Laxmi Smelting and Refining Co Pvt Ltd
About Laxmi Smelting and Refining Co Pvt Ltd
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Laxmi Smelting and Refining Co Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 03 November 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH1987PTC045195. Its GSTIN is 27AAACL5239R1ZX (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.98 Lakh. It is led by directors including Moolchand Hagamilal Shah (Managing Director) and Nitin Moolchand Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 58 Neelkanth Nutan Laxmi Soc. 9th Road Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.97 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹14 Lakh (net margin 1.6%) and EBITDA of ₹29.05 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 18% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Laxmi Smelting and Refining Co Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address58 Neelkanth Nutan Laxmi Soc. 9th Road Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Laxmi Smelting and Refining Co Pvt Ltd, buy the company report.
- 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
Business activity
The main business activities of Laxmi Smelting and Refining Co are real estate, trade and financial and insurance service. In detail, this covers real estate activities with own or leased property, wholesale trading and financial advisory, brokerage and consultancy services. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Laxmi Smelting and Refining Co Pvt Ltd, buy the company report.
Financials of Laxmi Smelting and Refining Co Pvt Ltd
FY 2025 filings availableLaxmi Smelting and Refining Co Pvt Ltd reported revenue of ₹8.97 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹29.05 Lakh | ||||
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| Net Profit (PAT) | ₹14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 1.6% | ||||
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To see the full financial statements and ratios of Laxmi Smelting and Refining Co Pvt Ltd, buy the company report.
Board of directors of Laxmi Smelting and Refining Co Pvt Ltd
Laxmi Smelting and Refining Co has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Moolchand Shah | Director | 12 Mar 2009 | 17 Years 7 Months | Current |
| Leelaben Moolchand Shah | Director | 12 Mar 2009 | 17 Years 7 Months | Current |
| Moolchand Hagamilal Shah | Managing Director | 03 Nov 1987 | 39 Years 0 Months | Current |
Peer comparison
Laxmi Smelting and Refining Co Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Carnoustie Properties Private Limited | ₹8.99 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India | |||
| Arthi Associates Private Limited | ₹8.98 Cr (FY 2025) | -5.0% | Chennai, Tamil Nadu, India | |||
| Laxmi Smelting and Refining Co Pvt Ltdthis company | ₹8.97 Cr (FY 2025) | ₹14 Lakh | 1.6% | -8.0% | Mumbai, Maharashtra, India | |
| Aryan Dhatu Private Limited | ₹8.86 Cr (FY 2025) | 42.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Laxmi Smelting and Refining Co Pvt Ltd, buy the company report.
Auditor
Laxmi Smelting and Refining Co Pvt Ltd is audited by M A R K & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A R K & CO | FY 2020 | 142902W |
Shareholding
The shareholding of Laxmi Smelting and Refining Co Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Laxmi Smelting and Refining Co Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Laxmi Smelting and Refining Co Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laxmi Smelting and Refining Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laxmi Smelting and Refining Co has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL5239R1ZX | Maharashtra | Active | 01 Jul 2017 |
| 24AAACL5239R2Z2 | Gujarat | Active | 29 Mar 2019 |
To see the full GST registrations and return filing status of Laxmi Smelting and Refining Co Pvt Ltd, buy the company report.
Recent activity
Laxmi Smelting and Refining Co Pvt Ltd has 7 board changes on record since 1987: 3 appointments and 4 cessations. The latest: Griva Nitin Shah ceased to be Director on 04 Feb 2020.
Frequently asked questions
Laxmi Smelting and Refining Co is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 03 November 1987 (39+ years old) and is registered under CIN U27100MH1987PTC045195.
Laxmi Smelting and Refining Co has 3 current directors:
- Moolchand Hagamilal Shah - Managing Director
- Nitin Moolchand Shah - Director
- Leelaben Moolchand Shah - Director
The latest financial statements of Laxmi Smelting and Refining Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Laxmi Smelting and Refining Co is 27AAACL5239R1ZX, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAACL5239R2Z2 (Gujarat).
The CIN (Corporate Identification Number) of Laxmi Smelting and Refining Co is U27100MH1987PTC045195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laxmi Smelting and Refining Co was incorporated on 03 November 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Laxmi Smelting and Refining Co by revenue are Carnoustie Properties Private Limited, Arthi Associates Private Limited, Aryan Dhatu Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Griva Nitin Shah ceased to be Director on 04 Feb 2020. Manoharlal Hagamilal Shah ceased to be Director on 30 Oct 2009. Leelaben Moolchand Shah was appointed as Director on 12 Mar 2009. Laxmi Smelting and Refining Co has 7 board changes on record in total.
The registered office of Laxmi Smelting and Refining Co is at 58 Neelkanth Nutan Laxmi Soc. 9th Road Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
Laxmi Smelting and Refining Co operates in the financial services industry, in the real estate financing segment.
The compliance status of Laxmi Smelting and Refining Co is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
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