Lucent Energy Company Private Limited, a active private limited company, was established on 17 November 2009 in Gurugram, Haryana, India. Engaging in power transmission & distribution services within the electricity, gas, steam and air condition supply sector, it holds CIN: U31908HR2009PTC098395. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹11.61 Cr.
Formerly known as Lucent Engineering Consultancy Private Limited. It upholds a compliant status. Employing 3 professional, Its leadership includes Shyam Sunder Khurana (Director), Neha Prashant Mahant (Director), Rahul Lalit Deshmukh (Director). Past directors included Ajay Sawhney, Shyam Sunder Khurana, Mayuri Ajay Deshpande. It holds no open charges and ₹5.10 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H No. 953, Sector-31,, Gurugram, Haryana, 122001.
U31908HR2009PTC098395
098395
17 November 2009
₹12.00 Cr
₹11.61 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Sunder Khurana | Director | 01 Mar 2014 | Current |
| Neha Prashant Mahant | Director | 01 Apr 2017 | Current |
| Rahul Lalit Deshmukh | Director | 01 Apr 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2015 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 31 Jan 2021 | Past |
| Pramod Abcsdd | Director | 19 Mar 2018 | Past |
| Pramod Abcsdd | Director | 31 Mar 2014 | Past |
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Lucent Energy Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 73.35% decrease. The company also saw a substantial fall in profitability, with a 158.84% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.83%.
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In 2023, Lucent Energy Company had a promoter holding of 99.57% and a public holding of 0.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2019 | State Bank Of India | ₹5.10 M | Satisfied |
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Lucent Energy Company has a workforce of 3 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Lucent Energy Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lucent Energy Company's trajectory.
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Progress on Lucent Energy Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Lucent Energy Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Deepika Dawar was appointed as a Company Secretary was appointed as a Company Secretary on 11 Jul 2023 & has been associated with this company since 2 years 4 months . was completed.
The activity A charge registered on 08 May 2019 via Charge ID 100261117 with State Bank Of India was fully satisfied on 21 Aug 2021. was completed.
The activity A charge with State Bank Of India amounted to Rs. 0.51 Cr with Charge ID 100261117 was registered on 08 May 2019. was completed.
Neha Prashant Mahant was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
The CIN of Lucent Energy Company Private Limited is U31908HR2009PTC098395.
Lucent Energy Company Private Limited is headquartered at H No. 953, Sector-31,, Gurugram, Haryana, 122001.
Lucent Energy Company Private Limited was incorporated on 17 November 2009.
The current directors of Lucent Energy Company Private Limited are
The primary industry of Lucent Energy Company Private Limited is Electricity, Gas, Steam And Air Condition Supply.
Lucent Energy Company Private Limited is unlisted.
The authorized capital of Lucent Energy Company Private Limited is ₹12.00 Cr, and the paid-up capital is ₹11.61 Cr.
The compliance status of Lucent Energy Company Private Limited is Compliant.
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