LAKSHMI UTILITY FINANCE PRIVATE LIMITED
CIN: U65191TN1990PTC019124
LAKSHMI UTILITY FINANCE PRIVATE LIMITED (CIN: U65191TN1990PTC019124) is a Private company incorporated on 03 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 264705000.00.
LAKSHMI UTILITY FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKSHMI UTILITY FINANCE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of LAKSHMI UTILITY FINANCE PRIVATE LIMITED are PRAKASH KANNIAH, and HEMAKUMAR KONDA REDDY.
LAKSHMI UTILITY FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1990PTC019124 and its registration number is 19124. Users may contact LAKSHMI UTILITY FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHMI UTILITY FINANCE PRIVATE LIMITED is OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017.
Current status of LAKSHMI UTILITY FINANCE 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 LAKSHMI UTILITY FINANCE 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 LAKSHMI UTILITY FINANCE 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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Current Directors & Key Managerial Personnel of LAKSHMI UTILITY FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00149964 | PRAKASH KANNIAH | Director | 2022-03-10 |
| 00010926 | HEMAKUMAR KONDA REDDY | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of LAKSHMI UTILITY FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00149964 | PRAKASH KANNIAH | Additional Director | - | 2022-09-30 |
| 00183825 | GUNVANTH RAJ SOHAN RAJ KHANTED | Additional Director | - | 2009-09-30 |
| 00183825 | GUNVANTH RAJ SOHAN RAJ KHANTED | Director | - | 2018-02-08 |
| 07230517 | SAINIROOP REDDY KONDREDDY | Director | - | 2022-03-10 |
| 00010926 | HEMAKUMAR KONDA REDDY | Additional Director | - | 2019-09-30 |
| 00036099 | VENKATRAMANI BALASUBRAMANYAN | Director | - | 2008-11-10 |
| 00036205 | BALASUBRAMANYAN UMA | Managing Director | - | 2008-11-03 |
| 00117702 | SRINIVASULU YERAGATUPALLI REDDY | Additional Director | - | 2019-07-27 |
| 00147528 | SARATH BABU BALAKAVI | Additional Director | - | 2009-09-30 |
| 00147528 | SARATH BABU BALAKAVI | Director | - | 2013-11-01 |
| 00654974 | DASARADHARAMI REDDY SIDDAVARAPU | Additional Director | - | 2009-09-30 |
| 00654974 | DASARADHARAMI REDDY SIDDAVARAPU | Director | - | 2013-11-01 |
Other Directorships of PRAKASH KANNIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN SEAS DISTILLERY PRIVATE LIMITED | U15511TN1981PTC008772 | Director | 2015-06-22 | Ongoing |
| MAJESTIC FURNISHING COMPANY LIMITED | U36101TN1996PLC036590 | Director | - | 2019-06-14 |
| GROVE REAL ESTATES AND FARMS PRIVATE LIMITED | U70109TN2012PTC084235 | Director | - | 2015-06-20 |
| ELMIRA REAL ESTATES AND FARMS PRIVATE LIMITED | U70109TN2012PTC086742 | Director | 2012-07-13 | Ongoing |
| SHOPPERS HEART.COM PRIVATE LIMITED | U72100TN2000PTC045014 | Director | - | 2019-07-20 |
| PRASAD IDEA LABS PRIVATE LIMITED | U74210TG2006PTC095803 | Director | - | 2019-09-16 |
| KRISHNAVENI FILM EXHIBITORS PRIVATE LIMITED | U92112AP1999PTC032796 | Director | - | 2015-08-11 |
Other Directorships of GUNVANTH RAJ SOHAN RAJ KHANTED
Other Directorships of SAINIROOP REDDY KONDREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL DISTILLERY PRIVATE LIMITED | U15511AP1973PTC001596 | Additional Director | 2024-02-16 | Ongoing |
| BALAJI SHIP MANAGEMENT PRIVATE LIMITED | U15511PY1993PTC000860 | Director | - | 2021-03-30 |
| TAURUS AND TAURUS INDIA ENTERPRISES PRIVATE LIMITED | U15511PY1995PTC001071 | Director | - | 2021-03-30 |
| BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED | U15511PY1997PTC001306 | Director | - | 2016-05-09 |
| SHOPPERS HEART.COM PRIVATE LIMITED | U72100TN2000PTC045014 | Director | - | 2021-03-30 |
| KRISHNAVENI FILM EXHIBITORS PRIVATE LIMITED | U92112AP1999PTC032796 | Additional Director | - | 2019-12-09 |
| SESH MAHAL THEATRES PRIVATE LIMITED | U92199AP1999PTC033039 | Additional Director | - | 2019-09-30 |
| SESH MAHAL THEATRES PRIVATE LIMITED | U92199AP1999PTC033039 | Director | - | 2019-12-31 |
Other Directorships of HEMAKUMAR KONDA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJESTIC FURNISHING COMPANY LIMITED | U36101TN1996PLC036590 | Director | - | 2019-06-14 |
| GAYATHRI PROPERTY HOLDERS PRIVATE LIMITED | U45201TN1995PTC032599 | Director | 2013-11-11 | Ongoing |
| POMELO INFRA PROJECTS PRIVATE LIMITED | U45400TG2010PTC071552 | Additional Director | - | 2011-09-29 |
| POMELO INFRA PROJECTS PRIVATE LIMITED | U45400TG2010PTC071552 | Director | - | 2019-06-01 |
| KRISHNAVENI FILM EXHIBITORS PRIVATE LIMITED | U92112AP1999PTC032796 | Director | - | 2019-12-09 |
Other Directorships of VENKATRAMANI BALASUBRAMANYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASUBRAMANYAN UMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRA PAVERS PRIVATE LIMITED | U26933TN2005PTC057389 | Director | - | 2008-09-12 |
| SPECTRA PAVERS PRIVATE LIMITED | U26933TN2005PTC057389 | Whole-time director | 2008-09-12 | Ongoing |
Other Directorships of SRINIVASULU YERAGATUPALLI REDDY
Other Directorships of SARATH BABU BALAKAVI
Other Directorships of DASARADHARAMI REDDY SIDDAVARAPU
| CIN | Company Name | Company Address |
|---|---|---|
| U46308TN2004PTC052945 | ALTO ENTERPRISES PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| AAP-4973 | ANGEL CHAMPAGNE LLP | OLD NO.9, NEW NO.17/1, 1ST FLOOR BAZULLAH ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U28999TN2005PTC055747 | TECRA ENTERPRISES PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51109TN1999PTC043401 | LIPI ENTERPRISES PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70102TN2005PTC056710 | CROWN REAL ESTATES PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN1990PTC065223 | SAMHITA ENTERPRISES PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2001PTC061240 | DIADEM ENTERPRISES PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U63090TN2005PTC057187 | UNICORN LOGISTICS INDIA PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, 3RD FLOOR, BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51396TN2000PTC184764 | VIKING ENTERPRISES PRIVATE LIMITED | Old No.9/1, New No.17/1, Bazullah Road,,T.Nagar,,Chennai,Chennai,Tamil Nadu,600017-India |
| U74992TN2010PTC077170 | AYYA STAR DISCOUNT CARDS PRIVATE LIMITED | VIGNESHWARA APARTMENTS, DOOR NO 4 1ST FLOOR OLD NO-3,NEW NO-9, PERIYAR ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70101TN2007PTC063754 | SRIPERUMBUDUR VENTURES PRIVATE LIMITED | NEW NO. 19, OLD NO. 10, SWATHI COMPLEX, 1ST FLOOR, DOOR NO. 4, BAZULLAH ROAD , T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70200TN2004PTC149310 | TRILOKA REAL ESTATE AGENCY PRIVATE LIMITED | Old No.9/1, New No.17/1, Bazullah Road, T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U72200TN2006PTC060342 | WILLDO TECH SOLUTIONS PRIVATE LIMITED | OLD NO 21 NEW NO 28/1, DURAISAMY ROAD SHOP NO 6, 1ST FLOOR, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70100TN2015PTC100803 | GLOBE HOUSING PRIVATE LIMITED | Flat No.1(A), 1st Floor, SARVESH Old No.5, New No.98, Southwest Boag Road , T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U51228TN2006PTC060681 | STAR ALCOBEV AND DISTRIBUTORS PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, BAZULLAH ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70101TN1990PTC019718 | STAR ALCOBEV PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, BAZULLAH ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51109TN1991PTC021758 | EXCEL TRADE & MARKET DEVELOPERS PRIVATE LIMITED | New No.17/4, Old No.9/5, IVTH FLOOR, BAZULLAH ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U22190TN1990PTC064753 | PRABHAT PUBLISHERS PRIVATE LIMITED | OLD NO.76, NEW NO.34, C S TOWERS 1ST FLOOR BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U01403TN2010PTC078645 | GLORIA GREEN PARK PRIVATE LIMITED | OLD NO.76, NEW NO.34, C S TOWERS 1ST FLOOR BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51103TN1995PTC033822 | ZAINAB TRADING PRIVATE LIMITED | OLD NO.76, NEW NO.34, C S TOWERS 1ST FLOOR BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70102TN2010PTC077411 | RIVER VIEW APARTMENTS CHENNAI PRIVATE LIMITED | OLD NO.76, NEW NO.34, C S TOWERS 1ST FLOOR BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN1995PTC064442 | HIWIDE ENTERPRISES PRIVATE LIMITED | OLD NO.76, NEW NO.34, C S TOWERS 1ST FLOOR BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN1995PTC064842 | VASAVI ENTERPRISES PRIVATE LIMITED | OLD NO.76, NEW NO.34, C S TOWERS 1ST FLOOR BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72200TN2007PTC065501 | SCILLATEC SOLUTIONS PRIVATE LIMITED | DOOR NO 8 1st FLOOR, NEW NO 46 / OLD NO 45 GIRI ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2010PTC076003 | AYYA ENTERPRISES PRIVATE LIMITED | VIGNESHWARA APARTMENTS, DOOR NO 4 1ST FLOOR OLD NO-3,NEW NO-9, PARIYARROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U65992TN2010PTC075037 | PARAYI CHIT FUNDS PRIVATE LIMITED | VIGNESHWARA APARTMENTS, DOOR NO 4, 1ST FLOOR OLD NO-3,NEW NO-9, PERIYAR ROAD, T. NAGA R , CHENNAI, Tamil Nadu, India - 600017 |
| U85110TN2003PTC050468 | VON HOFFMEISTER HEALTH SERVICES (INDIA) PRIVATE LIMITED | 1st Floor, New No.11, Old No.2, New Giri Road T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100168997 | 2018-03-16 | - | 2021-08-04 | 2,000,000,000.00 | JM FINANCIAL PRODUCTS LIMITED |
- Email ID
- Website
- Address
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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As on: 2026-07-13
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.