About Lacy Limited
Data last updated: 14 July 2026
Lacy Limited is a public limited company based in East Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 June 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN L15511DL1985PLC021272. Listed.
Capital: an authorised share capital of ₹7.8 Cr and a paid-up capital of ₹7.72 Cr. Formerly known as Shivdular Limited and Sunrise Distilleries Limited. It is led by directors including Rashmi Katiyal and Nitesh Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G20 Third Floor, Preet Vihar, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.61 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Lacy. As per MCA filings, the company has open charges of ₹1.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lacylimited.com.
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Registered AddressG20 Third Floor, Preet Vihar, East Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Lacy Limited
Lacy Limited has undergone 2 name changes throughout its history. The company was previously known as Shivdular Limited, and Sunrise Distilleries Limited. The current legal name is Lacy Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Lacy Limited | Current |
| Shivdular Limited | Previous |
| Sunrise Distilleries Limited | Previous |
Associated Brands with Lacy Limited
Lacy Limited operates one associated brand: Lacy. These brands represent Lacy Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive financial services solutions to clients. | lacylimited.com |
Competitors & Alternatives of Lacy Limited
Brands and companies operating in the same space as Lacy Limited include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Prudent
|
Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
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Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
Equentis Wealth Advisory Services
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Investment advisory and research platform | Mumbai, India, India | 2015 |
Kotak Mutual Fund
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Financial advisory services are offered by Kotak Mutual Fund. | Mumbai, India, India | 1985 |
Auctus Advisors
|
Strategic consulting and advisory services for management decisions are provided. | Mumbai, India, India | 2010 |
The Digital Fifth
|
Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
Synechron
|
Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Business Activity of Lacy Limited
Lacy Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lacy Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lacy Limited
Lacy Limited is audited by RAMNIK AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMNIK AND CO. | Locked | Locked | Locked |
Complete auditor history for Lacy Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lacy Limited
Lacy Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rashmi Katiyal
Also directs:
Semaya Limited, Crazy Infra & Infomedia Limited, Concrete Infra & Media Limited and 1 more
|
Director | 31 Dec 2020 | 5 Years 7 Months | Current |
| Nitesh Kumar | Managing Director | 10 Jul 2020 | 6 Years 1 Months | Current |
| Rashika | Additional Director | 28 Aug 2024 | 1 Years 11 Months | Current |
Financials of Lacy Limited FY 2024 filings available
Lacy Limited reported revenue of ₹42.61 Cr (up 339.00% YoY) for FY 2024.
Ten-year financial statements for Lacy Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lacy Limited
Shareholding and ownership data for Lacy Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lacy Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2021 | Others | ₹1.43 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lacy Limited
Lacy Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Lacy Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lacy Limited
GST registrations and filing compliance for Lacy Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lacy Limited
Credit ratings, litigation, and regulatory alerts for Lacy Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lacy Limited
MSME payment history for Lacy Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lacy Limited
Corporate group structure for Lacy Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lacy Limited
MCA filings and documents for Lacy Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lacy Limited
Frequently Asked Questions about Lacy Limited
Lacy Limited is an active public limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 21 June 1985 (41+ years old) and is registered under CIN L15511DL1985PLC021272.
Lacy Limited reported revenue of ₹42.61 Cr for FY 2024 (up 339.00% YoY).
The current directors of Lacy Limited are:
- Rashmi Katiyal - Director
- Nitesh Kumar - Managing Director
- Rashika - Additional Director
The primary industry of Lacy Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Lacy Limited is a listed company.
Lacy Limited can be reached at the registered office: G20 Third Floor, Preet Vihar, East Delhi, Delhi, India – 110092, or through the website lacylimited.com.