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
LAXMI FINCAP PRIVATE LIMITED
CIN: U74899DL1995PTC065384 As on: 2026-07-13
LAXMI FINCAP PRIVATE LIMITED (CIN: U74899DL1995PTC065384) is a Private company incorporated on 14 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 32043140.00.
LAXMI FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAXMI FINCAP PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of LAXMI FINCAP PRIVATE LIMITED are DIMPLE BHAGERIA, and BINOD BHAGERIA.
LAXMI FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065384 and its registration number is 65384. Users may contact LAXMI FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMI FINCAP PRIVATE LIMITED is C-2/138, GROUND FLOOR WEST ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034.
Current status of LAXMI FINCAP 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 LAXMI FINCAP 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 LAXMI FINCAP
Purchase full report of LAXMI FINCAP
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 LAXMI FINCAP 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 LAXMI FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00626429 | DIMPLE BHAGERIA | Director | 2017-11-22 |
| 01763152 | BINOD BHAGERIA | Director | 1997-01-03 |
Past Directors & Key Managerial Personnel of LAXMI FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01660799 | SUNIL KUMAR CHAMARIA | Director | - | 2018-05-23 |
Other Directorships of DIMPLE BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN BROTHERS INDUSTRIES PRIVATE LIMITED | U24248DL2012PTC246578 | Director | 2012-12-21 | Ongoing |
| MARVEL FINVEST PRIVATE LIMITED | U65910DL1996PTC077182 | Director | 2012-11-22 | Ongoing |
| SIZZLE FINANCE AND INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC059344 | Additional Director | - | 2009-09-30 |
| SIZZLE FINANCE AND INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC059344 | Director | 2009-09-30 | Ongoing |
| SRAG FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC062928 | Director | 2023-03-20 | Ongoing |
| BHAGERIA FINCAP PRIVATE LIMITED | U74899DL1995PTC065382 | Director | 2002-10-22 | Ongoing |
Other Directorships of SUNIL KUMAR CHAMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIZZLE FINANCE AND INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC059344 | Director | - | 2008-01-17 |
Other Directorships of BINOD BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN BROTHERS INDUSTRIES PRIVATE LIMITED | U24248DL2012PTC246578 | Director | 2023-03-14 | Ongoing |
| MARVEL FINVEST PRIVATE LIMITED | U65910DL1996PTC077182 | Director | 1997-09-16 | Ongoing |
| SRAG FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC062928 | Director | 2006-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25992DL2023PTC422646 | ELPIS INDUSTRIES PRIVATE LIMITED | 24 GROUND FLOOR BLK C-1,WEST ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACX-9181 | MIRAYA GROWTH VENTURES LLP | C-2/120, 1ST FLOOR,,WEST ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U93190DL2024PTC431154 | ARK SPORTIFY PRIVATE LIMITED | C181 Ground Floor,Maharan,Pratap Enclave,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACE-9988 | DIWAKAR COTGIN INDUSTRIES LLP | House no.93 Ground Floor,Block-C Pushpanjli Enclave Pitampura,,Delhi,North West Delhi,Delhi,India-110034 |
| ACD-3250 | FOAMTEC AIRCELL LLP | HOUSE NO 350 2ND FLOOR MA,TARUN ENCLAVE PITAMPURA C,Delhi,North West Delhi,Delhi,India-110034 |
| U62099DL2024PTC428900 | BRIDGEROADS SOLUTIONS PRIVATE LIMITED | YP-40C, 2ND FLOOR, BLK-YP,,MAURYA ENCLAVE, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2023PTC419473 | WATSON REALTY PRIVATE LIMITED | JD-2C, 2nd Floor,,Pitampura, delhi,Delhi,North West Delhi,Delhi,110034-India |
| U69201DL2023PTC415301 | CITUS SHARED SERVICES PRIVATE LIMITED | Unit no. 7 -A1 , 7- A2, 7 -C1 , 7-C2,7th Floor Big Jos Tower , Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACF-4609 | EVERGROWTH DREAM HOMES LLP | PLOT NO. 37, 2nd FLOOR, KAILASH ENCLAVE, PITAMPURA,NEAR DDA PARK DELHI-110034,Delhi,North West Delhi,Delhi,India-110034 |
| U25200DL2008PTC177502 | CREATIVE BIOPLAST SOLUTIONS PRIVATE LIMI TED | C-2/185, 2ND FLOOR, WEST ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2021PTC378148 | ARDICE NETWORKS INDIA PRIVATE LIMITED | HOUSE NO 62 2ND FLOOR BLK C-2 WEST ENCLAVE PITAMPURA , Delhi, Delhi, India - 110034 |
| ABC-7873 | TATTVAM RESOLUTION PROFESSIONALS LLP | JD-2C,2nd Floor, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U58131DL2024PTC438833 | KNS DIGITAL MEDIA PRIVATE LIMITED | C-574 2nd Floor,Block-C, Saraswati Vihar Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456532 | GLOBALED PRIVATE LIMITED | 2nd Floor, Flat no 2C,Block-JD, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U71200DL2025PTC442279 | KK PILE TESTING PRIVATE LIMITED | HOUSE NO C-364, 2ND FLOOR,BLK-C, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACX-5991 | BHAGWATI DIAMONDS LLP | Plot No 2, 2nd Floor, Vishakha,,Enclave BLK-MU, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U46909DL2025PTC455927 | FLOATING TRADE IMPEX PRIVATE LIMITED | OFFICE NO. 209, 2ND FLOOR, PEARLS BEST HEIGHTS-II,,PLOT NO. C-9, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2024PTC439932 | WINATO TECHNOLOGIES PRIVATE LIMITED | Unit No-212, 2nd Floor, Pearls Best Heights-2,Plot No-C-9, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2023PTC412397 | SIDDHAM SHREE INFRACON PRIVATE LIMITED | B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India |
| AAI-7914 | RAJNEESH PROPERTIES LLP | House No. 17, Ground Floor Block C-2, West Enclave Pitampura, Delhi, India - 110034 |
| U43303DL2024PTC432088 | AGNIRAA INFRA PRIVATE LIMITED | C/O HIMANSHU AGGARWAL SHOP NO 200 PLOT NO H-2 2ND FLOOR DIST CENTER WAZIRPUR NETAJI SUBHASH PLACE,PITAMPURA LANDMARK NEAR PP JEWELLER,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2016PTC304541 | SNL PLI INDST PRIVATE LIMITED | HOUSE NO.16, GROUND FLOOR, BLOCK NO C-2, WEST ENCLAVE, , PITAMPURA, Delhi, India - 110034 |
| U43303DL2024PTC431773 | KRITHVIK INFRA PRIVATE LIMITED | C/O HIMANSHU AGGARWAL SHOP NO 200 PLOT NO H-2 2ND FLOOR DIST CENTER WAZIRPUR NETA JI,SUBHASH PLACE PITAMPURA LANDMARK NEAR PP JEWELLER,Delhi,North West Delhi,Delhi,110034-India |
| U46696DC2026PTC471899 | PAPER SOLUTIONS PRIVATE LIMITED | C-2/101, West Enclave,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U14101DL2023PTC412199 | SONALIS OFFICIAL PRIVATE LIMITED | C-1/79, UG FLOOR,WEST ENCLAVE APARTMENT, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACK-4637 | R4A GLOBAL EDUVANTAGE LLP | Flat No.54, Ground Floor,West Enclave, Harit Niketan, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| ACS-8088 | AARAV INFRA AND HOSPITALITY LLP | House No.51 Parking Floor,Block C-2 West Enclave,Delhi,North West Delhi,Delhi,India-110034 |
| U46909DL2024PTC439283 | ANVIYAN DECOR TRADERS PRIVATE LIMITED | HOUSE NO. 45, THIRD FLOOR,BLOCK C-2 WEST ENCLAVE,Delhi,North West Delhi,Delhi,110034-India |
| ACI-3224 | LITTHREADS LLP | Flat No. 46 C, Plot. H-4/5, 1st Floor, Milan Appartment,West Enclave Pitampura Near Brilliant Covent,Delhi,North West Delhi,Delhi,India-110034 |
| 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.
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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.
| 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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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.