Lucina Infrastructure Limited
About Lucina Infrastructure Limited
Data last updated: 26 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 July 2006.
Registered with ROC Delhi under CIN U70109HR2006PLC077548.
Capital: an authorised share capital of ₹8.55 Cr and a paid-up capital of ₹8.55 Cr. Formerly known as Lucina Infrastructure Private Limited. It was led by directors including Akshay Kumar Chawla and Vikas Sachdeva.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. 448 – 451 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.
It operated as a subsidiary of Yaari Digital Integrated Services Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No. 448 – 451 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lucina Infrastructure Limited
Lucina Infrastructure Limited 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 |
Business Activity of Lucina Infrastructure Limited
Lucina Infrastructure Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Lucina Infrastructure Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lucina Infrastructure Limited
Lucina Infrastructure Limited is audited by AGARWAL PRAKASH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL PRAKASH & CO | Locked | Locked | Locked |
Complete auditor history for Lucina Infrastructure Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lucina Infrastructure Limited
Lucina Infrastructure Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Kumar Chawla | Additional Director | 30 Dec 2021 | 4 Years 7 Months | As last reported |
| Vikas Sachdeva | Additional Director | 25 Mar 2022 | 4 Years 4 Months | As last reported |
| Shivin Kaul | Additional Director | 15 Jun 2022 | 4 Years 1 Months | As last reported |
Financials of Lucina Infrastructure Limited FY 2021 filings available
Ten-year financial statements for Lucina Infrastructure Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lucina Infrastructure Limited
Shareholding and ownership data for Lucina Infrastructure Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lucina Infrastructure Limited
Lucina Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucina Infrastructure Limited
View historical data on people associated with Lucina Infrastructure Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lucina Infrastructure Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lucina Infrastructure Limited
GST registrations and filing compliance for Lucina Infrastructure Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lucina Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Lucina Infrastructure Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lucina Infrastructure Limited
MSME payment history for Lucina Infrastructure Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lucina Infrastructure Limited
Corporate group structure for Lucina Infrastructure Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lucina Infrastructure Limited
MCA filings and documents for Lucina Infrastructure Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lucina Infrastructure Limited
Frequently Asked Questions about Lucina Infrastructure Limited
Lucina Infrastructure Limited 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 Limited is a amalgamated public limited company in the real estate and construction sector based in Gurgaon, Haryana, India. It was incorporated on 20 July 2006 and is registered under CIN U70109HR2006PLC077548. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lucina Infrastructure Limited was incorporated on 20 July 2006. Registered with ROC Delhi.
The current directors of Lucina Infrastructure Limited are:
- Akshay Kumar Chawla - Additional Director
- Vikas Sachdeva - Additional Director
- Shivin Kaul - Additional Director
The CIN (Corporate Identification Number) of Lucina Infrastructure Limited is U70109HR2006PLC077548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lucina Infrastructure Limited is real estate and construction. The company specifically operates in real estate builders and developers.