Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LXME MONEY PRIVATE LIMITED
CIN: U67100MH2020PTC351381
LXME MONEY PRIVATE LIMITED (CIN: U67100MH2020PTC351381) is a Private company incorporated on 07 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 352010000.00.
LXME MONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LXME MONEY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, 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]..
Directors of LXME MONEY PRIVATE LIMITED are RIDHI DOONGURSEE, KALPANA AJAYAN, and PRITI PRADEEP GUPTA.
LXME MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020PTC351381 and its registration number is 351381. Users may contact LXME MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LXME MONEY PRIVATE LIMITED is 11th Floor, Times Tower, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of LXME MONEY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LXME MONEY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LXME MONEY
Purchase full report of LXME MONEY
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 LXME MONEY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LXME MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07057984 | RIDHI DOONGURSEE | Director | 2022-06-22 |
| 07635852 | KALPANA AJAYAN | Director | 2023-08-01 |
| 00030350 | PRITI PRADEEP GUPTA | Director | 2020-12-07 |
Past Directors & Key Managerial Personnel of LXME MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040117 | PRADEEP NAVRATAN GUPTA | Director | - | 2023-05-03 |
| 07057984 | RIDHI DOONGURSEE | Additional Director | - | 2022-09-30 |
| 07635852 | KALPANA AJAYAN | Additional Director | - | 2023-09-26 |
| 07858525 | DINESH MADANGOPAL KABRA | Additional Director | - | 2021-09-30 |
| 07858525 | DINESH MADANGOPAL KABRA | Director | - | 2023-05-08 |
| 09648184 | JASMINE BRIJMOHAN GUPTA | Additional Director | - | 2022-09-30 |
| 09648184 | JASMINE BRIJMOHAN GUPTA | CEO | - | 2023-05-02 |
| 09648184 | JASMINE BRIJMOHAN GUPTA | Whole-time director | - | 2023-05-02 |
| 00030765 | SUPRIYA AMIT RATHI | Additional Director | - | 2023-09-26 |
| 00030765 | SUPRIYA AMIT RATHI | Director | - | 2024-07-09 |
Other Directorships of PRADEEP NAVRATAN GUPTA
Other Directorships of RIDHI DOONGURSEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEE TEC TOOLS LLP | AAG-6799 | Designated Partner | 2023-11-07 | Ongoing |
| DEE TEC TOOLS LLP | AAG-6799 | Designated Partner | - | 2023-03-17 |
| DEE TEC TOOLS LLP | AAG-6799 | Partner | - | 2024-03-30 |
| GRS HOLDING LLP | AAG-8402 | Designated Partner | 2016-07-04 | Ongoing |
| BHARAT CONTAINERS (NAGPUR) PVT LTD | U28129MH1983PTC031353 | Additional Director | - | 2015-07-31 |
| BHARAT CONTAINERS (NAGPUR) PVT LTD | U28129MH1983PTC031353 | Director | 2015-07-31 | Ongoing |
| CREDIT MONK PRIVATE LIMITED | U74120MH2016PTC272888 | Director | 2016-02-08 | Ongoing |
| INDUSTRICALS ONLINE PRIVATE LIMITED | U74900MH2015PTC269046 | Additional Director | - | 2019-02-13 |
| INDUSTRICALS ONLINE PRIVATE LIMITED | U74900MH2015PTC269046 | Managing Director | 2019-02-13 | Ongoing |
Other Directorships of KALPANA AJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WWB MANAGEMENT SERVICES LLP | AAS-2222 | Designated Partner | 2022-04-20 | Ongoing |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Additional Director | - | 2017-08-29 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Director | - | 2017-11-02 |
Other Directorships of DINESH MADANGOPAL KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EMGE CYLINDERS PRIVATE LIMITED | U27109KA1982PTC004971 | Additional Director | - | 2017-09-26 |
| EMGE CYLINDERS PRIVATE LIMITED | U27109KA1982PTC004971 | Director | - | 2023-12-20 |
| FSEC TRADERS AND ADVISORS PRIVATE LIMITED | U67100MH1988PTC049742 | Additional Director | - | 2018-09-29 |
| FSEC TRADERS AND ADVISORS PRIVATE LIMITED | U67100MH1988PTC049742 | Director | 2018-09-29 | Ongoing |
Other Directorships of JASMINE BRIJMOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI PRADEEP GUPTA
Other Directorships of SUPRIYA AMIT RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO CEMENT AND MINES PRIVATE LIMITED | U26943RJ1991PTC006117 | Director | - | 2012-02-22 |
| ANAND RATHI REINSURANCE BROKERS LIMITED | U66030MH2008PLC178031 | Director | 2008-01-21 | Ongoing |
| ANAND RATHI INSURANCE BROKERS LIMITED | U67120MH1992PLC066006 | Director | - | 2011-04-01 |
| ANAND RATHI INSURANCE BROKERS LIMITED | U67120MH1992PLC066006 | Whole-time director | 2011-04-01 | Ongoing |
| AMIT CAPITAL AND SECURITIES PVT LTD | U67120MH1992PTC066005 | Director | - | 2009-07-02 |
| ALGOL CHEMICALS INDIA PRIVATE LIMITED | U67120MH1996PTC101720 | Director | - | 2009-07-02 |
| PUSHPALATA RATHI FOUNDATION | U93000MH2011NPL212695 | Director | - | 2014-08-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3874 | ISHKA FOCUS FILM PRODUCTION LLP | 11th Floor, Times Tower Kamala City, Senapati Bapat Marg, LowerParel Mumbai, Maharashtra, India - 400013 |
| AAJ-2153 | NAVRATAN FOUNDATION LLP | 11TH FLOOR, TIMES TOWER, KAMALA CITY,SENAPATI BAPAT MARG, LOWER PAREL EAST Mumbai, Maharashtra, India - 400013 |
| U65990MH1996PTC096548 | ASHA LEASING AND FINANCE PRIVATE LIMITED | 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U65923MH1996PTC097270 | AR DIGITAL WEALTH PRIVATE LIMITED | 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74900MH2010PTC208226 | PRABAL TRADERS AND ADVISORS PRIVATE LIMITED | 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74900MH2013PTC247472 | ISHKA FILMS PRIVATE LIMITED | 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74140MH2010PTC208134 | SHERIN ADVISORS AND TRADERS PRIVATE LIMITED | 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U80903MH2000PTC126030 | AR TRUSTEE COMPANY PRIVATE LIMITED | 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| L72900MH1995PLC095642 | PROTEAN EGOV TECHNOLOGIES LIMITED | Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India |
| U28100MH1964PLC013064 | SOLID CONTAINERS LIMITED | Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U67190MH2008PTC187374 | VYOMAN LEISURE AND INFRAVEST INDIA PRIVA TE LIMITED | 10TH FLOOR, TIMES TOWER, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U85300MH2021NPL371755 | NAVRATAN MAL GUPTA MEMORIAL FOUNDATION | 11th Floor, Times Tower, Kamla City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC309480 | ESSELWORLD TOURISM INFRA PRIVATE LIMITED | 14th Floor, Times Tower, Kamala City Senapati Bapat MArg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U64202MH2006PTC160807 | ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED | Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U72200MH2000PTC127738 | INTREX INDIA PRIVATE LIMITED | Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74110MH2014PTC254009 | ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED | Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45207MH2007PTC173440 | VYOMAN TOURISM PRIVATE LIMITED | 14th Floor , Times Tower , Kamala City , Senapati Bapat Marg , Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U82990MH2002PTC135255 | TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U65990MH2010NPL206213 | VAIBBHAV ASHOK GOEL FOUNDATION | 14th Floor, Times Tower, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| U74900MH2015PTC268014 | VYOMAN INFRAPROJECTS PRIVATE LIMITED | 14th Floor, Times Tower Bldg, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lowe r Parel-W , Mumbai, Maharashtra, India - 400013 |
| U67200MH2020PLC349258 | PROTEAN ACCOUNT AGGREGATOR LIMITED | Times Tower, 1st Floor, Kamala Mills Compound,Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U93000MH2011NPL212695 | PUSHPALATA RATHI FOUNDATION | 11TH FLOOR, TIMES TOWER, KAMLA CITY, SENAPATI BAPAT MARG, LOWER P AREL , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2011PTC215610 | SSA FINSERV PRIVATE LIMITED | 14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PTC262418 | GURGAON INFRATECH PRIVATE LIMITED | Times Tower, 12th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013 |
| U70109MH2006PTC262841 | LANDSCAPE STRUCTURES PRIVATE LIMITED | Times Tower, 12th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U27320MH1993PTC074452 | GREAT WHITE TECHNOLOGIES PRIVATE LIMITED | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST,,MUMBAI,Mumbai City,Maharashtra,400013-India |
| ACM-7071 | HOMES BY PINNACLE LLP | 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U14101MH2024PTC424121 | PIU FASHION PRIVATE LIMITED | Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Tax |
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| 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.