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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAXMAN FOREX PRIVATE LIMITED
CIN: U65990TN2020PTC133981
LAXMAN FOREX PRIVATE LIMITED (CIN: U65990TN2020PTC133981) is a Private company incorporated on 23 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
LAXMAN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAXMAN FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LAXMAN FOREX PRIVATE LIMITED are . MAHAMAYEE KUMAR, and SETHUKKARASU LAKSHMANAN.
LAXMAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TN2020PTC133981 and its registration number is 133981. Users may contact LAXMAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMAN FOREX PRIVATE LIMITED is SHOP NO. 4, FIRST FLOOR, PLOT NO. 86, NEW NO. 61, 28TH ST, THILLAI GANGA NAGAR , NANGANALLUR, CHENNAI, Tamil Nadu, India - 600061.
Current status of LAXMAN FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LAXMAN FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAXMAN FOREX
Purchase full report of LAXMAN FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAXMAN FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAXMAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08677743 | . MAHAMAYEE KUMAR | Director | 2020-01-23 |
| 08677712 | SETHUKKARASU LAKSHMANAN | Director | 2020-01-23 |
Past Directors & Key Managerial Personnel of LAXMAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . MAHAMAYEE KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SETHUKKARASU LAKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63012TN1997PTC038956 | SHRI VARI CARGO PRIVATE LIMITED | OLD NO.7, NEW NO.13,6TH STREET, THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI.61, Tamil Nadu, India - 600061 |
| U74999TN2017PTC118872 | SRUTA AUDIOTEK PRIVATE LIMITED | New No.19, Old No.9, 28th Street Thillai Ganga Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U72300TN1995PTC032411 | DELTATEC SOLUTIONS PRIVATE LIMITED | NEW NO.6, OLD NO.11B, GROUND FLOOR, 6TH STREET THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U85300TN2023PTC158312 | MADRAS HEART CENTRE AND SUPER SPECIALITY HOSPITALS PRIVATE LIMITED | No 6/12 A Plot No C 131 First Floor 26th St, Thillaiganga Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U22130TN2016PTC104910 | AGAM MEDIA INDIA PRIVATE LIMITED | Flat No 3, First Floor Gopinandhan Flats, No.4/3,Thillai Ganga Nagar,26th Street,N anganallur , Chennai, Tamil Nadu, India - 600061 |
| U72900TN2017PTC118781 | MAZEWORKS SOLUTIONS PRIVATE LIMITED | 1st Floor, No.49/66, 28th Street, Thillai Ganga Nagar, Nanganallur, , Chennai, Tamil Nadu, India - 600061 |
| U51909TN2022PTC153261 | DETO TRADING PRIVATE LIMITED | Shop no:1,Second Floor , Plot No:24/1, 4th main road,Nanganallur,Chennai,Chennai,Chennai,Tamil Nadu,600061-India |
| U74999TN2018PTC121907 | SENERGYIOT PRIVATE LIMITED | NEW NO.24,OLD NO 20,F1,FIRST FLOOR, 3RD MAIN ROAD,THILLAI GANGA NAGAR,NANGANALLUR, , Saidapet, Tamil Nadu, India - 600061 |
| U62100TN2021PTC144972 | GATE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | F2-1ST FLOOR,ASWIN SRINIVAS FLAT,PLOT NO.5 NEW No.1,BALAJI NAGAR 1ST MAIN ROAD,NANG ANALUR , CHENNAI, Tamil Nadu, India - 600061 |
| U52312TN2006PTC061157 | REEBONN COSMETICS INDIA PRIVATE LIMITED | NO.3, PLOT NO.25, THILLAI GANGA NAGAR 6TH STREET, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U24230TN2007PTC063478 | NICCO AGENCIES PRIVATE LIMITED | Old No.13, New No.20,17th Street Thillai Ganga Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U51397TN2010PTC076226 | MEDPRO MARKETING PRIVATE LIMITED | OLD NO.5, NEW NO 10, 20TH STREET THILLAI GANGA NAGAR,NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U51909TN2020PTC135797 | SSS CASHEWS PRIVATE LIMITED | DOOR NO. 10, PLOT NO. 17, GROUND FLOOR, PERUMAL NAGAR 1ST STREET, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U28910TN2009PTC073165 | ACME FAB - CON INDIA PRIVATE LIMITED | PLOT NO 27B, DOOR NO 7, GROUND FLOOR 6TH STREET, THILLAI GANGA NAGAR,NANGANAL LUR , CHENNAI, Tamil Nadu, India - 600061 |
| U36900TN2008PTC070010 | ANJANA HOME APPLIANCES PRIVATE LIMITED | GROUND FLOOR, G1, NO.4/16, 25TH CROSS STREET, THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U52310TN2012PTC084048 | MEDPRO AGENCIES PRIVATE LIMITED | NEW NO.10,OLD NO.5, 20TH STREET THILLAI GANGA NAGAR,NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U01409TN2005PTC058131 | FLOR AGRI-TECH(CHENNAI)PRIVATE LIMITED | NO.13 42ND STREETTHILLAI GANGA NAGAR NANGANALLUR CHENNAI-61 , NANGANALLUR CHENNAI-61, Tamil Nadu, India - 600061 |
| AAO-2793 | JHOOLA ACTIVITY CENTRE LLP | No. 11/25, 1st Main Road, Ram Nagar, Thillai Ganga Nagar, Nanganallur, Chennai, Tamil Nadu, India - 600061 |
| U70101TN2005PTC058515 | SUDARSAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO.18/32, 28TH STREET THILLAI GANGA ROAD NANGANALLUR , CHENNAI-61, Tamil Nadu, India - 600061 |
| U73100TN2003PTC051697 | CHENNAI LABORATORIES PRIVATE LIMITED | NO.7, 4TH MAIN ROAD,THILLAI GANGA NAGAN, NANGANALLUR, , CHENNAI-61., Tamil Nadu, India - 600061 |
| U01300TN2004PTC053646 | FASI FARMS PRIVATE LIMITED | DOOR NO.14, PLOT NO.1, VII STBALAJI NAGAR NANGANALLUR CHENNAI 600061 , CHENNAI 600061, Tamil Nadu, India - 600061 |
| U33110TN2014PTC098028 | DHANVANTRI LOGISTICS PRIVATE LIMITED | OLD NO 4, NEW NO 21, SRIVIDHYA NAGAR, MMTC COLONY NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U72900TN2019PTC129650 | GENNEX DIGITAL AND E SHOPPING PRIVATE LIMITED | New No. 7, Old No.4, Easwaran Colony, Sarvamangala Nagar, Nanganallur , CHENNAI, Tamil Nadu, India - 600061 |
| U51900TN2008PTC069569 | ACME COMMODITIES PRIVATE LIMITED | Door No:10, Plot No:17 1st Street, Perumal Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U74999TN2007PTC065889 | SHREJIT SHARES & SECURITIES TRADING PRIVATE LIMITED | OLD NO.3, NEW NO.7, 30TH STREET THILLAI GANGA NAGAR , CHENNAI, Tamil Nadu, India - 600061 |
| U24231TN1999PTC042551 | MEDPRO PHARMA PRIVATE LIMITED | OLD NO 5, NEW NO.10, 20TH STREET THILLAI GANAGA NAGAR,NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U33119TN2019PTC130135 | ZEAL MEDI SOLUTIONS PRIVATE LIMITED | NEW NO.4,OLD NO.71,LAKSHMI NAGAR IV STAGE 1 CROSS NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U52201TN2010PTC074321 | SHAANS VEG AND FRUIT PARADISE PRIVATE LIMITED | OLD NO :10, NEW NO :4, TARUN VILLA, 1ST MAIN ROAD, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U72900TN2015PTC102464 | TETRAMENT SOFTWARE PRIVATE LIMITED | No 18, New No. 09,Ground Floor, Sri Vidya Nagar,MMTC Colony,Nanganallur, , Chennai, Tamil Nadu, India - 600061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.