Lucas Estates Pvt. Ltd.
About Lucas Estates Pvt. Ltd.
Data last updated: 22 December 2025
Lucas Estates Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 May 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U74999WB1991PTC051596.
Capital: an authorised share capital of ₹10.1 Cr and a paid-up capital of ₹10.1 Cr. It is led by directors including Rahul Maheswari and Rajendra Kumar Maheswari.
Last AGM: 28 July 2025. Financial statements filed for year ended 31 March 2025. Office: H – 624 Diamond Heritage 6Th Floor 16 Strand Road Fairley Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.03 Cr, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH – 624 Diamond Heritage 6Th Floor 16 Strand Road Fairley Place, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Lucas Estates Pvt. Ltd.
Lucas Estates Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Lucas Estates Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Lucas Estates Pvt. Ltd.
Lucas Estates Pvt. Ltd. is audited by DHANDHANIA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANDHANIA & CO. | Locked | Locked | Locked |
Complete auditor history for Lucas Estates Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lucas Estates Pvt. Ltd.
Lucas Estates Pvt. Ltd. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Rahul Maheswari
Also directs:
Pawan Industrial Corporation Pvt Ltd., Rajma Steels Pvt. Ltd., Rajma Projects Pvt. Ltd. and 5 more
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Director | 26 Dec 2013 | 12 Years 7 Months | Current |
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Rajendra Kumar Maheswari
Also directs:
Pawan Industrial Corporation Pvt Ltd., Utkal Moulders Limited, Rajma Steels Pvt. Ltd. and 5 more
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Director | 26 Sep 1992 | 33 Years 10 Months | Current |
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Umadevi Maheshwari
Also directs:
Pawan Industrial Corporation Pvt Ltd., Rajma Steels Pvt. Ltd., Rajma Projects Pvt. Ltd. and 5 more
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Director | 11 May 2012 | 14 Years 3 Months | Current |
Financials of Lucas Estates Pvt. Ltd. FY 2025 filings available
Lucas Estates Pvt. Ltd. reported revenue of ₹2.03 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Lucas Estates Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lucas Estates Pvt. Ltd.
Shareholding and ownership data for Lucas Estates Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Lucas Estates Pvt. Ltd.
Lucas Estates Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Lucas Estates Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Lucas Estates Pvt. Ltd.
Lucas Estates Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucas Estates Pvt. Ltd.
View historical data on people associated with Lucas Estates Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lucas Estates Pvt. Ltd.
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 Lucas Estates Pvt. Ltd.
GST registrations and filing compliance for Lucas Estates Pvt. Ltd.
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 Lucas Estates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Lucas Estates Pvt. Ltd.
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
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MSME Payment Delays by Lucas Estates Pvt. Ltd.
MSME payment history for Lucas Estates Pvt. Ltd.
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 Lucas Estates Pvt. Ltd.
Corporate group structure for Lucas Estates Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lucas Estates Pvt. Ltd.
MCA filings and documents for Lucas Estates Pvt. Ltd.
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 Lucas Estates Pvt. Ltd.
Frequently Asked Questions about Lucas Estates Pvt. Ltd.
Lucas Estates Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 May 1991 (35+ years old) and is registered under CIN U74999WB1991PTC051596.
Lucas Estates Pvt. Ltd. reported revenue of ₹2.03 Cr for FY 2025 (up 14.00% YoY).
The current directors of Lucas Estates Pvt. Ltd. are:
- Rahul Maheswari - Director
- Rajendra Kumar Maheswari - Director
- Umadevi Maheshwari - Director
The primary industry of Lucas Estates Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Lucas Estates Pvt. Ltd. can be reached at the registered office: H – 624 Diamond Heritage 6Th Floor 16 Strand Road Fairley Place, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10.1 Cr, and the paid-up capital is ₹10.1 Cr.