Gaj Laxmi Microfinance
About Gaj Laxmi Microfinance
Data last updated: 23 February 2026
Gaj Laxmi Microfinance is a public not for profit company based in Ranchi, Jharkhand, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 February 2014, the company has been in operation for over 12 years.
Registered with ROC Ranchi under CIN U65923JH2014NPL001985.
It is led by directors including Saket Kumar and Sanjay Singh Kumar.
Office: Ranchi, Jharkhand.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No. – 103 Yashlok Appartment Near Balajee Mandir Pahari Mandir Ratu R, Anchi Road, Ranchi, Jharkhand, India – 834005
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IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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 Gaj Laxmi Microfinance
Gaj 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:
Dhan Laxmi Microfinance
|
Director | 15 Feb 2014 | 12 Years 6 Months | Current |
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Sanjay Singh Kumar
Also directs:
Dhan Laxmi Microfinance
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Managing Director | 15 Feb 2014 | 12 Years 6 Months | Current |
| Akhilesh Kumar | Director | 15 Feb 2014 | 12 Years 6 Months | Current |
Financials of Gaj Laxmi Microfinance
Ten-year financial statements for Gaj Laxmi Microfinance
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Gaj Laxmi Microfinance
Gaj Laxmi Microfinance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gaj Laxmi Microfinance
View historical data on people associated with Gaj Laxmi Microfinance, including employment history and EPFO contributions.
Employee and EPFO history for Gaj 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 Gaj Laxmi Microfinance
GST registrations and filing compliance for Gaj 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gaj Laxmi Microfinance
Credit ratings, litigation, and regulatory alerts for Gaj 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gaj Laxmi Microfinance
MSME payment history for Gaj 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 Gaj Laxmi Microfinance
Corporate group structure for Gaj Laxmi Microfinance
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gaj Laxmi Microfinance
MCA filings and documents for Gaj 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gaj Laxmi Microfinance
Frequently Asked Questions about Gaj Laxmi Microfinance
Gaj Laxmi Microfinance is an active public not for profit company in the financial services sector based in Ranchi, Jharkhand, India. It was incorporated on 15 February 2014 (12+ years old) and is registered under CIN U65923JH2014NPL001985.
The current directors of Gaj Laxmi Microfinance are:
- Saket Kumar - Director
- Sanjay Singh Kumar - Managing Director
- Akhilesh Kumar - Director
The primary industry of Gaj Laxmi Microfinance is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Gaj Laxmi Microfinance can be reached at the registered office: Flat No. – 103 Yashlok Appartment Near Balajee Mandir Pahari Mandir Ratu R, Anchi Road, Ranchi, Jharkhand, India – 834005.
The company has its registered office at Flat No. – 103 Yashlok Appartment Near Balajee Mandir Pahari Mandir Ratu R, Anchi Road, Ranchi, Jharkhand, India – 834005.
Gaj Laxmi Microfinance was incorporated on 15 February 2014, making it 12+ years old. Registered with ROC Ranchi.