Company Information

CIN
Status
Date of Incorporation
03 May 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
264,705,000
Authorised Capital
320,000,000

Directors

Raghav Magunta
Raghav Magunta
Beneficial Owner
for over 5 years
Gunvanth Raj Sohan Raj Khanted
Gunvanth Raj Sohan Raj Khanted
Director
for about 15 years

Past Directors

Prakash Kanniah
Prakash Kanniah
Additional Director
almost 3 years ago
Hemakumar Konda Reddy
Hemakumar Konda Reddy
Additional Director
over 5 years ago
Sainiroop Reddy Kondreddy
Sainiroop Reddy Kondreddy
Director
almost 7 years ago
Srinivasulu Yeragatupalli Reddy
Srinivasulu Yeragatupalli Reddy
Additional Director
about 11 years ago
Dasaradharami Reddy Siddavarapu
Dasaradharami Reddy Siddavarapu
Additional Director
about 16 years ago
Sarath Babu Balakavi
Sarath Babu Balakavi
Additional Director
about 16 years ago
Balasubramanyan Uma
Balasubramanyan Uma
Managing Director
over 34 years ago

Charges

0
16 March 2018
Jm Financial Products Limited
200 Crore
16 March 2018
Others
0
16 March 2018
Others
0

Documents

Form ADT-1-30012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Supplementary or Test audit report under section 143-30012020
Form DIR-12-30012020_signed
Form AOC - 4 CFS-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-29012020
Copy of MGT-8-29012020
Copy of written consent given by auditor-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Copy of resolution passed by the company-29012020
Optional Attachment-(1)-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-14082019
Form DIR-12-14082019_signed
Optional Attachment-(3)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Frequently Asked Questions

What is the incorporation date of the Lakshmi utility finance private limited?

Incorporation date of the company is 03 May 1990 .

What is the state of the Lakshmi utility finance private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Lakshmi utility finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lakshmi utility finance private limited?

Lakshmi utility finance private limited has appointed 9 of directors.

Who are the appointed Directors in Lakshmi utility finance private limited?

The appointed directors in the company are:

  • Gunvanth raj sohan raj khanted
  • Sarath babu balakavi
  • Dasaradharami reddy siddavarapu
  • Srinivasulu yeragatupalli reddy
  • Hemakumar konda reddy
  • Prakash kanniah
  • Raghav magunta
  • Balasubramanyan uma
  • Sainiroop reddy kondreddy