Lucky Investment Managers Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.24 Cr
- Company Age 30 Year,
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 228.92%
- Profit Growth 152.06%
- Ebitda 73.27%
- Net Worth 2.56%
- Total Assets 3.05%
About Lucky Investment Managers
Lucky Investment Managers Private Limited (LIMPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 March 1995 and has a history of 30 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Lucky Securities Private 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.24 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashish Kacholia and Sushmita Kacholia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1995PTC086388
- Company No.
086388
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Lucky Investment Managers Private Limited
Explore comprehensive data for Lucky Investment Managers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lucky Investment Managers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Kacholia  | Director | 25-Apr-1999 | Current |
| Sushmita Kacholia | Director | 17-Mar-2015 | Current |
Financial Performance of Lucky Investment Managers.
Lucky Investment Managers Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 228.92% increase. The company also saw a substantial improvement in profitability, with a 152.06% increase in profit. The company's net worth moved up by a moderate rise of 2.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lucky Investment Managers?
Unlock access to Lucky Investment Managers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lucky Investment Managers?
Unlock and access historical data on people associated with Lucky Investment Managers, 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 Lucky Investment Managers, 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 Investment Managers'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 Lucky Investment Managers
Recent activity within the organization
- Annual General Meeting
Lucky Investment Managers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lucky Investment Managers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sushmita Ashish Kacholia was appointed as a Director was appointed as a Director on 17 Mar 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Ashish Rameshchandra Kacholia was appointed as a Director was appointed as a Director on 25 Apr 1999 & has been associated with this company since 25 years 10 months .
- Company Incorporation
Lucky Investment Managers Private Limited was registered on 13 Mar 1995 with Roc Mumbai & aged 30 years as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lucky Investment Managers Private Limited?
Lucky Investment Managers Private Limited was incorporated on 13 Mar 1995.
What is authorized share capital and paid-up capital of Lucky Investment Managers Private Limited?
The authorized share capital of Lucky Investment Managers Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.24 Cr.
Who are the current board members & directors of Lucky Investment Managers Private Limited?
Currently 2 directors are associated with Lucky Investment Managers Private Limited.
- Ashish Rameshchandra Kacholia
- Sushmita Ashish Kacholia
What is the registered address of Lucky Investment Managers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lucky Investment Managers Private Limited is 702-B Poonam Chambers A Wing Dr Annie Beasant Road, Worli India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Lucky Investment Managers Private Limited?
The corporate identification number (CIN) of Lucky Investment Managers Private Limited is U67120MH1995PTC086388 and the company number is 086388 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lucky Investment Managers Private Limited?
The Official website of Lucky Investment Managers Private Limited is https://www.luckysec.com
What has been the recent revenue trend for Lucky Investment Managers Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Lucky Investment Managers Private Limited has risen by 228.92%.
What change has been observed in the net worth of Lucky Investment Managers Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Lucky Investment Managers Private Limited has experienced an upsurge of 2.56%.
When was the last Balance Sheet of Lucky Investment Managers Private Limited filed with the ROC?
The most recent Balance Sheet for Lucky Investment Managers Private Limited was filed with the ROC on 31 Mar 2024.
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