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: February 10, 2026

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

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 as on 10-02-2026
Paid Up Capital ₹ 3.28 M as on 10-02-2026
Company Age 23 Year, 6 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.00 M as on 10-02-2026
Revenue Growth **** -44.13% (FY 2017)
Profit Growth **** -3355.80% (FY 2017)
Ebitda **** -1101.82% (FY 2017)
Net Worth 7.51% (FY 2017)
Total Assets **** 3.70% (FY 2017)

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%.

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

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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)

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

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Deals i

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

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Alerts

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

Shri Laxmi Venketesh Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

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

The activity A charge with Indusind Bank Ltd. amounted to Rs. 1.00 M with Charge ID 10567011 was registered on 11 Apr 2015. was completed.
11 Apr 2015
Director Appointment

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 recorded as a recent event.
10 Jul 2005
Director Appointment

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 recorded as a recent event.
10 Jun 2005
Company Incorporation

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 recorded as a recent event.
26 Aug 2002

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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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