SHREE LAXMI FINANCE AND HOLDINGS PRIVATE LIMITED

CIN U64990DL2026PTC464208

Private Limited CompanyIncorporated 6 March 2026

SHREE LAXMI FINANCE AND HOLDINGS PRIVATE LIMITED is a private limited company incorporated on 6 March 2026 with the Registrar of Companies, Delhi I. Its CIN is U64990DL2026PTC464208 and it is registered in New Delhi, Delhi. Its main business activity is other financial service activities, except insurance and pension funding (NIC 64990). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its directors are RICHA SINGHAL and TRIVENDRA SINGHAL.

Company details

Name
SHREE LAXMI FINANCE AND HOLDINGS PRIVATE LIMITED
CIN
U64990DL2026PTC464208
Type
Private Limited Company
Date of incorporation
6 March 2026
Registrar of Companies
ROC Delhi I
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹10,00,000
Paid-up capital
₹1,00,000
Business activity
Other financial service activities, except insurance and pension funding
NIC code
64990
State
Delhi
District
New Delhi

Registered office: H.No. 142, G.No.54T, BLK-E-3, Molarband Extn, New Delhi, Delhi, 110044

Directors

  • RICHA SINGHALDirector
  • TRIVENDRA SINGHALDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation5 April 2026
Appoint the first auditorby the board, within 30 days5 April 2026
Issue share certificateswithin 60 days of incorporation5 May 2026
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares2 September 2026
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U64990DL2026PTC464208 means

U — listing
Unlisted
64990 — industry (NIC)
Other financial service activities, except insurance and pension funding
DL — state / ROC code
Delhi
2026 — year of incorporation
2026
PTC — ownership
Private Limited Company
464208 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.