Laxmi Agencies Pvt Ltd - Company overview

Laxmi Agencies Pvt Ltd is shown as "Strike Off" in MCA records.

1988-01-07 Assam, Assam Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
17.82 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
38 Years 9 Months
since 1988-01-07
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Laxmi Agencies Pvt Ltd 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director LEELA DEVI MAHESHWARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Laxmi Agencies Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Laxmi Agencies Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 7 January 1988 as a private limited company. The registered office is at 3Rd Floorbabu Bazar Fancy Bazar Guwahati, Assam.

Infyner groups it under Business Services, in the Wholesale segment.

It has four directors: Deepak Maheshwari, Ronak Maheshwari, Ramesh Kumar Maheshwari and Leela Devi Maheshwari. The longest-serving is Ramesh Kumar Maheshwari, on the board since 1998; the most recent to join is Ronak Maheshwari, appointed in February 2008. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Babu Finance And Investment Pvt Ltd and Indisurg (India) Surgicals LLP.

₹17.82 lakh of its ₹20 lakh authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 3Rd Floorbabu Bazar Fancy Bazar Guwahati, Assam, Assam - 781001
Legal NameLaxmi Agencies Pvt Ltd
CIN / LLPINU51101AS1988PTC002849
Company No.002849
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-01-07
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Laxmi Agencies Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

D
Deepak Maheshwari
Additional Director | Since 2008-02-01 | DIN: 00974487
R
Ronak Maheshwari
Additional Director | Since 2008-02-01 | DIN: 01896913
R
Ramesh Kumar Maheshwari
Director | Since 1998-05-01 | DIN: 00218153
L
Leela Devi Maheshwari
Director | Since 1998-05-01 | DIN: 00218332

Companies With Common Directors Of Laxmi Agencies Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Babu Finance And Investment Pvt Ltd 3 Shared Directors
Indisurg (India) Surgicals Llp 2 Shared Directors
Medifirm Pharmacy Llp 2 Shared Directors
S.N.H. India Traders Ltd. 2 Shared Directors

Employees and EPFO Compliance at Laxmi Agencies Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Laxmi Agencies Pvt Ltd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Laxmi Agencies Pvt Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Laxmi Agencies Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Laxmi Agencies Pvt Ltd?
MCA does not publish an "owner" field. Laxmi Agencies Pvt Ltd is run by its directors, Deepak Maheshwari, Ronak Maheshwari, Ramesh Kumar Maheshwari and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Laxmi Agencies Pvt Ltd?
Laxmi Agencies Pvt Ltd has four current directors: Deepak Maheshwari (since February 2008), Ronak Maheshwari (since February 2008), Ramesh Kumar Maheshwari (since May 1998) and Leela Devi Maheshwari (since May 1998).
What is CIN of Laxmi Agencies Pvt Ltd?
The CIN of Laxmi Agencies Pvt Ltd is U51101AS1988PTC002849. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, AS is Assam, 1988 is the year it was registered, PTC is the company type and 002849 is its registration number.
When was Laxmi Agencies Pvt Ltd incorporated?
Laxmi Agencies Pvt Ltd was incorporated on 7 January 1988 with ROC Guwahati. That makes it more than 38 years old.
What is the registered address of Laxmi Agencies Pvt Ltd?
The registered office on MCA records is 3Rd Floorbabu Bazar Fancy Bazar Guwahati, Assam - 781001.
What is the current status of Laxmi Agencies Pvt Ltd?
MCA shows Laxmi Agencies Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Laxmi Agencies Pvt Ltd?
You can post to its registered office at 3Rd Floorbabu Bazar Fancy Bazar Guwahati, Assam, Assam - 781001.
What industry or business activity is Laxmi Agencies Pvt Ltd associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Laxmi Agencies Pvt Ltd?
Paid-up capital is ₹17.82 lakh and authorised capital is ₹20 lakh, so about 89% of the authorised amount has been issued.
When did Laxmi Agencies Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Laxmi Agencies Pvt Ltd?
MCA shows no charges registered against Laxmi Agencies Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Laxmi Agencies Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Laxmi Agencies Pvt Ltd?
4 companies share directors with Laxmi Agencies Pvt Ltd. Among them are Babu Finance And Investment Pvt Ltd, Indisurg (India) Surgicals LLP, Medifirm Pharmacy LLP and 1 more.
How can I get the financial details of Laxmi Agencies Pvt Ltd?
No financial statements for Laxmi Agencies Pvt Ltd are on record with us yet.
Laxmi Agencies Pvt Ltd - is it listed or unlisted?
Laxmi Agencies Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Laxmi Agencies Pvt Ltd?
Laxmi Agencies Pvt Ltd is registered with ROC Guwahati.
What is the company classification of Laxmi Agencies Pvt Ltd?
MCA classifies Laxmi Agencies Pvt Ltd as: Private Limited Indian Non-Government Company.

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.