About Lucchini (I) Private Limited
Data last updated:
Lucchini (I) Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Lucchini Rs Spa. It operates in the railway equipment and supply segment of the transport and logistics sector. It was incorporated on 17 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29230DL2010PTC270070. Its GSTIN is 06AABCL8139R1ZV (Haryana).
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹4.99 Cr. It is led by directors including Bhavish Gaur (Managing Director) and Riccardo Pasinetti.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1021C, Ashoka Estate. 24 Barakhamba Road, New Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lucchini.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1021C, Ashoka Estate. 24 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryTransport and Logistics, Railway Equipment & Supply
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Lucchini (I) Private Limited
The main business activity of Lucchini (I) is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Lucchini (I) Private Limited FY 2024 filings available
Financial Statement Summary of Lucchini (I) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lucchini (I) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lucchini (I) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Lucchini (I) Private Limited
Lucchini (I) Private Limited is audited by KGRS & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KGRS & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lucchini (I) Private Limited
Lucchini (I) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavish Gaur | Managing Director | 01 Apr 2024 | 2 Years 6 Months | Current |
| Riccardo Pasinetti | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
| Claudio Giorgi | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
Ownership and Shareholding of Lucchini (I) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lucchini (I) Private Limited
Lucchini (I) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucchini (I) Private Limited
Employment history and EPFO contributions of people linked to Lucchini (I).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Lucchini (I) Private Limited
Lucchini (I) has one previous CIN (Corporate Identification Number): U29230WB2010PTC150481. The current CIN is U29230DL2010PTC270070, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29230DL2010PTC270070 | Current |
| U29230WB2010PTC150481 | Previous |
Recent Activity on Lucchini (I) Private Limited
Lucchini (I) Private Limited has 19 board changes on record since 2010: 11 appointments and 8 cessations. The latest: Augusto Mensi ceased to be Managing Director on 31 Jul 2024.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lucchini (I) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lucchini (I) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lucchini (I) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lucchini (I) Private Limited
Lucchini (I) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCL8139R1ZV | Haryana | Active | 29 Aug 2024 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lucchini (I) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lucchini (I) Private Limited
Lucchini (I) is an active private limited company based in New Delhi, Delhi, India. The company works in railway equipment and supply, within the transport and logistics industry. It was incorporated on 17 June 2010 (16+ years old) and is registered under CIN U29230DL2010PTC270070.
Lucchini (I) has 3 current directors:
- Bhavish Gaur - Managing Director
- Riccardo Pasinetti - Director
- Claudio Giorgi - Director
The GSTIN of Lucchini (I) is 06AABCL8139R1ZV, registered in Haryana.
The CIN (Corporate Identification Number) of Lucchini (I) is U29230DL2010PTC270070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lucchini (I) was incorporated on 17 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Augusto Mensi ceased to be Managing Director on 31 Jul 2024. Roberto Forcella ceased to be Director on 31 Jul 2024. Shouryabrata Mandal ceased to be Additional Director on 31 Jul 2024. Lucchini (I) has 19 board changes on record in total.
Lucchini (I) can be reached through the website lucchini.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Lucchini (I) is at 1021C, Ashoka Estate. 24 Barakhamba Road, New Delhi, Delhi, India – 110001.
Lucchini (I) has an authorised share capital of ₹30 Cr and a paid-up capital of ₹4.99 Cr.
Lucchini (I) operates in the transport and logistics industry, in the railway equipment and supply segment.