Dhan Laxmi Holdings Private Limited
About Dhan Laxmi Holdings Private Limited
Data last updated:
Dhan Laxmi Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of New Globe Shipping Service Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 July 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1982PTC027695.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors Vilas Surve and Surendra Mohite.
Its last annual general meeting (AGM) was held on 12 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at F No. B/308 Ramkrishna Chs Ltd A K Chowk T P Rd Bnd Bhandup, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2022, the company reported a revenue of ₹28 Lakh. For the same year it recorded a net profit of ₹27.75 Lakh (net margin 99.1%) and EBITDA of ₹27.93 Lakh (EBITDA margin 99.7%). Revenue has grown at a compounded annual rate (CAGR) of 522% over five years.
Company details
Contact details
Dhan Laxmi Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF No. B/308 Ramkrishna Chs Ltd A K Chowk T P Rd Bnd Bhandup, Mumbai, Maharashtra, India – 400078
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhan Laxmi Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhan Laxmi Holdings Private Limited
FY 2022 filings availableDhan Laxmi Holdings Private Limited reported revenue of ₹28 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 522% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹27.93 Lakh | ||||
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| Net Profit (PAT) | ₹27.75 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 99.7% | ||||
| Net Profit Margin | 99.1% | ||||
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To see the full financial statements and ratios of Dhan Laxmi Holdings Private Limited, buy the company report.
Board of directors of Dhan Laxmi Holdings Private Limited
Dhan Laxmi Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vilas Surve | Director | 17 Jan 2022 | 4 Years 9 Months | As last reported |
| Surendra Mohite | Director | 17 Jan 2022 | 4 Years 9 Months | As last reported |
Auditor
Dhan Laxmi Holdings Private Limited is audited by Praneti Yadav & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Praneti Yadav & Co. | FY 2017 | 137534W |
Shareholding
The shareholding of Dhan Laxmi Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhan Laxmi Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhan Laxmi Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhan Laxmi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhan Laxmi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhan Laxmi Holdings Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Anand Badriprasad Didwania ceased to be Director on 18 Feb 2022.
Frequently asked questions
Dhan Laxmi Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhan Laxmi Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 July 1982 and is registered under CIN U67120MH1982PTC027695. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhan Laxmi Holdings had 2 directors:
- Vilas Surve - Director
- Surendra Mohite - Director
The CIN (Corporate Identification Number) of Dhan Laxmi Holdings is U67120MH1982PTC027695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhan Laxmi Holdings is at F No. B308 Ramkrishna Chs Ltd A K Chowk T P Rd Bnd Bhandup, Mumbai, Maharashtra, India – 400078.
Dhan Laxmi Holdings was incorporated on 03 July 1982. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dhan Laxmi Holdings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 12 September 2022. Year-wise statements from 2015 are in the company report.
Dhan Laxmi Holdings operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Anand Badriprasad Didwania ceased to be Director on 18 Feb 2022. Surendra Mohite was appointed as Director on 17 Jan 2022. Vilas Surve was appointed as Director on 17 Jan 2022. Dhan Laxmi Holdings has 7 board changes on record in total.
The compliance status of Dhan Laxmi Holdings is compliant as of 27 July 2026.
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