Laxmi India Finleasecap Private Limited registered address on file is 33 Chitta Ranjan Avenue 9th Floor Room No. 908A Kolkata Kolkata WB 700012 IN, Kolkata - 700012, West Bengal, India.
Laxmi India Finleasecap Private Limited currently have 7 Active Directors / Partners: Prem Devi Baid, Deepak Baid, Surendra Mehta, Aneesha Baid, Kishore Kumar Sansi, Anurag Jain, Piyush Somani, and there are no other Active Directors / Partners in the company except these 7 officials.
Laxmi India Finleasecap Private Limited is involved in Finance Activity and currently company is in Active Status.
| Company Name | LAXMI INDIA FINLEASECAP PRIVATE LIMITED |
|---|---|
| Company Activity | Finance |
| CIN | U65929WB1996PTC168419 |
| Registration Date | 05 October, 1996 |
| Registeration No. | 168419 |
| RoC | Kolkata |
| State | West Bengal |
| Registered Address | 33 Chitta Ranjan Avenue 9th Floor Room No. 908A Kolkata Kolkata WB 700012 IN, Kolkata - 700012, West Bengal, India |
| Address other than Registered Address | 2 DFL GOPINATH MARG MI ROAD JAIPUR 302001 RJ IN |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 150000000 INR |
| PaidUp Capital | Rs 136371460 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 14 August, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Prem Devi Baid | |
| Deepak Baid | |
| Surendra Mehta | |
| Aneesha Baid | |
| Kishore Kumar Sansi | |
| Anurag Jain | |
| Piyush Somani | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sandeep Chhajer | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge |
Rs 5000000 INR | 08 November, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 6190000 INR | 13 March, 2019 | - | Open |
| Immovable property or any interest therein | Rs 6500000 INR | 06 August, 2019 | - | Open |
| Book debts | Rs 10000000 INR | 28 October, 2013 | - | Closed |
| Book debts | Rs 10000000 INR | 18 January, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 10300000 INR | 31 July, 2019 | - | Open |
| Book debts | Rs 15000000 INR | 29 October, 2016 | - | Closed |
| Book debts | Rs 15000000 INR | 31 December, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 15000000 INR | 22 February, 2018 | - | Open |
| Book debts | Rs 20000000 INR | 29 April, 2014 | - | Closed |
| Book debts | Rs 20000000 INR | 15 September, 2016 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 20000000 INR | 02 November, 2016 | - | Closed |
| Book debts 7.50% Cash Collateral in the form of Fixed Deposit |
Rs 20000000 INR | 31 July, 2018 | - | Open |
| Book debts 7.5% of the loan amount as cash collateral |
Rs 20000000 INR | 31 August, 2018 | - | Open |
| Book debts | Rs 20000000 INR | 21 October, 2019 | - | Open |
| Book debts | Rs 25000000 INR | 30 September, 2016 | - | Closed |
| Book debts | Rs 25000000 INR | 14 October, 2016 | - | Closed |
| Book debts Floating charge Cash Collateral equivalent to 10% of the Loan amt. |
Rs 25000000 INR | 31 January, 2018 | - | Closed |
| Book debts | Rs 30000000 INR | 21 October, 2013 | - | Closed |
| Rs 30000000 INR | 07 February, 2014 | 20 September, 2015 | Open | |
| Book debts | Rs 30000000 INR | 04 January, 2016 | - | Closed |
| Book debts | Rs 30000000 INR | 29 August, 2016 | - | Closed |
| Book debts | Rs 30000000 INR | 29 March, 2017 | - | Open |
| Book debts | Rs 30000000 INR | 24 April, 2017 | - | Open |
| Book debts Cash Collateral @5% on loan amount |
Rs 30000000 INR | 16 April, 2018 | - | Open |
| Book debts | Rs 30000000 INR | 28 March, 2019 | - | Open |
| Book debts Cash Collateral of 10% on the financed amount |
Rs 30000000 INR | 24 June, 2019 | - | Open |
| Book debts Floating charge Personal guarantee of directors |
Rs 30000000 INR | 17 July, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 17 September, 2019 | - | Open |
| Book debts | Rs 33000000 INR | 31 March, 2014 | - | Closed |
| Book debts | Rs 33000000 INR | 07 August, 2014 | - | Closed |
| Book debts Cash Collateral of 10% on the financed amount |
Rs 35000000 INR | 31 December, 2018 | - | Open |
| Book debts Floating charge |
Rs 36900000 INR | 25 November, 2019 | - | Open |
| Book debts | Rs 40000000 INR | 14 September, 2018 | - | Open |
| Book debts Cash Collateral of 10% on the financed amount |
Rs 40000000 INR | 24 June, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 07 February, 2014 | 03 December, 2018 | Open |
| Book debts | Rs 50000000 INR | 24 February, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 08 July, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 06 August, 2017 | 03 December, 2018 | Open |
| Book debts | Rs 50000000 INR | 14 November, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 23 December, 2017 | - | Open |
| Book debts Floating charge Personal guarantee of directors |
Rs 50000000 INR | 01 February, 2018 | - | Closed |
| Book debts cash collateral equivalent to 7.50% of loan amt. |
Rs 50000000 INR | 22 February, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 28 February, 2018 | - | Open |
| Book debts cash collateral equivalent to 7.50% of loan amt. |
Rs 50000000 INR | 22 March, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 31 May, 2018 | - | Open |
| Book debts cash collateral of 10.00% of the total loan amount |
Rs 50000000 INR | 18 June, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 30 June, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 16 July, 2018 | - | Open |
| Book debts cash collateral of 10.00% of the total loan amount |
Rs 50000000 INR | 17 July, 2018 | - | Open |
| Book debts cash collateral of 10.00% of the total loan amount |
Rs 50000000 INR | 19 July, 2018 | - | Open |
| Book debts Cash Collateral of 5% of the disbursed loan amount |
Rs 50000000 INR | 29 August, 2018 | - | Closed |
| Book debts Floating charge Cash Collateral equivalent to 5% of the Loan amt. |
Rs 50000000 INR | 31 August, 2018 | - | Closed |
| Movable property (not being pledge) Secured Loan Portfolio |
Rs 50000000 INR | 03 September, 2018 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 18 September, 2018 | - | Closed |
| Book debts | Rs 50000000 INR | 20 December, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 22 February, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 01 March, 2019 | - | Open |
| Book debts Cash Collateral of 5% of the disbursed loan amount |
Rs 50000000 INR | 27 March, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 30 March, 2019 | - | Open |
| Book debts Floating charge Personal guarantee of directors |
Rs 50000000 INR | 20 July, 2019 | - | Open |
| Book debts Cash Collateral of 10% on the financed amount |
Rs 50000000 INR | 22 July, 2019 | - | Open |
| Book debts Cash Collateral and Personal Guarantee |
Rs 50000000 INR | 29 August, 2019 | - | Open |
| Book debts Floating charge Cash Collateral of 10% of the facility amount |
Rs 50000000 INR | 27 September, 2019 | - | Open |
| Book debts Floating charge Cash Collateral of 7.92% of the facility amount |
Rs 50000000 INR | 26 November, 2019 | - | Open |
| Book debts pari passu charge on receivables |
Rs 50000000 INR | 03 December, 2019 | - | Open |
| Book debts Floating charge Cash Collateral of 5% of the Disbursed Loan amount |
Rs 50000000 INR | 30 December, 2019 | - | Open |
| Book debts Floating charge Cash Collateral of 7.5% of the facility amount |
Rs 50000000 INR | 26 February, 2020 | - | Open |
| Book debts | Rs 60000000 INR | 11 May, 2018 | - | Open |
| Book debts Floating charge Cash Collateral of 7.92% of facility amount |
Rs 60000000 INR | 18 February, 2020 | - | Open |
| Book debts | Rs 70000000 INR | 06 December, 2017 | - | Open |
| Book debts | Rs 75000000 INR | 19 May, 2017 | - | Closed |
| Book debts | Rs 75000000 INR | 07 February, 2019 | - | Open |
| Book debts Floating charge |
Rs 75000000 INR | 26 February, 2020 | - | Open |
| Book debts Floating charge |
Rs 80000000 INR | 27 May, 2019 | - | Open |
| Book debts | Rs 80000000 INR | 27 July, 2019 | - | Open |
| Book debts Floating charge |
Rs 80000000 INR | 07 March, 2020 | - | Open |
| Book debts Floating charge |
Rs 85700000 INR | 29 June, 2019 | - | Open |
| Book debts | Rs 90000000 INR | 28 July, 2018 | - | Open |
| Book debts | Rs 100000000 INR | 28 January, 2016 | - | Closed |
| Book debts | Rs 100000000 INR | 31 January, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 16 September, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 26 December, 2017 | - | Open |
| Book debts Floating charge 5% of disbursed amount in form of security deposit |
Rs 100000000 INR | 17 January, 2018 | - | Open |
| Book debts Floating charge Loan receivables and Personal Guarantee |
Rs 100000000 INR | 21 March, 2018 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 29 April, 2018 | - | Open |
| Book debts Cash Collateral 10% of loan value |
Rs 100000000 INR | 30 April, 2018 | - | Open |
| Book debts | Rs 100000000 INR | 09 August, 2018 | - | Open |
| Book debts cash collateral equivalent to 7.50% of loan amt. |
Rs 100000000 INR | 27 September, 2018 | - | Open |
| Immovable property or any interest therein Book debts Floating charge SPECIFIC STANDARD LOAN ASSETS |
Rs 100000000 INR | 16 November, 2018 | - | Closed |
| Book debts FDR of Rs. 1 Crores |
Rs 100000000 INR | 21 February, 2019 | - | Open |
| Book debts 5% liquid colleteral, lien marked on annual reset |
Rs 100000000 INR | 26 March, 2019 | - | Open |
| Book debts Others & mention Receivables |
Rs 100000000 INR | 10 October, 2019 | - | Open |
| Lien Over fixed Deposit | Rs 108000000 INR | 21 August, 2019 | - | Closed |
| Book debts | Rs 120000000 INR | 14 May, 2015 | - | Closed |
| Book debts Floating charge Personal Guarantee of Mr. Deepak Baid |
Rs 140000000 INR | 14 September, 2019 | - | Open |
| Book debts Floating charge Loan Receivables |
Rs 150000000 INR | 08 July, 2017 | - | Open |
| Book debts Personal Guarantees of three Directors |
Rs 150000000 INR | 10 May, 2019 | - | Open |
| Book debts Floating charge |
Rs 150000000 INR | 13 November, 2019 | - | Open |
| Book debts Floating charge |
Rs 150000000 INR | 01 August, 2020 | - | Open |
| Lien Over fixed Deposit | Rs 190000000 INR | 11 February, 2020 | - | Closed |
| Lien Over fixed Deposit | Rs 190000000 INR | 21 April, 2020 | - | Closed |
| Lien Over fixed Deposit | Rs 190000000 INR | 23 June, 2020 | - | Open |
| Book debts | Rs 200000000 INR | 31 December, 2018 | - | Open |
| Book debts Floating charge Receivables |
Rs 200000000 INR | 05 June, 2020 | - | Open |
| Lien Over fixed Deposit | Rs 229500000 INR | 14 March, 2019 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 250000000 INR | 21 February, 2020 | - | Open |