Laxmi Cars Private Limited
About Laxmi Cars Private Limited
Data last updated:
Laxmi Cars Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 31 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50100MH2004PTC150332. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.48 Cr. It is led by directors Subhadra Radheshyam Gupta and Radheshyam Gupta.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 10 Bonanza Arcades V Road Amboli Andheri (W), Mumbai, Maharashtra, India – 400058.
As per MCA filings, the company has open charges of ₹28.81 Cr and satisfied charges of ₹22.6 Cr on record. Court records list 29 cases involving the company, including 6 filed by the company and 23 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Laxmi Cars Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address10 Bonanza Arcades V Road Amboli Andheri (W), Mumbai, Maharashtra, India – 400058
- IndustryAutomotive, Auto Dealership & Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Laxmi Cars Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Laxmi Cars Private Limited, buy the company report.
Board of directors of Laxmi Cars Private Limited
Laxmi Cars has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhadra Radheshyam Gupta Also directs: Laxmi Bikes Private Limited, Laxmi Auto World Private Limited | Director | 31 Dec 2004 | 21 Years 10 Months | Current |
| Radheshyam Gupta | Director | 31 Dec 2004 | 21 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2009 | 10153046 | Oriental Bank of Commerce | ₹5.5 Cr | Open | |
| 06 Jul 2007 | 10062872 | The Bank of Rajasthan Limited | ₹23.31 Cr | Open | |
| 16 Jun 2006 | 10009213 | Uco Bank | ₹12.3 Cr | Satisfied | |
| 29 Oct 2005 | 80005482 | Uco Bank | ₹10.3 Cr | Satisfied |
To see the full charge records of Laxmi Cars Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Laxmi Cars Private Limited has 29 court cases on record: 6 filed by Laxmi Cars, 23 filed against it. 4 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 21 | 1 |
| High courts | 5 | 2 | 3 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (APEAL) | Filed by the company against Icici Bank Limited and 3 others | Pending |
| Bombay High Court | Court case (APEAL) | Filed by the company against Icici Bank Limited and 1 other | Pending |
| Bombay High Court | Writ petition | Filed by the company against Icici Bank Limited and Anr. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by The Bank of Rajasthan Ltd. Th. Rajendra Prasad Jai | Disposed |
To see the full case history of Laxmi Cars Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laxmi Cars Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laxmi Cars has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Laxmi Cars Private Limited, buy the company report.
Recent activity
Laxmi Cars Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Jayeshkumar Doshi Vinaychand ceased to be Director on 21 Apr 2016.
5 earlier events are in the company report.
Frequently asked questions
Laxmi Cars is an active private limited company based in Mumbai, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 31 December 2004 (22+ years old) and is registered under CIN U50100MH2004PTC150332.
Laxmi Cars has 2 current directors:
- Subhadra Radheshyam Gupta - Director
- Radheshyam Gupta - Director
The latest financial statements of Laxmi Cars on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Laxmi Cars has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Laxmi Cars is U50100MH2004PTC150332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laxmi Cars has 29 court cases on record: 6 filed by the company and 23 filed against it. 4 are pending. Most are in the district courts.
Laxmi Cars was incorporated on 31 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayeshkumar Doshi Vinaychand ceased to be Director on 21 Apr 2016. Shailesh Vinaychand Doshi ceased to be Director on 21 Apr 2016. Radheshyam Gupta was appointed as Director on 31 Dec 2004. Laxmi Cars has 4 board changes on record in total.
The registered office of Laxmi Cars is at 10 Bonanza Arcades V Road Amboli Andheri W, Mumbai, Maharashtra, India – 400058.
Laxmi Cars operates in the automotive industry, in the auto dealership and trading segment.
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