Lucky Mercantile Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 25-06-2024
- Paid Up Capital ₹ 1.45 Cr
as on 25-06-2024
- Company Age 32 Year, 2 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 16.00 Cr
as on 25-06-2024
- Satisfied Charges ₹ 5.20 Cr
as on 25-06-2024
About Lucky Mercantile
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 2023. 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.
Pooja Kothari, Pradeep Kothari, Surendra Kothari, and Four other members serve as directors at the Company.
- CIN/LLPIN
U65993TN1992PTC024078
- Company No.
024078
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Dec 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media
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 |
| Pooja Kothari | Whole-Time Director | 30-Jul-2011 | 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 |
Financial Performance of Lucky Mercantile.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| 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.
Related Corporates (Common Directorship)
Lml Housing Private LimitedActive 1 year 5 monthsPradeep Kothari, Surendra Kothari and 1 more are mutual person
- Lml Space Filler Private LimitedActive 31 years 10 months
Surendra Kothari, Kiran Kothari and 3 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 03 Nov 2022 | ₹16.00 Cr | Open |
Indian Overseas Bank Creation Date: 12 Jul 2005 | ₹6.00 M | Satisfied |
Indian Overseas Bank Creation Date: 16 Nov 2001 | ₹4.00 Cr | 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
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Alerts
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