Shri Laxmi Venketesh Commodities Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2002.
2002 Indore, Madhya Pradesh, India Active
Last Updated:
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About Shri Laxmi Venketesh Commodities Private Limited

Shri Laxmi Venketesh Commodities Private Limited, a active private limited company, was established on 26 August 2002 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51101MP2002PTC015239. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.28 M.

It upholds a compliant status. Its leadership includes Sangeeta Neema (Director), Ritesh Jain (Director). Past directors included Krishna Das Neema. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 101, Rajani Bhavan ,569, Mg Road, Indore, Madhya Pradesh, 452001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51101MP2002PTC015239

  • Registration Number

    015239

  • Incorporation Date

    26 August 2002

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.28 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.28 M
  • Company Age 23 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** -44.13%
  • Profit Growth **** -3355.80%
  • Ebitda **** -1101.82%
  • Net Worth 7.51%
  • Total Assets **** 3.70%
Company report

Shri Laxmi Venketesh Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Laxmi Venketesh Commodities 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 Laxmi Venketesh Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sangeeta Neema Director 10 Jul 2005 Current
Ritesh Jain Director 10 Jun 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Feb 2008 Past

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Financial Performance of Shri Laxmi Venketesh Commodities.

Shri Laxmi Venketesh Commodities Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 44.13% decrease. The company also saw a substantial fall in profitability, with a 3355.8% decrease in profit. The company's net worth moved up by a moderate rise of 7.51%.

Shri Laxmi Venketesh Commodities revenue growth over time
Shri Laxmi Venketesh Commodities 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
********
 -44.13%
*******
*******
*******
*******
Revenue from Operations
*******
 -45.86%
*******
*******
*******
*******
Total Assets
*******
 3.70%
*******
*******
*******
*******
Profit or Loss
*******
 -3355.80%
*******
*******
*******
*******
Net Worth
*******
 7.51%
*******
*******
*******
*******
EBITDA
*******
 -1101.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Laxmi Venketesh Commodities?

In 2017, Shri Laxmi Venketesh Commodities had a promoter holding of 100.00%. 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

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd. : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
11 Apr 2015 Indusind Bank Ltd. ₹1.00 M Open

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How Many Employees Work at Shri Laxmi Venketesh Commodities?

Unlock and access historical data on people associated with Shri Laxmi Venketesh Commodities, 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 Laxmi Venketesh Commodities, 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 Laxmi Venketesh Commodities'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 Laxmi Venketesh Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shri Laxmi Venketesh Commodities 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 Shri Laxmi Venketesh Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Charges

    A charge with Indusind Bank Ltd. amounted to Rs. 1.00 M with Charge ID 10567011 was registered on 11 Apr 2015. was recorded as a recent event.

  • Director Appointment

    The activity Sangeeta Neema was appointed as a Director was appointed as a Director on 10 Jul 2005 & has been associated with this company since 20 years 7 months . was completed.

  • Director Appointment

    The activity Ritesh Jain was appointed as a Director was appointed as a Director on 10 Jun 2005 & has been associated with this company since 20 years 8 months . was completed.

  • Company Incorporation

    The activity Shri Laxmi Venketesh Commodities Private Limited was registered on 26 Aug 2002 with Roc Gwalior & aged 23 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shri Laxmi Venketesh Commodities Private Limited?

The CIN of Shri Laxmi Venketesh Commodities Private Limited is U51101MP2002PTC015239.

Where is Shri Laxmi Venketesh Commodities Private Limited headquartered?

Shri Laxmi Venketesh Commodities Private Limited is headquartered at 101, Rajani Bhavan ,569, Mg Road, Indore, Madhya Pradesh, 452001.

When was Shri Laxmi Venketesh Commodities Private Limited incorporated?

Shri Laxmi Venketesh Commodities Private Limited was incorporated on 26 August 2002.

Who are the current directors of Shri Laxmi Venketesh Commodities Private Limited?

The current directors of Shri Laxmi Venketesh Commodities Private Limited are

What is the primary industry of Shri Laxmi Venketesh Commodities Private Limited?

The primary industry of Shri Laxmi Venketesh Commodities Private Limited is Financial Services.

Is Shri Laxmi Venketesh Commodities Private Limited a listed company?

Shri Laxmi Venketesh Commodities Private Limited is unlisted.

What is the capital structure of Shri Laxmi Venketesh Commodities Private Limited?

The authorized capital of Shri Laxmi Venketesh Commodities Private Limited is ₹3.50 M, and the paid-up capital is ₹3.28 M.

What is the compliance status of Shri Laxmi Venketesh Commodities Private Limited?

The compliance status of Shri Laxmi Venketesh Commodities Private Limited is Compliant.

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