Shree Laxmi Holdings Limited
About Shree Laxmi Holdings Limited
Data last updated: 24 February 2026
Shree Laxmi Holdings Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 May 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN U67120MH1981PLC024502.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹23.29 Lakh. It is led by directors including Surinder Kumar Jain and Subrata Bhattacharjee.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Anand House 3Rd Floor 2 C. Saket, New Delhi, Delhi, India – 110017.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAnand House 3Rd Floor 2 C. Saket, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
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CIN History of Shree Laxmi Holdings Limited
Shree Laxmi Holdings Limited has one previous CIN (Corporate Identification Number): U67120MH1981PLC024502. The current CIN is U67120DL1981PLC308042, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1981PLC308042 | Current |
| U67120MH1981PLC024502 | Previous |
Board of Directors of Shree Laxmi Holdings Limited
Shree Laxmi Holdings Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Surinder Kumar Jain | Additional Director | 15 Jun 2018 | 8 Years 2 Months | Current |
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Subrata Bhattacharjee
Also directs:
Praptik Women And Children Welfare Foundation
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Additional Director | 23 Dec 2016 | 9 Years 8 Months | Current |
| Tapan Bhattacharjee Kumar | Additional Director | 18 Jul 2018 | 8 Years 1 Months | Current |
Financials of Shree Laxmi Holdings Limited FY 2020 filings available
Ten-year financial statements for Shree Laxmi Holdings Limited
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Charges & Borrowings Shree Laxmi Holdings Limited
Shree Laxmi Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Laxmi Holdings Limited
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Employee and EPFO history for Shree Laxmi Holdings Limited
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GST Compliance of Shree Laxmi Holdings Limited
GST registrations and filing compliance for Shree Laxmi Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Laxmi Holdings Limited
Credit ratings, litigation, and regulatory alerts for Shree Laxmi Holdings Limited
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MSME Payment Delays by Shree Laxmi Holdings Limited
MSME payment history for Shree Laxmi Holdings Limited
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Subsidiaries & Group Companies of Shree Laxmi Holdings Limited
Corporate group structure for Shree Laxmi Holdings Limited
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MCA Filings & Documents of Shree Laxmi Holdings Limited
MCA filings and documents for Shree Laxmi Holdings Limited
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Recent Activity on Shree Laxmi Holdings Limited
Frequently Asked Questions about Shree Laxmi Holdings Limited
Shree Laxmi Holdings Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 May 1981 (45+ years old) and is registered under CIN U67120DL1981PLC308042.
The current directors of Shree Laxmi Holdings Limited are:
- Surinder Kumar Jain - Additional Director
- Subrata Bhattacharjee - Additional Director
- Tapan Bhattacharjee Kumar - Additional Director
The primary industry of Shree Laxmi Holdings Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shree Laxmi Holdings Limited can be reached at the registered office: Anand House 3Rd Floor 2 C. Saket, New Delhi, Delhi, India – 110017.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹23.29 Lakh.
The company has its registered office at Anand House 3Rd Floor 2 C. Saket, New Delhi, Delhi, India – 110017.