Shree Laxmi Associates Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1990.
1990 New Delhi, Delhi, India Active
Last Updated:
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About Shree Laxmi Associates Private Limited

Shree Laxmi Associates Private Limited, a active private limited company, was established on 26 July 1990 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U74899DL1990PTC040999. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a compliant status. Its leadership includes Ruchika Aggarwal (Director), Atul Aggarwal (Director). Past directors included Ruchika Aggarwal, Mithlesh Kumar Aggarwal. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 30, Nishant Kunj Pitampura, New Delhi, Delhi, 110034.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1990PTC040999

  • Registration Number

    040999

  • Incorporation Date

    26 July 1990

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 35 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** -63.51%
  • Profit Growth **** -1037.89%
  • Ebitda **** 62.65%
  • Net Worth 8.38%
  • Total Assets **** 16.22%
Company report

Shree Laxmi Associates Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shree Laxmi Associates Private 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 Shree Laxmi Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Ruchika Aggarwal Director 31 Dec 2020 Current
Atul Aggarwal Director 11 Jan 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 23 Feb 2021 Past

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Financial Performance of Shree Laxmi Associates.

Shree Laxmi Associates Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 63.51% decrease. The company also saw a substantial fall in profitability, with a 1037.89% decrease in profit. The company's net worth moved up by a moderate rise of 8.38%.

Shree Laxmi Associates revenue growth over time
Shree Laxmi Associates 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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 -63.51%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 16.22%
*******
*******
*******
*******
Profit or Loss
*******
 -1037.89%
*******
*******
*******
*******
Net Worth
*******
 8.38%
*******
*******
*******
*******
EBITDA
*******
 62.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Laxmi Associates?

In 2017, Shree Laxmi Associates had a promoter holding of 6.78% and a public holding of 93.22%. 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

₹0

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Patiala : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Dec 2004 State Bank Of Patiala ₹3.00 Cr Satisfied

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How Many Employees Work at Shree Laxmi Associates?

Unlock and access historical data on people associated with Shree Laxmi Associates, 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 Shree Laxmi Associates, 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 Shree Laxmi Associates's trajectory.

Rating
Graph displaying rating trends over time

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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 Shree Laxmi Associates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Laxmi Associates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shree Laxmi Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • Director Appointment

    Ruchika Aggarwal was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 22 Dec 2004 via Charge ID 80015347 with State Bank Of Patiala was fully satisfied on 30 Jul 2014. was completed.

  • Charges

    Progress on A charge with State Bank Of Patiala of Rs. 3.00 Cr registered on 22 Dec 2004 with Charge ID 80015347 was modified on 15 Jan 2009. was documented.

  • Director Appointment

    Atul Aggarwal was appointed as a Director was appointed as a Director on 11 Jan 2006 & has been associated with this company since 20 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shree Laxmi Associates Private Limited?

The CIN of Shree Laxmi Associates Private Limited is U74899DL1990PTC040999.

Where is Shree Laxmi Associates Private Limited headquartered?

Shree Laxmi Associates Private Limited is headquartered at 30, Nishant Kunj Pitampura, New Delhi, Delhi, 110034.

When was Shree Laxmi Associates Private Limited incorporated?

Shree Laxmi Associates Private Limited was incorporated on 26 July 1990.

Who are the current directors of Shree Laxmi Associates Private Limited?

The current directors of Shree Laxmi Associates Private Limited are

What is the primary industry of Shree Laxmi Associates Private Limited?

The primary industry of Shree Laxmi Associates Private Limited is Financial Services.

Is Shree Laxmi Associates Private Limited a listed company?

Shree Laxmi Associates Private Limited is unlisted.

What is the capital structure of Shree Laxmi Associates Private Limited?

The authorized capital of Shree Laxmi Associates Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Shree Laxmi Associates Private Limited?

The compliance status of Shree Laxmi Associates Private Limited is Compliant.

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