Laxmi Retails Private Limited - Company overview

Laxmi Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52322OR2012PTC01557…

2012-06-28 Cuttack, Orissa Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.50 cr
PAID-UP CAPITAL
1.80 cr
COMPANY AGE
14 Years 0 Months
since 2012-06-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
5.70 cr
SATISFIED CHARGES
3
6.90 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-06 12:27:21

Company Health Scores

Health scores for Laxmi Retails 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Retails Private Limited

Laxmi Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52322OR2012PTC015578). Business overview includes Fashion and Textile (Fashion Retail), incorporated on June 28, 2012 (14+ years old), headquartered in Cuttack, Orissa, India. The company is currently Active with Active Compliant compliance status.

Fashion Retail
  • Location Banka Bazar Cuttack, Cuttack, Orissa - 753002
CIN / LLPINU52322OR2012PTC015578
Company No.015578
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Laxmi Retails Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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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 Retails Private Limited (2)

P
Director | Since 2012-06-28 | DIN: 05294366
A
Director | Since 2023-04-17 | DIN: 10098897

Charges of Laxmi Retails Private Limited

State Bank Of India : 12.80 cr
Hdfc Bank Limited : 8.20 cr
Axis Bank Limited : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 3
Open 5.70 cr
Satisfied 6.90 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 25 Mar 2024
8.20 cr Open
State Bank Of India
Creation Date: 28 Nov 2023
6.40 cr Closed
State Bank Of India
Creation Date: 31 May 2023
6.40 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Laxmi Retails Private Limited
What is CIN of Laxmi Retails Private Limited?
The Corporate Identification Number (CIN) for Laxmi Retails Private Limited is U52322OR2012PTC015578. 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 015578 as per MCA.
When was Laxmi Retails Private Limited incorporated?
Laxmi Retails Private Limited was incorporated 14 years 25 days ago on 28 Jun 2012.
What is paid-up capital and authorised share capital of Laxmi Retails Private Limited?
The paid-up capital of Laxmi Retails Private Limited is ₹ 18,000,000.00 and authorised share capital is ₹ 25,000,000.00.
Who are the current board members and directors of Laxmi Retails Private Limited?
Laxmi Retails 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 Retails Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Laxmi Retails Private Limited is Banka Bazar Cuttack, Cuttack, Orissa, 753002, India.
What is the ROC code of Laxmi Retails Private Limited?
Laxmi Retails Private Limited ROC code is Roc Cuttack.
What is the company classification of Laxmi Retails Private Limited?
Laxmi Retails Private Limited is classified as Private Limited Indian Non-Government Company.
Laxmi Retails Private Limited - is it listed or unlisted?
Laxmi Retails Private Limited is a Unlisted company.
What is the current status of Laxmi Retails Private Limited?
Laxmi Retails Private Limited is currently Active and registered in Cuttack, Orissa, India.
What industry or business activity is Laxmi Retails Private Limited associated with?
Laxmi Retails Private Limited lists activity aligned with: Fashion and Textile - Fashion Retail - Trade. See the Overview and Competition sections for fuller industry context.
Does Laxmi Retails Private Limited have GST registrations on file?
Laxmi Retails 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 Retails Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Laxmi Retails Private Limited.
What is the turnover or revenue of Laxmi Retails 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 Retails 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.