Dhan Laxmi Microfinance - financial services in Patna, Bihar, India. Directors, charges & compliance details.
CIN U65992BR2014NPL022268 Incorporated 21 March 2014 ROC Patna HQ Patna, Bihar, India
Active Public Not For Profit Company financial services
Data last updated
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Patna
ROC office
Incorporated
21 Mar 2014
Date of incorporation
Entity type
Non-profit
As registered with MCA
Listing
Unlisted
As per MCA records

About Dhan Laxmi Microfinance

Data last updated:

Dhan Laxmi Microfinance is a public not for profit company based in Patna, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 March 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65992BR2014NPL022268.

It is led by directors including Saket Kumar (Managing Director) and Sanjay Singh Kumar.

The registered office is at 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.

Company details

CIN U65992BR2014NPL022268
Registration Number 022268
Incorporation Date 21 March 2014
ROC Patna
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Dhan Laxmi Microfinance's registered office is in Patna, Bihar.

  • Registered Address
    Flat No – 503 Kumar Residency Gardanibagh, Patna, Bihar, India – 800002
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
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  • Legal cases, compliance and MCA filings
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Financials of Dhan Laxmi Microfinance

Year-wise financial statements and ratios of Dhan Laxmi Microfinance are in the company report Buy the company report.

Board of directors of Dhan Laxmi Microfinance

Dhan Laxmi Microfinance has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Saket KumarManaging Director21 Mar 201412 Years 7 MonthsCurrent
Sanjay Singh KumarDirector21 Mar 201412 Years 7 MonthsCurrent
Saroj KumarDirector21 Mar 201412 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhan Laxmi Microfinance; 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 Dhan Laxmi Microfinance; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhan Laxmi Microfinance has 3 board changes on record since 2014: 3 appointments. The latest: Saket Kumar was appointed as Managing Director on 21 Mar 2014.

Appointed
Saket Kumar was appointed as Managing Director.
Appointed
Sanjay Singh Kumar was appointed as Director.
Appointed
Saroj Kumar was appointed as Director.
Incorporation
21 Mar 2014
Dhan Laxmi Microfinance was registered on 21 Mar 2014 with Roc Patna & aged 12 years 7 months as per MCA records.

Frequently asked questions

Dhan Laxmi Microfinance is an active public not for profit company based in Patna, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 March 2014 (12+ years old) and is registered under CIN U65992BR2014NPL022268.

Dhan Laxmi Microfinance has 3 current directors:

The CIN (Corporate Identification Number) of Dhan Laxmi Microfinance is U65992BR2014NPL022268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhan Laxmi Microfinance was incorporated on 21 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Patna.

Saket Kumar was appointed as Managing Director on 21 Mar 2014. Sanjay Singh Kumar was appointed as Director on 21 Mar 2014. Saroj Kumar was appointed as Director on 21 Mar 2014.

The registered office of Dhan Laxmi Microfinance is at Flat No – 503 Kumar Residency Gardanibagh, Patna, Bihar, India – 800002.

Dhan Laxmi Microfinance operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Dhan Laxmi Microfinance is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.

Dhan Laxmi Microfinance can be reached at its registered office: Flat No – 503 Kumar Residency Gardanibagh, Patna, Bihar, India – 800002.

Dhan Laxmi Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.