5444652025-07-012025-09-305444652025-09-305444652025-07-012025-09-30CompositionOfBoardOfDirectors15444652025-09-30CompositionOfBoardOfDirectors15444652025-07-012025-09-30CompositionOfBoardOfDirectors25444652025-09-30CompositionOfBoardOfDirectors25444652025-07-012025-09-30CompositionOfBoardOfDirectors35444652025-09-30CompositionOfBoardOfDirectors35444652025-07-012025-09-30CompositionOfBoardOfDirectors45444652025-09-30CompositionOfBoardOfDirectors45444652025-07-012025-09-30CompositionOfBoardOfDirectors55444652025-09-30CompositionOfBoardOfDirectors55444652025-07-012025-09-30CompositionOfBoardOfDirectors65444652025-09-30CompositionOfBoardOfDirectors65444652025-07-012025-09-30CompositionOfBoardOfDirectors75444652025-09-30CompositionOfBoardOfDirectors75444652025-07-012025-09-30CompositionOfCommittees145444652025-09-30CompositionOfCommittees145444652025-07-012025-09-30CompositionOfCommittees155444652025-09-30CompositionOfCommittees155444652025-07-012025-09-30CompositionOfCommittees165444652025-09-30CompositionOfCommittees165444652025-07-012025-09-30CompositionOfCommittees415444652025-09-30CompositionOfCommittees415444652025-07-012025-09-30CompositionOfCommittees425444652025-09-30CompositionOfCommittees425444652025-07-012025-09-30CompositionOfCommittees435444652025-09-30CompositionOfCommittees435444652025-07-012025-09-30CompositionOfCommittees685444652025-09-30CompositionOfCommittees685444652025-07-012025-09-30CompositionOfCommittees695444652025-09-30CompositionOfCommittees695444652025-07-012025-09-30CompositionOfCommittees705444652025-09-30CompositionOfCommittees705444652025-07-012025-09-30CompositionOfCommittees955444652025-09-30CompositionOfCommittees955444652025-07-012025-09-30CompositionOfCommittees965444652025-09-30CompositionOfCommittees965444652025-07-012025-09-30CompositionOfCommittees975444652025-09-30CompositionOfCommittees975444652025-07-012025-09-30CompositionOfCommittees1225444652025-09-30CompositionOfCommittees1225444652025-07-012025-09-30CompositionOfCommittees1235444652025-09-30CompositionOfCommittees1235444652025-07-012025-09-30CompositionOfCommittees1245444652025-09-30CompositionOfCommittees1245444652025-09-30MeetingOfBoardOfDirectors15444652025-07-012025-09-30MeetingOfBoardOfDirectors15444652025-09-30MeetingOfBoardOfDirectors25444652025-07-012025-09-30MeetingOfBoardOfDirectors25444652025-09-30MeetingOfBoardOfDirectors35444652025-07-012025-09-30MeetingOfBoardOfDirectors35444652025-09-30MeetingOfBoardOfDirectors45444652025-07-012025-09-30MeetingOfBoardOfDirectors45444652025-09-30MeetingOfBoardOfDirectors55444652025-07-012025-09-30MeetingOfBoardOfDirectors55444652025-07-012025-09-30MeetingOfCommittees15444652025-09-30MeetingOfCommittees15444652025-07-012025-09-30MeetingOfCommittees25444652025-09-30MeetingOfCommittees25444652025-06-305444652025-09-30ImpositionOfFineOrPenaltyDomain15444652025-09-30OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure544465LAXMIINDIANAINE06WU01026LAXMI INDIA FINANCE LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNo acquisition in unlisted companies was done by company during the reporting period.truetruetruetrueAny othertrueCOMZ00783OriginalfalsefalseMrDeepak Baid******03373264Executive DirectorNot ApplicableMD1980-11-08falseActiveNA2011-02-041020MsAneesha Baid******07117678Executive DirectorNot Applicable1981-10-10falseActiveNA2016-12-311010MsPrem Devi Baid******00774922Executive DirectorNot Applicable1950-02-02falseActiveNA2011-02-041000MrSurendra Mehta******00298751Non-Executive - Independent DirectorNot Applicable1946-01-12falseActiveYes2021-12-292016-12-312021-12-311201111MrAnil Balkrishna Patwardhan******09441268Non-Executive - Independent DirectorNot Applicable1954-02-11falseActiveNA2021-12-232024-12-23961111MrBrijMohan Sharma******09646943Non-Executive - Independent DirectorNot Applicable1963-06-23falseActiveNA2024-09-282024-09-28602210MrKalyanaraman ChandraChoodan******07712306Non-Executive - Independent DirectorNot Applicable1956-01-06falseActiveNA2025-02-102025-02-10601100truetruetruetruetrueAudit Committee03373264Deepak BaidExecutive DirectorMember2021-12-23Audit Committee09646943BrijMohan SharmaNon-Executive - Independent DirectorMember2024-11-13Audit Committee09441268Anil Balkrishna PatwardhanNon-Executive - Independent DirectorChairperson2021-12-23Nomination and remuneration committee00298751Surendra MehtaNon-Executive - Independent DirectorChairperson2021-12-23Nomination and remuneration committee09441268Anil Balkrishna PatwardhanNon-Executive - Independent DirectorMember2024-10-22Nomination and remuneration committee09646943BrijMohan SharmaNon-Executive - Independent DirectorMember2024-10-22Stakeholders Relationship Committee03373264Deepak BaidExecutive DirectorMember2024-11-28Stakeholders Relationship Committee07117678Aneesha BaidExecutive DirectorMember2024-11-28Stakeholders Relationship Committee00298751Surendra MehtaNon-Executive - Independent DirectorChairperson2024-11-28Risk Management Committee03373264Deepak BaidExecutive DirectorMember2019-05-19Risk Management Committee09441268Anil Balkrishna PatwardhanNon-Executive - Independent DirectorMember2023-08-12Risk Management Committee00298751Surendra MehtaNon-Executive - Independent DirectorChairperson2019-05-19Corporate Social Responsibility Committee03373264Deepak BaidExecutive DirectorChairperson2018-06-04Corporate Social Responsibility Committee07117678Aneesha BaidExecutive DirectorMember2018-06-04Corporate Social Responsibility Committee00298751Surendra MehtaNon-Executive - Independent DirectorMember2018-06-042025-07-21true7742025-07-220true7742025-07-318true7742025-08-010true7642025-08-1311true754Audit Committee2025-08-13true3320Risk Management Committee2025-08-11true3320truetruetruetrueNAtruetruetrueMr. Sourabh MishraCompany Secretary and Compliance OfficerYesNoMr. Anil Balkrishna Patwardhan was unable to attend the Annual General Meeting due to being preoccupied with other professional commitments. Accordingly, in compliance with Clause 4.1.1 of the Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (“ICSI”), he authorised Mr. Brij Mohan Sharma, a member of the Audit Committee, to attend the meeting on his behalf.YesYesYesYesNAYesSourabh MishraCompany Secretary and Compliance OfficerfalseMr. Sourabh MishraCompany Secretary and Compliance OfficerJaipur2025-10-3001100Income Tax DepartmentLaxmi India Finance Limited has submitted application for compounding of offence u/s 279(2) of the Income Tax Act,1961 on June 25,2025 and paid compounding fee amounting to INR 50000. Now Income Tax department has approved compounding application and raised demand of Rs. 2,82,550 which is paid on September 29,2025.2025-09-25During the FY 2016-17, the company defaulted in depositing TDS into the Central Government account within the prescribed time limit. The total defaulted amount was Rs 55,84,701. The department passed order u/s 2(35) on December 23, 2024, holding all three directors Shri Deepak Baid, Smt. Aneesha Baid and Smt. Prem Devi Baid as principal officer within the meaning of Sec 2(35) and thereby deemed to be guilty of offence u/s 276B read with Sec 278B of Income Tax Act, 1961.Laxmi India Finance Limited took appropriate step and paid demand amounting to INR 2,82,550 for Financial Year 2016-17 on September 29,2025. Further company does not foresee any material impact on Financial, operational or other activities of the company due to the above order.September 27,2022 was the date of initiation of litigation and not the date of giving disclosure to BSE and NSE as the company was not listed at that time. The company was subsequently listed on August 05,2022.Income Tax Department2022-09-27Laxmi India Finance Limited has filed its ITR u/s 139(1) which was selected for scrutiny vide order dated September 27, 2022. AO issued notice u/s 154 of the Income Tax Act, 1961 to disallow claim of INR 34,36,075 u/s 80JJAA leading to tax liability of 8,64,791. Laxmi India Finance Limited has filed appeal against this order on January 24, 2025. Further we have received hearing notice from department against which we have filed our submission.No further intimation or communication received from department after our hearing reply.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueGopal Krishan SainCFOJaipur2025-10-30