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ActivePune, MaharashtraSince 2006

Laxmii Forex Limited

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Set up in 2006 in Pune. It has pledged its assets against loans of up to ₹12.01 crore from 1 lender.

CINU65999PN2006PLC129117
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹4.42 crore, 4 Jan 2022 to 4 Jan 2024HDFC Bank Limited, up to ₹5 crore, 20 Dec 2023 to still openHDFC Bank Limited, up to ₹1.51 crore, 19 Nov 2024 to still openHDFC Bank Limited, up to ₹5.5 crore, 6 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 21 Sept 2006.
  • 2026Its biggest loan against assets, ₹5.5 crore with HDFC Bank Limited, is still open.

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

₹12.01 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹12.01 crore

    3 open loans, taken out 2023 to 2026

1 earlier loan, now paid off
  • ICICI Bank Limited4 Jan 2022 to 4 Jan 2024₹4.42 crore

What its filings add

Laxmii Forex 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.