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ActiveThane, MaharashtraSince 2011

Laxmi Moulds Industries Private Limited

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Set up in 2011 in Thane. It has pledged its assets against loans of up to ₹18.41 crore from 6 lenders.

CINU29268MH2011PTC212784
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15 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹5.87 crore, 30 Mar 2012 to 19 Sept 2018Capri Global Capital Limited, up to ₹3 crore, 26 Sept 2014 to 28 Oct 2022Capri Global Capital Limited, up to ₹65 lakh, 11 Mar 2015 to 28 Oct 2022Capri Global Capital Limited, up to ₹99.9 lakh, 30 May 2015 to 28 Oct 2022Dewan Housing Finance Corporation Limited, up to ₹60.24 lakh, 31 Aug 2015 to 28 Sept 2018Vasai Janata Sahakari Bank Ltd., up to ₹1.9 crore, 11 Jan 2016 to 27 Jun 2024Vasai Janata Sahakari Bank Ltd., up to ₹7.6 crore, 16 Feb 2016 to 27 Jun 2024Capri Global Capital Limited, up to ₹2.31 crore, 30 Jul 2016 to 28 Oct 2022Vasai Janata Sahakari Bank Limited, up to ₹25 lakh, 24 Aug 2016 to 27 Jun 2024Dewan Housing Finance Corporation Limited, up to ₹45.58 lakh, 31 Aug 2017 to 16 Jun 2023Dewan Housing Finance Corporation Limited, up to ₹53.94 lakh, 31 Dec 2017 to 16 Jun 2023Hero Fincorp Limited, up to ₹2.92 crore, 5 Dec 2018 to 13 Mar 2023Vasai Janata Sahakari Bank Ltd., up to ₹1 crore, 10 Jul 2020 to 27 Jun 2024Hero Fincorp Limited, up to ₹27.81 lakh, 15 Jul 2020 to 13 Mar 2023Ecl Finance Limited, up to ₹1.24 crore, 26 Sept 2020 to 10 Feb 2023Hero Fincorp Limited, up to ₹1.45 crore, 29 Sept 2020 to 13 Mar 2023Cholamandalam Investment and Finance Company Limited, up to ₹2.21 crore, 31 May 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹1.52 crore, 28 Aug 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹67.94 lakh, 21 Jun 2024 to still openMahindra and Mahindra Financial Services Limited, up to ₹2.07 crore, 31 Jan 2025 to still openPoonawalla Fincorp Limited, up to ₹1.01 crore, 11 Jul 2025 to still openRatnaafin Capital Private Limited, up to ₹2.21 crore, 6 Feb 2026 to still openVasai Janata Sahakari Bank Limited, up to ₹3.5 crore, 7 May 2026 to still openBajaj Finance Limited, up to ₹5.22 crore, 29 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 28 Jan 2011.
  • 2016Its biggest loan against assets, ₹7.6 crore with Vasai Janata Sahakari Bank Ltd., was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹18.41 crorein loans backed by its assets, from 6 lenders

  • Bajaj Finance Limited₹5.22 crore

    Open, taken out 29 Aug 2026

  • Cholamandalam Investment and Finance Company Limited₹4.41 crore

    3 open loans, taken out 2023 to 2024

  • Vasai Janata Sahakari Bank Limited₹3.5 crore

    Open, taken out 7 May 2026

  • Ratnaafin Capital Private Limited₹2.21 crore

    Open, taken out 6 Feb 2026

  • Mahindra and Mahindra Financial Services Limited₹2.07 crore

    Open, taken out 31 Jan 2025

  • Poonawalla Fincorp Limited₹1.01 crore

    Open, taken out 11 Jul 2025

16 earlier loans, now paid off
  • Hero Fincorp Limited29 Sept 2020 to 13 Mar 2023₹1.45 crore
  • Ecl Finance Limited26 Sept 2020 to 10 Feb 2023₹1.24 crore
  • Hero Fincorp Limited15 Jul 2020 to 13 Mar 2023₹27.81 lakh
  • Vasai Janata Sahakari Bank Ltd.10 Jul 2020 to 27 Jun 2024₹1 crore
  • Hero Fincorp Limited5 Dec 2018 to 13 Mar 2023₹2.92 crore
  • Dewan Housing Finance Corporation Limited31 Dec 2017 to 16 Jun 2023₹53.94 lakh
  • Dewan Housing Finance Corporation Limited31 Aug 2017 to 16 Jun 2023₹45.58 lakh
  • Vasai Janata Sahakari Bank Limited24 Aug 2016 to 27 Jun 2024₹25 lakh
  • Capri Global Capital Limited30 Jul 2016 to 28 Oct 2022₹2.31 crore
  • Vasai Janata Sahakari Bank Ltd.16 Feb 2016 to 27 Jun 2024₹7.6 crore
  • Vasai Janata Sahakari Bank Ltd.11 Jan 2016 to 27 Jun 2024₹1.9 crore
  • Dewan Housing Finance Corporation Limited31 Aug 2015 to 28 Sept 2018₹60.24 lakh
  • Capri Global Capital Limited30 May 2015 to 28 Oct 2022₹99.9 lakh
  • Capri Global Capital Limited11 Mar 2015 to 28 Oct 2022₹65 lakh
  • Capri Global Capital Limited26 Sept 2014 to 28 Oct 2022₹3 crore
  • Dena Bank30 Mar 2012 to 19 Sept 2018₹5.87 crore

What its filings add

Laxmi Moulds Industries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.