It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 2001.
2001 | New Delhi, Delhi, India | ActiveLucid Systems Private Limited, a active private limited company, was established on 15 October 2001 in New Delhi, Delhi, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U72900DL2001PTC112824. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sameer Manchanda (Director), Hemant Narang (Director). Past directors included Kalpana Saxena, Prashant Verma, Sameer Manchanda. It holds no open charges and ₹18.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 409, 4Th Floor, Dlf Tower A, 10 Jasola Distt Centre, New Delhi, Delhi, 110025.
U72900DL2001PTC112824
112824
15 October 2001
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sameer Manchanda | Director | 18 Jul 2022 | Current |
| Hemant Narang | Director | 27 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jul 2007 | Past |
| Pramod Abcsdd | Director | 04 Jul 2007 | Past |
| Pramod Abcsdd | Additional Director | 16 Mar 2025 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
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Lucid Systems Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth dipped by a decrease of 0.14%.
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In 2016, Lucid Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹189,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2016 | Others | ₹18.90 Cr | Satisfied |
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Lucid Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Lucid Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Sameer Manchanda was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 3 years 4 months . was completed.
The activity A charge registered on 12 Oct 2016 via Charge ID 100055215 with Others was fully satisfied on 04 Jun 2018. was completed.
A charge with Others amounted to Rs. 189.00 M with Charge ID 100055215 was registered on 12 Oct 2016. was recorded as a recent event.
Progress on Hemant Narang was appointed as a Director was appointed as a Director on 27 Jun 2007 & has been associated with this company since 18 years 5 months . was documented.
The CIN of Lucid Systems Private Limited is U72900DL2001PTC112824.
Lucid Systems Private Limited is headquartered at 409, 4Th Floor, Dlf Tower A, 10 Jasola Distt Centre, New Delhi, Delhi, 110025.
Lucid Systems Private Limited was incorporated on 15 October 2001.
The current directors of Lucid Systems Private Limited are
The primary industry of Lucid Systems Private Limited is Business Outsourcing.
Lucid Systems Private Limited is unlisted.
The authorized capital of Lucid Systems Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Lucid Systems Private Limited is Compliant.
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