Dhan Laxmi Microfinance
About Dhan Laxmi Microfinance
Data last updated: 23 February 2026
Dhan Laxmi Microfinance is a public not for profit company based in Patna, Bihar, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 March 2014, the company has been in operation for over 12 years.
Registered with ROC Patna under CIN U65992BR2014NPL022268.
It is led by directors including Saket Kumar and Sanjay Singh Kumar.
Office: Flat No – 503 Kumar Residency Gardanibagh, Patna, Bihar, India – 800002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No – 503 Kumar Residency Gardanibagh, Patna, Bihar, India – 800002
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Dhan Laxmi Microfinance
Dhan Laxmi Microfinance is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saket Kumar
Also directs:
Gaj Laxmi Microfinance
|
Managing Director | 21 Mar 2014 | 12 Years 5 Months | Current |
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Sanjay Singh Kumar
Also directs:
Gaj Laxmi Microfinance
|
Director | 21 Mar 2014 | 12 Years 5 Months | Current |
| Saroj Kumar | Director | 21 Mar 2014 | 12 Years 5 Months | Current |
Financials of Dhan Laxmi Microfinance
Ten-year financial statements for Dhan Laxmi Microfinance
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Dhan Laxmi Microfinance
Dhan Laxmi Microfinance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Laxmi Microfinance
View historical data on people associated with Dhan Laxmi Microfinance, including employment history and EPFO contributions.
Employee and EPFO history for Dhan Laxmi Microfinance
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhan Laxmi Microfinance
GST registrations and filing compliance for Dhan Laxmi Microfinance
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 Dhan Laxmi Microfinance
Credit ratings, litigation, and regulatory alerts for Dhan Laxmi Microfinance
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 Dhan Laxmi Microfinance
MSME payment history for Dhan Laxmi Microfinance
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
- Vendor payment signals
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Subsidiaries & Group Companies of Dhan Laxmi Microfinance
Corporate group structure for Dhan Laxmi Microfinance
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- Parent company
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MCA Filings & Documents of Dhan Laxmi Microfinance
MCA filings and documents for Dhan Laxmi Microfinance
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Verified entity values are shown only after access is granted.
Recent Activity on Dhan Laxmi Microfinance
Frequently Asked Questions about Dhan Laxmi Microfinance
Dhan Laxmi Microfinance is an active public not for profit company in the financial services sector based in Patna, Bihar, India. It was incorporated on 21 March 2014 (12+ years old) and is registered under CIN U65992BR2014NPL022268.
The current directors of Dhan Laxmi Microfinance are:
- Saket Kumar - Managing Director
- Sanjay Singh Kumar - Director
- Saroj Kumar - Director
The primary industry of Dhan Laxmi Microfinance is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dhan Laxmi Microfinance can be reached at the registered office: Flat No – 503 Kumar Residency Gardanibagh, Patna, Bihar, India – 800002.
The company has its registered office at Flat No – 503 Kumar Residency Gardanibagh, Patna, Bihar, India – 800002.
Dhan Laxmi Microfinance was incorporated on 21 March 2014, making it 12+ years old. Registered with ROC Patna.