan, 2018 | - | 12 Jul, 2019 | Closed |
| Others | 50,000,000 | 01 Feb, 2018 | - | 17 Jun, 2020 | Closed | |
| Others | Gate No.4, 5th Floor | 50,000,000 | 22 Feb, 2018 | - | 22 Jun, 2021 | Closed |
| Others | Mansarover Industrial Area, Jaipur - 302020 | 15,000,000 | 22 Feb, 2018 | - | 31 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Feb, 2018 | - | 28 Jun, 2022 | Closed |
| Others | Gate No.4, 5th Floor | 50,000,000 | 22 Mar, 2018 | - | 01 Dec, 2021 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 100,000,000 | 21 Mar, 2018 | - | 13 Sep, 2023 | Closed |
| Others | Paud Road, Kothrud | 30,000,000 | 16 Apr, 2018 | - | 14 Sep, 2021 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 60,000,000 | 11 May, 2018 | - | 05 Aug, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 30 Apr, 2018 | - | 26 Aug, 2022 | Closed |
| Others | 100,000,000 | 29 Apr, 2018 | - | 05 Dec, 2021 | Closed | |
| Others | NAVRANGPURA | 50,000,000 | 31 May, 2018 | 30 Dec, 2019 | 26 Aug, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 18 Jun, 2018 | - | 23 Sep, 2022 | Closed |
| Others | Off Western Express Highway, Vile Parle (East) | 50,000,000 | 30 Jun, 2018 | - | 19 Dec, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 17 Jul, 2018 | - | 03 Nov, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 19 Jul, 2018 | - | 17 Jun, 2022 | Closed |
| Others | 50,000,000 | 16 Jul, 2018 | - | 31 Oct, 2023 | Closed | |
| Others | Phoenix Market City, Kurla West, | 20,000,000 | 31 Jul, 2018 | - | 23 Nov, 2020 | Closed |
| Others | 100,000,000 | 09 Aug, 2018 | - | 10 Feb, 2023 | Closed | |
| Others | Guindy | 90,000,000 | 28 Jul, 2018 | - | 29 Sep, 2021 | Closed |
| Others | SANTACRUZ (EAST) | 20,000,000 | 31 Aug, 2018 | - | 20 Jul, 2021 | Closed |
| Others | Opp. Mayor's Bunglow, Law Garden Road, Mithakhali | 50,000,000 | 29 Aug, 2018 | - | 02 Sep, 2020 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 50,000,000 | 31 Aug, 2018 | - | 12 Jul, 2019 | Closed |
| Others | Paud Road, Kothrud | 40,000,000 | 14 Sep, 2018 | - | 28 Dec, 2021 | Closed |
| Others | Gate No.4, 5th Floor | 100,000,000 | 27 Sep, 2018 | - | 15 Mar, 2022 | Closed |
| Others | Dr. D.N Road, Fort, Mumbai | 50,000,000 | 18 Sep, 2018 | - | 31 Jan, 2019 | Closed |
| Others | VASANT VIHAR | 50,000,000 | 03 Sep, 2018 | - | 29 Dec, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 35,000,000 | 31 Dec, 2018 | - | 17 Jun, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 35,000,000 | 31 Dec, 2018 | - | 17 Jun, 2022 | Closed |
| Others | Off BKC, LBS Road, Kurla Mumbai - 400070 | 50,000,000 | 20 Dec, 2018 | - | 27 Dec, 2021 | Closed |
| Others | ANNASALAI, NANDANAM | 200,000,000 | 31 Dec, 2018 | - | 06 Dec, 2022 | Closed |
| YES BANK LIMITED | Elphinstone (W) | 100,000,000 | 16 Nov, 2018 | - | 06 Aug, 2019 | Closed |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 75,000,000 | 07 Feb, 2019 | - | 09 Aug, 2022 | Closed |
| Others | 50,000,000 | 22 Feb, 2019 | - | 07 Jun, 2022 | Closed | |
| Others | NO. 4, LADY DESIKA ROAD,MYLAPORE, | 50,000,000 | 01 Mar, 2019 | - | 14 Sep, 2022 | Closed |
| Others | JALANDHAR | 100,000,000 | 21 Feb, 2019 | - | 24 Aug, 2021 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 100,000,000 | 26 Mar, 2019 | - | - | Open |
| Others | NO. 4, LADY DESIKA ROAD,MYLAPORE, | 50,000,000 | 30 Mar, 2019 | - | 12 Sep, 2022 | Closed |
| State Bank of India | JAIPUR SOUTH | 6,190,000 | 13 Mar, 2019 | - | - | Open |
| Others | Opp. Mayor's Bunglow, Law Garden Road, Mithakhali | 50,000,000 | 27 Mar, 2019 | - | 31 Mar, 2021 | Closed |
| Others | 229,500,000 | 14 Mar, 2019 | - | 11 Feb, 2020 | Closed | |
| Others | RING ROAD | 30,000,000 | 28 Mar, 2019 | - | 03 Sep, 2021 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 150,000,000 | 10 May, 2019 | - | 26 Jul, 2022 | Closed |
| Others | FPJ MARG, NARIMAN POINT | 80,000,000 | 27 May, 2019 | - | 08 Sep, 2022 | Closed |
| Others | Krishna Nagar II | 85,700,000 | 29 Jun, 2019 | - | 27 Aug, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 24 Jun, 2019 | - | 03 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 24 Jun, 2019 | - | 03 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 40,000,000 | 24 Jun, 2019 | - | 03 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 22 Jul, 2019 | - | 26 Oct, 2023 | Closed |
| Others | 80,000,000 | 27 Jul, 2019 | - | 23 Dec, 2022 | Closed | |
| Others | 50,000,000 | 20 Jul, 2019 | - | 03 Sep, 2021 | Closed | |
| Others | LOWER PAREL, | 30,000,000 | 17 Jul, 2019 | - | 09 Nov, 2022 | Closed |
| Others | Mansarover Industrial Area, Jaipur - 302020 | 6,500,000 | 06 Aug, 2019 | - | 29 Aug, 2020 | Closed |
| Others | Mansarover Industrial Area, Jaipur - 302020 | 10,300,000 | 31 Jul, 2019 | - | 29 Aug, 2020 | Closed |
| Others | 108,000,000 | 21 Aug, 2019 | - | 11 Feb, 2020 | Closed | |
| Others | THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, | 50,000,000 | 29 Aug, 2019 | - | 06 Dec, 2021 | Closed |
| Others | Guindy | 140,000,000 | 14 Sep, 2019 | - | 05 Dec, 2022 | Closed |
| Others | 'Audumbar, Dr. Ketkar Road, | 30,000,000 | 17 Sep, 2019 | - | 30 Jan, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Sep, 2019 | - | 09 Jan, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Sep, 2019 | - | 09 Jan, 2024 | Closed |
| Others | 'Audumbar, Dr. Ketkar Road, | 20,000,000 | 21 Oct, 2019 | - | 06 Mar, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Nov, 2019 | - | 27 Jan, 2024 | Closed |
| Others | 36,900,000 | 25 Nov, 2019 | - | 16 Mar, 2022 | Closed | |
| Others | C-Scheme | 5,000,000 | 08 Nov, 2019 | - | 05 Jan, 2021 | Closed |
| Others | 27,BARAKHAMBA ROAD | 50,000,000 | 03 Dec, 2019 | - | 15 Oct, 2022 | Closed |
| Others | Harrington Road, Chetpet, | 100,000,000 | 10 Oct, 2019 | - | 27 Mar, 2023 | Closed |
| Others | Opp. Mayor's Bunglow, Law Garden Road, Mithakhali | 50,000,000 | 30 Dec, 2019 | - | 01 Dec, 2021 | Closed |
| Others | 190,000,000 | 11 Feb, 2020 | - | 02 May, 2020 | Closed | |
| Others | SALT LAKE | 250,000,000 | 21 Feb, 2020 | - | - | Open |
| Others | Mahavir Nagar,Orderly Bazar | 75,000,000 | 26 Feb, 2020 | - | 25 Apr, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 18 Feb, 2020 | - | 29 Apr, 2024 | Closed |
| Others | UMRAO COMPLEX, | 80,000,000 | 07 Mar, 2020 | - | 16 Jan, 2024 | Closed |
| Others | JALANDHAR | 50,000,000 | 26 Feb, 2020 | - | 17 Apr, 2023 | Closed |
| Others | 190,000,000 | 21 Apr, 2020 | - | 24 Jun, 2020 | Closed | |
| SIDBI | Bandra Kurla Complex, Bandra East | 200,000,000 | 05 Jun, 2020 | - | 06 May, 2021 | Closed |
| Others | 190,000,000 | 23 Jun, 2020 | - | 17 Oct, 2020 | Closed | |
| Others | Bandra Kurla Complex, Bandra (East), | 100,000,000 | 27 Aug, 2020 | - | 20 Dec, 2023 | Closed |
| Others | 50,000,000 | 28 Sep, 2020 | - | 18 Oct, 2023 | Closed | |
| Others | Film City Road, Malad (East) | 50,000,000 | 28 Sep, 2020 | - | 18 Jan, 2023 | Closed |
| Others | CORPORATE CENTRE, M.G.ROAD. | 15,000,000 | 03 Oct, 2020 | - | - | Open |
| Others | CORPORATE CENTRE, M.G.ROAD. | 50,000,000 | 03 Oct, 2020 | - | - | Open |
| Others | JALANDHAR | 60,000,000 | 08 Dec, 2020 | - | 18 Jun, 2024 | Closed |
| Others | 100,000,000 | 05 Dec, 2020 | 11 Oct, 2023 | 20 Dec, 2023 | Closed | |
| Others | Mansarover Industrial Area, Jaipur - 302020 | 15,000,000 | 28 Nov, 2020 | - | 22 Jan, 2021 | Closed |
| Others | THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, | 100,000,000 | 22 Dec, 2020 | - | - | Open |
| Others | Jodhpur | 100,000 | 04 Dec, 2020 | - | 08 Feb, 2023 | Closed |
| Others | Ballard Estate, | 50,000,000 | 10 Jul, 2020 | - | 27 Jul, 2023 | Closed |
| Others | Ballard Estate, | 100,000,000 | 02 Sep, 2020 | - | 21 Apr, 2023 | Closed |
| Others | Guindy | 150,000,000 | 31 Dec, 2020 | - | 11 Jan, 2024 | Closed |
| Others | Ballard Estate, | 50,000,000 | 13 Nov, 2020 | - | 24 May, 2022 | Closed |
| AU FINANCIERS (INDIA) LIMITED | AJMER ROAD | 10,000,000 | 28 Oct, 2013 | - | 16 Jun, 2017 | Closed |
| AU FINANCIERS (INDIA) LIMITED | AJMER ROAD | 30,000,000 | 21 Oct, 2013 | - | 16 Jun, 2017 | Closed |
| Others | 50,000,000 | 07 Feb, 2014 | 03 Dec, 2018 | 15 Apr, 2023 | Closed | |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 33,000,000 | 07 Aug, 2014 | - | 28 Jan, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 33,000,000 | 31 Mar, 2014 | - | 03 Aug, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 29 Apr, 2014 | - | 05 Nov, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Feb, 2015 | - | 18 Sep, 2017 | Closed |
| AU FINANCIERS (INDIA) LIMITED | 120,000,000 | 14 May, 2015 | - | 15 Jan, 2020 | Closed | |
| AU FINANCIERS (INDIA) LIMITED | 30,000,000 | 04 Jan, 2016 | - | 15 Feb, 2020 | Closed | |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 28 Jan, 2016 | - | 08 Jan, 2019 | Closed |
| Others | 150,000,000 | 13 Nov, 2019 | 26 Apr, 2023 | 08 Jun, 2023 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 50,000,000 | 26 Jul, 2022 | 15 May, 2024 | - | Open |
| Others | 150,000,000 | 30 Sep, 2020 | 23 Oct, 2023 | 31 Oct, 2023 | Closed | |
| Others | 150,000,000 | 01 Aug, 2020 | 18 Jul, 2023 | 15 Sep, 2023 | Closed | |
| Others | OFF CST ROAD, KALINA, SANTACRUZ (EAST), | 100,000,000 | 26 Jul, 2022 | - | - | Open |
| Others | 150,000,000 | 01 Aug, 2022 | - | - | Open | |
| Others | Sehmalpur, Kazi Sarai, Harhua | 45,000 | 25 Jul, 2022 | - | - | Open |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 100,000,000 | 27 Jul, 2022 | - | - | Open |
| Others | ALWAYE | 125,000,000 | 18 Jul, 2022 | - | - | Open |
| Others | Harrington Road, Chetpet, | 250,000,000 | 28 Jun, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 22,216,366 | 31 Mar, 2021 | 10 May, 2023 | 24 Jul, 2023 | Closed |
| Others | Sehmalpur, Kazi Sarai, Harhua | 75,000,000 | 30 Mar, 2022 | - | - | Open |
| Others | Industrial Estate, Guindy, | 100,000,000 | 29 Mar, 2022 | - | - | Open |
| Others | 75,000,000 | 31 May, 2022 | - | - | Open | |
| Others | NO. 2 N S C BOSE ROAD, PARRYS | 70,000,000 | 26 Apr, 2022 | - | - | Open |
| Others | Sector 11,CBD Belapur, | 75,000,000 | 22 Apr, 2022 | - | - | Open |
| Others | CORPORATE CENTRE, M.G.ROAD. | 60,000,000 | 25 Mar, 2022 | - | - | Open |
| Others | Guindy | 100,000,000 | 03 Mar, 2022 | - | - | Open |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 800,000 | 06 Jun, 2022 | - | - | Open |
| Others | PLOT NO.9, SECTOR 17, PALM BEACH ROAD, SANPADA, | 100,000,000 | 30 Mar, 2022 | - | 22 Feb, 2023 | Closed |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 100,000,000 | 28 Mar, 2022 | - | - | Open |
| Others | JALANDHAR | 85,000,000 | 31 May, 2022 | - | - | Open |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 06 Apr, 2022 | - | - | Open |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 06 Apr, 2022 | - | - | Open |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 06 Apr, 2022 | - | - | Open |
| Others | 'Audumbar, Dr. Ketkar Road, | 40,000,000 | 31 Dec, 2021 | - | - | Open |
| Others | Plot No. C - 70, G Block,BKC | 50,000,000 | 07 Feb, 2022 | - | - | Open |
| DHANLAXMI BANK LIMITED | Naickanal TRICHUR KL 680001 IN | 50,000,000 | 21 Jan, 2022 | - | - | Open |
| State Bank of India | Industrial Area, Sudarshanpura | 1,250,000,000 | 20 Jan, 2021 | 31 Jan, 2023 | - | Open |
| Others | ALWAYE | 150,000,000 | 01 Oct, 2021 | - | - | Open |
| Others | 50,000,000 | 29 Oct, 2021 | 10 Dec, 2021 | - | Open | |
| Others | Sansad Marg | 20,000,000 | 31 Dec, 2021 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 75,000,000 | 04 Jan, 2022 | - | - | Open |
| Others | ALWAYE | 9,000 | 08 Oct, 2021 | - | - | Open |
| Others | THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, | 100,000,000 | 12 Nov, 2021 | - | - | Open |
| Others | JALANDHAR | 70,000,000 | 22 Sep, 2021 | - | - | Open |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 150,000,000 | 17 Nov, 2021 | - | - | Open |
| Others | Guindy | 80,000,000 | 02 Sep, 2021 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra East | 200,000,000 | 19 Aug, 2021 | - | 12 Sep, 2022 | Closed |
| Others | Plot No. C - 70, G Block,BKC | 50,000,000 | 27 Sep, 2021 | - | 19 Oct, 2023 | Closed |
| Others | Sansad Marg | 20,000,000 | 28 Sep, 2021 | - | - | Open |
| Others | 900,000 | 30 Jul, 2021 | - | 25 Mar, 2023 | Closed | |
| UCO Bank | Kolkata - 700 001 | 90,000 | 18 Jan, 2021 | - | 24 May, 2021 | Closed |
| HDFC BANK LIMITED | MUMBAI MH 400013 IN | 180,000 | 21 Jun, 2021 | - | 03 Mar, 2023 | Closed |
| HDFC BANK LIMITED | MUMBAI MH 400013 IN | 180,000 | 21 Jun, 2021 | - | 26 Jun, 2023 | Closed |
| Others | 450,000 | 12 Jul, 2021 | - | - | Open | |
| HDFC BANK LIMITED | MUMBAI MH 400013 IN | 180,000 | 21 Jun, 2021 | - | 17 Jun, 2023 | Closed |
| Others | SALT LAKE | 160,000,000 | 09 Apr, 2021 | - | - | Open |
| HDFC BANK LIMITED | MUMBAI MH 400013 IN | 450,000 | 13 Apr, 2021 | - | 28 Jul, 2023 | Closed |
| Others | JHOTWARA ROAD | 20,000,000 | 24 Feb, 2021 | - | 24 Feb, 2023 | Closed |
| Others | CORPORATE CENTRE, M.G.ROAD. | 50,000,000 | 30 Aug, 2021 | - | - | Open |
| Others | RING ROAD | 50,000,000 | 17 Mar, 2021 | - | 25 Oct, 2023 | Closed |
| Others | Mahavir Nagar,Orderly Bazar | 55,000,000 | 31 Jul, 2021 | - | - | Open |
| Others | PUROHIT JI KA BASS, 22 GODOWNS | 20,000,000 | 24 Feb, 2021 | - | 25 Feb, 2023 | Closed |
| Others | Jaipur-302015 | 100,000,000 | 16 Mar, 2021 | 18 Mar, 2021 | 06 Oct, 2022 | Closed |
| HDFC BANK LIMITED | MUMBAI MH 400013 IN | 524,000 | 06 Jan, 2021 | - | 07 Jan, 2024 | Closed |
| Others | 50,000,000 | 31 Mar, 2021 | - | 16 Apr, 2024 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
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| Operating profit |
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| Net profit |
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| Gross margin |
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| Operating margin |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
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|
|
| (b) Reserves and surplus | |
|
|
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| (c) Money received against share warrants | |
|
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| (2) Share application money pending allotment | |
|
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| (3) Non-current liabilities | |
|
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|
| (a) Long-term borrowings | |
|
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| (b) Deferred tax liabilities (Net) | |
|
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| (c) Other Long-term liabilities | |
|
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| (d) Long-term provisions | |
|
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| (4) Current liabilities | |
|
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|
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
|
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
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|
| (c) Other current liabilities | |
|
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|
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| (d) Short-term provisions | |
|
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| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
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| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
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|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
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|
| (a) Current investments | |
|
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| (b) Inventories | |
|
|
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| (c) Trade receivables | |
|
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| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
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| (f) Other current assets | |
|
|
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|
| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
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| (iii)Capital work-in-progress | |
|
|
|
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| (iv) Intangible assets under development | |
|
|
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| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
|
|
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| (e) Short-term loans and advances | |
|
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| (f) Other current assets | |
|
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| Total assets | |
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Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
|
|
| Operating margin % | |
|
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| Other income | |||
| Interest | |
|
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| Depreciation | |
|
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| Exceptional items | |||
| Profit before tax | |||
| Tax | |
|
|
| Profit - disc. ops | |
|
|
| Net profit | |
|
|
| Net margin % | |
|
|
Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
|
|
| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
|
|
| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
|
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| Return on Equity | |||
| Pre-tax ROCE | |
|
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| Return on Assets | |
|
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| Pre-tax ROIC | |
|
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| Efficiency | |
|
|
| Days Payable | |
|
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
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| Working Capital | |
|
|
| Cash Conversion Cycle | |
|
|
| Working Capital Days | |
|
|
Subsidiaries, Associate Companies & Join Ventures of Laxmi India Finance Private Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Laxmi India Finance Private Limited
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Laxmi India Finance Private Limited
| 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 |
|---|---|---|---|---|---|---|---|---|
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Auditors of Laxmi India Finance Private Limited
| 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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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Laxmi India Finance Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Laxmi India Finance Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Laxmi India Finance Private Limited
LAXMI INDIA FINANCE PRIVATE LIMITED having CIN U65929RJ1996PTC073074 is 1 years , 2 month old Private Indian Company incorporated with MCA on 30 Mar 2024. LAXMI INDIA FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Jaipur with an Authorized Share Capital of 300,000,000 and paid-up capital is 209,071,500.
CIN of LAXMI INDIA FINANCE PRIVATE LIMITED is U65929RJ1996PTC073074.
Address of LAXMI INDIA FINANCE PRIVATE LIMITED is 2 dfl, gopinath marg mi road,jaipur,rajasthan,india-302001,.
The company has 22 directors/key management personnel . .,u65929rj1996ptc073074 U65929rj1996ptc073074,kishore Sansi,deepak Baid,anil Patwardhan,piyush Somani,aneesha Baid,prem Baid,surendra Mehta,aneesha Baid,yaduvendra Mathur,gajendra Shekhawat,prem Baid,piyush Somani,deepak Baid,kishore Sansi,deepak Baid,aneesha Baid,sourabh Mishra,gopal Sain,anil Patwardhan,yaduvendra Mathur,
Email : cs@lifc.in
Address : 33, C.R.AVENUE 9TH FLOOR, ROOM NO-908 KOLKATA West Bengal India 700012
LAXMI INDIA FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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