Lucent Energy Company Private Limited

Lucent Energy Company Private Limited - energy and power in Gurugram, Haryana, India. FY 2026 financials and compliance.
CIN U31908HR2009PTC098395 Incorporated 17 November 2009 ROC Delhi HQ Gurugram, Haryana, India
Active Private Limited Company energy and power
Data last updated
Revenue · FY 2025
₹9.23 Lakh
▼ 43.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹12 Cr
Registered with MCA
Paid-up capital
₹11.61 Cr
Issued & subscribed
Open charges
None
Satisfied ₹51 Lakh
Company age
17 yrs
Est. 2009
Employees · EPFO
3
Latest available

About Lucent Energy Company Private Limited

Data last updated: 13 February 2026

Lucent Energy Company Private Limited is a private limited company based in Gurugram, Haryana, India. It specialises in power transmission and distribution services, a part of the broader energy and power sector. Incorporated on 17 November 2009, the company has been in operation for over 17 years.

Registered with ROC Delhi under CIN U31908DL2009PTC196042.

Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.61 Cr. Formerly known as Lucent Engineering Consultancy Private Limited. It is led by directors including Shyam Sunder Khurana and Neha Prashant Mahant.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No. 953 Sector – 31, Gurugram, Haryana, India – 122001.

As per the financials filed for FY 2025, the company reported a revenue of ₹9.23 Lakh, a decline of 43% compared to the previous year.

The company has a workforce of approximately 3 employees as per the latest available data.

As per MCA filings, the company has satisfied charges of ₹51 Lakh 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 lucentenergy.in.

Company Details of Lucent Energy Company Private Limited
CIN U31908HR2009PTC098395
Registration Number 098395
Incorporation Date 17 November 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H No. 953 Sector – 31, Gurugram, Haryana, India – 122001
  • Industry
    Energy and Power, Power Transmission & Distribution Services
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Financials, compliance, directors, charges, ownership and filings for Lucent Energy Company Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Lucent Energy Company Private Limited

Lucent Energy Company Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U31908HR2009PTC098395, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U31908HR2009PTC098395 Current
U31908DL2009PTC196042 Previous
U74140DL2009PTC196042 Previous

Board of Directors of Lucent Energy Company Private Limited

Lucent Energy Company Private Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shyam Sunder Khurana Director 01 Mar 2014 12 Years 5 Months Current
Neha Prashant Mahant Director 01 Apr 2017 9 Years 4 Months Current
Rahul Lalit Deshmukh Director 01 Apr 2017 9 Years 4 Months Current

Financials of Lucent Energy Company Private Limited FY 2025 filings available

Lucent Energy Company Private Limited reported revenue of ₹9.23 Lakh (down 43.00% YoY) for FY 2025.

Revenue · FY 2025
₹9.23 Lakh ▼ 43.00%
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Ten-year financial statements for Lucent Energy Company Private Limited

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Charges & Borrowings of Lucent Energy Company Private Limited

Open charges
₹0
Satisfied charges
₹51 Lakh
Breakdown by lending institutions
State Bank of India₹0.51 Cr
Latest charge details
DateLenderAmountStatus
08 May 2019 State Bank of India ₹51 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Lucent Energy Company Private Limited

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Employee and EPFO history for Lucent Energy Company Private Limited

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GST Compliance of Lucent Energy Company Private Limited

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GST registrations and filing compliance for Lucent Energy Company Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Lucent Energy Company Private Limited

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Credit ratings, litigation, and regulatory alerts for Lucent Energy Company Private Limited

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MSME Payment Delays by Lucent Energy Company Private Limited

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MSME payment history for Lucent Energy Company Private Limited

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Subsidiaries & Group Companies of Lucent Energy Company Private Limited

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Corporate group structure for Lucent Energy Company Private Limited

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MCA Filings & Documents of Lucent Energy Company Private Limited

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MCA filings and documents for Lucent Energy Company Private Limited

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Recent Activity on Lucent Energy Company Private Limited

Activity
30 Sep 2025
Lucent Energy Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Lucent Energy Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
11 Jul 2023
Deepika Dawar was appointed as a Company Secretary on 11 Jul 2023 & has been associated with this company since 3 years 1 month.
Charges
21 Aug 2021
A charge registered on 08 May 2019 via Charge ID 100261117 with State Bank Of India was fully satisfied on 21 Aug 2021.
Charges
08 May 2019
A charge with State Bank Of India amounted to Rs. 0.51 Cr with Charge ID 100261117 was registered on 08 May 2019.
Directors
01 Apr 2017
Neha Prashant Mahant was appointed as a Director on 01 Apr 2017 & has been associated with this company since 9 years 4 months.

Frequently Asked Questions about Lucent Energy Company Private Limited

Lucent Energy Company Private Limited is an active private limited company in the energy and power sector based in Gurugram, Haryana, India. It was incorporated on 17 November 2009 (17+ years old) and is registered under CIN U31908HR2009PTC098395. The company has 3 employees.

Lucent Energy Company Private Limited reported revenue of ₹9.23 Lakh for FY 2025 (down 43.00% YoY).

The current directors of Lucent Energy Company Private Limited are:

The primary industry of Lucent Energy Company Private Limited is energy and power. The company specifically operates in power transmission and distribution services. The company is currently active in this sector.

Lucent Energy Company Private Limited can be reached at the registered office: H No. 953 Sector – 31, Gurugram, Haryana, India – 122001, or through the website lucentenergy.in.

The authorised capital is ₹12 Cr, and the paid-up capital is ₹11.61 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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