Shri Lakshmi Finance And Trading Company Private Limited
Provides financial and insurance services, exports commodities and textiles.
1995 | Delhi (India) | Active
Shri Lakshmi Finance And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.70 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 21.52 Cr
- Satisfied Charges ₹ 5.00 M
- Revenue Growth 1.76%
- Profit Growth -4.79%
- Ebitda
- Net Worth 6.07%
- Total Assets 7.48%
About Shri Lakshmi Finance And Trading Company
Shri Lakshmi Finance And Trading Company Private Limited (SLFATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 1995 and has a history of 29 years and nine months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.70 M.
The company currently has active open charges totaling ₹21.52 Cr. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Dhillon, Inderdeep Dhillon, and Harpreet Dhillon serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC070891
- Company No.
070891
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 1995
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shri Lakshmi Finance And Trading Company Private Limited
Explore comprehensive data for Shri Lakshmi Finance And Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri Lakshmi Finance And Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Dhillon  | Director | 31-Mar-2008 | Current |
| Inderdeep Dhillon | Director | 31-Jul-2007 | Current |
| Harpreet Dhillon | Director | 15-Sep-2001 | Current |
Financial Performance of Shri Lakshmi Finance And Trading Company.
Shri Lakshmi Finance And Trading Company Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.76% increase. The company also saw a slight decrease in profitability, with a 4.79% decrease in profit. The company's net worth moved up by a moderate rise of 6.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shri Lakshmi Finance And Trading Company?
In 2023, Shri Lakshmi Finance And Trading Company had a public holding of 0.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Inderdeep Dhillon and Harpreet Dhillon are mutual person
- Atithivan Hospitality Private Limited
Inderdeep Dhillon is a mutual person
- Ludhiana Leasing Pvt Ltd
Inderdeep Dhillon and Harpreet Dhillon are mutual person
- Skyguard Holding Private Limited
Inderdeep Dhillon and Harpreet Dhillon are mutual person
Charges (Loans)
Open Charges
₹215.19 M
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 12.02 Cr
- Religare Finvest Limited : 5.00 Cr
- Icici Bank Limited : 2.50 Cr
- Kotak Mahindra Bank Limited : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2018 | Yes Bank Limited | ₹4.10 Cr | Open |
| 15 Jan 2018 | Yes Bank Limited | ₹7.92 Cr | Open |
| 23 Apr 2013 | Kotak Mahindra Bank Limited | ₹2.00 Cr | Open |
| 03 Jan 2011 | Religare Finvest Limited | ₹5.00 Cr | Open |
| 29 Mar 2007 | Icici Bank Limited | ₹2.50 Cr | Open |
How Many Employees Work at Shri Lakshmi Finance And Trading Company?
Unlock and access historical data on people associated with Shri Lakshmi Finance And Trading Company, 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 Shri Lakshmi Finance And Trading Company, 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 Shri Lakshmi Finance And Trading Company'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 Shri Lakshmi Finance And Trading Company
Recent activity within the organization
- Annual General Meeting
Shri Lakshmi Finance And Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Shri Lakshmi Finance And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Yes Bank Limited of Rs. 79.19 M registered on 15 Jan 2018 with Charge ID 100153446 was modified on 26 Aug 2020.
- Charges
A charge with Yes Bank Limited amounted to Rs. 41.00 M with Charge ID 100215524 was registered on 31 Jul 2018.
- Charges
A charge with Yes Bank Limited amounted to Rs. 79.19 M with Charge ID 100153446 was registered on 15 Jan 2018.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 20.00 M with Charge ID 10424102 was registered on 23 Apr 2013.
Frequently asked questions
What is the Incorporation or founding date of Shri Lakshmi Finance And Trading Company Private Limited?
Shri Lakshmi Finance And Trading Company Private Limited was incorporated on 18 Jul 1995.
What is authorized share capital and paid-up capital of Shri Lakshmi Finance And Trading Company Private Limited?
The authorized share capital of Shri Lakshmi Finance And Trading Company Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Shri Lakshmi Finance And Trading Company Private Limited?
Currently 3 directors are associated with Shri Lakshmi Finance And Trading Company Private Limited.
- Sandeep Dhillon
- Inderdeep Singh Dhillon
- Harpreet Dhillon
What is the registered address of Shri Lakshmi Finance And Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Lakshmi Finance And Trading Company Private Limited is House No 1 Block B Rajji Complex Gali Vishnu Garden Tilak Nagar, West India, Delhi, 110018.
What is the corporate identification number (CIN) and company number of Shri Lakshmi Finance And Trading Company Private Limited?
The corporate identification number (CIN) of Shri Lakshmi Finance And Trading Company Private Limited is U74899DL1995PTC070891 and the company number is 070891 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shri Lakshmi Finance And Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shri Lakshmi Finance And Trading Company Private Limited has risen by 1.76%.
What change has been observed in the net worth of Shri Lakshmi Finance And Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shri Lakshmi Finance And Trading Company Private Limited has experienced an upsurge of 6.07%.
What are the total open charges for Shri Lakshmi Finance And Trading Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shri Lakshmi Finance And Trading Company Private Limited amount to ₹ 21.52 Cr.
When was the last Balance Sheet of Shri Lakshmi Finance And Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Lakshmi Finance And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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