Laxmii Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.07 Cr
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
- Satisfied Charges ₹ 4.42 Cr
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 seven 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
Financial Services
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.
Laxmii Forex Limited
Explore comprehensive data for Laxmii Forex Limited, including financials, compliance details, shareholding patterns, and litigation history.
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Laxmii Forex?
Unlock access to Laxmii Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Aishwarya Insurance Marketing Private LimitedNishikant Bhalerao and Poonam Bhalerao are mutual person
Charges (Loans)
Open Charges
₹4.00 Cr
Satisfied Charges
₹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
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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 Laxmii Forex
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 4.00 Cr registered on 20 Dec 2023 with Charge ID 100853709 was modified on 25 Oct 2024.
- Charges
A charge registered on 04 Jan 2022 via Charge ID 100560399 with Others was fully satisfied on 04 Jan 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100853709 was registered on 20 Dec 2023.
- Annual General Meeting
Laxmii Forex Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others of Rs. 4.42 Cr registered on 04 Jan 2022 with Charge ID 100560399 was modified on 19 Apr 2023.
- Balance Sheet
Laxmii Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Frequently asked questions
What is the Incorporation or founding date of Laxmii Forex Limited?
Laxmii Forex Limited was incorporated on 21 Sep 2006.
What is authorized share capital and paid-up capital of Laxmii Forex Limited?
The authorized share capital of Laxmii Forex Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.07 Cr.
Who are the current board members & directors of Laxmii Forex Limited?
Currently 3 directors are associated with Laxmii Forex Limited.
- Nishikant Ramesh Bhalerao
- Poonam Nishikant Bhalerao
- Sahil Bhalerao
What is the registered address of Laxmii Forex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Laxmii Forex Limited is Shop No.6 7, Business Guild Law College Road India, Pune, Maharashtra, 411005.
What is the corporate identification number (CIN) and company number of Laxmii Forex Limited?
The corporate identification number (CIN) of Laxmii Forex Limited is U65999PN2006PLC129117 and the company number is 129117 as per Ministry of Corporate Affairs (MCA).
What is the official website of Laxmii Forex Limited?
The Official website of Laxmii Forex Limited is https://www.laxmiiforex.com
What are the total open charges for Laxmii Forex Limited?
As per the financial statements for fiscal Year , The total open charges for Laxmii Forex Limited amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Laxmii Forex Limited filed with the ROC?
The most recent Balance Sheet for Laxmii Forex Limited was filed with the ROC on 31 Mar 2023.
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