Laxmii Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 20-12-2024
- Paid Up Capital ₹ 2.07 Cr
as on 20-12-2024
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
as on 20-12-2024
- Satisfied Charges ₹ 4.42 Cr
as on 20-12-2024
About Laxmii Forex
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.
- 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
Company Details
- Location
Pune, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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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 LimitedActive 7 years 5 monthsNishikant Bhalerao and Poonam Bhalerao are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 20 Dec 2023 | ₹4.00 Cr | Open |
Others Creation Date: 04 Jan 2022 | ₹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
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