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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 30, Nishant Kunj Pitampura, New Delhi, Delhi, 110034.
U74899DL1990PTC040999
040999
26 July 1990
₹5.00 Cr
₹5.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ruchika Aggarwal | Director | 31 Dec 2020 | Current |
| Atul Aggarwal | Director | 11 Jan 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 23 Feb 2021 | Past |
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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%.
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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.
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₹0
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2004 | State Bank Of Patiala | ₹3.00 Cr | Satisfied |
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Progress on Shree Laxmi Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Shree Laxmi Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Ruchika Aggarwal was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
A charge registered on 22 Dec 2004 via Charge ID 80015347 with State Bank Of Patiala was fully satisfied on 30 Jul 2014. was recorded as a recent event.
The activity 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 completed.
Progress on Atul Aggarwal was appointed as a Director was appointed as a Director on 11 Jan 2006 & has been associated with this company since 19 years 10 months . was documented.
The CIN of Shree Laxmi Associates Private Limited is U74899DL1990PTC040999.
Shree Laxmi Associates Private Limited is headquartered at 30, Nishant Kunj Pitampura, New Delhi, Delhi, 110034.
Shree Laxmi Associates Private Limited was incorporated on 26 July 1990.
The current directors of Shree Laxmi Associates Private Limited are
The primary industry of Shree Laxmi Associates Private Limited is Financial Services.
Shree Laxmi Associates Private Limited is unlisted.
The authorized capital of Shree Laxmi Associates Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Shree Laxmi Associates Private Limited is Compliant.
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