Lakshmi Fintech Private Limited
About Lakshmi Fintech Private Limited
Data last updated:
Lakshmi Fintech Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65999AP2018PTC109549.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Gopal Yadav (Managing Director) and Kuldeep Kumar.
Its last annual general meeting (AGM) was held on 09 July 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C – 16 Sunnapubatti Veedhi Tada Nellore Andhra Pradesh 524401, Andhra Pradesh, India – 524401.
Company details
Contact details
Lakshmi Fintech Private Limited's registered office is in Nellore, Andhra Pradesh.
- Registered AddressC – 16 Sunnapubatti Veedhi Tada Nellore Andhra Pradesh 524401, Andhra Pradesh, India – 524401
- IndustryFinancial Services, Other Financial Intermediation
- 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 Lakshmi Fintech Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lakshmi Fintech Private Limited, buy the company report.
Board of directors of Lakshmi Fintech Private Limited
Lakshmi Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Yadav Also directs: Podfinity Global Federation, Edificate Global Federation | Managing Director | 18 Mar 2019 | 7 Years 7 Months | Current |
| Kuldeep Kumar Also directs: KCS Millenium Marbles LLP, KS Millennium Quarts LLP, KS Millennium Silicates LLP and 4 more | Director | 18 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Lakshmi Fintech 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 Lakshmi Fintech 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 Lakshmi Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakshmi Fintech Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Kantu Lakshmi ceased to be Director on 19 Mar 2019.
Frequently asked questions
Lakshmi Fintech is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 October 2018 (8+ years old) and is registered under CIN U65999AP2018PTC109549.
Lakshmi Fintech has 2 current directors:
- Gopal Yadav - Managing Director
- Kuldeep Kumar - Director
The latest financial statements of Lakshmi Fintech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 09 July 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Lakshmi Fintech is U65999AP2018PTC109549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakshmi Fintech was incorporated on 17 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kantu Lakshmi ceased to be Director on 19 Mar 2019. Kantu Sreenadh ceased to be Director on 19 Mar 2019. Gopal Yadav was appointed as Managing Director on 18 Mar 2019. Lakshmi Fintech has 4 board changes on record in total.
The registered office of Lakshmi Fintech is at C – 16 Sunnapubatti Veedhi Tada Nellore Andhra Pradesh 524401, Andhra Pradesh, India – 524401.
Lakshmi Fintech operates in the financial services industry, in the other financial intermediation segment.
Lakshmi Fintech can be reached at its registered office: C – 16 Sunnapubatti Veedhi Tada Nellore Andhra Pradesh 524401, Andhra Pradesh, India – 524401.
Lakshmi Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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