Laxmii Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.07 Cr
- Company Age 18 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
- Satisfied Charges ₹ 4.42 Cr
- Revenue Growth 120.15%
- Profit Growth -37.91%
- Ebitda 163.68%
- Net Worth 0.58%
- Total Assets 3.00%
About Laxmii Forex
Laxmii Forex Limited (LFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 21 September 2006 and has a history of 18 years and four months. Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.07 Cr.
The company currently has active open charges totaling ₹4.00 Cr. The company has closed loans amounting to ₹4.42 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nishikant Bhalerao, Poonam Bhalerao, and Sahil Bhalerao serve as directors at the Company.
Company Details
-
Location
Pune, Maharashtra, India
-
Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
Social Media
Corporate Identity Details
-
CIN/LLPIN
U65999PN2006PLC129117
-
Company No.
129117
-
Company Classification
Public Limited Indian Non-Government Company
-
Incorporation Date
21 Sep 2006
-
Date of AGM
30 Sep 2023
-
Date of Balance Sheet
31 Mar 2023
-
Listing Status
Unlisted
-
ROC Code
Roc Pune
Industry
What products or services does Laxmii Forex Limited offer?
Laxmii Forex Limited offers a wide range of products and services, including Banks and Banking Services, Banking Service, Stock Trading/Money Market, Currency Trading Services.
Who are the key members and board of directors at Laxmii Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonam Bhalerao
|
Director | 21-Sep-2006 | Current |
|
Nishikant Bhalerao
|
Director | 21-Sep-2006 | Current |
|
Sahil Bhalerao
|
Director | 31-Jan-2023 | Current |
Financial Performance of Laxmii Forex.
Laxmii Forex Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 120.15% increase. The company also saw a substantial fall in profitability, with a 37.91% decrease in profit. The company's net worth moved up by a moderate rise of 0.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Laxmii Forex?
In 2021, Laxmii Forex 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)
-
Aishwarya Insurance Marketing Private LimitedNishikant Bhalerao and Poonam Bhalerao are mutual person
Charges (Loans)
₹4.00 Cr
₹4.42 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2023 | Hdfc Bank Limited | ₹4.00 Cr | Open |
| 04 Jan 2022 | Others | ₹4.42 Cr | Satisfied |
How Many Employees Work at Laxmii Forex?
Unlock and access historical data on people associated with Laxmii Forex, 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 Laxmii Forex, 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 Laxmii Forex'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.