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Client profile

Lakshmi FinServ Pvt. Ltd.

NBFC · Chennai, Tamil Nadu

GSTIN 33AAACL7890K1ZERBI B-13.00456
Illustrative workspace data. Figures and statuses below are not connected to live client records. No government portal, client ledger, or filing system is connected.

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Applicability
Sample profile for NBFC workflows.
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Identifiers, obligations, and statuses are sample data. Confirm against client records and official portals.

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Company profile

The facts Reg Mitra matches new circulars against. Nothing is assumed — an unanswered question means a rule that depends on it stays undecided.

3 of 13 answered
Identity

What is the company’s primary sector?

other

Many circulars are addressed to a single sector.

What kind of legal entity is it?

—

MCA and Companies Act obligations depend on the entity type.

Is it a regulated institution of a specific kind?

—

RBI circulars are usually addressed to a named class of institution.

Which state is the company registered in?

tamil nadu

State rules and state GST notifications apply by place of registration.

Is the company listed on a recognised stock exchange?

—

SEBI and LODR obligations apply only to listed entities.

Registrations

Is the company registered under GST?

Yes

Most CBIC circulars apply only to registered persons.

Which GST scheme is it on?

—

Return calendars and eligibility differ sharply by scheme.

Does the company hold an FSSAI licence or registration?

—

FSSAI amendments apply to licensed food businesses.

Does the company deduct tax at source?

—

TDS rate and return changes only reach deductors.

Scale

What was turnover in the latest completed financial year (₹)?

—

Turnover thresholds decide GST schemes, audit and e-invoicing duties.

How many people does the company employ?

—

EPFO and ESIC coverage start at headcount thresholds.

Activity

Which regulated activities does the company perform?

—

What a company actually does decides more than its name or sector.

Does the company import or export?

—

Customs and DGFT notifications only reach traders across the border.

Open work
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