Lakshya Exim Private Limited.
About Lakshya Exim Private Limited.
Data last updated: 25 February 2026
Lakshya Exim Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 March 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74899DL2000PTC104843.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹50.02 Lakh. It is led by directors Saurabh Gupta and Om Kishan Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 83 Iind Floor Shyam Lal Road Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.57 Lakh, a growth of 57% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address83 Iind Floor Shyam Lal Road Darya Ganj, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Lakshya Exim Private Limited.
Lakshya Exim Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Lakshya Exim Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Lakshya Exim Private Limited.
Lakshya Exim Private Limited. is audited by Rajendra Chauhan & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajendra Chauhan & Co. | Locked | Locked | Locked |
Complete auditor history for Lakshya Exim Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lakshya Exim Private Limited.
Lakshya Exim 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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Saurabh Gupta
Also directs:
Capital Innotech Private Limited
|
Director | 25 Aug 2004 | 21 Years 11 Months | Current |
| Om Kishan Gupta | Director | 22 Jul 2013 | 13 Years 0 Months | Current |
Financials of Lakshya Exim Private Limited. FY 2025 filings available
Lakshya Exim Private Limited. reported revenue of ₹5.57 Lakh (up 57.00% YoY) for FY 2025.
Ten-year financial statements for Lakshya Exim Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lakshya Exim Private Limited.
Shareholding and ownership data for Lakshya Exim Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Lakshya Exim Private Limited.
Lakshya Exim Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakshya Exim Private Limited.
View historical data on people associated with Lakshya Exim Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Lakshya Exim Private Limited.
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 Lakshya Exim Private Limited.
GST registrations and filing compliance for Lakshya Exim Private Limited.
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 Lakshya Exim Private Limited.
Credit ratings, litigation, and regulatory alerts for Lakshya Exim Private Limited.
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
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MSME Payment Delays by Lakshya Exim Private Limited.
MSME payment history for Lakshya Exim Private Limited.
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
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Subsidiaries & Group Companies of Lakshya Exim Private Limited.
Corporate group structure for Lakshya Exim Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Lakshya Exim Private Limited.
MCA filings and documents for Lakshya Exim Private Limited.
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 Lakshya Exim Private Limited.
Frequently Asked Questions about Lakshya Exim Private Limited.
Lakshya Exim Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 March 2000 (26+ years old) and is registered under CIN U74899DL2000PTC104843.
Lakshya Exim Private Limited. reported revenue of ₹5.57 Lakh for FY 2025 (up 57.00% YoY).
The current directors of Lakshya Exim Private Limited. are:
- Saurabh Gupta - Director
- Om Kishan Gupta - Director
The primary industry of Lakshya Exim Private Limited. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Lakshya Exim Private Limited. can be reached at the registered office: 83 Iind Floor Shyam Lal Road Darya Ganj, New Delhi, Delhi, India – 110002.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹50.02 Lakh.