Lakshmi Filaments Private Limited
Trading non-metallic minerals and other products since 1994, with registered office in New Delhi.
1994 | Delhi (India) | Active
Lakshmi Filaments Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 6.74 Cr
- Revenue Growth 0.33%
- Profit Growth 66.97%
- Ebitda 41.11%
- Net Worth -2.81%
- Total Assets -0.30%
About Lakshmi Filaments
Lakshmi Filaments Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 1994 and has a history of 30 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.50 M.
The company has closed loans amounting to ₹6.74 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anjali Kapoor and Dinesh Kapoor serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC058682
- Company No.
058682
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Lakshmi Filaments Private Limited
Explore comprehensive data for Lakshmi Filaments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lakshmi Filaments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anjali Kapoor  | Director | 10-Sep-2018 | Current |
| Dinesh Kapoor | Director | 10-Sep-2018 | Current |
Financial Performance of Lakshmi Filaments.
Lakshmi Filaments Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.33% increase. The company also saw a substantial improvement in profitability, with a 66.97% increase in profit. The company's net worth dipped by a decrease of 2.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lakshmi Filaments?
In 2019, Lakshmi Filaments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Rexan Appliances Private Limited
Anjali Kapoor and Dinesh Kapoor are mutual person
- Affinity Hospitality Private Limited
Dinesh Kapoor is a mutual person
- K.A.S. Resorts Private Limited
Dinesh Kapoor is a mutual person
- Wonder Hill Resorts Private Limited
Dinesh Kapoor is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹67.38 M
Charges Breakdown by Lending Institutions
- Others : 4.12 Cr
- Tata Capital Financial Services Limited : 1.64 Cr
- Haryanafinancialcorporationlimited : 0.52 Cr
- Syndicate Bank : 0.46 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2021 | Others | ₹1.45 Cr | Satisfied |
| 19 Mar 2019 | Others | ₹2.67 Cr | Satisfied |
| 28 May 2016 | Tata Capital Financial Services Limited | ₹7.40 M | Satisfied |
| 31 Jan 2015 | Tata Capital Financial Services Limited | ₹9.00 M | Satisfied |
| 16 Jun 1998 | Syndicate Bank | ₹0.83 M | Satisfied |
How Many Employees Work at Lakshmi Filaments?
Unlock and access historical data on people associated with Lakshmi Filaments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakshmi Filaments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakshmi Filaments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Lakshmi Filaments
Recent activity within the organization
- Annual General Meeting
Lakshmi Filaments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lakshmi Filaments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 16 Jun 1998 via Charge ID 90053356 with Syndicate Bank was fully satisfied on 10 Jun 2022.
- Charges
A charge registered on 19 Mar 1996 via Charge ID 80058500 with Syndicate Bank was fully satisfied on 10 Jun 2022.
- Charges
A charge registered on 06 Jan 1996 via Charge ID 90052845 with Syndicate Bank was fully satisfied on 10 Jun 2022.
- Charges
A charge registered on 01 Feb 2021 via Charge ID 100418249 with Others was fully satisfied on 19 Jun 2021.
Frequently asked questions
What is the Incorporation or founding date of Lakshmi Filaments Private Limited?
Lakshmi Filaments Private Limited was incorporated on 28 Apr 1994.
What is authorized share capital and paid-up capital of Lakshmi Filaments Private Limited?
The authorized share capital of Lakshmi Filaments Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Lakshmi Filaments Private Limited?
Currently 2 directors are associated with Lakshmi Filaments Private Limited.
- Anjali Kapoor
- Dinesh Kapoor
What is the registered address of Lakshmi Filaments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakshmi Filaments Private Limited is 94, Sandesh Vihar Pitampura India, Delhi, 110034.
What is the corporate identification number (CIN) and company number of Lakshmi Filaments Private Limited?
The corporate identification number (CIN) of Lakshmi Filaments Private Limited is U74899DL1994PTC058682 and the company number is 058682 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lakshmi Filaments Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Lakshmi Filaments Private Limited has risen by 0.33%.
What change has been observed in the net worth of Lakshmi Filaments Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Lakshmi Filaments Private Limited has experienced an downturn of -2.81%.
When was the last Balance Sheet of Lakshmi Filaments Private Limited filed with the ROC?
The most recent Balance Sheet for Lakshmi Filaments Private Limited was filed with the ROC on 31 Mar 2024.
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