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  • Outstanding Payments (MSME)
  • Complaints
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LAX SME CAPITAL RESOURCE PRIVATE LIMITED

CIN: U65100DL2011PTC218209 As on: 2026-07-13

LAX SME CAPITAL RESOURCE PRIVATE LIMITED (CIN: U65100DL2011PTC218209) is a Private company incorporated on 28 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LAX SME CAPITAL RESOURCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LAX SME CAPITAL RESOURCE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of LAX SME CAPITAL RESOURCE PRIVATE LIMITED are RADHA KUMARI, and CHANDAN TIRKEY.

LAX SME CAPITAL RESOURCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2011PTC218209 and its registration number is 218209. Users may contact LAX SME CAPITAL RESOURCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAX SME CAPITAL RESOURCE PRIVATE LIMITED is B-10, NEAR MUSKAN RESTAURANT KESHAV CHOWK, PANCHSHEEL GARDEN, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032.

Current status of LAX SME CAPITAL RESOURCE 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 Names

Previous CINs

ZaubaCorp's company report for LAX SME CAPITAL RESOURCE 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.

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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 LAX SME CAPITAL RESOURCE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LAX SME CAPITAL RESOURCE
DIN Director Name Designation Appointment Date
08079504 RADHA KUMARI Additional Director 2018-03-30
08120763 CHANDAN TIRKEY Additional Director 2018-04-27
Past Directors & Key Managerial Personnel of LAX SME CAPITAL RESOURCE
DIN Director Name Designation Appointment Date Cessation
02890160 TARADATT BHATT Director - 2014-03-31
03051090 NAVIN CHANDRA PANDEY Director - 2014-03-31
06794868 SATYENDRA KUMAR Additional Director - 2014-09-30
06794868 SATYENDRA KUMAR Director - 2018-04-27
06392039 MAHENDRA SINGH BHANDARI Director - 2014-03-31
06473456 SUMIT GUPTA Director - 2014-03-31
06799478 SHEETAL . Additional Director - 2014-09-30
06799478 SHEETAL . Director - 2018-03-30
Other Directorships of RADHA KUMARI
Company Name CIN Designation Appointment Date Cessation
HPC BIOSCIENCES LIMITED L24119DL2002PLC114026 Additional Director 2022-09-05 Ongoing
ALBA POLYMERS LIMITED L74899DL1995PLC066652 Additional Director 2018-03-22 Ongoing
PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Additional Director 2018-03-07 Ongoing
D & D MULTINET SHOPEE PRIVATE LIMITED U74999DL2009PTC192433 Additional Director 2018-03-07 Ongoing
Other Directorships of CHANDAN TIRKEY
Company Name CIN Designation Appointment Date Cessation
MONEYTECH FINLEASE LIMITED L65910DL1984PLC018732 Additional Director 2018-04-26 Ongoing
CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Additional Director 2018-04-26 Ongoing
ETHICS ENGINEERING PRIVATE LIMITED U29220DL2011PTC216528 Additional Director 2018-04-27 Ongoing
Other Directorships of TARADATT BHATT
Other Directorships of NAVIN CHANDRA PANDEY
Company Name CIN Designation Appointment Date Cessation
LAXMI TOURIST CLUB LLP AAR-5067 Designated Partner 2020-01-03 Ongoing
APARISKA MADEMOISELLE FASHIONS PRIVATE LIMITED U52320DL2013PTC251920 Director - 2019-07-17
AS QUALITY CHECKING SERVICES PRIVATE LIMITED U74220TZ2015PTC021119 Director - 2024-02-01
HEALTHREC PRIVATE LIMITED U74999DL2016PTC309257 Additional Director - 2018-06-20
HEALTHREC PRIVATE LIMITED U74999DL2016PTC309257 Director - 2019-10-07
Other Directorships of SATYENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Additional Director - 2014-01-18
KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Director - 2014-09-19
KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Whole-time director 2014-09-20 Ongoing
KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Whole-time director - 2014-09-18
ETHICS ENGINEERING PRIVATE LIMITED U29220DL2011PTC216528 Additional Director - 2013-09-30
ETHICS ENGINEERING PRIVATE LIMITED U29220DL2011PTC216528 Director - 2018-04-27
Other Directorships of MAHENDRA SINGH BHANDARI
Other Directorships of SUMIT GUPTA
Other Directorships of SHEETAL .
Company Name CIN Designation Appointment Date Cessation
MONEYTECH FINLEASE LIMITED L65910DL1984PLC018732 Additional Director - 2015-02-18
ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Additional Director - 2014-09-29
ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Director - 2018-03-26
KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Additional Director - 2015-03-25
KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Director - 2018-04-12
TCL MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC163607 Additional Director - 2018-02-28
MONEYTECH FINANCIAL SERVICES LMITED U74899DL1995PLC069127 Additional Director - 2014-09-30
MONEYTECH FINANCIAL SERVICES LMITED U74899DL1995PLC069127 Director - 2018-02-02

CIN Company Name Company Address
U72300DL2007PTC168969 SUEZ SOFTEX PRIVATE LIMITED B-10, Near Muskan Restaurant, Keshav Chowk Panchseel Garden, Naveen Shahdara , Delhi, Delhi, India - 110032
U55101DL2010PTC205285 DEAP HOSPITALITY PRIVATE LIMITED B-10, NEAR MUSKAN RESTAURENT, KESHAW CHOCK PANCHSHEEL GARDEN, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U74999DL2020PTC369343 EGROWLIFE PRIVATE LIMITED 1580- H/1 B T/F PLOT NO 10A,10B,10C, 11A & 11-B RAJ BLOCK G.T ROAD NAVEEN SHAHDARA, DTC BUS DEPOT , DELHI, Delhi, India - 110032
U92100DL2015PTC280225 DREAMVIEWER ENTERTAINMENT PRIVATE LIMITED 1/11701, Panchsheel Garden Naveen Shahdara, Near K.D. Public School , Shahdara , Delhi, Delhi, India - 110032
U45309DL2022PTC405156 SWANO INFRA PRIVATE LIMITED M-137 Old No 1/11955 B/6 F/F Plot No 49B Panchsheel Garden, Naveen Shahdara , DELHI, Delhi, India - 110032
U33110DL2008PTC173242 ECLECTIC SCIENTIFIC INSTRUMENTS PRIVATE LIMITED E-12 S/F PROP NO 1/11849, PANCHSHEEL GARDEN, NAVEEN SHAHDARA, NEAR NEW JAIN MANDIR, DELHI , Shahdara, Delhi, India - 110032
U22100DL2010PTC200751 FINEQUALITY PRINTERS & DESIGNERS PRIVATE LIMITED 1/11955, B/11, PANCHSHEEL GARDEN, NAVEEN SHAHDARA, , DELHI, Delhi, India - 110032
U24297DL1998PTC091490 OCTOPUS REHAB AID PRIVATE LIMITED 1/11955, B-11, PANCHSHEEL GARDEN NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032
U80904DL2020PTC370511 U18 LEARNING PRIVATE LIMITED M-135, G/f, Panchsheel Garden Naveen Shahdara, Near Sarobar Marg , Delhi, Delhi, India - 110032
U80301DL2020PTC370616 U18 SKILLS PRIVATE LIMITED M-135, G/f, Panchsheel Garden Naveen Shahdara, Near Sarobar Marg , Delhi, Delhi, India - 110032
U15100DL2022PTC408845 KSAPHA ALCO BEVERAGES PRIVATE LIMITED B-25, GALI NO.5, MOHAN PARK NAVEEN SHAHDARA, NEAR PEEPAL CHOWK , DELHI, Delhi, India - 110032
U74999DL2018PTC342621 KGR IMPORT & EXPORT PRIVATE LIMITED B-12, S/F OLD NO-1/11804, PANCHSHEEL GARDEN, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U74899DL1979PTC010015 ULTRA AUTOMAN RUBBERS PVT LTD 1/11689 ( B 27 ) PANCHSHEEL GARDEN, NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032
U49224DC2026PTC470760 AEROBIC LOGISTICS PRIVATE LIMITED H. No. C-7, Frant, Ground Floor, Panchsheel Garden, Naveen Shahdara,Near Shanti Nursing Home,Shahdara,Shahdara,Delhi,110032-India
U34300DL2002PTC115539 K.P.AUTO ACCESSORIES PRIVATE LIMITED 1/11860, PANCHSHEEL GARDEN NAVEEN SHAHDARA, DELHI-110032. , DELHI, Delhi, India - 110032
U74999DL2022PTC408423 POTTERSON INDIA SERVICES PRIVATE LIMITED 1/11955 F/F, Panchsheel Garden Naveen Shahdara Delhi-110032 , Delhi, Delhi, India - 110032
U51909DL2017PTC312620 SURGE STEELS PRIVATE LIMITED 1/11955-B/11 SUBHASH PARK PANCHSHEEL GARDEN , NAVEEN SHAHDARA, Delhi, India - 110032
U70109DL2006PTC151780 LUCKY INFRATECH PRIVATE LIMITED D/11682 Panchsheel Garden, Naveen Shahdara Delhi , Delhi, Delhi, India - 110032
U72900DL2022PTC396521 OBSHINE BUSINESS SOLUTION PRIVATE LIMITED C/O CHARAN SINGH 1/11393-B-1-C NO. 10 SUBHASH PARK NAVEEN SHAHDARA,DELHI,East Delhi,Delhi,110032-India
U72900DL2020OPC366731 IZING LUXURY (OPC) PRIVATE LIMITED M-89 UG/F OLD NO 11799-B, PLOT NO 23 ULDHANPUR, PANCHSHEEL GARDEN NAVEEN , SHAHDARA, Delhi, India - 110032
U80903DL2020PTC374770 MEDI SCHOLARS PRIVATE LIMITED 1580- H/1B T/F PLOT NO 10A,10B,10C, 11-A RAJ BLOCK G.T ROAD SHAHDARA , DELHI, Delhi, India - 110032
U68100DL2008PTC184982 AROCON REAL ESTATE PRIVATE LIMITED F-24, PANCHSHEEL GARDEN NAVEEN SHAHDARA,DELHI,Delhi,110032-India
U24290DL2022PTC403073 STICOP HEALTHWAY PRIVATE LIMITED 1/11955, PANCHSHEEL GARDEN NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U29253DL2012PTC239616 KANTA JIB CRANE PRIVATE LIMITED 1/11740, PANCHSHEEL GARDEN NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U45200DL2007PTC160091 AROCON BUILDERS & DEVELOPERS PRIVATE LIMITED F-24, PANCHSHEEL GARDEN NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U51211DL2015PTC284483 NIRGUNA SPICES PRIVATE LIMITED M-135, PANCHSHEEL GARDEN NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U65921DL1993PTC052924 SIDDH DATTA LEASING AND FINANCE PRIVATE LIMITED 1/10766, PANCHSHEEL GARDEN NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U74999DL2015PTC283499 ZOOM ASSOCIATES PRIVATE LIMITED E-21 PANCHSHEEL GARDEN NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U74999DL2018PTC335218 KRIVAANSA MARKETING INDIA PRIVATE LIMITED 1/11747, Panchsheel Garden, Naveen Shahdara , DELHI, Delhi, India - 110032

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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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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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