About Laxmii Forex Limited
Data last updated: 24 December 2025
Laxmii Forex Limited is a public limited company based in Pune, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 September 2006, the company has been in operation for over 20 years.
Registered with ROC Pune under CIN U65999PN2006PLC129117.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.07 Cr. It is led by directors including Nishikant Ramesh Bhalerao and Poonam Nishikant Bhalerao.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No.6 & 7 Business Guild Law College Road, Pune, Maharashtra, India – 411005.
As per the financials filed for FY 2025, the company reported a revenue of ₹507.67 Cr, a growth of 16% compared to the previous year.
The company is associated with 1 brand - Laxmii Forex. As per MCA filings, the company has open charges of ₹5.51 Cr and satisfied charges of ₹4.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website laxmiiforex.com.
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Registered AddressShop No.6 & 7 Business Guild Law College Road, Pune, Maharashtra, India – 411005
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Laxmii Forex Limited
Laxmii Forex Limited has one previous CIN (Corporate Identification Number): U65999PN2006PTC129117. The current CIN is U65999PN2006PLC129117, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999PN2006PLC129117 | Current |
| U65999PN2006PTC129117 | Previous |
Associated Brands with Laxmii Forex Limited
Laxmii Forex Limited operates one associated brand: Laxmii Forex. These brands represent Laxmii Forex Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange services including currency exchange and international transfers are provided in India. | laxmiiforex.com |
Business Activity of Laxmii Forex Limited
Laxmii Forex Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Laxmii Forex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Laxmii Forex Limited
Laxmii Forex Limited is audited by Choughule Ranade & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Choughule Ranade & Associates | Locked | Locked | Locked |
Complete auditor history for Laxmii Forex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Laxmii Forex Limited
Laxmii Forex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishikant Ramesh Bhalerao | Director | 21 Sep 2006 | 19 Years 11 Months | Current |
| Poonam Nishikant Bhalerao | Director | 21 Sep 2006 | 19 Years 11 Months | Current |
|
Sahil Bhalerao
Also directs:
Laxmii Forex Limited
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Director | 31 Jan 2023 | 3 Years 6 Months | Current |
Financials of Laxmii Forex Limited FY 2024 filings available
Laxmii Forex Limited reported revenue of ₹507.67 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Laxmii Forex Limited
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Ownership and Shareholding of Laxmii Forex Limited
Shareholding and ownership data for Laxmii Forex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Laxmii Forex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2024 | Hdfc Bank Limited | ₹1.51 Cr | Open |
| 20 Dec 2023 | Hdfc Bank Limited | ₹4 Cr | Open |
| 04 Jan 2022 | Others | ₹4.42 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Laxmii Forex Limited
View historical data on people associated with Laxmii Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laxmii Forex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Laxmii Forex Limited
GST registrations and filing compliance for Laxmii Forex Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Laxmii Forex Limited
Credit ratings, litigation, and regulatory alerts for Laxmii Forex Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Laxmii Forex Limited
MSME payment history for Laxmii Forex Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Laxmii Forex Limited
Corporate group structure for Laxmii Forex Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Laxmii Forex Limited
MCA filings and documents for Laxmii Forex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Laxmii Forex Limited
Frequently Asked Questions about Laxmii Forex Limited
Laxmii Forex Limited is an active public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 21 September 2006 (20+ years old) and is registered under CIN U65999PN2006PLC129117.
Laxmii Forex Limited reported revenue of ₹507.67 Cr for FY 2025 (up 16.00% YoY).
The current directors of Laxmii Forex Limited are:
- Nishikant Ramesh Bhalerao - Director
- Poonam Nishikant Bhalerao - Director
- Sahil Bhalerao - Director
The primary industry of Laxmii Forex Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Laxmii Forex Limited can be reached at the registered office: Shop No.6 & 7 Business Guild Law College Road, Pune, Maharashtra, India – 411005, or through the website laxmiiforex.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.07 Cr.