Lucky Mercantile Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.45 Cr
- Company Age 32 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 16.00 Cr
- Satisfied Charges ₹ 5.20 Cr
About Lucky Mercantile
Lucky Mercantile Private Limited (LMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 December 1992 and has a history of 32 years and two months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Lucky Mercantile 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 2.50 Cr and a paid-up capital of Rs 1.45 Cr.
The company currently has active open charges totaling ₹16.00 Cr. The company has closed loans amounting to ₹5.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pradeep Kothari, Surendra Kothari, Kiran Kothari, and Four other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993TN1992PTC024078
- Company No.
024078
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Dec 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Real Estate and Construction
Who are the key members and board of directors at Lucky Mercantile?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Kothari  | Managing Director | 21-Dec-1992 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maheshkumar Kothari | Whole-Time Director | 25-Nov-1998 | Current |
| Pradeep Kothari | Whole-Time Director | 01-Apr-2009 | Current |
| Surendra Kothari | Whole-Time Director | 05-Apr-2001 | Current |
| Kiran Kothari | Whole-Time Director | 01-Oct-2007 | Current |
| Rekha Kothari | Whole-Time Director | 03-Oct-2002 | Current |
| Pooja Kothari | Whole-Time Director | 30-Jul-2011 | Current |
Financial Performance of Lucky Mercantile.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Lucky Mercantile?
Unlock access to Lucky Mercantile'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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- Lml Space Filler Private Limited
Surendra Kothari, Kiran Kothari and 3 more are mutual person
- Poornam Realty Llp
Maheshkumar Kothari is a mutual person
- Psgroup Lml Homes Llp
Maheshkumar Kothari is a mutual person
- Lml Properties Llp
Maheshkumar Kothari is a mutual person
Charges (Loans)
Open Charges
₹16.00 Cr
Satisfied Charges
₹5.20 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 16.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2022 | Indian Overseas Bank | ₹16.00 Cr | Open |
| 12 Jul 2005 | Indian Overseas Bank | ₹6.00 M | Satisfied |
| 16 Nov 2001 | Indian Overseas Bank | ₹4.00 Cr | Satisfied |
| 03 Mar 1997 | United Bank Of India | ₹2.50 M | Satisfied |
| 05 May 1995 | United Bank Of India | ₹3.50 M | Satisfied |
How Many Employees Work at Lucky Mercantile?
Unlock and access historical data on people associated with Lucky Mercantile, 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 Mercantile, 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 Mercantile'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 Mercantile
Recent activity within the organization
- Annual General Meeting
Lucky Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lucky Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 12 Jul 2005 via Charge ID 90289459 with Indian Overseas Bank was fully satisfied on 08 Nov 2022.
- Charges
A charge registered on 16 Nov 2001 via Charge ID 90282357 with Indian Overseas Bank was fully satisfied on 08 Nov 2022.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 16.00 Cr with Charge ID 100629035 was registered on 03 Nov 2022.
- Charges
A charge registered on 03 Mar 1997 via Charge ID 90282050 with United Bank Of India was fully satisfied on 21 Jul 2015.
Frequently asked questions
What is the Incorporation or founding date of Lucky Mercantile Private Limited?
Lucky Mercantile Private Limited was incorporated on 21 Dec 1992.
What is authorized share capital and paid-up capital of Lucky Mercantile Private Limited?
The authorized share capital of Lucky Mercantile Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.45 Cr.
Who are the current board members & directors of Lucky Mercantile Private Limited?
Currently 7 directors are associated with Lucky Mercantile Private Limited.
- Pradeep Kumar Kothari
- Surendra Kumar Kothari
- Kiran Devi Kothari
- Suresh Chand Kothari
- Maheshkumar Kothari
- Rekha Kothari
- Pooja Kothari
What is the registered address of Lucky Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lucky Mercantile Private Limited is Ankur Manor Suite No. C-1 1St Floor New No.271 Old 182 Poonamallee High Road Kilp Auk, India, Chennai, Tamil Nadu, 600010.
What is the corporate identification number (CIN) and company number of Lucky Mercantile Private Limited?
The corporate identification number (CIN) of Lucky Mercantile Private Limited is U65993TN1992PTC024078 and the company number is 024078 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lucky Mercantile Private Limited?
The Official website of Lucky Mercantile Private Limited is https://www.lmlhomes.in
What are the total open charges for Lucky Mercantile Private Limited?
As per the financial statements for fiscal Year , The total open charges for Lucky Mercantile Private Limited amount to ₹ 16.00 Cr.
When was the last Balance Sheet of Lucky Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Lucky Mercantile Private Limited was filed with the ROC on 31 Mar 2024.
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