You are here

LAKSHMI FINANCE PRIVATE LIMITED




Lakshmi Finance Private Limited is a Private incorporated on 27 December 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 400,000,000. It is inolved in Business activities n.e.c.

Lakshmi Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lakshmi Finance Private Limited are Varun Dev Vallurupalli, Prabhu Kishore Vallurupalli and Upasna Ankitkumar Patel.

Lakshmi Finance Private Limited's Corporate Identification Number is (CIN) U74999AP2016PTC104726 and its registration number is 104726.Its Email address is [email protected] and its registered address is 8-1-1/1, Balaji Nagar,T/C,Karakachettu, Polamamba Road,Siripuram Vishakhapatnam Vishakhapatnam AP 530003 IN.

Current status of Lakshmi Finance Private Limited is - Active.

Company Details

CIN

U74999AP2016PTC104726

Company Name

LAKSHMI FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Vijayawada

Registration Number

104726

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 December 2016

Age of Company

7 years, 3 month, 2 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹400,000,000

Paid up capital

₹400,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LAKSHMI FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8-1-1/1, Balaji Nagar,T/C,Karakachettu, Polamamba Road,Siripuram Vishakhapatnam Vishakhapatnam AP 530003 IN

Director Details

DINDirector NameDesignationAppointment Date

01489411

VARUN DEV VALLURUPALLI

Wholetime Director

27 December 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VISTASPACES VARUN LLP

Body Corporate DP Nominee

17 January 2018

-

Designated Partner

19 August 2023

VARUN AGRI INFRA SERVICES PRIVATELIMITED

Director

01 December 2010

VARUN AGRI SERVICES PRIVATE LIMITED

Director

01 April 2011

VARUN HOSPITALITY MANAGEMENT PRIVATELIMITED

Additional Director

01 November 2011

INTRAVEN PHARMACEUTICALS AND AUTOMOBILES PRIVATE LIMITED

Director

20 February 2019

ORANGE MOTORS PRIVATE LIMITED

Director

17 September 2004

VARUN HOSPITALITY PRIVATE LIMITED

Director

25 April 2007

VARSHA BUILDERS PRIVATE LIMITED

Director

04 November 2021

ORANGE DEVELOPERS PRIVATE LIMITED

Director

17 September 2004

ACURA BUILDERS PRIVATE LIMITED

Director

25 August 2015

VARUN MOTORS PRIVATE LIMITED

Managing Director

17 September 2004

PADMAJA MOTORS PRIVATE LIMITED

Director

31 July 2019

VARUN HOSPITALITY AND ALLIED SERVICESPRIVATE LIMITED

Director

30 April 2009

VALLURUPALLI AUTOMOBILES PRIVATE LIMITED

Director

22 January 2016

VARUN INTERNATIONAL CONVENTION CENTERPRIVATE LIMITED

Director

28 March 2019

VARUN MEDIA NETWORK PRIVATE LIMITED

Director

23 December 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01646959

PRABHU KISHORE VALLURUPALLI

Managing Director

27 December 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

19 August 2023

CORPORATE CARS AND CARRIERS PRIVATELIMITED

Director

02 August 2004

VARUN USED CARS PRIVATE LIMITED

Director

27 March 2000

VARUN VEHICLES PRIVATE LIMITED

Director

26 December 2001

VARSHA VEHICLES PRIVATE LIMITED

Director

26 December 2001

VARUN CONSTRUCTIONS PRIVATE LIMITED

Director

03 April 1995

VARUN HOSPITALITY PRIVATE LIMITED

Managing Director

22 May 1996

VARSHA BUILDERS PRIVATE LIMITED

Director

12 November 1990

SPRINTER BUILDERS PRIVATE LIMITED

Director

17 September 2004

VARUN MOTORS PRIVATE LIMITED

Director

22 November 1993

VARUN AUTO SALES PRIVATE LIMITED

Director

05 February 1996

VARUN COMMERCIAL VEHICLES PRIVATELIMITED

Director

25 May 2011

PADMAJA MOTORS PRIVATE LIMITED

Director

31 July 2019

VARUN CARRIERS PRIVATE LIMITED

Director

03 April 1995

VARUN AUTOMOBILES PRIVATE LIMITED

Director

05 February 1996

VARSHA PROMOTERS PRIVATE LIMITED

Director

29 January 1996

ORANGE REAL ESTATE PROMOTERS PRIVATELIMITED

Director

17 September 2004

VALLURUPALLI AUTOMOBILES PRIVATE LIMITED

Director

22 January 2016

ORANGE CARS PRIVATE LIMITED

Director

25 April 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

APQPP7426Q

UPASNA ANKITKUMAR PATEL

Company Secretary

04 March 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GALAXY BEARINGS LIMITED

Company Secretary

20 May 2019

AKASH INFRA-PROJECTS LIMITED

Company Secretary

02 January 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAR-8139
IBREAK LLPShop No. 8 1, 1/2, waltair Main Rd Balaji Nagar, Siripuram Visakhapatnam Vishakhapatnam AP 530003 IN
U24110AP2020PTC116481
WALLPHARMA PRIVATE LIMITEDD.NO.8-1-63/1, NAUKA NAGAR, POLAMAMBA ROAD, 16TH WARD, PEDAWALTAIR Vishakhapatnam AP 530003 IN
U74999AP2016PTC103561
PETROTECH ENGINEERING PRIVATE LIMITEDD.No.8-1-7/1, Balaji Nagar, Krishnanjali Towers Flat No.204, Siripuram Junction Visakhapatnam Vishakhapatnam AP 530003 IN
U85110AP2018PTC108862
OCCUSAFE HEALTH PRIVATE LIMITEDC/o C V Raghava Rao,A1, Brundavan Towers Balaji Nagar, Siripuram, VISAKHAPATNAM Vishakhapatnam AP 530003 IN
U67120AP1998PTC029922
SM RENERGY PRIVATE LIMITEDFlat #4A/1, D.No : 9-14-3/12, BALAJI'S MANGALAGIRI CHAMBERS, VIP ROAD, BALAJI NAGAR, SIRIPURAM VISAKHAPATNAM Vishakhapatnam AP 530003 IN
U72900AP2020PTC116286
GEOSIS TECHNOLOGIES PRIVATE LIMITED9-42-24/1, S.No.62/1 Balaji Nagar, Siripuram Visakhapatnam Vishakhapatnam AP 530003 IN
U01100AP2017PTC105891
VIJAI AGRI INFRATECH PRIVATE LIMITED7-5-1/55/1,Flat No- 802,C Block 8 Floor Clover Majestic Tower, Aquarium Road Visakhapatnam Vishakhapatnam AP 530003 IN
U74120AP2012PTC080811
VIZAG INTERNATIONAL PRIVATE LIMITEDC/O P P MOHARIKAR, Do.No : 8-1-7/20 E-1 AAKRITI APARTMENTS BALAJI NAGAR SIRIPURAM J N VISAKHAPATNAM AP 530003 IN
U72200AP2010PTC067498
LODESTAR SOFTWARE SERVICES PRIVATE LIMITEDD.NO.8-1-1/1, 4 FLOOR, VARUN CHAMBERS BALAJI NAGAR, SIRIPURAM VISAKHAPATNAM AP 530003 IN
View all 1,011 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100199372

2018-05-22

2019-08-06

2021-06-28

Book debts; Onward Lending / Hire purchase of vehicles.

2,000,000,000

BANK OF BARODA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page