Lucky Holdings Pvt Ltd

Provides non-mortgage loans for business purposes and invests in various securities.

1990 | Kolkata, West Bengal (India) | Active
Last Updated: October 24, 2024

Lucky Holdings Profile

Key Indicators

  • Authorised Capital ₹ 13.70 Cr
  • Paid Up Capital ₹ 4.82 Cr
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth 31.55%
  • Profit Growth 40.35%
  • Ebitda 46.92%
  • Net Worth 7.97%
  • Total Assets 9.26%

About Lucky Holdings

Lucky Holdings Pvt Ltd (LHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 September 1990 and has a history of 34 years and five months. Its registered office is in Kolkata, West Bengal, India.

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 13.70 Cr and a paid-up capital of Rs 4.82 Cr.

The company currently has active open charges totaling ₹1.00 Cr.

Devendra Agarwal and Debashis Bhattacharya serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1990PTC049756

  • Company No.

    049756

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Sep 1990

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Lucky Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Devendra Agarwal Country flag representing In Whole-Time Director 25-Aug-2014Current
Debashis Bhattacharya Country flag representing In Director 13-Oct-2020Current

Financial Performance of Lucky Holdings.

Lucky Holdings Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 31.55% increase. The company also saw a substantial improvement in profitability, with a 40.35% increase in profit. The company's net worth moved up by a moderate rise of 7.97%.

Graph illustrating revenue growth over time
Graph showing 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
31.55%
Revenue from Operations
-1.81%
Total Assets
9.26%
Profit or Loss
40.35%
Net Worth
7.97%
EBITDA
46.92%

What is the Ownership and Shareholding Structure of Lucky Holdings?

In 2023, Lucky Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Sep 2019Others₹1.00 CrOpen

How Many Employees Work at Lucky Holdings?

Lucky Holdings has a workforce of 1 employees as of Apr 06, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lucky Holdings, 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 Lucky Holdings'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 Lucky Holdings

Recent activity within the organization

  • Annual General Meeting

    Lucky Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Lucky Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Debashis Bhattacharya was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 4 years 4 months .

    13 Oct 2020

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100291045 was registered on 04 Sep 2019.

    04 Sep 2019

  • Director Appointment

    Devendra Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Aug 2014 & has been associated with this company since 10 years 6 months .

    25 Aug 2014

  • Company Incorporation

    Lucky Holdings Pvt Ltd was registered on 04 Sep 1990 with Roc Kolkata & aged 34 years 5 months as per MCA records.

    04 Sep 1990

Frequently asked questions

  • Lucky Holdings Pvt Ltd was incorporated on 04 Sep 1990.

  • The authorized share capital of Lucky Holdings Pvt Ltd is ₹ 13.70 Cr and paid-up capital is ₹ 4.82 Cr.

  • Currently 2 directors are associated with Lucky Holdings Pvt Ltd.

    • Devendra Agarwal
    • Debashis Bhattacharya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lucky Holdings Pvt Ltd is 24A Shakespeare Sarani Parijaat Building 2Nd Floor Room No.22/5A, India, Kolkata, West Bengal, 700017.

  • The corporate identification number (CIN) of Lucky Holdings Pvt Ltd is U67120WB1990PTC049756 and the company number is 049756 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Lucky Holdings Pvt Ltd has risen by 31.55%.

  • As Per 2023 financial reports, 1 employees are currently employed by Lucky Holdings Pvt Ltd.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Lucky Holdings Pvt Ltd has experienced an upsurge of 7.97%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Lucky Holdings Pvt Ltd amount to ₹ 1.00 Cr.

  • The most recent Balance Sheet for Lucky Holdings Pvt Ltd was filed with the ROC on 31 Mar 2023.

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