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
LAKSHAY CREDIT FINTECH PRIVATE LIMITED
CIN: U67190MP2022PTC062076 As on: 2026-07-13
LAKSHAY CREDIT FINTECH PRIVATE LIMITED (CIN: U67190MP2022PTC062076) is a Private company incorporated on 01 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LAKSHAY CREDIT FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKSHAY CREDIT FINTECH PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of LAKSHAY CREDIT FINTECH PRIVATE LIMITED are HEMANT MEHTA, RAHUL PATEL, and KRISHNKANT DUBEY.
LAKSHAY CREDIT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MP2022PTC062076 and its registration number is 62076. Users may contact LAKSHAY CREDIT FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHAY CREDIT FINTECH PRIVATE LIMITED is 122 Nyay Nagar, Sector B , Indore, Madhya Pradesh, India - 452010.
Current status of LAKSHAY CREDIT FINTECH 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 LAKSHAY CREDIT FINTECH 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 LAKSHAY CREDIT FINTECH 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 LAKSHAY CREDIT FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09691954 | HEMANT MEHTA | Director | 2022-08-01 |
| 09691955 | RAHUL PATEL | Director | 2022-08-01 |
| 09691953 | KRISHNKANT DUBEY | Director | 2022-08-01 |
Past Directors & Key Managerial Personnel of LAKSHAY CREDIT FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNKANT DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099MP2025PTC078333 | DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED | B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U85500MP2023NPL065333 | KHEDAPATI WELFARE FOUNDATION | 295 B, Nyay Nagar Extension,Vijay Nagar, Indore,Indore,Indore,Madhya Pradesh,452010-India |
| ACM-0235 | SHIVAY INFOHUBS LLP | House No.213 B B TULSI NAGAR INDORE,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452010 |
| U82920MP2026PTC081641 | A USE ORGANIC INTERNATIONAL PRIVATE LIMITED | 429 A SECTOR B,TULSI NAGAR INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U47737MP2025PTC078692 | SUVETI BIOTECH PRIVATE LIMITED | 176, NYAY NAGAR SEC B,Indore,Indore,Madhya Pradesh,452010-India |
| U10797MP2025PTC076522 | SAFFRONSON WELLNESS PRIVATE LIMITED | 86, Shri Dhanlaxmi Nagar,,Sector B, Nipaniya,Indore,Indore,Madhya Pradesh,452010-India |
| U45300MP2024PTC071507 | FUMIX AUTOCARE AND MEDIA PRIVATE LIMITED | 86, Shri Dhanlaxmi Nagar,,Sector-B, Nipania,Indore,Indore,Madhya Pradesh,452010-India |
| U62011MP2026PTC082834 | CYI INNOVATIONS PRIVATE LIMITED | PLOT NO 319,SECTOR B,TULSI NAGAR,Indore,Indore,Madhya Pradesh,452010-India |
| U72100MP2025PTC079757 | VIDYUTGURUS PRIVATE LIMITED | 122 B.G,Vijay Nagar,74-C,Indore,Indore,Madhya Pradesh,452010-India |
| U45201MP2007PTC020140 | R R DEAL INFRACON PRIVATE LIMITED | 248, B, Sector R, Mahalaxmi Nagar, Indore , Indore, Madhya Pradesh, India - 452010 |
| ACG-6737 | ALPHA GEOTESTING AND RESEARCH LABORATORY LLP | 830 Sector B Near ISBA College, Village Piplya Kumar,Tulsi Nagar,Indore,Indore,Madhya Pradesh,India-452010 |
| U46633MP2024PTC073245 | DADAKRUPA GLASS (INDORE) PRIVATE LIMITED | PLOT NO. 54, 55, 56, SECTOR C,NYAY NAGAR EXTENSION, GRAM KHAJRANA,Indore,Indore,Madhya Pradesh,452010-India |
| ACA-8607 | NIRMALASHA NEURO-PSYCHIATRY HOSPITAL AND REHABILITATION CENTRE LLP | M N. 132 Nyay NagarSector C Indore, Madhya Pradesh, India - 452010 |
| U72900MP2019PTC049311 | WEBSCAPE DIGITAL AGENCY PRIVATE LIMITED | 288-A/B, SECTOR R MAHALAXMI NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U70200MP2020PTC052136 | PALSGLOBAL TECNHOLOGIES PRIVATE LIMITED | B 62 Veena Nagar, Abhinandan Nagar Main Road,Sukhliya Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U51909MP2021PTC056165 | FOREVERBLUSH PRIVATE LIMITED | 34,B/A,SLICE NO-5, SECTOR -A,SCHEME NO.78,VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U80902MP2018NPL045871 | WORLD RESEARCHERS ASSOCIATIONS | 80, SCHEME NO 54, A B ROAD SECTOR A G VIJAY NAGAR , , INDORE, Madhya Pradesh, India - 452010 |
| U85499MP2025PTC079731 | ARVISH TECHNOLOGIES & LEARNING PRIVATE LIMITED | 107 TIRUPATI PALACE, NIPANIYA, INDORE, Vijay Nagar, Indore, Indore- 452010, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452010-India |
| U65929MP2020PTC050709 | IRFC FINANCE PRIVATE LIMITED | H.NO 24F SECTOR B SLICE 4 NEAR ATEL KHEL PARISER SCHEME NO 78, ARANAY,VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| ACI-4502 | OUTSOURCING SQUARE LLP | 263 Sector B Scheme No.134,,Near Pani Ki Tanki, Indore,452010,Indore,Indore,Madhya Pradesh,India-452010 |
| U68100MP2024PTC071325 | AKO OVERSEAS PRIVATE LIMITED | B-165, VEENA NAGAR,,SUKHLIYA, VIJAY NAGAR,Indore,Indore,Madhya Pradesh,452010-India |
| ACE-2347 | INFOTASK TECHNOLOGIES LLP | 277-E-B, Amrit Palace,,Nipaniya Sector-B,Indore,Indore,Madhya Pradesh,India-452010 |
| U62090MP2025PTC077071 | OTAVERSE AUTOMATION PRIVATE LIMITED | HNo.122R, 148, Mansarovar,Nagar, Mahalaxmi Nagar,Indore,Indore,Madhya Pradesh,452010-India |
| ACQ-8834 | THEROMARA HOSPITALITY LLP | W B 68 old 35 Sector B,Scheme no 94,Indore,Indore,Madhya Pradesh,India-452010 |
| U86904MP2025PTC080536 | BRAHMASMI ALLIED HEALTH CARE SERVICES PRIVATE LIMITED | S -14- B, Amrit Palace,B - Sector , Nipania,Indore,Indore,Madhya Pradesh,452010-India |
| U35105MP2026PTC081347 | DIVINE ENERGY SOLUTIONS PRIVATE LIMITED | Plot No.3 3-B,Sector-B,,IndustrialArea SanwerRoad,Indore,Indore,Madhya Pradesh,452010-India |
| U56103MP2023PTC068675 | NUTRIMENT SALUTARY PRIVATE LIMITED | 12/2 OLD PALASIA SHOP NO.,B-6 TO B-14 BADWANI PLAZA,Indore,Indore,Madhya Pradesh,452010-India |
| U52599MP2003PTC015933 | NANURAM HOSPITALS & RESEARCH CENTRE PRIVATE LIMITED | PLOT -14-B,SLIC -5 SCHEME78/B,VIJAY NAGAR,A.B.ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U29120MP1991PTC006560 | MANGLA ENTERPRISES PRIVATE LIMITED | PLOT NO 13 B SECTOR - B SLICE - 5 SCHEME NO - 78, A B ROAD , INDORE, Madhya Pradesh, India - 452010 |
| 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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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.
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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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