Lakshmi Fintech Private Limited
About Lakshmi Fintech Private Limited
Data last updated: 07 February 2026
Lakshmi Fintech Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 October 2018, the company has been in operation for over 8 years.
Registered with ROC Vijayawada under CIN U65999AP2018PTC109549.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Gopal Yadav and Kuldeep Kumar.
Last AGM: 09 July 2020. Financial statements filed for year ended 31 March 2020. Office: C – 16 Sunnapubatti Veedhi Tada Nellore Andhra Pradesh 524401, Andhra Pradesh, India – 524401.
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Registered AddressC – 16 Sunnapubatti Veedhi Tada Nellore Andhra Pradesh 524401, Andhra Pradesh, India – 524401
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IndustryFinancial Services, Other Financial Intermediation
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- PDF report delivered after checkout
Board of Directors of Lakshmi Fintech Private Limited
Lakshmi Fintech Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gopal Yadav
Also directs:
Podfinity Global Federation, Edificate Global Federation
|
Managing Director | 18 Mar 2019 | 7 Years 4 Months | Current |
|
Kuldeep Kumar
Also directs:
Kcs Millenium Marbles Llp, Ks Millennium Quarts Llp, Ks Millennium Silicates Llp and 4 more
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Director | 18 Mar 2019 | 7 Years 4 Months | Current |
Financials of Lakshmi Fintech Private Limited FY 2020 filings available
Ten-year financial statements for Lakshmi Fintech Private Limited
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Charges & Borrowings Lakshmi Fintech Private Limited
Lakshmi Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakshmi Fintech Private Limited
View historical data on people associated with Lakshmi Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakshmi Fintech Private Limited
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GST Compliance of Lakshmi Fintech Private Limited
GST registrations and filing compliance for Lakshmi Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lakshmi Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Lakshmi Fintech Private Limited
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MSME Payment Delays by Lakshmi Fintech Private Limited
MSME payment history for Lakshmi Fintech Private Limited
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Subsidiaries & Group Companies of Lakshmi Fintech Private Limited
Corporate group structure for Lakshmi Fintech Private Limited
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MCA Filings & Documents of Lakshmi Fintech Private Limited
MCA filings and documents for Lakshmi Fintech Private Limited
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Recent Activity on Lakshmi Fintech Private Limited
Frequently Asked Questions about Lakshmi Fintech Private Limited
Lakshmi Fintech Private Limited is an active private limited company in the financial services sector based in Nellore, Andhra Pradesh, India. It was incorporated on 17 October 2018 (8+ years old) and is registered under CIN U65999AP2018PTC109549.
The current directors of Lakshmi Fintech Private Limited are:
- Gopal Yadav - Managing Director
- Kuldeep Kumar - Director
The primary industry of Lakshmi Fintech Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Lakshmi Fintech Private Limited can be reached at the registered office: C – 16 Sunnapubatti Veedhi Tada Nellore Andhra Pradesh 524401, Andhra Pradesh, India – 524401.
The authorised capital is ₹10,000, and the paid-up capital is ₹10,000.
The company has its registered office at C – 16 Sunnapubatti Veedhi Tada Nellore Andhra Pradesh 524401, Andhra Pradesh, India – 524401.