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LAXMII FOREX LIMITED




Laxmii Forex Limited is a Public incorporated on 21 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 20,700,980. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Laxmii Forex 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 Laxmii Forex Limited are Nishikant Ramesh Bhalerao, Poonam Nishikant Bhalerao and .

Laxmii Forex Limited's Corporate Identification Number is (CIN) U65999PN2006PLC129117 and its registration number is 129117.Its Email address is [email protected] and its registered address is Shop No.6 & 7 , Business Guild Law College Road Pune MH 411005 IN.

Current status of Laxmii Forex Limited is - Active.

Company Details

CIN

U65999PN2006PLC129117

Company Name

LAXMII FOREX LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

129117

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 September 2006

Age of Company

17 years, 6 month, 8 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹20,700,980

Number of Employees

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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 LAXMII FOREX LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No.6 & 7 , Business Guild Law College Road Pune MH 411005 IN

Director Details

DINDirector NameDesignationAppointment Date

00601264

NISHIKANT RAMESH BHALERAO

Director

21 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

AISHWARYA INSURANCE MARKETING PRIVATELIMITED

Director

27 July 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00601298

POONAM NISHIKANT BHALERAO

Director

21 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

AISHWARYA INSURANCE MARKETING PRIVATELIMITED

Director

27 July 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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10051248

Director

31 January 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100560399

2022-01-04

2023-04-19

-

44,170,000

ICICI BANK LIMITED

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.

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