Ashtalakshmi Enterprises Private Limited
About Ashtalakshmi Enterprises Private Limited
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Ashtalakshmi Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2007PTC064740.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 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. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashtalakshmi Enterprises Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.93 S.R.P. Koil Street Peravallur, Chennai, Tamil Nadu, India – 600082
- 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 Ashtalakshmi Enterprises Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashtalakshmi Enterprises Private Limited, buy the company report.
Board of directors of Ashtalakshmi Enterprises Private Limited
Ashtalakshmi Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bidadhala Munijeeva Reddy Santhi Jeeva | Director | 13 Sep 2007 | 19 Years 1 Months | Current |
| Bidadhala Munijeeva Reddy | Director | 13 Sep 2007 | 19 Years 1 Months | Current |
| Balarama Reddy | Director | 13 Sep 2007 | 19 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2009 | 10174277 | L & T Finance Limited | ₹12 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ashtalakshmi Enterprises Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Indiabulls Financial Services Ltd. (Us 9 ) | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed against the company by M/S. Indiabulls Fin. Services Ltd., | Disposed |
To see the full case history of Ashtalakshmi Enterprises 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 Ashtalakshmi Enterprises 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 Ashtalakshmi Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashtalakshmi Enterprises Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Balarama Reddy was appointed as Director on 13 Sep 2007.
Frequently asked questions
Ashtalakshmi Enterprises is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 September 2007 (19+ years old) and is registered under CIN U65990TN2007PTC064740.
Ashtalakshmi Enterprises has 3 current directors:
- Bidadhala Munijeeva Reddy Santhi Jeeva - Director
- Bidadhala Munijeeva Reddy - Director
- Balarama Reddy - Director
The latest financial statements of Ashtalakshmi Enterprises on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashtalakshmi Enterprises is U65990TN2007PTC064740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashtalakshmi Enterprises has 4 court cases on record: 4 filed against it.
Ashtalakshmi Enterprises was incorporated on 13 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Balarama Reddy was appointed as Director on 13 Sep 2007. Bidadhala Munijeeva Reddy was appointed as Director on 13 Sep 2007. Bidadhala Munijeeva Reddy Santhi Jeeva was appointed as Director on 13 Sep 2007.
The registered office of Ashtalakshmi Enterprises is at No.93 S.R.P. Koil Street Peravallur, Chennai, Tamil Nadu, India – 600082.
Ashtalakshmi Enterprises operates in the financial services industry, in the other financial intermediation segment.
Ashtalakshmi Enterprises has open charges of ₹12 Lakh and no satisfied charges on record as per latest MCA filings.
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