Lakshmi Finance & - Company overview

Lakshmi Finance & (legal name: Lakshmi Finance And Industrial Corporation Ltd) is an MCA-registered Indian company: a Public Limited Indian …

1923-11-20 Hyderabad, Telangana Active Listed Active Compliant
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LF Lakshmi Finance &

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -54.8%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -90.4%
FY 2023
EBITDA
₹10–50 Lakh
▼ -94.6%
FY 2023
NET WORTH
₹25–50 Cr
▼ -0.8%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -1.6%
FY 2023
OPEN CHARGES
1
26.37 Lakh
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
102 Years 10 Months
since 1923-11-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
1
Updated: 2023-11-09 17:16:24
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lakshmi Finance & covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (65), director (90) and company-foundation signals.
  • Operating for 102+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lakshmi Finance & Company identity, industry, contact, and registration details from MCA and company records.

Lakshmi Finance & (legal name: Lakshmi Finance And Industrial Corporation Ltd) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65920TG1923PLC000044). Business overview includes Financial Services (NBFC), incorporated on November 20, 1923 (103+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 1St Floor, Suryadaya, 1-10-60/3, Begumpet,, Hyderabad, Telangana - 500016
  • Website lakshmifinance.org.in
Legal NameLakshmi Finance And Industrial Corporation Ltd
CIN / LLPINL65920TG1923PLC000044
Company No.000044
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1923-11-20
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lakshmi Finance & (10) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2025-08-11 | DIN: 07030015
H
Managing Director | Since 2013-04-01 | DIN: 00012564
D
Deepa Gusain
Company Secretary | Since 2021-02-03 | ANPPG2472E
S
Director | Since 2024-11-08 | DIN: 07092258
U
U Vijaya Kumar
CFO | Since 2014-08-05 | AAJPU9855A
K
Director | Since 2014-02-07 | DIN: 02940558

Financial Performance of Lakshmi Finance & Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -54.8%
P&L ₹50 Lakh–1 Cr ▼ -90.4%
EBITDA ₹10–50 Lakh ▼ -94.6%
Net worth ₹25–50 Cr ▼ -0.8%

Charges of Lakshmi Finance & Open and satisfied charges registered against the company with MCA.

The Federal Bank Ltd. : 26.37 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 26.37 Lakh
Satisfied 0
LenderAmountStatus
The Federal Bank Ltd.
Creation Date: 18 Sep 1995
26.37 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceBanking activities by Central, Commercial and Saving banks100

Companies With Common Directors Of Lakshmi Finance & Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Lakshmi Finance & Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Lakshmi Finance & Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Lakshmi Finance & GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Lakshmi Finance & Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Lakshmi Finance & MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Lakshmi Finance & Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Lakshmi Finance & Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lakshmi Finance &?
The Corporate Identification Number (CIN) for Lakshmi Finance & is L65920TG1923PLC000044. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 000044 as per MCA.
When was Lakshmi Finance & incorporated?
Lakshmi Finance & was incorporated 102 years 10 months ago on 20 Nov 1923.
Who are the current board members and directors of Lakshmi Finance &?
Lakshmi Finance & shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lakshmi Finance &?
Lakshmi Finance & is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Lakshmi Finance &?
The official website of Lakshmi Finance & is https://lakshmifinance.org.in.
What is the ROC code of Lakshmi Finance &?
Lakshmi Finance & ROC code is Roc Hyderabad.
What is the company classification of Lakshmi Finance &?
Lakshmi Finance & is classified as Public Limited Indian Non-Government Company.
Lakshmi Finance & - is it listed or unlisted?
Lakshmi Finance & is a Listed company.
What is the current status of Lakshmi Finance &?
Lakshmi Finance & is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Lakshmi Finance & associated with?
Lakshmi Finance & lists activity aligned with: Financial Services - NBFC - Banking activities by Central, Commercial and Saving banks. See the Overview and Competition sections for fuller industry context.
Does Lakshmi Finance & have GST registrations on file?
Lakshmi Finance & shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Lakshmi Finance &?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lakshmi Finance &.
How do I contact Lakshmi Finance &?
Use the official website at https://lakshmifinance.org.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Lakshmi Finance &?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lakshmi Finance &?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.