Subh Laxmi Chits Private Limited
About Subh Laxmi Chits Private Limited
Data last updated:
Subh Laxmi Chits Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2000PTC105194.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.02 Lakh. It is led by directors Ravinder Kumar Mann and Santosh Mann.
Its last annual general meeting (AGM) was held on 17 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at C – 1/84 Sector 11 Rohini, Delhi, India – 110085.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 1/84 Sector 11 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Subh Laxmi Chits Private Limited FY 2017 filings available
Financial Statement Summary of Subh Laxmi Chits Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Subh Laxmi Chits Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Subh Laxmi Chits are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Subh Laxmi Chits Private Limited
Subh Laxmi Chits Private Limited is audited by BANSAL JINDAL AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL JINDAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subh Laxmi Chits Private Limited
Subh Laxmi Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Kumar Mann Also directs: Zee Constructions Private Limited, Zee Realtors Private Limited | Director | 11 Apr 2000 | 26 Years 5 Months | Current |
| Santosh Mann | Director | 11 Apr 2000 | 26 Years 5 Months | Current |
Ownership and Shareholding of Subh Laxmi Chits Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subh Laxmi Chits Private Limited
Subh Laxmi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Subh Laxmi Chits Private Limited
Subh Laxmi Chits Private Limited has 1 court case on record: 1 filed by Subh Laxmi Chits. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Subh Laxmi Chits Private Limited
Employment history and EPFO contributions of people linked to Subh Laxmi Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Subh Laxmi Chits Private Limited
Subh Laxmi Chits Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Ravinder Kumar Mann was appointed as Director on 11 Apr 2000.
Credit Ratings, Litigation & Regulatory Alerts for Subh Laxmi Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subh Laxmi Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subh Laxmi Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Subh Laxmi Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subh Laxmi Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Subh Laxmi Chits Private Limited
Subh Laxmi Chits is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 April 2000 (26+ years old) and is registered under CIN U65992DL2000PTC105194.
Subh Laxmi Chits has 2 current directors:
- Ravinder Kumar Mann - Director
- Santosh Mann - Director
The CIN (Corporate Identification Number) of Subh Laxmi Chits is U65992DL2000PTC105194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subh Laxmi Chits has 1 court case on record: 1 filed by the company.
Subh Laxmi Chits was incorporated on 11 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Ravinder Kumar Mann was appointed as Director on 11 Apr 2000. Santosh Mann was appointed as Director on 11 Apr 2000.
The registered office of Subh Laxmi Chits is at C – 184 Sector 11 Rohini, Delhi, India – 110085.
Subh Laxmi Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.02 Lakh.
Subh Laxmi Chits operates in the financial services industry, in the financial activities segment.
No. Subh Laxmi Chits is not listed on any stock exchange. It is an unlisted company.