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
LAKSHMI MONEYGROW INDIA LIMITED
CIN: U67190TN1997PLC038006 As on: 2026-07-13
LAKSHMI MONEYGROW INDIA LIMITED (CIN: U67190TN1997PLC038006) is a Public company incorporated on 17 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 700.00.LAKSHMI MONEYGROW INDIA 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.]..
LAKSHMI MONEYGROW INDIA LIMITED's Corporate Identification Number (CIN) is U67190TN1997PLC038006 and its registration number is 38006. Users may contact LAKSHMI MONEYGROW INDIA LIMITED on its Email address - . Registered address of LAKSHMI MONEYGROW INDIA LIMITED is NO.353, G.S.T ROAD,CHROMP[ET, MADRAS 600 044 , MADRAS 600 044, Tamil Nadu, India - 000000.
Current status of LAKSHMI MONEYGROW INDIA LIMITED is - Strike Off.
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 LAKSHMI MONEYGROW INDIA 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 LAKSHMI MONEYGROW INDIA
Purchase full report of LAKSHMI MONEYGROW INDIA
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 MONEYGROW INDIA 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 MONEYGROW INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of LAKSHMI MONEYGROW INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN1995PTC030148 | INTEGRATED BUSINESS SERVICES PRIVATE LIM ITED | NO.275, G.S.T. ROADCHROMEPET MADRAS 600 044 , MADRAS 600 044, Tamil Nadu, India - 000000 |
| U18209TN1995PTC031145 | MEENA & MEENA LEATHERS PRIVATE LIMITED | PLOT NO.41, SRIPURAMCHROMEPET MADRAS 600 044 , MADRAS 600 044, Tamil Nadu, India - 000000 |
| U18209TN1993PTC025327 | FRIENDS LEATHERS PRIVATE LIMITED | PLOT NO. 21, NAGAPPA NAGARCHROMEPET MADRAS-600 044 , MADRAS-600 044, Tamil Nadu, India - 000000 |
| U18209TN1994PTC027345 | TIRI S.L. LEATHERS PRIVATE LIMITED | NO.1 & 2 NAGAPPA NAGARCHROMPET MADRAS 600 044 , MADRAS 600 044, Tamil Nadu, India - 000000 |
| U18209TN1994PTC027003 | NIMEESHA LEATHER EXPORTS PRIVATE LIMITED | NO.I, SARGUNAM STREETANNA SALAI, CHROMPET MADRAS 600 044 , MADRAS 600 044, Tamil Nadu, India - 000000 |
| U28920TN1995PTC030560 | ANS PROCESS CONTROLS AND SERVICES PRIVATE LIMITED | NO.57, IST MAIN ROADNEW COLONY, CHROMEPET MADRAS 600 044 , MADRAS 600 044, Tamil Nadu, India - 000000 |
| U18209TN1997PTC037244 | RADIV LEATHER PRIVATE LIMITED | 18-A, FIRST FLOOR, THIRUNEER-MALAI MAIN ROAD NAGALKENI, CHROMEPET,MADRAS 600 044 , CHROMEPET,MADRAS 600 044, Tamil Nadu, India - 000000 |
| U36999TN1994PLC029446 | MARUDHU OP TECH LIMITED | IV FLOOR,CRESCENT COURT,963,PERIYAR EVR HIGH ROAD, MADRAS.600 084S 600 018 , MADRAS.600 084S 600 018, Tamil Nadu, India - 000000 |
| U65191TN1988PTC015548 | CORAL FINANCE PVT LTD | UMA COMPLEX NO.19 NATESAN STREET T.NAGAR MADRAS 600 017 , ET T.NAGAR MADRAS 600 017, Tamil Nadu, India - 000000 |
| U18101TN1996PLC036160 | KAY CEE APPARELS LIMITED | 40, G S T ROAD,ST.THOMAS MOUNT, MADRAS: 600 016. , MADRAS: 600 016., Tamil Nadu, India - 000000 |
| U45201TN1995PTC030789 | JAYASAKTHI CONSTRUCTION COMPANY PRIVATE LIMITED | NO.39-D, G.S.T. ROADGUINDY, MADRAS 600 032 , GUINDY, MADRAS 600 032, Tamil Nadu, India - 000000 |
| U65933TN1993PTC025151 | THILLAI FINANCE AND INVESTMENTS PVT LTD | NO.5, III FLOOR 'PARK VIEW'85 G.N. CHETTY ROAD T. NAGAR MADRAS-600 017 , MADRAS-600 017, Tamil Nadu, India - 000000 |
| U74999TN1920PTC000353 | CHAREE & CHAREE PRIVATE LIMITED | 110, MOUNT RD, MADRAS-18.305,AIE T.T.K. ROAD ALWARPET MADRAS.18 TO NO.32, T. T.K. RD , ,ALWARPET, MADRAS.600 018., Tamil Nadu, India - 000000 |
| U70101TN1993PTC025870 | RASHI REAL ESTATES PRIVATE LIMITED | NO.7, NAGAPPA NAGARMADRAS-600 044 , MADRAS-600 044, Tamil Nadu, India - 000000 |
| U52321TN1994PTC026866 | SHREE VIJAYALAKSHMI EXPORTS PRIVATE LIMITED | NO.24, DORAISWAMY ROAD,T. NAGAR, MADRAS-600 017 , T. NAGAR, MADRAS-600 017, Tamil Nadu, India - 000000 |
| U45301TN1989PTC016701 | ABLE ERECTORS PRIVATE LIMITED | 80/2,G.N.CHETTY ROAD,T.NAGAR, MADRAS- 600 017 , T.NAGAR, MADRAS- 600 017, Tamil Nadu, India - 000000 |
| U65910TN1994PTC029388 | BULVIS FINANCE & ESTATES PRIVATE LIMITED | IST FLOOR,NO.39THIRUMALAI PILLAI ROAD T.NAGAR,MADRAS 600 017 , T.NAGAR,MADRAS 600 017, Tamil Nadu, India - 000000 |
| U70101TN1994PTC027016 | BACHANA PROPERTY DEVELOPMENT PRIVATE LIMITED | G2, SWATHI COURTNO.22, VIJAYARAGAVA ROAD T. NAGAR, MADRAS 600 017 , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U92490TN1995PTC030490 | DHAVAL FILMS INDIA PRIVATE LIMITED | NO.9, CHARI STREETOFF. NORTH USMAN ROAD T. NAGAR, MADRAS 600 017 , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U24117TN1996ULT036768 | SHINE CHEMICALS PRIVATE LIMITED | NO.25 APPASAMY TOWERSA BLOCK, 16 THEAGARAYA ROAD, T.NAGAR, MADRAS 600 017 , T.NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027083 | MANALI FINANCIAL HOLDINGS PRIVATE LIMITE D | D-2, IIIRD FLOOR20, G.P.K. ROAD T. NAGAR, MADRAS 600 017 , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U65191TN1991PTC021498 | GREENBILL FINANCE PRIVATE LIMITED | NO.199, NORTH USMAN ROAD,JVL ARCADE,II FLOOR, T.NAGAR, MADRAS 600 017 , T.NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U74999TN1995PTC030626 | NATURE WORKS PRIVATE LIMITED | NO.10, RAJATHI APARTMENTSNO.1-A, SOUTH BOAG ROAD T. NAGAR, MADRAS 600 017 , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U92490TN1994PTC027067 | CHANDRAKANTH FILMS PRIVATE LIMITED | NO.2D, HAVELI COMPLEX32, NORTH CRESCENT ROAD T. NAGAR, MADRAS 600 017 , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U92490TN1995PTC030996 | LEKHA SONOTON RECORDED MUSIC LIBRARY PRI VATE LIMITED | ASWIN SWATHI APARTMENTS, FLAT9NO.57 THIRUMALAI PILLAI ROAD T. NAGAR, MADRAS 600 017 , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U23201TN1996PLC036187 | THAR PETRO GOLD REFINERY LIMITED | EAST COAST CHAMBERS1V FLOOR 92 G .N.CHETTY ROAD T.NAGAR MADRAS 600 017 , T.NAGAR MADRAS 600 017, Tamil Nadu, India - 000000 |
| U19119TN1994PTC027224 | CHENGAI TANNERS EFFLUENT TREATMENT COMPA NY PRIVATE LIMITED | 107, NAGAPPA NAGARCHROMPET MADRAS 600 044 , MADRAS 600 044, Tamil Nadu, India - 000000 |
| U45201TN1993PTC025073 | MIDAS TOUCH CONSTRUCTIONS PVT LTD | 47 BHUVANESWARI NAGARCHROMPET MADRAS-600 044 , MADRAS-600 044, Tamil Nadu, India - 000000 |
| U19201TN1997PTC037620 | SIERRA SHOES PRIVATE LIMITED | 96/2, ANNA SALAINAGALKENI,CHROMPET MADRAS 600 044 , MADRAS 600 044, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.