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Shree Laxmi Holdings Limited

U67120DL1981PLC308042ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shree Laxmi Holdings Limited is a Public Non-govt company company incorporated in 1981 and based in Delhi, India. Shree Laxmi Holdings Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹2.00 Cr and paid-up capital of ₹23.29 L. For 2015-16, the company reported revenue of ₹0 and profit after tax of ₹6.44 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2055d ago · may be overdue
Revenue (latest FY)
₹0
2015-16
PAT (latest FY)
₹6.44 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹23.29 L
12% of authorized
Filings on Record
0
All current
Incorporated
1981
45 years old
State
Delhi
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹23.29 L
12% utilized
Members
—
Last AGM
31 Dec 2020
2055d ago
Last Balance Sheet
31 Mar 2020
2330d ago
Latest Filing
—
Registered Email
s***************(at)gmail.com
Registered Office
Anand House, 3rd Floor, 2 C. C. Saket New Delhi South Delhi DL 110017 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Anand House, 3rd Floor, 2 C. C. Saket New Delhi South Delhi DL 110017 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 May 1981 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
5.9y · Pune · DIN 3929607
AM
Arun Malhotra
Additional Director
3.9y · Hyderabad · DIN 8491984
Get the full board of directors

Directors, DINs & appointment history for Shree Laxmi Holdings Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+3dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shree Laxmi Holdings Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
392031205Kotak Mahindra Bank Ltd(Bank)₹18.87 Cr27 Jan 2019Open
596781697HDFC Bank Ltd(Bank)₹7.31 Cr04 Jul 2022Open
868295943ICICI Bank Ltd(Bank)₹21.07 Cr27 Jan 2023Open
125905064ICICI Bank Ltd(Bank)₹17.73 Cr27 Jan 2019Open
127250814Axis Bank Ltd(Bank)₹11.34 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shree Laxmi Holdings Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.25 L₹4.50 L₹6.76 L₹02015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹87.25 Cr+17.3%+15.8%+13.7%
Profit after Tax₹7.67 Cr-6.5%+6.9%+21.8%
Net Worth₹41.26 Cr+21.0%+23.1%-1.3%
Employees279+32.8%+6.5%-2.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Shree Laxmi Holdings Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16———+2.71%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters318,79,01887.54%
Institutional Investors375,5863.52%
Public & Others391,91,9368.94%
See the full shareholding pattern

Promoter, institutional & public holding for Shree Laxmi Holdings Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P71
Employees
—
—
—
—
Paid-up capital
3rd quartile · P43
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
18 Jul 2018
Tapan appointed as Director
15 Jun 2018
Surinder appointed as Director
23 Dec 2016
Subrata appointed as Director
29 May 1981
Company incorporated
Shree Laxmi Holdings Limited registered with RoC-Delhi; year 1981

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

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 Shree Laxmi Holdings Limited

When was Shree Laxmi Holdings Limited incorporated?
Shree Laxmi Holdings Limited was incorporated in 1981 (around 29 May 1981). Its CIN is U67120DL1981PLC308042 and it is registered with RoC-Delhi.
Where is Shree Laxmi Holdings Limited located?
Shree Laxmi Holdings Limited is headquartered in Delhi, at: Anand House, 3rd Floor, 2 C. C. Saket New Delhi South Delhi DL 110017 IN .
What sector does Shree Laxmi Holdings Limited operate in?
Shree Laxmi Holdings Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Shree Laxmi Holdings Limited?
Director details for Shree Laxmi Holdings Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shree Laxmi Holdings Limited?
Shree Laxmi Holdings Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹23.29 L.
Does Shree Laxmi Holdings Limited have any open charges?
Shree Laxmi Holdings Limited has no open MCA-registered charges on record.
What is Shree Laxmi Holdings Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shree Laxmi Holdings Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.