Shri Laxmi Venketesh Broking Private Limited - Company overview

Shri Laxmi Venketesh Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U6712…

2012-10-17 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SL Shri Laxmi Venketesh Broking Private Limited

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

REVENUE
-
FY 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Shri Laxmi Venketesh Broking 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (45), director (95) and company-foundation signals.
  • Operating for 13+ 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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 10.22).
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 Shri Laxmi Venketesh Broking Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shri Laxmi Venketesh Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP2012PTC029382). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on October 17, 2012 (14+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• Service ••••••••
  • Location 101, Rajani Bhawan 569/2 M.G. Road, Indore, Madhya Pradesh - 452001
Legal NameShri Laxmi Venketesh Broking Private Limited
CIN / LLPINU67120MP2012PTC029382
Company No.029382
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shri Laxmi Venketesh Broking Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bharat Neema
Director | Since 2012-10-21 | DIN: 00382051
S
Sangeeta Neema
Director | Since 2012-10-17 | DIN: 01871324

Financial Performance of Shri Laxmi Venketesh Broking Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh

Companies With Common Directors Of Shri Laxmi Venketesh Broking Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shri Laxmi Venketesh Commodities Private Limited 1 Shared Director

Financial Ratios of Shri Laxmi Venketesh Broking Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Shri Laxmi Venketesh Broking Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Shri Laxmi Venketesh Broking Private Limited 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 Shri Laxmi Venketesh Broking Private Limited 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 Shri Laxmi Venketesh Broking Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shri Laxmi Venketesh Broking Private Limited?
The Corporate Identification Number (CIN) for Shri Laxmi Venketesh Broking Private Limited is U67120MP2012PTC029382. 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 029382 as per MCA.
When was Shri Laxmi Venketesh Broking Private Limited incorporated?
Shri Laxmi Venketesh Broking Private Limited was incorporated 13 years 11 months ago on 17 Oct 2012.
Who are the current board members and directors of Shri Laxmi Venketesh Broking Private Limited?
Shri Laxmi Venketesh Broking 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 Shri Laxmi Venketesh Broking Private Limited?
Shri Laxmi Venketesh Broking Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Shri Laxmi Venketesh Broking Private Limited?
Shri Laxmi Venketesh Broking Private Limited ROC code is Roc Gwalior.
What is the company classification of Shri Laxmi Venketesh Broking Private Limited?
Shri Laxmi Venketesh Broking Private Limited is classified as Private Limited Indian Non-Government Company.
Shri Laxmi Venketesh Broking Private Limited - is it listed or unlisted?
Shri Laxmi Venketesh Broking Private Limited is a Unlisted company.
What is the current status of Shri Laxmi Venketesh Broking Private Limited?
Shri Laxmi Venketesh Broking Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Shri Laxmi Venketesh Broking Private Limited associated with?
Shri Laxmi Venketesh Broking Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shri Laxmi Venketesh Broking 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 Shri Laxmi Venketesh Broking 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.