Shri Lakshmi Finance And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 26-12-2024
- Paid Up Capital ₹ 2.70 M
as on 26-12-2024
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 21.52 Cr
as on 26-12-2024
- Satisfied Charges ₹ 5.00 M
as on 26-12-2024
- Revenue 34.83%
(FY 2020)
- Profit -9.63%
(FY 2020)
- Ebitda 90.47%
(FY 2020)
- Net Worth 4.03%
(FY 2020)
- Total Assets 5.06%
(FY 2020)
About Shri Lakshmi Finance And Trading Company
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 2020, experienced significant growth in revenue, with a 34.83% increase. The company also saw a slight decrease in profitability, with a 9.63% decrease in profit. The company's net worth moved up by a moderate rise of 4.03%.
- 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 2017, Shri Lakshmi Finance And Trading Company had a promoter holding of 99.81% and 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)
Ludhiana Constructions Pvt LtdActive 35 years 4 monthsInderdeep Dhillon and Harpreet Dhillon are mutual person
- Ludhiana Leasing Pvt LtdActive 35 years 10 months
Inderdeep Dhillon and Harpreet Dhillon are mutual person
- Skyguard Holding Private LimitedActive 28 years 3 months
Inderdeep Dhillon and Harpreet Dhillon are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Yes Bank Limited Creation Date: 31 Jul 2018 | ₹4.10 Cr | Open |
Yes Bank Limited Creation Date: 15 Jan 2018 | ₹7.92 Cr | Open |
Kotak Mahindra Bank Limited Creation Date: 23 Apr 2013 | ₹2.00 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
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.
