Lakshmi Fintech Private Limited - Company Profile

It is a financial services private limited company based in Nellore, Andhra Pradesh, India, established in 2018.
2018 Nellore, Andhra Pradesh, India Active
Last Updated:
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About Lakshmi Fintech Private Limited

Lakshmi Fintech Private Limited, a active private limited company, was established on 17 October 2018 in Nellore, Andhra Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999AP2018PTC109549. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹10.00 K and a paid-up capital of ₹10.00 K .

Its leadership includes Gopal Yadav (Managing Director), Kuldeep Kumar (Director). Past directors included Kantu Lakshmi, Kantu Sreenadh. Its latest AGM occurred on 09 July 2020, with the balance sheet filed on 31 March 2020. It is based at C-16 Sunnapubatti Veedhi Tada Nellore Andhra Pradesh 524401, Nellore, Andhra Pradesh, 524401.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999AP2018PTC109549

  • Registration Number

    109549

  • Incorporation Date

    17 October 2018

  • Authorized Capital

    ₹10.00 K

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Vijayawada

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 K
  • Paid Up Capital ₹ 10.00 K
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Lakshmi Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lakshmi Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lakshmi Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Gopal Yadav Managing Director 18 Mar 2019 Current
Kuldeep Kumar Director 18 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Mar 2019 Past
Pramod Abcsdd Director 19 Mar 2019 Past

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Financial Performance of Lakshmi Fintech.

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Lakshmi Fintech revenue growth over time
Lakshmi Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lakshmi Fintech?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lakshmi Fintech?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lakshmi Fintech
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lakshmi Fintech Private Limited last Annual general meeting of members was held on 09 Jul 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Lakshmi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Vijayawada. was recorded as a recent event.

  • Director Appointment

    Progress on Gopal Yadav was appointed as a Managing Director was appointed as a Managing Director on 18 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    The activity Kuldeep Kumar was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Company Incorporation

    Progress on Lakshmi Fintech Private Limited was registered on 17 Oct 2018 with Roc Vijayawada & aged 7 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Lakshmi Fintech Private Limited?

The CIN of Lakshmi Fintech Private Limited is U65999AP2018PTC109549.

Where is Lakshmi Fintech Private Limited headquartered?

Lakshmi Fintech Private Limited is headquartered at C-16 Sunnapubatti Veedhi Tada Nellore Andhra Pradesh 524401, Nellore, Andhra Pradesh, 524401.

When was Lakshmi Fintech Private Limited incorporated?

Lakshmi Fintech Private Limited was incorporated on 17 October 2018.

Who are the current directors of Lakshmi Fintech Private Limited?

The current directors of Lakshmi Fintech Private Limited are

What is the primary industry of Lakshmi Fintech Private Limited?

The primary industry of Lakshmi Fintech Private Limited is Financial Services.

Is Lakshmi Fintech Private Limited a listed company?

Lakshmi Fintech Private Limited is unlisted.

What is the capital structure of Lakshmi Fintech Private Limited?

The authorized capital of Lakshmi Fintech Private Limited is ₹10.00 K , and the paid-up capital is ₹10.00 K .

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