About Lacy Limited
Data last updated:
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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- Website
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- Registered AddressG20 Third Floor, Preet Vihar, East Delhi, Delhi, India – 110092
- 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
Lacy 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.
| Company Name | Status |
|---|---|
| Lacy Limited | Current |
| Shivdular Limited | Previous |
| Sunrise Distilleries Limited | Previous |
Associated Brands with Lacy
Lacy operates one associated brand: Lacy. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive financial services solutions to clients. | lacylimited.com |
Competitors & Alternatives of Lacy
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 | Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
 Equentis Wealth Advisory Services | Investment advisory and research platform | Mumbai, India, India | 2015 |
 Kotak Mutual Fund | 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
The main business activity of Lacy is financial and insurance service. In detail, this covers 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 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.
Auditor Details of Lacy
Lacy Limited is audited by RAMNIK AND CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMNIK AND CO. | Locked | Locked | Locked |
Complete auditor history for Lacy Limited
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 Lacy Limited
Lacy has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| 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 9 Months | Current |
| Nitesh Kumar | Managing Director | 10 Jul 2020 | 6 Years 2 Months | Current |
| Rashika | Additional Director | 28 Aug 2024 | 2 Years 1 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
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.
Ownership and Shareholding of Lacy
Shareholding and ownership data for Lacy Limited
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 Lacy
| 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
Lacy Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Lacy Limited
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.
GST Compliance of Lacy
GST registrations and filing compliance for Lacy Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Lacy
Credit ratings, litigation, and regulatory alerts for Lacy Limited
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 Lacy
MSME payment history for Lacy Limited
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 Lacy
Corporate group structure for Lacy Limited
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.
MCA Filings & Documents of Lacy
MCA filings and documents for Lacy Limited
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.
Recent Activity on Lacy
Frequently Asked Questions about Lacy Limited
Lacy 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 reported revenue of ₹42.61 Cr for FY 2024 (up 339.00% YoY).
The current directors of Lacy are:
- Rashmi Katiyal - Director
- Nitesh Kumar - Managing Director
- Rashika - Additional Director
The primary industry of Lacy is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Lacy is a listed company.
Lacy can be reached at the registered office: G20 Third Floor, Preet Vihar, East Delhi, Delhi, India – 110092, or through the website lacylimited.com.