It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveLucia Overseas Private Limited, a active private limited company, was established on 14 December 1994 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U74899DL1994PTC142953. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.65 M.
It upholds a compliant status. Its leadership includes Sidhnath (Director), Sanjay (Director). Past directors included Sidhnath, Anil Kumar Gupta, Rakesh Kumar. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Prop No. H-1/194, Ground Floor, Near Gurudwara New Seelampur, New Delhi, Delhi, 110053.
U74899DL1994PTC142953
142953
14 December 1994
₹1.00 Cr
₹4.65 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Lucia Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 28 Oct 2017 | Past |
| Pramod Abcsdd | Director | 07 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 09 Mar 2018 | Past |
| Pramod Abcsdd | Director | 05 Dec 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Lucia Overseas Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 430.38% increase. The company also saw a substantial improvement in profitability, with a 75% increase in profit. The company's net worth observed a substantial decline by a decrease of 22.97%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Lucia Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Lucia Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Lucia Overseas, 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 Lucia Overseas's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Lucia Overseas Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
Progress on Lucia Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
Sidhnath was appointed as a Director was appointed as a Director on 08 Mar 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.
The activity Sanjay was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 8 years 1 month . was completed.
The activity Lucia Overseas Private Limited was registered on 14 Dec 1994 with Roc Delhi & aged 31 years 1 month as per MCA records. was completed.
The CIN of Lucia Overseas Private Limited is U74899DL1994PTC142953.
Lucia Overseas Private Limited is headquartered at Prop No. H-1/194, Ground Floor, Near Gurudwara New Seelampur, New Delhi, Delhi, 110053.
Lucia Overseas Private Limited was incorporated on 14 December 1994.
The current directors of Lucia Overseas Private Limited are
The primary industry of Lucia Overseas Private Limited is Trade.
Lucia Overseas Private Limited is unlisted.
The authorized capital of Lucia Overseas Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.65 M.
The compliance status of Lucia Overseas Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX