About Lucchini (I) Private Limited
Data last updated: 31 December 2025
Lucchini (I) Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Lucchini Rs Spa. It specialises in railway equipment and supply, a part of the broader transport and logistics sector. Incorporated on 17 June 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U29230DL2010PTC270070.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹4.99 Cr. It is led by directors including Bhavish Gaur and Riccardo Pasinetti.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1021C, Ashoka Estate. 24 Barakhamba Road, New Delhi, Delhi, India – 110001.
It operates as a subsidiary of Lucchini Rs Spa.
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.
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Registered Address1021C, Ashoka Estate. 24 Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryTransport and Logistics, Railway Equipment & Supply
- 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
CIN History of Lucchini (I) Private Limited
Lucchini (I) Private Limited 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 |
Business Activity of Lucchini (I) Private Limited
Lucchini (I) Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Detailed business activity records for Lucchini (I) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Lucchini (I) Private Limited
Lucchini (I) Private Limited is audited by KGRS & 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 |
|---|---|---|---|
| KGRS & Co. | Locked | Locked | Locked |
Complete auditor history for Lucchini (I) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lucchini (I) Private Limited
Lucchini (I) Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Bhavish Gaur | Managing Director | 01 Apr 2024 | 2 Years 4 Months | Current |
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Riccardo Pasinetti
Also directs:
Lucchini (I) Private Limited
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Director | 01 Apr 2024 | 2 Years 4 Months | Current |
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Claudio Giorgi
Also directs:
Lucchini (I) Private Limited
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Director | 01 Apr 2024 | 2 Years 4 Months | Current |
Financials of Lucchini (I) Private Limited FY 2024 filings available
Ten-year financial statements for Lucchini (I) Private Limited
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Ownership and Shareholding of Lucchini (I) Private Limited
Shareholding and ownership data for Lucchini (I) Private Limited
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Charges & Borrowings 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
View historical data on people associated with Lucchini (I) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lucchini (I) Private Limited
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GST Compliance of Lucchini (I) Private Limited
GST registrations and filing compliance for Lucchini (I) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lucchini (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Lucchini (I) Private Limited
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MSME Payment Delays by Lucchini (I) Private Limited
MSME payment history for Lucchini (I) Private Limited
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Subsidiaries & Group Companies of Lucchini (I) Private Limited
Corporate group structure for Lucchini (I) Private Limited
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MCA Filings & Documents of Lucchini (I) Private Limited
MCA filings and documents for Lucchini (I) Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Lucchini (I) Private Limited
Frequently Asked Questions about Lucchini (I) Private Limited
Lucchini (I) Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 17 June 2010 (16+ years old) and is registered under CIN U29230DL2010PTC270070.
The current directors of Lucchini (I) Private Limited are:
- Bhavish Gaur - Managing Director
- Riccardo Pasinetti - Director
- Claudio Giorgi - Director
The primary industry of Lucchini (I) Private Limited is transport and logistics. The company specifically operates in railway equipment and supply. The company is currently active in this sector.
Lucchini (I) Private Limited can be reached at the registered office: 1021C, Ashoka Estate. 24 Barakhamba Road, New Delhi, Delhi, India – 110001, or through the website lucchini.in.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹4.99 Cr.
The company has its registered office at 1021C, Ashoka Estate. 24 Barakhamba Road, New Delhi, Delhi, India – 110001.