Lucia Overseas Private Limited

Global trading company specializing in metals, fabrics, textiles, and food products.

1994 | Delhi (India) | Active
Last Updated:

Lucia Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.65 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth 430.38%
  • Profit Growth 75.00%
  • Ebitda 79.16%
  • Net Worth -22.97%
  • Total Assets 279.12%

About Lucia Overseas

Lucia Overseas Private Limited (LOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 December 1994 and has a history of 30 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.65 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay and Sidhnath serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC142953

  • Company No.

    142953

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Dec 1994

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals
Company report

Lucia Overseas Private Limited

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

Who are the key members and board of directors at Lucia Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Country flag representing In Director 05-Dec-2017Current
Sidhnath Country flag representing In Director 08-Mar-2018Current

Financial Performance of Lucia Overseas.

Lucia Overseas Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 430.38% increase. The company also saw a substantial improvement in profitability, with a 75% increase in profit. The company's net worth observed a substantial decline by a decrease of 22.97%.

Lucia Overseas revenue growth over time
Lucia Overseas 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
430.38%
Revenue from Operations
441.57%
Total Assets
279.12%
Profit or Loss
75.00%
Net Worth
-22.97%
EBITDA
79.16%

What is the Ownership and Shareholding Structure of Lucia Overseas?

In 2020, Lucia Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lucia Overseas?

Unlock and access historical data on people associated with Lucia Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lucia Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lucia Overseas, 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 Lucia Overseas'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 Lucia Overseas

Recent activity within the organization

  • Annual General Meeting

    Lucia Overseas Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Lucia Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

  • Director Appointment

    Sidhnath was appointed as a Director was appointed as a Director on 08 Mar 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Sanjay was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 7 years 4 months .

  • Company Incorporation

    Lucia Overseas Private Limited was registered on 14 Dec 1994 with Roc Delhi & aged 30 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lucia Overseas Private Limited?

    Lucia Overseas Private Limited was incorporated on 14 Dec 1994.

  • What is authorized share capital and paid-up capital of Lucia Overseas Private Limited?

    The authorized share capital of Lucia Overseas Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.65 M.

  • Who are the current board members & directors of Lucia Overseas Private Limited?

    Currently 2 directors are associated with Lucia Overseas Private Limited.

    • Sanjay
    • Sidhnath

  • What is the registered address of Lucia Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lucia Overseas Private Limited is Prop No. H-1/194 Ground Floor, Near Gurudwara New Seelampur India, New Delhi, 110053.

  • What is the corporate identification number (CIN) and company number of Lucia Overseas Private Limited?

    The corporate identification number (CIN) of Lucia Overseas Private Limited is U74899DL1994PTC142953 and the company number is 142953 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lucia Overseas Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Lucia Overseas Private Limited has risen by 430.38%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Lucia Overseas Private Limited has experienced an downturn of -22.97%.

  • When was the last Balance Sheet of Lucia Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Lucia Overseas Private Limited was filed with the ROC on 31 Mar 2021.

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