Laxmi Infin Private Limited
About Laxmi Infin Private Limited
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Laxmi Infin Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 31 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL1995PTC067014.
The company has an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹5.1 Cr. It is led by directors Sanjeev Kumar Pandey and Mohammad Shabbir.
Its last annual general meeting (AGM) was held on 17 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1689/121 3rd Floor Shanti Nagar Tri Nagar, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.06 Lakh, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹3.01 Lakh (net margin 33.2%) and EBITDA of ₹4.2 Lakh (EBITDA margin 46.3%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 25% over five years.
Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Laxmi Infin Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1689/121 3rd Floor Shanti Nagar Tri Nagar, New Delhi, Delhi, India – 110035
- IndustryFinancial Services, Financial Activities
To see the full contact details of Laxmi Infin 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
Business activity
The main business activity of Laxmi Infin is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Laxmi Infin Private Limited, buy the company report.
Financials of Laxmi Infin Private Limited
FY 2025 filings availableLaxmi Infin Private Limited reported revenue of ₹9.06 Lakh (up 52% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 52% growth in the latest year. EBITDA rose 25% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.2 Lakh | ||||
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| Net Profit (PAT) | ₹3.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46.3% | ||||
| Net Profit Margin | 33.2% | ||||
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To see the full financial statements and ratios of Laxmi Infin Private Limited, buy the company report.
Board of directors of Laxmi Infin Private Limited
Laxmi Infin has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Pandey | Director | 04 Nov 2014 | 11 Years 11 Months | Current |
| Mohammad Shabbir | Director | 19 Oct 1995 | 31 Years 0 Months | Current |
Peer comparison
Laxmi Infin Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jit Finance Pvt Ltd | ₹9.12 Lakh (FY 2021) | -68.0% | Kolkata, West Bengal, India | |||
| Precise Capital Market Pvt Ltd | ₹9.06 Lakh (FY 2024) | -79.0% | Kolkata, West Bengal, India | |||
| Laxmi Infin Private Limitedthis company | ₹9.06 Lakh (FY 2025) | ₹3.01 Lakh | 33.2% | 52.0% | New Delhi, Delhi, India | |
| Padmaraj Investment Trading Company Private Limited | ₹9.04 Lakh (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Energetics Investments Q Consultants P Ltd | ₹9.02 Lakh (FY 2025) | -4.0% | D B Nagr, West Bengal, India | |||
| Himalaya Finlease Private Limited | ₹9.01 Lakh (FY 2019) | -46.0% | New Delhi, Delhi, India | |||
| Purvanchal Business Promotions Ltd | ₹9.01 Lakh (FY 2024) | -8.0% | Guwahati, Assam, India |
To see the full peer comparison of Laxmi Infin Private Limited, buy the company report.
Auditor
Laxmi Infin Private Limited is audited by RAM VIJAY & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAM VIJAY & CO. | FY 2017 | 089054 |
Shareholding
The shareholding of Laxmi Infin 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 Laxmi Infin Private Limited, buy the company report.
Legal cases
Laxmi Infin Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Laxmi Infin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laxmi Infin 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 Laxmi Infin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmi Infin Private Limited has 6 board changes on record since 1995: 2 appointments and 4 cessations. The latest: Kumud Kumar Pathak ceased to be Additional Director on 13 May 2017.
Frequently asked questions
Laxmi Infin is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 31 March 1995 (31+ years old) and is registered under CIN U65990DL1995PTC067014.
Laxmi Infin has 2 current directors:
- Sanjeev Kumar Pandey - Director
- Mohammad Shabbir - Director
The latest financial statements of Laxmi Infin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 July 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Laxmi Infin is U65990DL1995PTC067014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laxmi Infin has 4 court cases on record: 4 filed against it. 4 are pending.
Laxmi Infin was incorporated on 31 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Laxmi Infin by revenue are Jit Finance Pvt Ltd, Precise Capital Market Pvt Ltd, Padmaraj Investment Trading Company Private Limited, Energetics Investments Q Consultants P Ltd, Himalaya Finlease Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Kumud Kumar Pathak ceased to be Additional Director on 13 May 2017. Rakesh Kumar Sharma ceased to be Additional Director on 13 May 2017. Govind Sharma ceased to be Director on 04 Nov 2014. Laxmi Infin has 6 board changes on record in total.
The registered office of Laxmi Infin is at 1689121 3rd Floor Shanti Nagar Tri Nagar, New Delhi, Delhi, India – 110035.
Laxmi Infin operates in the financial services industry, in the financial activities segment.
The compliance status of Laxmi Infin is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.