Lucina Infrastructure Limited
About Lucina Infrastructure Limited
Data last updated:
Lucina Infrastructure Limited was a public limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Yaari Digital Integrated Services Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 July 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109HR2006PLC077548.
The company had an authorised share capital of ₹8.55 Cr and a paid-up capital of ₹8.55 Cr. It was formerly known as Lucina Infrastructure Private Limited. It was led by directors including Akshay Kumar Chawla and Vikas Sachdeva.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Plot No. 448 – 451 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Lucina Infrastructure has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70109HR2006PLC077548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109HR2006PLC077548 | Current |
| U70109DL2006PLC151156 | Previous |
| U70109DL2006PTC151156 | Previous |
Contact details
Lucina Infrastructure Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 448 – 451 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Lucina Infrastructure Limited, buy the company report.
- 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
Business activity
The main business activity of Lucina Infrastructure is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Lucina Infrastructure Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lucina Infrastructure Limited, buy the company report.
Board of directors of Lucina Infrastructure Limited
Lucina Infrastructure has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Kumar Chawla | Additional Director | 30 Dec 2021 | 4 Years 9 Months | As last reported |
| Vikas Sachdeva Also directs: Blazing Saddles Private Limited, Royal Stud Private Limited, Indiabulls Pharmacare Limited and 1 more | Additional Director | 25 Mar 2022 | 4 Years 6 Months | As last reported |
| Shivin Kaul | Additional Director | 15 Jun 2022 | 4 Years 4 Months | As last reported |
Auditor
Lucina Infrastructure Limited is audited by AGARWAL PRAKASH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL PRAKASH & CO | FY 2020 | 005975N |
Shareholding
The shareholding of Lucina Infrastructure Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lucina Infrastructure Limited, buy the company report.
Legal cases
Lucina Infrastructure Limited has 1 court case on record: 1 filed by Lucina Infrastructure. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Lucina Infrastructure Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lucina Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lucina Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lucina Infrastructure Limited has 13 board changes on record since 2010: 3 appointments and 10 cessations. The latest: Shivin Kaul was appointed as Additional Director on 15 Jun 2022.
4 earlier events are in the company report.
Frequently asked questions
Lucina Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lucina Infrastructure was a public limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 July 2006 and is registered under CIN U70109HR2006PLC077548. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lucina Infrastructure was incorporated on 20 July 2006. It is registered with the Registrar of Companies, Delhi.
Lucina Infrastructure had 3 directors:
- Akshay Kumar Chawla - Additional Director
- Vikas Sachdeva - Additional Director
- Shivin Kaul - Additional Director
The CIN (Corporate Identification Number) of Lucina Infrastructure is U70109HR2006PLC077548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lucina Infrastructure is at Plot No. 448 – 451 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.
The latest financial statements of Lucina Infrastructure on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Lucina Infrastructure operated in the real estate and construction industry, in the real estate builders and developers segment.
Lucina Infrastructure has 1 court case on record: 1 filed by the company.
Shivin Kaul was appointed as Additional Director on 15 Jun 2022. Sunu Surendranath Nair ceased to be Additional Director on 15 Jun 2022. Anil Kumar Yadav ceased to be Director on 25 Mar 2022. Lucina Infrastructure has 13 board changes on record in total.