Luxmi Securities Private Limited
About Luxmi Securities Private Limited
Data last updated: 11 March 2026
Luxmi Securities Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 October 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U65911PB1995PTC017211.
Capital: an authorised share capital of ₹34 Lakh and a paid-up capital of ₹2.25 Lakh. It is led by directors Vikram Kanwar and Ruhan Kanwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 433/1 Cbasant Road Civil Lines Ludhiana, Punjab, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address433/1 Cbasant Road Civil Lines Ludhiana, Punjab, India
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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
Auditor Details of Luxmi Securities Private Limited
Luxmi Securities Private Limited is audited by H K CHITKARA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H K CHITKARA & CO | Locked | Locked | Locked |
Complete auditor history for Luxmi Securities Private 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 Luxmi Securities Private Limited
Luxmi Securities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Kanwar | Director | 24 Aug 2000 | 25 Years 11 Months | Current |
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Ruhan Kanwar
Also directs:
Veera Trading And Textile Company Pvt Ltd
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Director | 21 Apr 2025 | 1 Years 3 Months | Current |
Financials of Luxmi Securities Private Limited FY 2025 filings available
Ten-year financial statements for Luxmi Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Luxmi Securities Private Limited
Shareholding and ownership data for Luxmi Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Luxmi Securities Private Limited
Luxmi Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luxmi Securities Private Limited
View historical data on people associated with Luxmi Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Luxmi Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Luxmi Securities Private Limited
GST registrations and filing compliance for Luxmi Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Luxmi Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Luxmi Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Luxmi Securities Private Limited
MSME payment history for Luxmi Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Luxmi Securities Private Limited
Corporate group structure for Luxmi Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Luxmi Securities Private Limited
MCA filings and documents for Luxmi Securities Private 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
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Recent Activity on Luxmi Securities Private Limited
Frequently Asked Questions about Luxmi Securities Private Limited
Luxmi Securities Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 27 October 1995 (31+ years old) and is registered under CIN U65911PB1995PTC017211.
The current directors of Luxmi Securities Private Limited are:
- Vikram Kanwar - Director
- Ruhan Kanwar - Director
The primary industry of Luxmi Securities Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Luxmi Securities Private Limited can be reached at the registered office: 4331 Cbasant Road Civil Lines Ludhiana, Punjab, India.
The authorised capital is ₹34 Lakh, and the paid-up capital is ₹2.25 Lakh.
The company has its registered office at 4331 Cbasant Road Civil Lines Ludhiana, Punjab, India.