Laxmi Innovative Multi Trade Private Limited - Company overview

Laxmi Innovative Multi Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U5190…

2011-09-15 Thikri, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
11.00 Lakh
PAID-UP CAPITAL
3.50 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-09-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
18.00 Lakh
SATISFIED CHARGES
2
82.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 01:07:08

Company Health Scores

Health scores for Laxmi Innovative Multi Trade Private Limited 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Laxmi Innovative Multi Trade Private Limited

Laxmi Innovative Multi Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MP2011PTC026768). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on September 15, 2011 (15+ years old), headquartered in Thikri, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Construction Materials Retail & Distribution
  • Location 19/8 Barwani Road Pipari Tehsil: Thikri, Thikri, Madhya Pradesh - 451660
CIN / LLPINU51900MP2011PTC026768
Company No.026768
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Laxmi Innovative Multi Trade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Laxmi Innovative Multi Trade Private Limited (2)

S
Director | Since 2011-09-15 | DIN: 03507657
D
Director | Since 2018-02-15 | DIN: 08057934

Charges of Laxmi Innovative Multi Trade Private Limited

Others : 1.00 cr
Bank Of Baroda : 82.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open 18.00 Lakh
Satisfied 82.00 Lakh
LenderAmountStatus
Others
Creation Date: 01 Aug 2022
1.00 cr Open
Bank Of Baroda
Creation Date: 15 Dec 2015
60.00 Lakh Closed
Bank Of Baroda
Creation Date: 27 Dec 2013
22.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Laxmi Innovative Multi Trade Private Limited
What is CIN of Laxmi Innovative Multi Trade Private Limited?
The Corporate Identification Number (CIN) for Laxmi Innovative Multi Trade Private Limited is U51900MP2011PTC026768. 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 026768 as per MCA.
When was Laxmi Innovative Multi Trade Private Limited incorporated?
Laxmi Innovative Multi Trade Private Limited was incorporated 14 years 10 months ago on 15 Sep 2011.
What is paid-up capital and authorised share capital of Laxmi Innovative Multi Trade Private Limited?
The paid-up capital of Laxmi Innovative Multi Trade Private Limited is ₹ 350,000.00 and authorised share capital is ₹ 1,100,000.00.
Who are the current board members and directors of Laxmi Innovative Multi Trade Private Limited?
Laxmi Innovative Multi Trade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Laxmi Innovative Multi Trade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Laxmi Innovative Multi Trade Private Limited is 19/8 Barwani Road Pipari Tehsil: Thikri, Thikri, Madhya Pradesh, 451660, India.
What is the ROC code of Laxmi Innovative Multi Trade Private Limited?
Laxmi Innovative Multi Trade Private Limited ROC code is Roc Gwalior.
What is the company classification of Laxmi Innovative Multi Trade Private Limited?
Laxmi Innovative Multi Trade Private Limited is classified as Private Limited Indian Non-Government Company.
Laxmi Innovative Multi Trade Private Limited - is it listed or unlisted?
Laxmi Innovative Multi Trade Private Limited is a Unlisted company.
What is the current status of Laxmi Innovative Multi Trade Private Limited?
Laxmi Innovative Multi Trade Private Limited is currently Active and registered in Thikri, Madhya Pradesh, India.
What industry or business activity is Laxmi Innovative Multi Trade Private Limited associated with?
Laxmi Innovative Multi Trade Private Limited lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Laxmi Innovative Multi Trade Private Limited have GST registrations on file?
Laxmi Innovative Multi Trade Private Limited 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 Laxmi Innovative Multi Trade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Laxmi Innovative Multi Trade Private Limited.
What is the turnover or revenue of Laxmi Innovative Multi Trade Private Limited?
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 Laxmi Innovative Multi Trade Private Limited?
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.