Sulaxmi Finance Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
as on 04-01-2025
- Paid Up Capital ₹ 5.28 Cr
as on 04-01-2025
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 12.15 Cr
as on 04-01-2025
About Sulaxmi Finance
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 2011. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.28 Cr.
The company currently has active open charges totaling ₹12.15 Cr.
Iqbal Singh, Harshita Sharma, and Maa Tatvamasi serve as directors at the Company.
- CIN/LLPIN
U65993DL1996PTC200454
- Company No.
200454
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 May 1996
- Date of AGM
15 Jul 2011
- Date of Balance Sheet
31 Mar 2011
- 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 Sulaxmi Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Maa Tatvamasi  | Managing Director | 31-Dec-2008 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Iqbal Singh | Director | 10-Dec-2008 | Current |
| Harshita Sharma | Director | 10-Dec-2008 | Current |
Financial Performance of Sulaxmi Finance.
Enhance accessibility to Sulaxmi Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sulaxmi Finance?
Unlock access to Sulaxmi Finance'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.
Charges (Loans)
₹12.15 Cr
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 5.75 Cr
- Indian Bank : 2.00 Cr
- Maanaveeya Holdings & Investments Private Limited : 2.00 Cr
- State Bank Of India : 1.90 Cr
- Small Industries Development Bank Of India : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2011 | Punjab National Bank | ₹7.50 M | Open |
| 21 Aug 2010 | Punjab National Bank | ₹5.00 Cr | Open |
| 30 Mar 2010 | Small Industries Development Bank Of India | ₹5.00 M | Open |
| 17 Mar 2010 | State Bank Of India | ₹1.90 Cr | Open |
| 21 Jul 2009 | Maanaveeya Holdings & Investments Private Limited | ₹2.00 Cr | Open |
How Many Employees Work at Sulaxmi Finance?
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Deals i
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Rating
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Alerts
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