Laxmi Tripti Money Changer Private Limited
About Laxmi Tripti Money Changer Private Limited
Data last updated:
Laxmi Tripti Money Changer Private Limited was a private limited company based in Durg, Chhattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 15 September 2016.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67100CT2016PTC007532.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Tanya Agrawal and Tripti Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Pratibha Jawahar Chowk, Durg, Chhattisgarh, India – 491001.
As per the financials filed for FY 2018, the company reported a revenue of ₹99.43 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹35,934 (net margin 0.4%) and EBITDA of ₹35,934 (EBITDA margin 0.4%).
Company details
Contact details
Laxmi Tripti Money Changer Private Limited's registered office is in Durg, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPratibha Jawahar Chowk, Durg, Chhattisgarh, India – 491001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Laxmi Tripti Money Changer Private Limited, 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 activity of Laxmi Tripti Money Changer is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Laxmi Tripti Money Changer Private Limited, buy the company report.
Financials of Laxmi Tripti Money Changer Private Limited
FY 2018 filings availableLaxmi Tripti Money Changer Private Limited reported revenue of ₹99.43 Lakh (up 21511% YoY) for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
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| EBITDA | ₹35,934 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹35,934 | |
| Balance Sheet | ||
| Share Capital | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.4% | |
| Net Profit Margin | 0.4% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Laxmi Tripti Money Changer Private Limited, buy the company report.
Board of directors of Laxmi Tripti Money Changer Private Limited
Laxmi Tripti Money Changer has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanya Agrawal Also directs: Laxmitripti Nutrihealthy Foods Private Limited | Director | 15 Sep 2016 | 10 Years 1 Months | As last reported |
| Tripti Agrawal Also directs: Laxmitripti Nutrihealthy Foods Private Limited | Director | 15 Sep 2016 | 10 Years 1 Months | As last reported |
Peer comparison
Laxmi Tripti Money Changer Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Investstake Capital Private Limited | ₹99.96 Lakh (FY 2025) | -32.0% | Pune, Maharashtra, India | |||
| SKF Capital Private Limited | ₹99.92 Lakh (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Spark PWM Private Limited | ₹99.72 Lakh (FY 2019) | -28.0% | Chennai, Tamil Nadu, India | |||
| Highpowerv Investments Private Limited | ₹99.51 Lakh (FY 2023) | 24.0% | Chennai, Tamil Nadu, India | |||
| Linear Dealers Pvt Ltd | ₹99.44 Lakh (FY 2020) | 469.0% | Kolkata, West Bengal, India | |||
| Laxmi Tripti Money Changer Private Limitedthis company | ₹99.43 Lakh (FY 2018) | ₹35,934 | 0.4% | 21511.0% | Durg, Chhattisgarh, India | |
| JNR Corporate Advisory Services Private Limited | ₹99.29 Lakh (FY 2024) | 0.0% | Indore, Madhya Pradesh, India | |||
| Crystal Finstock Private Limited | ₹99.26 Lakh (FY 2025) | -32.0% | Ahmedabad, Gujarat, India | |||
| Raedan Securities Private Limited | ₹99.26 Lakh (FY 2017) | 46.0% | Mumbai, Maharashtra, India | |||
| Fortexo Services Private Limited | ₹99.14 Lakh (FY 2024) | 38.0% | New Delhi, Delhi, India | |||
| Smasquare Logistics & Finance Consultant Private Limited | ₹99.14 Lakh (FY 2025) | 829.0% | Faridabad, Haryana, India |
To see the full peer comparison of Laxmi Tripti Money Changer Private Limited, buy the company report.
Auditor
Laxmi Tripti Money Changer Private Limited is audited by PADAM BARADIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PADAM BARADIA & ASSOCIATES | FY 2017 | 076324 |
Shareholding
The shareholding of Laxmi Tripti Money Changer Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Laxmi Tripti Money Changer Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Laxmi Tripti Money Changer Private Limited 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 Tripti Money Changer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Laxmi Tripti Money Changer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmi Tripti Money Changer Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Laxmi Narayan Agrawal ceased to be Director on 01 Oct 2018.
Frequently asked questions
Laxmi Tripti Money Changer has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Laxmi Tripti Money Changer was a private limited company based in Durg, Chhattisgarh, India. The company worked in consultancy, within the financial services industry. It was incorporated on 15 September 2016 and is registered under CIN U67100CT2016PTC007532. The company has been struck off by the Registrar of Companies and is no longer operational.
Laxmi Tripti Money Changer had 2 directors:
- Tanya Agrawal - Director
- Tripti Agrawal - Director
The CIN (Corporate Identification Number) of Laxmi Tripti Money Changer is U67100CT2016PTC007532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Laxmi Tripti Money Changer is at Pratibha Jawahar Chowk, Durg, Chhattisgarh, India – 491001.
Laxmi Tripti Money Changer was incorporated on 15 September 2016. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Laxmi Tripti Money Changer on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
Laxmi Tripti Money Changer operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of Laxmi Tripti Money Changer by revenue are Investstake Capital Private Limited, SKF Capital Private Limited, Spark PWM Private Limited, Highpowerv Investments Private Limited, Linear Dealers Pvt Ltd and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Laxmi Narayan Agrawal ceased to be Director on 01 Oct 2018. Tanya Agrawal was appointed as Director on 15 Sep 2016. Tripti Agrawal was appointed as Director on 15 Sep 2016.
The compliance status of Laxmi Tripti Money Changer is active non-compliant as of 28 July 2026.
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