Ashtalakshmi Enterprises Private Limited
About Ashtalakshmi Enterprises Private Limited
Data last updated: 26 February 2026
Ashtalakshmi Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 September 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U65990TN2007PTC064740.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bidadhala Munijeeva Reddy Santhi Jeeva and Bidadhala Munijeeva Reddy.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: No.93 S.R.P. Koil Street Peravallur, Chennai, Tamil Nadu, India – 600082.
As per MCA filings, the company has open charges of ₹12 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.93 S.R.P. Koil Street Peravallur, Chennai, Tamil Nadu, India – 600082
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ashtalakshmi Enterprises Private Limited
Ashtalakshmi Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bidadhala Munijeeva Reddy Santhi Jeeva | Director | 13 Sep 2007 | 18 Years 10 Months | Current |
| Bidadhala Munijeeva Reddy | Director | 13 Sep 2007 | 18 Years 10 Months | Current |
| Balarama Reddy | Director | 13 Sep 2007 | 18 Years 10 Months | Current |
Financials of Ashtalakshmi Enterprises Private Limited FY 2009 filings available
Ten-year financial statements for Ashtalakshmi Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Ashtalakshmi Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2009 | L & T Finance Limited | ₹12 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashtalakshmi Enterprises Private Limited
View historical data on people associated with Ashtalakshmi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashtalakshmi Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ashtalakshmi Enterprises Private Limited
GST registrations and filing compliance for Ashtalakshmi Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ashtalakshmi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ashtalakshmi Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashtalakshmi Enterprises Private Limited
MSME payment history for Ashtalakshmi Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ashtalakshmi Enterprises Private Limited
Corporate group structure for Ashtalakshmi Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ashtalakshmi Enterprises Private Limited
MCA filings and documents for Ashtalakshmi Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ashtalakshmi Enterprises Private Limited
Frequently Asked Questions about Ashtalakshmi Enterprises Private Limited
Ashtalakshmi Enterprises Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 September 2007 (19+ years old) and is registered under CIN U65990TN2007PTC064740.
The current directors of Ashtalakshmi Enterprises Private Limited are:
- Bidadhala Munijeeva Reddy Santhi Jeeva - Director
- Bidadhala Munijeeva Reddy - Director
- Balarama Reddy - Director
The primary industry of Ashtalakshmi Enterprises Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ashtalakshmi Enterprises Private Limited can be reached at the registered office: No.93 S.R.P. Koil Street Peravallur, Chennai, Tamil Nadu, India – 600082.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.93 S.R.P. Koil Street Peravallur, Chennai, Tamil Nadu, India – 600082.