Lacy Limited - Company Profile

It is a financial services public limited company based in East Delhi, Delhi, India, established in 1985.
1985 East Delhi, Delhi, India Active
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About Lacy Limited

Lacy Limited, a active public limited company, was established on 21 June 1985 in East Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: L15511DL1985PLC021272. Registered under ROC Roc Delhi. it is listed. It has an authorized capital of ₹7.80 Cr and a paid-up capital of ₹7.72 Cr.

Formerly known as Shivdular Limited, Sunrise Distilleries Limited. It upholds a compliant status. In 2023, it reported revenue of ₹9.69 Cr and a net worth of ₹15.63 Cr. Its leadership includes Rashika (Additional Director), Rashmi Katiyal (Director), Nitesh Kumar (Cfo). Past directors included Mukesh Mittal, Sukh Lal Bardia, Guddo. It holds ₹1.43 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G20 Third Floor, Preet Vihar, East Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    L15511DL1985PLC021272

  • Registration Number

    021272

  • Incorporation Date

    21 June 1985

  • Authorized Capital

    ₹7.80 Cr

  • Paid-Up Capital

    ₹7.72 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.80 Cr
  • Paid Up Capital ₹ 7.72 Cr
  • Company Age 40 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.43 Cr
  • Revenue Growth **** -92.69%
  • Profit Growth **** -79.70%
  • Ebitda **** -76.26%
  • Net Worth 0.46%
  • Total Assets -5.52%
Company report

Lacy Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lacy Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lacy Limited?
Current Directors
Name Designation Appointment Date Status
Rashika Additional Director 28 Aug 2024 Current
Rashmi Katiyal Director 31 Dec 2020 Current
Nitesh Kumar Cfo 20 Oct 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 May 2008 Past
Pramod Abcsdd Director 16 Jul 2020 Past
Pramod Abcsdd Additional Director 28 Aug 2024 Past
Pramod Abcsdd Director 10 Jan 2021 Past
Pramod Abcsdd Director 23 Jun 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2020 Past

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Financial Performance of Lacy.

Lacy Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 92.69% decrease. The company also saw a substantial fall in profitability, with a 79.7% decrease in profit. The company's net worth moved up by a moderate rise of 0.46%.

Lacy revenue growth over time
Lacy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -92.69%
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*******
*******
*******
Revenue from Operations
*******
 -92.72%
*******
*******
*******
*******
Total Assets
*******
 -5.52%
*******
*******
*******
*******
Profit or Loss
*******
 -79.70%
*******
*******
*******
*******
Net Worth
*******
 0.46%
*******
*******
*******
*******
EBITDA
*******
 -76.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lacy?

In 2023, Lacy had a promoter holding of 8.72% and a public holding of 91.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹14,250,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.43 Cr
Latest Charge Details
Date Lender Amount Status
10 Feb 2021 Others ₹1.43 Cr Open

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How Many Employees Work at Lacy?

Lacy has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lacy, 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 Lacy'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.

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Latest Updates, News, and FAQs on Lacy
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lacy Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    Rashika was appointed as a Additional Director was appointed as a Additional Director on 28 Aug 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Balance Sheet

    The activity Lacy Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Nitesh Kumar was appointed as a CFO was appointed as a CFO on 20 Oct 2023 & has been associated with this company since 2 years 3 months . was completed.

  • Director Appointment

    Nitesh Kumar was appointed as a CFO was appointed as a CFO on 20 Oct 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.43 Cr with Charge ID 100430264 was registered on 10 Feb 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lacy Limited?

The CIN of Lacy Limited is L15511DL1985PLC021272.

Where is Lacy Limited headquartered?

Lacy Limited is headquartered at G20 Third Floor, Preet Vihar, East Delhi, Delhi, 110092.

When was Lacy Limited incorporated?

Lacy Limited was incorporated on 21 June 1985.

Who are the current directors of Lacy Limited?

The current directors of Lacy Limited are

What is the primary industry of Lacy Limited?

The primary industry of Lacy Limited is Financial And Insurance Service.

Is Lacy Limited a listed company?

Lacy Limited is listed.

What is the capital structure of Lacy Limited?

The authorized capital of Lacy Limited is ₹7.80 Cr, and the paid-up capital is ₹7.72 Cr.

What is the compliance status of Lacy Limited?

The compliance status of Lacy Limited is Compliant.

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