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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN PROTEINS LIMITED | U15316DL1971PLC005796 | Director | - | 2023-03-15 |
| MAXWELL TOURS TRAVELS PRIVATE LIMITED | U63090DL2002PTC116869 | Additional Director | - | 2010-09-30 |
| MAXWELL TOURS TRAVELS PRIVATE LIMITED | U63090DL2002PTC116869 | Director | 2010-09-30 | Ongoing |
| INTOHIMO CONSULTING PRIVATE LIMITED | U70200DL2023PTC416428 | Director | 2023-07-03 | Ongoing |
| PUB SUB CONCEPTS (INDIA) PRIVATE LIMITED | U72200DL2004PTC128641 | Director | - | 2019-09-19 |
| CONFORMIQ SOFTWARE INDIA PRIVATE LIMITED | U72501TG2014PTC096060 | Additional Director | - | 2023-12-26 |
| GURUBANI SECURITY PRIVATE LIMITED | U74920TG1997PTC028448 | Additional Director | - | 2022-05-31 |
| GURUBANI SECURITY PRIVATE LIMITED | U74920TG1997PTC028448 | Director | - | 2022-09-01 |
| TORA SECURITY SOLUTIONS PRIVATE LIMITED | U74999DL2022PTC402115 | Director | 2022-07-21 | Ongoing |
| GROMAX ACADEMY OF PROFESSIONAL STUDIES PRIVATE LIMITED | U80901DL2007PTC162655 | Additional Director | - | 2012-05-15 |
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 |
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| 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 |
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- 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.
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.