Lakshmi General Finance Ltd.
About Lakshmi General Finance Ltd.
Data last updated:
Lakshmi General Finance Ltd. was a public limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 22 June 1981.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1981PLC008822.
The company had an authorised share capital of ₹10 Cr.
The registered office was at 21 Patullos Road Madras – 2, Chennai, Tamil Nadu, India.
Court records list 149 cases involving the company, including 79 filed by the company and 70 filed against it; 9 cases are pending.
Company details
Contact details
Lakshmi General Finance Ltd.'s registered office is in Chennai, Tamil Nadu.
- Registered Address21 Patullos Road Madras – 2, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Financials of Lakshmi General Finance Ltd.
Year-wise financial statements and ratios of Lakshmi General Finance Ltd. are in the company report Buy the company report.
Board of directors of Lakshmi General Finance Ltd.
No directors are listed for Lakshmi General Finance in the MCA records available to us.
Legal cases
Lakshmi General Finance Ltd. has 149 court cases on record: 79 filed by Lakshmi General Finance, 70 filed against it. 9 cases are pending and 140 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 112 | 64 | 9 |
| District courts | 37 | 6 | 0 |
Cases on record (5 of 149)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against Amway India Enterprises and 2 others | Disposed |
| High Court, ANDHRAPRADESH | Court case (TREVC) | Filed against the company by The State of Andhra Pradesh | Pending |
| High Court, ANDHRAPRADESH | Court case (TREVC) | Filed against the company by The State of A.P., Visakhapatnam | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Petition | Filed against the company by an individual | Pending |
To see the full case history of Lakshmi General Finance Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakshmi General Finance Ltd.; 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 Lakshmi General Finance Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Lakshmi General Finance has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lakshmi General Finance was a public limited company based in Chennai, Tamil Nadu, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 22 June 1981 and is registered under CIN U65191TN1981PLC008822. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lakshmi General Finance was incorporated on 22 June 1981. It is registered with the Registrar of Companies, Chennai.
The CIN (Corporate Identification Number) of Lakshmi General Finance is U65191TN1981PLC008822. 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 Lakshmi General Finance is at 21 Patullos Road Madras – 2, Chennai, Tamil Nadu, India.
Lakshmi General Finance operated in the financial services industry, in the bank intermediatories segment.
Lakshmi General Finance has 149 court cases on record: 79 filed by the company and 70 filed against it. 9 are pending. Most are in the high courts.
Lakshmi General Finance can be reached at its registered office: 21 Patullos Road Madras – 2, Chennai, Tamil Nadu, India.
Lakshmi General Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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