Laxmi Fintrade Private Limited
Laxmi Fintrade Private Limited (CIN U08031BR1995PTC006740, registration number 6740) is an unlisted private non-government company limited by shares, incorporated on 22 September 1995, thirty years ago, and registered with RoC-Patna. Its registered address is Patel Babu Road, Near Ajanta Talkies Bhagalpur Bhagalpur BR 812001 IN, in Bihar.
Its registered business activity falls under NIC code 08031, covering Other Mining, within the Mining sector. The company has an authorised share capital of ₹50.00 L and paid-up capital of ₹35.00 L, so 70% of the authorised amount is issued, leaving ₹15.00 L that can still be allotted within the existing limit.
Its board comprises two directors: Navin and Mahesh. Navin has served longest, appointed on 30 August 2013.
For the financial year 2022-23, the company reported revenue of ₹0, profit after tax of ₹5.04 L and net worth of ₹3.50 Cr.
The company is recorded as Active on the MCA register. The most recent annual general meeting on record was held on 30 November 2021, covering the financial year 2020-21, and the most recent balance sheet on record is dated 31 March 2021. Four further annual general meeting due dates have since passed without a later meeting appearing on the register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.
Explore the financials, board members, legal insights, and much more in the complete profile of LAXMI FINTRADE PRIVATE LIMITED.
Quick facts
Registered office location
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Directors
2 activeMCA Filings
LockedThe filing report for Laxmi Fintrade Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
Full MCA filing history for Laxmi Fintrade Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
LockedThe filing report for Laxmi Fintrade Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
Charge IDs, lenders & amounts for Laxmi Fintrade Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
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| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 2018-19 |
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| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | -3.0% | -8.0% | +3.0% | |
| Net Worth2022-23 | +5.0% | +3.0% | +6.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | +1.10% | +1.09% | 1.01 | |||
| 2017-18 | — | — | +1.32% | +1.32% | 1.01 | |||
| 2018-19 | — | — | +1.68% | +1.66% | 1.01 | |||
| 2019-20 | — | — | +1.30% | +1.28% | 1.02 | |||
| 2020-21 | — | — | +1.58% | +1.56% | 1.01 | |||
| 2022-23 | — | — | +1.44% | +1.43% | 1.01 |
Cap Table & Shareholding
LockedThe filing report for Laxmi Fintrade Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
Promoter, institutional & public holding for Laxmi Fintrade Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
33 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Laxmi Fintrade Private Limited
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Does Laxmi Fintrade Private Limited have any open charges?
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