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LXME MONEY PRIVATE LIMITED




Lxme Money Private Limited is a Private incorporated on 07 December 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 100,510,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Lxme Money 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 Lxme Money Private Limited are Priti Pradeep Gupta, Supriya Amit Rathi, Ridhi Doongursee, Kalpana Ajayan, Jasmine Brijmohan Gupta and Mahima Jitendra Rathod.

Lxme Money Private Limited's Corporate Identification Number is (CIN) U67100MH2020PTC351381 and its registration number is 351381.Its Email address is [email protected] and its registered address is 11th Floor, Times Tower, Kamala City Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN.

Current status of Lxme Money Private Limited is - Active.

Company Details

CIN

U67100MH2020PTC351381

Company Name

LXME MONEY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

351381

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 December 2020

Age of Company

3 years, 4 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹150,000,000

Paid up capital

₹100,510,000

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 LXME MONEY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11th Floor, Times Tower, Kamala City Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00030350

PRITI PRADEEP GUPTA

Director

07 December 2020

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20 June 2014

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20 April 2017

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29 August 2022

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11 February 1991

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23 October 2007

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27 March 2010

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23 February 2006

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28 December 2016

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06 March 2004

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29 December 1999

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23 August 1999

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20 February 1991

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24 February 1995

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27 March 2014

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Director

17 November 2021

PUSHPALATA RATHI FOUNDATION

Director

14 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00030765

SUPRIYA AMIT RATHI

Additional Director

30 May 2023

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Company Designation Appointment Date

ANAND RATHI REINSURANCE BROKERS LIMITED

Director

21 January 2008

ANAND RATHI INSURANCE BROKERS LIMITED

Wholetime Director

06 February 2003

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Company Designation Appointment Date Cessation Date

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07057984

RIDHI DOONGURSEE

Director

22 June 2022

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 March 2023

GRS HOLDING LLP

Designated Partner

04 July 2016

BHARAT CONTAINERS (NAGPUR) PVT LTD

Director

31 December 2014

CREDIT MONK PRIVATE LIMITED

Director

08 February 2016

INDUSTRICALS ONLINE PRIVATE LIMITED

Managing Director

31 December 2018

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Company Designation Appointment Date Cessation Date

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07635852

KALPANA AJAYAN

Additional Director

30 May 2023

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 March 2020

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Company Designation Appointment Date Cessation Date

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ABTPG3140K

JASMINE BRIJMOHAN GUPTA

CEO(KMP)

22 June 2022

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Company Designation Appointment Date

Currently Jasmine Brijmohan Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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CMAPR1898D

Mahima Jitendra Rathod

Company Secretary

22 February 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahima Jitendra Rathod is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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U67100MH2020PTC351381
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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