LAXMI INDIA FINANCE PRIVATE LIMITED

CIN :U65929RJ1996PTC073074

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 2 DFL, Gopinath Marg MI Road
District: Jaipur
City: Jaipur
State: Rajasthan
Country: India
Pincode: 302001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:10-May-1996
AUTHORISED CAPITAL

30.00 Cr

PAID UP CAPITAL

18.27 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

LAXMI INDIA FINANCE PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

LAXMI INDIA FINANCE PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65929RJ1996PTC073074. From a financial perspective, the company has an authorized share capital of INR 300000000 and a paid-up capital of INR 18,27,37,648. The current status of the company is marked as "Active" as per public records.

LAXMI INDIA FINANCE PRIVATE LIMITED operates with substantial authorized capital of ₹300000000, reflecting significant business scale and operational capacity.

The organization maintains a diverse leadership structure with 7 directors, ensuring comprehensive governance and strategic oversight.

Established 30 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
DEEPAK BAID
03373264Managing Director28-Sep-2018

Related Companies (7)

Company NameCINDesignationAppointment Date
SULOCHANA SAREES PRIVATE LIMITEDU17120WB2010PTC144431Beneficial Owner07-Jan-2020
STARPOINT CONSTRUCTIONS PRIVATE LIMITEDU45400WB2011PTC170697Beneficial Owner07-Jan-2020
DEEPAK HITECH MOTORS PRIVATE LIMITEDU74110RJ2011PTC036029Director01-Aug-2011
HIRAK VINIMAY PRIVATE LIMITEDU51109WB2007PTC118795Beneficial Owner07-Jan-2020
GATIK REALCON PRIVATE LIMITEDU70109WB2012PTC180903Beneficial Owner07-Jan-2020
DREAMLAND BUILDMART PRIVATE LIMITEDU70101RJ2011PTC034177Director15-Feb-2011
CHAMPALAL DISTRIBUTORS PVT LTDU51909WB2005PTC106330Beneficial Owner30-Dec-2019
ANIL BALKRISHNA PATWARDHAN
09441268Director29-Dec-2021
PREM DEVI BAID
00774922Whole-time director06-Aug-2022

Related Companies (3)

Company NameCINDesignationAppointment Date
DEEPAK HITECH MOTORS PRIVATE LIMITEDU74110RJ2011PTC036029Director29-Sep-2022
DREAMLAND BUILDMART PRIVATE LIMITEDU70101RJ2011PTC034177Director15-Feb-2011
PREM DEALERS PVT LTDU51909WB2005PTC106329Director30-Sep-2022
SURENDRA MEHTA
00298751Director31-Dec-2016

Related Companies (2)

Company NameCINDesignationAppointment Date
SUSHMA MERCANTILES PVT.LTD.U51909WB1995PTC071673Director22-May-1995
OPUS BIZ VENTURES PRIVATE LIMITEDU92141RJ2008PTC027462Director30-Sep-2010
ANEESHA BAID
07117678Beneficial Owner06-Aug-2022

Related Companies (5)

Company NameCINDesignationAppointment Date
SULOCHANA SAREES PRIVATE LIMITEDU17120WB2010PTC144431Beneficial Owner07-Jan-2020
STARPOINT CONSTRUCTIONS PRIVATE LIMITEDU45400WB2011PTC170697Beneficial Owner07-Jan-2020
HIRAK VINIMAY PRIVATE LIMITEDU51109WB2007PTC118795Beneficial Owner07-Jan-2020
GATIK REALCON PRIVATE LIMITEDU70109WB2012PTC180903Beneficial Owner07-Jan-2020
CHAMPALAL DISTRIBUTORS PVT LTDU51909WB2005PTC106330Beneficial Owner30-Dec-2019
SOURABH MISHRA
07653473Company Secretary05-Dec-2023

Related Companies (3)

Company NameCINDesignationAppointment Date
INSTITUTE OF CHARTERED TAX ADVISERS OF INDIA LIMITEDU80302RJ2009PLC038258Director01-Dec-2022
LEGALOGICAL COMPLIANCERS PRIVATE LIMITEDU74999RJ2016GAT056448Individual Promoter01-Dec-2016
GATIK REALCON PRIVATE LIMITEDU70109WB2012PTC180903Company Secretary30-Jun-2021
GOPAL KRISHAN SAIN
07540949CFO01-Mar-2024

Related Companies (1)

Company NameCINDesignationAppointment Date
AAPKA MEGA BAZAR LLPAAD-6799Designated Partner13-Jun-2016

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of LAXMI INDIA FINANCE PRIVATE LIMITED?

The Corporate Identification Number (CIN) of LAXMI INDIA FINANCE PRIVATE LIMITED is U65929RJ1996PTC073074.

When was LAXMI INDIA FINANCE PRIVATE LIMITED incorporated?

LAXMI INDIA FINANCE PRIVATE LIMITED was incorporated on 10-May-1996 as per public records.

What is the registered office address of LAXMI INDIA FINANCE PRIVATE LIMITED?

2 DFL, Gopinath Marg MI Road

What is the authorized and paid-up capital of LAXMI INDIA FINANCE PRIVATE LIMITED?

The company has an authorized capital of ₹300000000 and a paid-up capital of ₹18,27,37,648.

What is the current status of LAXMI INDIA FINANCE PRIVATE LIMITED?

As per public records, the company status is marked as "Active".