It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveShri Lakshmi Finance And Trading Company Private Limited, a active private limited company, was established on 18 July 1995 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1995PTC070891. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Inderdeep Singh Dhillon (Director), Harpreet Dhillon (Director), Sandeep Dhillon (Director). It holds ₹21.52 Cr open charges and ₹5.00 M settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No 1, Block B, Rajji Complex Gali Vishnu Garden, Tilak Nagar, West Delhi, Delhi, Delhi, 110018.
U74899DL1995PTC070891
070891
18 July 1995
₹3.00 M
₹2.70 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Inderdeep Singh Dhillon | Director | 31 Jul 2007 | Current |
| Harpreet Dhillon | Director | 15 Sep 2001 | Current |
| Sandeep Dhillon | Director | 31 Mar 2008 | Current |
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Shri Lakshmi Finance And Trading Company Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.76% increase. The company also saw a slight decrease in profitability, with a 4.79% decrease in profit. The company's net worth moved up by a moderate rise of 6.07%.
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In 2023, Shri Lakshmi Finance And Trading Company had a public holding of 0.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹215,187,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2018 | Yes Bank Limited | ₹4.10 Cr | Open |
| 15 Jan 2018 | Yes Bank Limited | ₹7.92 Cr | Open |
| 23 Apr 2013 | Kotak Mahindra Bank Limited | ₹2.00 Cr | Open |
| 03 Jan 2011 | Religare Finvest Limited | ₹5.00 Cr | Open |
| 29 Mar 2007 | Icici Bank Limited | ₹2.50 Cr | Open |
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The activity Shri Lakshmi Finance And Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was completed.
The activity Shri Lakshmi Finance And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Yes Bank Limited of Rs. 79.19 M registered on 15 Jan 2018 with Charge ID 100153446 was modified on 26 Aug 2020. was completed.
Progress on A charge with Yes Bank Limited amounted to Rs. 41.00 M with Charge ID 100215524 was registered on 31 Jul 2018. was documented.
The activity A charge with Yes Bank Limited amounted to Rs. 79.19 M with Charge ID 100153446 was registered on 15 Jan 2018. was completed.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 20.00 M with Charge ID 10424102 was registered on 23 Apr 2013. was recorded as a recent event.
The CIN of Shri Lakshmi Finance And Trading Company Private Limited is U74899DL1995PTC070891.
Shri Lakshmi Finance And Trading Company Private Limited is headquartered at House No 1, Block B, Rajji Complex Gali Vishnu Garden, Tilak Nagar, West Delhi, Delhi, Delhi, 110018.
Shri Lakshmi Finance And Trading Company Private Limited was incorporated on 18 July 1995.
The current directors of Shri Lakshmi Finance And Trading Company Private Limited are
The primary industry of Shri Lakshmi Finance And Trading Company Private Limited is Financial Services.
Shri Lakshmi Finance And Trading Company Private Limited is unlisted.
The authorized capital of Shri Lakshmi Finance And Trading Company Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.
The compliance status of Shri Lakshmi Finance And Trading Company Private Limited is Compliant.
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