Lucina Builders and Developers Limited
About Lucina Builders and Developers Limited
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Lucina Builders and Developers Limited is a public limited company based in Delhi, India, a subsidiary of Ib Holdings Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PLC150010.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Lucina Builders and Developers Private Limited. It is led by directors including Rashmi Burman and Sumer Singh Tokas.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No 202 2nd Floor A – 18 Rama House Middle Circle Connaught Place New Del, Hi – 110001, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹1,370 Cr and satisfied charges of ₹3,750 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Lucina Builders and Developers Limited
Lucina Builders and Developers has one previous CIN (Corporate Identification Number): U70109DL2006PTC150010. The current CIN is U70109DL2006PLC150010, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109DL2006PLC150010 | Current |
| U70109DL2006PTC150010 | Previous |
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- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No 202 2nd Floor A – 18 Rama House Middle Circle Connaught Place New Del, Hi – 110001, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Lucina Builders and Developers Limited FY 2025 filings available
Financial Statement Summary of Lucina Builders and Developers Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lucina Builders and Developers Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lucina Builders and Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lucina Builders and Developers Limited
Lucina Builders and Developers has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Burman Also directs: Fornax Constructions Limited, Nilgiri Buildwell Limited, Nilgiri Lands Limited and 5 more | Director | 28 Jun 2022 | 4 Years 3 Months | Current |
| Sumer Singh Tokas Also directs: Mariana Properties Limited, Sky Forest Projects Private Limited, Lorita Developers Limited and 5 more | Director | 16 Jul 2025 | 1 Years 3 Months | Current |
| Nilesh Suresh Chopade Also directs: Sky Forest Projects Private Limited, Equinox India Assets Limited, Fama Real Estate Limited and 5 more | Director | 17 May 2023 | 3 Years 5 Months | Current |
Auditor Details of Lucina Builders and Developers Limited
Lucina Builders and Developers Limited is audited by Agarwal Prakash & Co for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Prakash & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lucina Builders and Developers Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lucina Builders and Developers Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹650 Cr | Open |
| 30 Sep 2025 | Others | ₹720 Cr | Open |
| 02 Aug 2024 | Idbi Trusteeship Services Limited | ₹120 Cr | Satisfied |
| 23 Nov 2021 | Idbi Trusteeship Services Limited | ₹75 Cr | Satisfied |
| 22 Nov 2018 | Idbi Trusteeship Services Limited | ₹1,000 Cr | Satisfied |
Total charge records: 16 View all charges
Legal Cases of Lucina Builders and Developers Limited
Lucina Builders and Developers Limited has 2 court cases on record: 1 filed by Lucina Builders and Developers, 1 where it is another party. All cases are pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Company is another party | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lucina Builders and Developers Limited
Employment history and EPFO contributions of people linked to Lucina Builders and Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lucina Builders and Developers Limited
Lucina Builders and Developers Limited has 25 board changes on record since 2006: 14 appointments and 11 cessations. The latest: Sumer Singh Tokas was appointed as Director on 16 Jul 2025.
46 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lucina Builders and Developers Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lucina Builders and Developers Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lucina Builders and Developers Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lucina Builders and Developers Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lucina Builders and Developers Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lucina Builders and Developers Limited
Lucina Builders and Developers is an active public limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 June 2006 (20+ years old) and is registered under CIN U70109DL2006PLC150010.
Lucina Builders and Developers has 3 current directors:
- Rashmi Burman - Director
- Sumer Singh Tokas - Director
- Nilesh Suresh Chopade - Director
The CIN (Corporate Identification Number) of Lucina Builders and Developers is U70109DL2006PLC150010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lucina Builders and Developers has 2 court cases on record: 1 filed by the company. 2 are pending.
Lucina Builders and Developers was incorporated on 22 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Sumer Singh Tokas was appointed as Director on 16 Jul 2025. Uday Shyamnarayan Dubey ceased to be Director on 16 Jul 2025. Surender Pal ceased to be Director on 30 Nov 2023. Lucina Builders and Developers has 25 board changes on record in total.
The registered office of Lucina Builders and Developers is at Office No 202 2nd Floor A – 18 Rama House Middle Circle Connaught Place New Del, Hi – 110001, Delhi, India – 110001.
Lucina Builders and Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Lucina Builders and Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Lucina Builders and Developers is not listed on any stock exchange. It is an unlisted company.