Laxmii Forex Limited, a active public limited company, was established on 21 September 2006 in Pune, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65999PN2006PLC129117. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.07 Cr.
It upholds a compliant status. Its leadership includes Nishikant Ramesh Bhalerao (Director), Poonam Nishikant Bhalerao (Director), Sahil Bhalerao (Director). It holds ₹5.51 Cr open charges and ₹4.42 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.6 & 7 , Business Guild Law College Road, Pune, Maharashtra, 411005.
U65999PN2006PLC129117
129117
21 September 2006
₹3.00 Cr
₹2.07 Cr
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishikant Ramesh Bhalerao | Director | 21 Sep 2006 | Current |
| Poonam Nishikant Bhalerao | Director | 21 Sep 2006 | Current |
| Sahil Bhalerao | Director | 31 Jan 2023 | Current |
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Laxmii Forex Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 473.4% increase. The company also saw a substantial improvement in profitability, with a 863.45% increase in profit. The company's net worth moved up by a moderate rise of 5.45%.
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In 2023, Laxmii Forex had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹55,100,000.00
₹44,170,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2024 | Hdfc Bank Limited | ₹1.51 Cr | Open |
| 20 Dec 2023 | Hdfc Bank Limited | ₹4.00 Cr | Open |
| 04 Jan 2022 | Others | ₹4.42 Cr | Satisfied |
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.51 Cr with Charge ID 101045384 was registered on 19 Nov 2024. was documented.
A charge with Hdfc Bank Limited of Rs. 4.00 Cr registered on 20 Dec 2023 with Charge ID 100853709 was modified on 25 Oct 2024. was recorded as a recent event.
Progress on Laxmii Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Laxmii Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
Progress on A charge registered on 04 Jan 2022 via Charge ID 100560399 with Others was fully satisfied on 04 Jan 2024. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100853709 was registered on 20 Dec 2023. was completed.
The CIN of Laxmii Forex Limited is U65999PN2006PLC129117.
Laxmii Forex Limited is headquartered at Shop No.6 & 7 , Business Guild Law College Road, Pune, Maharashtra, 411005.
Laxmii Forex Limited was incorporated on 21 September 2006.
The current directors of Laxmii Forex Limited are
The primary industry of Laxmii Forex Limited is Financial And Insurance Service.
Laxmii Forex Limited is unlisted.
The authorized capital of Laxmii Forex Limited is ₹3.00 Cr, and the paid-up capital is ₹2.07 Cr.
The compliance status of Laxmii Forex Limited is Compliant.
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