It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveDhanlaxmi Fincorp Private Limited, a active private limited company, was established on 25 September 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1996PTC081470. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.99 Cr.
Formerly known as S S Tracom Private Limited. It upholds a compliant status. Its leadership includes Manish Periwal (Director), Sushma Periwal (Director). Past directors included Kamlesh Kumar Prahaladka, Vishnu Lohia, Sushil Kumar Prahaladka. It holds ₹2.65 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Fmc Fortuna, 5Th Floor, Room No. A1,2 234/3A,A.J.C. Bose Road, Kolkata, West Bengal, 700020.
U51109WB1996PTC081470
081470
25 September 1996
₹2.00 Cr
₹1.99 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Periwal | Director | 16 May 2008 | Current |
| Sushma Periwal | Director | 25 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 May 2009 | Past |
| Pramod Abcsdd | Director | 14 Jul 2008 | Past |
| Pramod Abcsdd | Director | 11 May 2009 | Past |
| Pramod Abcsdd | Director | 30 Apr 2018 | Past |
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Dhanlaxmi Fincorp Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 27.88% decrease. The company also saw a substantial fall in profitability, with a 210.52% decrease in profit. The company's net worth dipped by a decrease of 3.75%.
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In 2021, Dhanlaxmi Fincorp had a promoter holding of 95.99% and a public holding of 4.02%. The company had 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,650,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2022 | Hdfc Bank Limited | ₹1.70 M | Open |
| 12 Mar 2014 | Punjab National Bank | ₹0.95 M | Open |
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Progress on Dhanlaxmi Fincorp Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Dhanlaxmi Fincorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100590403 was registered on 19 May 2022. was completed.
The activity Sushma Periwal was appointed as a Director was appointed as a Director on 25 May 2018 & has been associated with this company since 7 years 6 months . was completed.
Progress on A charge with Punjab National Bank amounted to Rs. 0.10 Cr with Charge ID 10490769 was registered on 12 Mar 2014. was documented.
The activity Manish Periwal was appointed as a Director was appointed as a Director on 16 May 2008 & has been associated with this company since 17 years 6 months . was completed.
The CIN of Dhanlaxmi Fincorp Private Limited is U51109WB1996PTC081470.
Dhanlaxmi Fincorp Private Limited is headquartered at Fmc Fortuna, 5Th Floor, Room No. A1,2 234/3A,A.J.C. Bose Road, Kolkata, West Bengal, 700020.
Dhanlaxmi Fincorp Private Limited was incorporated on 25 September 1996.
The current directors of Dhanlaxmi Fincorp Private Limited are
The primary industry of Dhanlaxmi Fincorp Private Limited is Financial And Insurance Service.
Dhanlaxmi Fincorp Private Limited is unlisted.
The authorized capital of Dhanlaxmi Fincorp Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.99 Cr.
The compliance status of Dhanlaxmi Fincorp Private Limited is Compliant.
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