Lucky Industries (India) Private Limited.

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Lucky Industries (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.29 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth 35.28%
  • Profit Growth 6.04%
  • Ebitda 757.58%
  • Net Worth 21.43%
  • Total Assets -4.13%

About Lucky Industries (India)

Lucky Industries (India) Private Limited. (LIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 February 1996 and has a history of 28 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 2.29 M.

The company currently has active open charges totaling ₹1.50 Cr.


Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U25209MH1996PTC097062

  • Company No.

    097062

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Feb 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

Who are the key members and board of directors at Lucky Industries (India)?

Board Members (2)

Name Designation Appointment Date Status
Vipinchandra Turakhia Country flag representing In Director 08-Feb-1996 Current
Gunvant Turakhia Country flag representing In Director 08-Feb-1996 Current

Financial Performance of Lucky Industries (India).

Lucky Industries (India) Private Limited., for the financial year ended 2023, experienced significant growth in revenue, with a 35.28% increase. The company also saw a slight improvement in profitability, with a 6.04% increase in profit. The company's net worth Soared by an impressive increase of 21.43%.

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
35.28%
Revenue from Operations
35.30%
Total Assets
-4.13%
Profit or Loss
6.04%
Net Worth
21.43%
EBITDA
757.58%

What is the Ownership and Shareholding Structure of Lucky Industries (India)?

In 2023, Lucky Industries (India) had a promoter holding of 4.59% and a public holding of 95.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Bank : 1.50 Cr

Latest Charge Details

Date Lender Amount Status
26 Feb 2014 Dena Bank ₹1.50 Cr Open

How Many Employees Work at Lucky Industries (India)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lucky Industries (India), 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 Industries (India)'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 Industries (India)

Recent activity within the organization

  • Annual General Meeting

    Lucky Industries (India) Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Lucky Industries (India) Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Dena Bank amounted to Rs. 1.50 Cr with Charge ID 10508267 was registered on 26 Feb 2014.

    26 Feb 2014

  • Director Appointment

    Vipinchandra Nandlal Turakhia was appointed as a Director was appointed as a Director on 08 Feb 1996 & has been associated with this company since 28 years 11 months .

    08 Feb 1996

  • Director Appointment

    Gunvant Nandlal Turakhia was appointed as a Director was appointed as a Director on 08 Feb 1996 & has been associated with this company since 28 years 11 months .

    08 Feb 1996

  • Company Incorporation

    Lucky Industries (India) Private Limited. was registered on 08 Feb 1996 with Roc Mumbai & aged 28 years 11 months as per MCA records.

    08 Feb 1996

Frequently asked questions

  • Lucky Industries (India) Private Limited. was incorporated on 08 Feb 1996.

  • The authorized share capital of Lucky Industries (India) Private Limited. is ₹ 1.00 Cr and paid-up capital is ₹ 2.29 M.

  • Currently 2 directors are associated with Lucky Industries (India) Private Limited..

    • Vipinchandra Nandlal Turakhia
    • Gunvant Nandlal Turakhia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lucky Industries (India) Private Limited. is 225 Gemstar Commercial Complex Rajkumar Apt, Nr Jaswanti Allied Business Center India, Malad West, Maharashtra, 400064.

  • The corporate identification number (CIN) of Lucky Industries (India) Private Limited. is U25209MH1996PTC097062 and the company number is 097062 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Lucky Industries (India) Private Limited. is https://www.luckyindustries.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Lucky Industries (India) Private Limited. has risen by 35.28%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Lucky Industries (India) Private Limited. has experienced an upsurge of 21.43%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Lucky Industries (India) Private Limited. amount to ₹ 1.50 Cr.

  • The most recent Balance Sheet for Lucky Industries (India) Private Limited. was filed with the ROC on 31 Mar 2024.