Lucchini (I) Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 4.99 Cr
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Ebitda
- Net Worth -1.39%
- Total Assets %
About Lucchini (I)
Lucchini (I) Private Limited (LIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 June 2010 and has a history of 14 years and eight months. Its registered office is in New Delhi, India.
The Company is engaged in the Transport And Logistics 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 30.00 Cr and a paid-up capital of Rs 4.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bhavish Gaur, Riccardo Pasinetti, and Claudio Giorgi serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U29230DL2010PTC270070
- Company No.
270070
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jun 2010
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Who are the key members and board of directors at Lucchini (I)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavish Gaur  | Managing Director | 11-Jul-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Riccardo Pasinetti  | Additional Director | 11-Jul-2024 | Current |
| Claudio Giorgi | Additional Director | 11-Jul-2024 | Current |
Financial Performance of Lucchini (I).
Lucchini (I) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| Net Worth |
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| EBITDA |
What is the Ownership and Shareholding Structure of Lucchini (I)?
In 2022, Lucchini (I) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Captionet Solutions Limited Liability Pa Rtnership
Bhavish Gaur is a mutual person
- Avantra Exports India Private Limited
Bhavish Gaur is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lucchini (I)?
Unlock and access historical data on people associated with Lucchini (I), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lucchini (I), 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 Lucchini (I)'s trajectory.
Rating
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
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 Lucchini (I)
Recent activity within the organization
- Director Appointment
Bhavish Gaur was appointed as a Managing Director was appointed as a Managing Director on 11 Jul 2024 & has been associated with this company since 7 months 21 days .
- Director Appointment
Riccardo Pasinetti was appointed as a Additional Director was appointed as a Additional Director on 11 Jul 2024 & has been associated with this company since 7 months 21 days .
- Director Appointment
Claudio Giorgi was appointed as a Additional Director was appointed as a Additional Director on 11 Jul 2024 & has been associated with this company since 7 months 21 days .
- Annual General Meeting
Lucchini (I) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Lucchini (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Company Incorporation
Lucchini (I) Private Limited was registered on 17 Jun 2010 with Roc Delhi & aged 14 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lucchini (I) Private Limited?
Lucchini (I) Private Limited was incorporated on 17 Jun 2010.
What is authorized share capital and paid-up capital of Lucchini (I) Private Limited?
The authorized share capital of Lucchini (I) Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 4.99 Cr.
Who are the current board members & directors of Lucchini (I) Private Limited?
Currently 3 directors are associated with Lucchini (I) Private Limited.
- Bhavish Gaur
- Riccardo Pasinetti
- Claudio Giorgi
What is the registered address of Lucchini (I) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lucchini (I) Private Limited is 1021C Ashoka Estate. 24, Barakhamba Road India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Lucchini (I) Private Limited?
The corporate identification number (CIN) of Lucchini (I) Private Limited is U29230DL2010PTC270070 and the company number is 270070 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lucchini (I) Private Limited?
The Official website of Lucchini (I) Private Limited is https://www.lucchini.in
What change has been observed in the net worth of Lucchini (I) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lucchini (I) Private Limited has experienced an downturn of -1.39%.
When was the last Balance Sheet of Lucchini (I) Private Limited filed with the ROC?
The most recent Balance Sheet for Lucchini (I) Private Limited was filed with the ROC on 31 Mar 2023.
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