Lacy Limited

Provides financing and investing services, established in 1985, based in Delhi.

1985 | Delhi (India) | Active
Last Updated:

Lacy Profile

Key Indicators

  • Authorised Capital ₹ 7.80 Cr
  • Paid Up Capital ₹ 7.72 Cr
  • Company Age 39 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.43 Cr
  • Revenue Growth -92.69%
  • Profit Growth -79.70%
  • Ebitda -76.26%
  • Net Worth 0.46%
  • Total Assets -5.52%

About Lacy

Lacy Limited (LL) is a leading Public Limited Indian Non-Government Company incorporated in India on 21 June 1985 and has a history of 39 years and nine months. Its registered office is in Delhi, India.

The Corporate was formerly known as Shivdular Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.80 Cr and a paid-up capital of Rs 7.72 Cr.

The company currently has active open charges totaling ₹1.43 Cr.

The Key Managerial Personnel (KMP) at Lacy Limited India is Nitesh Kumar as CFO. Rashmi Katiyal, Nitesh Kumar, and Rashika serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L15511DL1985PLC021272

  • Company No.

    021272

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Jun 1985

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Lacy Limited

Explore comprehensive data for Lacy Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lacy?

Executive Team (1)

NameDesignationAppointment DateStatus
Nitesh Kumar Country flag representing In Managing Director10-Jul-2020Current

Board Members (2)

NameDesignationAppointment DateStatus
Rashmi Katiyal Country flag representing In Director 31-Dec-2020Current
Rashika Country flag representing In Additional Director 30-Aug-2024Current

Financial Performance of Lacy.

Lacy Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 92.69% decrease. The company also saw a substantial fall in profitability, with a 79.7% decrease in profit. The company's net worth moved up by a moderate rise of 0.46%.

Lacy revenue growth over time
Lacy profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-92.69%
Revenue from Operations
-92.72%
Total Assets
-5.52%
Profit or Loss
-79.70%
Net Worth
0.46%
EBITDA
-76.26%

What is the Ownership and Shareholding Structure of Lacy?

In 2023, Lacy had a promoter holding of 8.72% and a public holding of 91.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.43 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.43 Cr

Latest Charge Details

DateLenderAmountStatus
10 Feb 2021Others₹1.43 CrOpen

How Many Employees Work at Lacy?

Lacy has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Lacy Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lacy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lacy's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lacy

Recent activity within the organization

  • Director Appointment

    Rashika was appointed as a Additional Director was appointed as a Additional Director on 30 Aug 2024 & has been associated with this company since 7 months 8 days .

  • Director Appointment

    Nitesh Kumar was appointed as a Cfo was appointed as a Cfo on 20 Oct 2023 & has been associated with this company since 1 year 5 months .

  • Annual General Meeting

    Lacy Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Lacy Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 1.43 Cr with Charge ID 100430264 was registered on 10 Feb 2021.

  • Director Appointment

    Rashmi Katiyal was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Lacy Limited?

    Lacy Limited was incorporated on 21 Jun 1985.

  • What is authorized share capital and paid-up capital of Lacy Limited?

    The authorized share capital of Lacy Limited is ₹ 7.80 Cr and paid-up capital is ₹ 7.72 Cr.

  • Who are the current board members & directors of Lacy Limited?

    Currently 4 directors are associated with Lacy Limited.

    • Rashmi Katiyal
    • Nitesh Kumar
    • Rashika
    • Nitesh Kumar

  • What is the registered address of Lacy Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lacy Limited is G20 Third Floor Preet Vihar India, East Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Lacy Limited?

    The corporate identification number (CIN) of Lacy Limited is L15511DL1985PLC021272 and the company number is 021272 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Lacy Limited?

    The Official website of Lacy Limited is https://www.lacylimited.com

  • What has been the recent revenue trend for Lacy Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Lacy Limited has fallen by -92.69%.

  • What change has been observed in the net worth of Lacy Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Lacy Limited has experienced an upsurge of 0.46%.

  • What are the total open charges for Lacy Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Lacy Limited amount to ₹ 1.43 Cr.

  • When was the last Balance Sheet of Lacy Limited filed with the ROC?

    The most recent Balance Sheet for Lacy Limited was filed with the ROC on 31 Mar 2023.

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