Lucky Mercantile Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.45 Cr
- Company Age 32 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 16.00 Cr
- Satisfied Charges ₹ 5.20 Cr
- Revenue Growth 65.47%
- Profit Growth 80.22%
- Ebitda 4373.59%
- Net Worth -3.56%
- Total Assets 91.32%
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 one month. 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 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.
Company Details
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Location
Chennai, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U65993TN1992PTC024078
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Company No.
024078
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Dec 1992
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
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 |
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Pooja Kothari
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Whole-Time Director | 30-Jul-2011 | Current |
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Pradeep Kothari
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Whole-Time Director | 01-Apr-2009 | Current |
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Surendra Kothari
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Whole-Time Director | 05-Apr-2001 | Current |
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Kiran Kothari
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Whole-Time Director | 01-Oct-2007 | Current |
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Rekha Kothari
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Whole-Time Director | 03-Oct-2002 | Current |
Financial Performance of Lucky Mercantile.
Lucky Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 65.47% increase. The company also saw a substantial improvement in profitability, with a 80.22% increase in profit. The company's net worth dipped by a decrease of 3.56%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Lucky Mercantile?
In 2022, Lucky Mercantile had a promoter holding of 53.01% and a public holding of 46.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Lml Homes LlpSurendra Kothari, Suresh Kothari and 1 more are mutual person
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Lml Housing Private LimitedPradeep Kothari, Surendra Kothari and 1 more are mutual person
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Lml Space Filler Private Limited
Surendra Kothari, Kiran Kothari and 3 more are mutual person
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Poornam Realty Llp
Maheshkumar Kothari is a mutual person
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Psgroup Lml Homes Llp
Maheshkumar Kothari is a mutual person
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Lml Properties Llp
Maheshkumar Kothari is a mutual person
Charges (Loans)
₹16.00 Cr
₹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.
