Lax Sme Capital Resource Private Limited
About Lax Sme Capital Resource Private Limited
Data last updated: 13 March 2026
Lax Sme Capital Resource Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 28 April 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U65100DL2011PTC218209.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Msme Capital Services Private Limited and Lax Resource Management Private Limited. It is led by directors Chandan Tirkey and Radha Kumari.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 10 Near Muskan Restaurant Keshav Chowk Panchsheel Garden Naveen, Shahdara, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2019, the company reported a revenue of ₹12 Lakh, a growth of 24% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – 10 Near Muskan Restaurant Keshav Chowk Panchsheel Garden Naveen, Shahdara, Delhi, Delhi, India – 110032
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IndustryFinancial Services, Bank Intermediatories
- 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
Name History of Lax Sme Capital Resource Private Limited
Lax Sme Capital Resource Private Limited has undergone 3 name changes throughout its history. The company was previously known as Msme Capital Services Private Limited, Lax Resource Management Private Limited, and Msme Capital Marketing Private Limited. The current legal name is Lax Sme Capital Resource Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Lax Sme Capital Resource Private Limited | Current |
| Msme Capital Services Private Limited | Previous |
| Lax Resource Management Private Limited | Previous |
| Msme Capital Marketing Private Limited | Previous |
CIN History of Lax Sme Capital Resource Private Limited
Lax Sme Capital Resource Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL2011PTC218209, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2011PTC218209 | Current |
| U74120DL2011PTC218209 | Previous |
| U74140DL2011PTC218209 | Previous |
Business Activity of Lax Sme Capital Resource Private Limited
Lax Sme Capital Resource Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Lax Sme Capital Resource Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Lax Sme Capital Resource Private Limited
Lax Sme Capital Resource Private Limited is audited by SINGH R K & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH R K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lax Sme Capital Resource Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lax Sme Capital Resource Private Limited
Lax Sme Capital Resource Private Limited is currently managed by 2 directors, with 8 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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Chandan Tirkey
Also directs:
Lax Sme Capital Resource Private Limited, Moneytech Finlease Limited, Classic Global Finance And Capital Ltd and 1 more
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Additional Director | 27 Apr 2018 | 8 Years 4 Months | Current |
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Radha Kumari
Also directs:
Hpc Biosciences Limited, Alba Polymers Limited, Parnav Sports Academy Limited and 2 more
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Additional Director | 30 Mar 2018 | 8 Years 4 Months | Current |
Financials of Lax Sme Capital Resource Private Limited FY 2019 filings available
Lax Sme Capital Resource Private Limited reported revenue of ₹12 Lakh (up 24.00% YoY) for FY 2019.
Ten-year financial statements for Lax Sme Capital Resource Private Limited
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Ownership and Shareholding of Lax Sme Capital Resource Private Limited
Shareholding and ownership data for Lax Sme Capital Resource Private Limited
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Charges & Borrowings Lax Sme Capital Resource Private Limited
Lax Sme Capital Resource Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lax Sme Capital Resource Private Limited
View historical data on people associated with Lax Sme Capital Resource Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lax Sme Capital Resource Private Limited
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GST Compliance of Lax Sme Capital Resource Private Limited
GST registrations and filing compliance for Lax Sme Capital Resource Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lax Sme Capital Resource Private Limited
Credit ratings, litigation, and regulatory alerts for Lax Sme Capital Resource Private Limited
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MSME Payment Delays by Lax Sme Capital Resource Private Limited
MSME payment history for Lax Sme Capital Resource Private Limited
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Subsidiaries & Group Companies of Lax Sme Capital Resource Private Limited
Corporate group structure for Lax Sme Capital Resource Private Limited
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MCA Filings & Documents of Lax Sme Capital Resource Private Limited
MCA filings and documents for Lax Sme Capital Resource Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Lax Sme Capital Resource Private Limited
Frequently Asked Questions about Lax Sme Capital Resource Private Limited
Lax Sme Capital Resource Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 April 2011 (15+ years old) and is registered under CIN U65100DL2011PTC218209.
Lax Sme Capital Resource Private Limited reported revenue of ₹12 Lakh for FY 2019 (up 24.00% YoY).
The current directors of Lax Sme Capital Resource Private Limited are:
- Chandan Tirkey - Additional Director
- Radha Kumari - Additional Director
The primary industry of Lax Sme Capital Resource Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Lax Sme Capital Resource Private Limited can be reached at the registered office: B – 10 Near Muskan Restaurant Keshav Chowk Panchsheel Garden Naveen, Shahdara, Delhi, Delhi, India – 110032.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.