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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 Names

Previous CINs

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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.

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 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
Other Directorships of GUNVANTH RAJ SOHAN RAJ KHANTED
Other Directorships of SAINIROOP REDDY KONDREDDY
Other Directorships of HEMAKUMAR KONDA REDDY
Other Directorships of VENKATRAMANI BALASUBRAMANYAN
Company Name CIN Designation Appointment Date Cessation
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
Company Name CIN Designation Appointment Date Cessation
MIGHTY AGROTECH (INDIA) LLP AAA-3621 Designated Partner 2011-02-01 Ongoing
VIKI INVESTMENTS & PROPERTIES LLP AAA-3875 Designated Partner - 2019-02-05
NIVEE AGRO FARMS LLP AAA-4165 Designated Partner 2011-03-21 Ongoing
NIVEE AGRO FARMS LLP AAA-4165 Partner - 2021-01-01
VINIL AGRO FARMS LLP AAF-8835 Designated Partner 2016-03-08 Ongoing
OVERSEAS GRANITES LLP AAL-6936 Designated Partner 2018-01-12 Ongoing
MAHITHA AGRO FARMS PRIVATE LIMITED U01111AP2001PTC037918 Director 2008-01-10 Ongoing
NIVEE AGRO FARMS PVT LTD. U01119AP1989PTC009599 Director 2010-11-18 Ongoing
VINIL AGRO FARMS PRIVATE LIMITED U01119AP2005PTC045623 Director - 2010-12-31
OVERSEAS GRANITES PRIVATE LIMITED U14299TN1992PTC023401 Director - 2018-01-11
BON DISTILLERY PRIVATE LIMITED U15510KA2013PTC069153 Additional Director 2013-10-03 Ongoing
PEARL DISTILLERY PRIVATE LIMITED U15511AP1973PTC001596 Additional Director - 2011-09-30
PEARL DISTILLERY PRIVATE LIMITED U15511AP1973PTC001596 Director - 2013-03-31
PRIME DISTILLERIES LIMITED U15532TG1999PLC032446 Director - 2008-11-04
VIKI POWER PROJECTS PRIVATE LIMITED U40108AP2010PTC070947 Director 2010-10-25 Ongoing
BALAJI ENERGY PRIVATE LIMITED U40109TG1999PTC031105 Director - 2019-06-03
DUKE BUILDERS PRIVATE LIMITED U45200AP2004PTC043852 Additional Director 2021-11-17 Ongoing
DUKE BUILDERS PRIVATE LIMITED U45200AP2004PTC043852 Director - 2013-03-21
NELLORE BUILDERS PRIVATE LIMITED U45200AP2007PTC052781 Director - 2022-07-25
EXCEL TRADE & MARKET DEVELOPERS PRIVATE LIMITED U51109TN1991PTC021758 Director - 2010-08-23
ENRICH CORPORATE SERVICES PRIVATE LIMITED U52100TN2011PTC079378 Director - 2021-01-07
DECCAN SMELTERS PRIVATE LIMITED U70100AP2007PTC056380 Director - 2018-10-25
SPI GLASS PRIVATE LIMITED U74999AP2007PTC056361 Director 2007-11-19 Ongoing
ENRICA ENTERPRISES PRIVATE LIMITED U74999TN1990PTC064425 Director - 2017-09-10
Other Directorships of DASARADHARAMI REDDY SIDDAVARAPU
Company Name CIN Designation Appointment Date Cessation
ANGEL CHAMPAGNE LLP AAP-4973 Designated Partner - 2021-03-19
ESVEEAAR DISTILLERIES PRIVATE LIMITED (PART IX ) U15541AP2006PTC049544 Director - 2013-11-04
ALTO ENTERPRISES PRIVATE LIMITED U25202TN2004PTC052945 Director 2004-04-12 Ongoing
TECRA ENTERPRISES PRIVATE LIMITED U28999TN2005PTC055747 Director 2005-03-23 Ongoing
IGGLO CONSULTING & SERVICES PRIVATE LIMITED U29253TN2003PTC051390 Director - 2021-03-12
TRANS INDIA POWER PRIVATE LIMITED U40102TN2005PTC058120 Director - 2015-10-09
VIKING ENTERPRISES PRIVATE LIMITED U51396KA2000PTC027392 Director 2006-09-20 Ongoing
ENRICH CORPORATE SERVICES PRIVATE LIMITED U52100TN2011PTC079378 Director - 2020-12-16
SUNSTAR HOTELS AND ESTATES PRIVATE LIMITED U55101TN2006PTC058906 Additional Director - 2011-07-27
SUNSTAR HOTELS AND ESTATES PRIVATE LIMITED U55101TN2006PTC058906 Director - 2014-10-03
SUNSTAR HOTELS AND ESTATES PRIVATE LIMITED U55101TN2006PTC058906 Whole-time director 2014-10-03 Ongoing
RAKHI TRANSPORTS PRIVATE LIMITED U63011TN1997PTC065334 Director 2003-03-28 Ongoing
UNICORN LOGISTICS INDIA PRIVATE LIMITED U63090TN2005PTC057187 Director - 2016-05-18
SAMAYANALLUR POWER INVESTMENTS PRIVATE LIMITED U65993TN2000PTC044772 Director - 2019-09-07
STAR ALCOBEV PRIVATE LIMITED U70101TN1990PTC019718 Director - 2021-08-18
SPI GLASS PRIVATE LIMITED U74999AP2007PTC056361 Additional Director - 2008-09-25
SPI GLASS PRIVATE LIMITED U74999AP2007PTC056361 Director 2008-09-25 Ongoing
ENRICA ENTERPRISES PRIVATE LIMITED U74999TN1990PTC064425 Additional Director - 2015-09-30
ENRICA ENTERPRISES PRIVATE LIMITED U74999TN1990PTC064425 Director 2015-09-30 Ongoing
DIADEM ENTERPRISES PRIVATE LIMITED U74999TN2001PTC061240 Director 2002-10-04 Ongoing

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

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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

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

As on: 2026-07-13

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