Laxmii Forex Limited - Company Profile

It is a financial services public limited company based in Pune, Maharashtra, India, established in 2006.
2006 Pune, Maharashtra, India Active
Last Updated:
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About Laxmii Forex Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999PN2006PLC129117

  • Registration Number

    129117

  • Incorporation Date

    21 September 2006

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.07 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.07 Cr
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.51 Cr
  • Satisfied Charges ₹ 4.42 Cr
  • Revenue Growth **** 473.40%
  • Profit Growth **** 863.45%
  • Ebitda **** 462.43%
  • Net Worth 5.45%
  • Total Assets **** 13.24%
Company report

Laxmii Forex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Laxmii Forex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Laxmii Forex Limited?
Current Directors
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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Financial Performance of Laxmii Forex.

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%.

Laxmii Forex revenue growth over time
Laxmii Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 473.40%
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*******
*******
*******
Revenue from Operations
*******
 476.28%
*******
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*******
*******
Total Assets
*******
 13.24%
*******
*******
*******
*******
Profit or Loss
*******
 863.45%
*******
*******
*******
*******
Net Worth
*******
 5.45%
*******
*******
*******
*******
EBITDA
*******
 462.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Laxmii Forex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹55,100,000.00

Satisfied Charges

₹44,170,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 5.51 Cr
Latest Charge Details
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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How Many Employees Work at Laxmii Forex?

Unlock and access historical data on people associated with Laxmii Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Laxmii Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Laxmii Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Laxmii Forex
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.51 Cr with Charge ID 101045384 was registered on 19 Nov 2024. was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Annual General Meeting

    The activity Laxmii Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Laxmii Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.

  • Charges

    Progress on A charge registered on 04 Jan 2022 via Charge ID 100560399 with Others was fully satisfied on 04 Jan 2024. was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Laxmii Forex Limited?

The CIN of Laxmii Forex Limited is U65999PN2006PLC129117.

Where is Laxmii Forex Limited headquartered?

Laxmii Forex Limited is headquartered at Shop No.6 & 7 , Business Guild Law College Road, Pune, Maharashtra, 411005.

When was Laxmii Forex Limited incorporated?

Laxmii Forex Limited was incorporated on 21 September 2006.

Who are the current directors of Laxmii Forex Limited?

The current directors of Laxmii Forex Limited are

What is the primary industry of Laxmii Forex Limited?

The primary industry of Laxmii Forex Limited is Financial And Insurance Service.

Is Laxmii Forex Limited a listed company?

Laxmii Forex Limited is unlisted.

What is the capital structure of Laxmii Forex Limited?

The authorized capital of Laxmii Forex Limited is ₹3.00 Cr, and the paid-up capital is ₹2.07 Cr.

What is the compliance status of Laxmii Forex Limited?

The compliance status of Laxmii Forex Limited is Compliant.

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