Lucky Investment Managers Private Limited

Financial services provider specializing in investments, underwriting, and trading of securities.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: January 10, 2025

Lucky Investment Managers Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.24 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 64.36%
  • Profit Growth 188.67%
  • Ebitda 99.29%
  • Net Worth 1.21%
  • Total Assets 1.29%

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 29 years and 11 months. 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

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

Board Members (2)

Name Designation Appointment Date Status
Ashish Kacholia Country flag representing In Director 25-Apr-1999 Current
Sushmita Kacholia Country flag representing In Director 17-Mar-2015 Current

Financial Performance of Lucky Investment Managers.

Lucky Investment Managers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 64.36% increase. The company also saw a substantial improvement in profitability, with a 188.67% increase in profit. The company's net worth moved up by a moderate rise of 1.21%.

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
64.36%
Revenue from Operations
Total Assets
1.29%
Profit or Loss
188.67%
Net Worth
1.21%
EBITDA
99.29%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Lucky Investment Managers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 10 months .

    17 Mar 2015

  • 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 9 months .

    25 Apr 1999

  • Company Incorporation

    Lucky Investment Managers Private Limited was registered on 13 Mar 1995 with Roc Mumbai & aged 29 years 11 months as per MCA records.

    13 Mar 1995

Frequently asked questions

  • Lucky Investment Managers Private Limited was incorporated on 13 Mar 1995.

  • The authorized share capital of Lucky Investment Managers Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.24 Cr.

  • Currently 2 directors are associated with Lucky Investment Managers Private Limited.

    • Ashish Rameshchandra Kacholia
    • Sushmita Ashish Kacholia
  • 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.

  • 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).

  • The Official website of Lucky Investment Managers Private Limited is https://www.luckysec.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Lucky Investment Managers Private Limited has risen by 64.36%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Lucky Investment Managers Private Limited has experienced an upsurge of 1.21%.

  • The most recent Balance Sheet for Lucky Investment Managers Private Limited was filed with the ROC on 31 Mar 2024.

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