LAXMI FINCAP PRIVATE LIMITED
is a Private Company that was incorporated on 14 February 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC065384. It has been in operation for 29 Years , 10 Months , 30 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
LAXMI FINCAP PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 17500000 and a paid-up capital of Rs. 17500000.
The main activity of LAXMI FINCAP PRIVATE LIMITED is in the .
The registration number of this company is 065384 .Its Email address is [email protected] and its registered address is where Company is actual registered : 711, , ITL, TWIN, TOWER, B-9, , NETAJI, SUBHASH, PLACE, , PITAMPURA, DELHI, North West DL IN 110034. For any Query You can reach this company by email address or Postal address.
LAXMI FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of LAXMI FINCAP PRIVATE LIMITED :
Dimple Bhageria
Current status of LAXMI FINCAP PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
065384
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
14 February 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months , 30 Days
Business Activity Code :
74
Main Business Activity Detail :
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 17500000
Paid up capital :
₹ 17500000
Number of Employees in LAXMI FINCAP PRIVATE LIMITED :
Login to Get information related to Number of employees in LAXMI FINCAP PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
23 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00626429 | Dimple Bhageria | Director | 22 November 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
711, , ITL, TWIN, TOWER, B-9, , NETAJI, SUBHASH, PLACE, , PITAMPURA, DELHI, North West DL IN 110034
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LAXMI FINCAP PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LAXMI FINCAP PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U70200DL2017PTC316231 | KIS INFRASTRUCTURE PRIVATE LIMITED | Office, No., 408, in, ITL, Twin, Towers,, (B-9), Netaji, Subhash, Place,, Pitampura, Pitampura, North |
| U93090DL2020PTC361984 | ADS N BIZZ PRIVATE LIMITED | UNIT-, 500,, 5TH, FLOOR, ITL, TWIN, ,, NETAJI, SUBHASH, PLACE,, PITAMPURA, PITAMPURA, North |
| U74900DL2013PTC253901 | DECCAN 360 AIRSEA LOGISTICS PRIVATE LIMITED | 806,, ITL, TWIN, TOWER,, B-09,, NETAJI, SUBHASH, PLACE,, PITAMPURA,, NEW, DELHI, NEW, DELHI, North |
| U51909DL2016PTC300004 | SHUBH SAMRIDH TRADEX PRIVATE LIMITED | Plot, No., 500,, 5th, Floor,, Itl, Twin, Tower, Netaji, Subhash, Place,, Pitampura, New, Delhi, North |
| U74140DL2007PTC165574 | ASPN CONSULTANTS PRIVATE LIMITED | 500,, 5th, FLOOR,, ITL, TWIN, TOWER,, NETAJI, SUBHASH, PLACE,, PITAMPURA,, NEW, DELHI, North |
| U63000DL2018PTC340130 | MINA GLOBETROTTERS PRIVATE LIMITED | SHOP, NO., 5,, GROUND, FLOOR,, B-9,, ITL, TWIN, TOWER, NETAJI, SUBHASH, PLACE,, PITAMPURA, DELHI, North |
| U74140DL2015PTC284132 | AUM WEALTH MANAGEMENT PRIVATE LIMITED | 509,, ITL, Twin, Tower,, B, 9,, Netaji, Subhash, Place,, Pitampura, Delhi, North |
| L65999DL1984PLC018035 | JDS FINANCE COMPANY LIMITED | 500,, 5th, Floor,, ITL, Twin, Tower,, Netaji, Subhash, Place,, Pitampura,, Delhi, North |
| U65922DL1990PLC039958 | JATALIA FINANCE COMPANY LIMITED | 500,, 5th, Floor,, ITL, Twin, Tower,, Netaji, Subhash, Place,, Pitampura,, Delhi, North |
| U51103DL1993PTC055646 | TVESA TRADING PRIVATE LIMITED | UNIT, NO., 407,, ITL, TWIN, TOWER,, PLOT, NO., B-9, NETAJI, SUBHASH, PLACE,, PITAMPURA, DELHI, North |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LAXMI FINCAP PRIVATE LIMITED | DL | 110034 | 711, , ITL, TWIN, TOWER, B-9, , NETAJI, SUBHASH, PLACE, , PITAMPURA, DELHI, North |