Shri Lakshmi Finance And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Active
Last Updated:
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About Shri Lakshmi Finance And Trading Company Private Limited

Shri 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 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at House No 1, Block B, Rajji Complex Gali Vishnu Garden, Tilak Nagar, West Delhi, Delhi, Delhi, 110018.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC070891

  • Registration Number

    070891

  • Incorporation Date

    18 July 1995

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 21.52 Cr
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** 1.76%
  • Profit Growth **** -4.79%
  • Ebitda ****
  • Net Worth 6.07%
  • Total Assets **** 7.48%
Company report

Shri Lakshmi Finance And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Lakshmi Finance And Trading Company 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 Shri Lakshmi Finance And Trading Company Private Limited?
Current Directors
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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Financial Performance of Shri Lakshmi Finance And Trading Company.

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%.

Shri Lakshmi Finance And Trading Company revenue growth over time
Shri Lakshmi Finance And Trading Company 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
********
 1.76%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 7.48%
*******
*******
*******
*******
Profit or Loss
*******
 -4.79%
*******
*******
*******
*******
Net Worth
*******
 6.07%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Lakshmi Finance And Trading Company?

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.

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

₹215,187,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 12.02 Cr
  • Religare Finvest Limited : 5.00 Cr
  • Icici Bank Limited : 2.50 Cr
  • Kotak Mahindra Bank Limited : 2.00 Cr
Latest Charge Details
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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How Many Employees Work at Shri Lakshmi Finance And Trading Company?

Unlock and access historical data on people associated with Shri Lakshmi Finance And Trading Company, 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 Shri Lakshmi Finance And Trading Company, 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 Shri Lakshmi Finance And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Shri Lakshmi Finance And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shri Lakshmi Finance And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shri Lakshmi Finance And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 79.19 M with Charge ID 100153446 was registered on 15 Jan 2018. was recorded as a recent event.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Shri Lakshmi Finance And Trading Company Private Limited?

The CIN of Shri Lakshmi Finance And Trading Company Private Limited is U74899DL1995PTC070891.

Where is Shri Lakshmi Finance And Trading Company Private Limited headquartered?

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.

When was Shri Lakshmi Finance And Trading Company Private Limited incorporated?

Shri Lakshmi Finance And Trading Company Private Limited was incorporated on 18 July 1995.

Who are the current directors of Shri Lakshmi Finance And Trading Company Private Limited?

The current directors of Shri Lakshmi Finance And Trading Company Private Limited are

What is the primary industry of Shri Lakshmi Finance And Trading Company Private Limited?

The primary industry of Shri Lakshmi Finance And Trading Company Private Limited is Financial Services.

Is Shri Lakshmi Finance And Trading Company Private Limited a listed company?

Shri Lakshmi Finance And Trading Company Private Limited is unlisted.

What is the capital structure of Shri Lakshmi Finance And Trading Company Private Limited?

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.

What is the compliance status of Shri Lakshmi Finance And Trading Company Private Limited?

The compliance status of Shri Lakshmi Finance And Trading Company Private Limited is Compliant.

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