Sulaxmi Finance Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Sulaxmi Finance Private Limited

Sulaxmi Finance Private Limited, a active private limited company, was established on 23 May 1996 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65993DL1996PTC200454. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.28 Cr.

It upholds a active non-compliant status. Its leadership includes Maa Sunita Tatvamasi (Managing Director), Harshita Sharma (Director), Iqbal Singh (Director). Past directors included Maa Sunita Tatvamasi, Sundararajan Thatangudi Srinivasan, Harshita Sharma. It holds ₹12.15 Cr open charges and no settled loans. Its latest AGM occurred on 15 July 2011, with the balance sheet filed on 31 March 2011. It is based at C-7/ 230,Sector-7, Iind Floor, Rohini,, Delhi, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993DL1996PTC200454

  • Registration Number

    200454

  • Incorporation Date

    23 May 1996

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹5.28 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.28 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 12.15 Cr
Company report

Sulaxmi Finance Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sulaxmi Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Maa Sunita Tatvamasi Managing Director 31 Dec 2008 Current
Harshita Sharma Director 10 Dec 2008 Current
Iqbal Singh Director 10 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 May 2009 Past
Pramod Abcsdd Director 05 Aug 2007 Past
Pramod Abcsdd Additional Director 27 Jul 2009 Past
Pramod Abcsdd Company Secretary 10 Dec 2009 Past
Pramod Abcsdd Director 16 Jun 2010 Past
Pramod Abcsdd Additional Director 27 Jul 2009 Past

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Financial Performance of Sulaxmi Finance.

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Sulaxmi Finance revenue growth over time
Sulaxmi Finance 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
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What is the Ownership and Shareholding Structure of Sulaxmi Finance?

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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

₹121,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 5.75 Cr
  • Indian Bank : 2.00 Cr
  • Maanaveeya Holdings & Investments Private Limited : 2.00 Cr
  • State Bank Of India : 1.90 Cr
  • Small Industries Development Bank Of India : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
19 Apr 2011 Punjab National Bank ₹7.50 M Open
21 Aug 2010 Punjab National Bank ₹5.00 Cr Open
30 Mar 2010 Small Industries Development Bank Of India ₹5.00 M Open
17 Mar 2010 State Bank Of India ₹1.90 Cr Open
21 Jul 2009 Maanaveeya Holdings & Investments Private Limited ₹2.00 Cr Open

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How Many Employees Work at Sulaxmi Finance?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sulaxmi Finance
Recent Activity within the Organization
  • Annual General Meeting

    Sulaxmi Finance Private Limited last Annual general meeting of members was held on 15 Jul 2011 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 0.75 Cr with Charge ID 10283950 was registered on 19 Apr 2011. was documented.

  • Balance Sheet

    Sulaxmi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi Ii. was recorded as a recent event.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 5.00 Cr with Charge ID 10245604 was registered on 21 Aug 2010. was recorded as a recent event.

  • Charges

    The activity A charge with Small Industries Development Bank Of India amounted to Rs. 0.50 Cr with Charge ID 10210287 was registered on 30 Mar 2010. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.90 Cr with Charge ID 10216568 was registered on 17 Mar 2010. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sulaxmi Finance Private Limited?

The CIN of Sulaxmi Finance Private Limited is U65993DL1996PTC200454.

Where is Sulaxmi Finance Private Limited headquartered?

Sulaxmi Finance Private Limited is headquartered at C-7/ 230,Sector-7, Iind Floor, Rohini,, Delhi, Delhi, 110085.

When was Sulaxmi Finance Private Limited incorporated?

Sulaxmi Finance Private Limited was incorporated on 23 May 1996.

Who are the current directors of Sulaxmi Finance Private Limited?

The current directors of Sulaxmi Finance Private Limited are

What is the primary industry of Sulaxmi Finance Private Limited?

The primary industry of Sulaxmi Finance Private Limited is Financial Services.

Is Sulaxmi Finance Private Limited a listed company?

Sulaxmi Finance Private Limited is unlisted.

What is the capital structure of Sulaxmi Finance Private Limited?

The authorized capital of Sulaxmi Finance Private Limited is ₹6.00 Cr, and the paid-up capital is ₹5.28 Cr.

What is the compliance status of Sulaxmi Finance Private Limited?

The compliance status of Sulaxmi Finance Private Limited is Active Non-Compliant.

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