Lucina Infrastructure Limited - Company Profile

It is a real estate and construction public limited company based in Gurgaon, Haryana, India, established in 2006.
2006 Gurgaon, Haryana, India Amalgamated
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About Lucina Infrastructure Limited

Lucina Infrastructure Limited, a amalgamated public limited company, was established on 20 July 2006 in Gurgaon, Haryana, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U70109HR2006PLC077548. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.55 Cr and a paid-up capital of ₹8.55 Cr.

Formerly known as Lucina Infrastructure Private Limited. It upholds a compliant status. Its leadership includes Akshay Kumar Chawla (Additional Director), Vikas Sachdeva (Additional Director), Shivin Kaul (Additional Director). Past directors included Shashank Nirwan, Sunu Surendranath Nair, Sanjeev Kumar Natwarlal Dhoot. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at Plot No. 448-451 Udyog Vihar, Phase-V, Gurgaon, Haryana, 122016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109HR2006PLC077548

  • Registration Number

    077548

  • Incorporation Date

    20 July 2006

  • Authorized Capital

    ₹8.55 Cr

  • Paid-Up Capital

    ₹8.55 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 8.55 Cr
  • Paid Up Capital ₹ 8.55 Cr
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** 88.28%
  • Ebitda **** 99.98%
  • Net Worth 18.36%
  • Total Assets **** 102.56%
Company report

Lucina Infrastructure Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lucina Infrastructure Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lucina Infrastructure Limited?
Current Directors
Name Designation Appointment Date Status
Akshay Kumar Chawla Additional Director 30 Dec 2021 Current
Vikas Sachdeva Additional Director 25 Mar 2022 Current
Shivin Kaul Additional Director 15 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Jan 2013 Past
Pramod Abcsdd Additional Director 15 Jun 2022 Past
Pramod Abcsdd Director 20 Dec 2018 Past
Pramod Abcsdd Company Secretary 23 Dec 2019 Past
Pramod Abcsdd Director 30 Dec 2021 Past
Pramod Abcsdd Director 09 Feb 2015 Past

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Financial Performance of Lucina Infrastructure.

Lucina Infrastructure Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 88.28% increase in profit. The company's net worth Soared by an impressive increase of 18.36%.

Lucina Infrastructure revenue growth over time
Lucina Infrastructure profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 102.56%
*******
*******
*******
*******
Profit or Loss
*******
 88.28%
*******
*******
*******
*******
Net Worth
*******
 18.36%
*******
*******
*******
*******
EBITDA
*******
 99.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lucina Infrastructure?

In 2020, Lucina Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lucina Infrastructure?

Unlock and access historical data on people associated with Lucina Infrastructure, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lucina Infrastructure, 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 Lucina Infrastructure's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Lucina Infrastructure
Recent Activity within the Organization
  • Director Appointment

    Shivin Kaul was appointed as a Additional Director was appointed as a Additional Director on 15 Jun 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    Vikas Sachdeva was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Director Appointment

    Akshay Kumar Chawla was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    Lucina Infrastructure Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Lucina Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.

  • Company Incorporation

    Progress on Lucina Infrastructure Limited was registered on 20 Jul 2006 with Roc Delhi & aged 19 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Lucina Infrastructure Limited?

The CIN of Lucina Infrastructure Limited is U70109HR2006PLC077548.

Where is Lucina Infrastructure Limited headquartered?

Lucina Infrastructure Limited is headquartered at Plot No. 448-451 Udyog Vihar, Phase-V, Gurgaon, Haryana, 122016.

When was Lucina Infrastructure Limited incorporated?

Lucina Infrastructure Limited was incorporated on 20 July 2006.

Who are the current directors of Lucina Infrastructure Limited?

The current directors of Lucina Infrastructure Limited are

What is the primary industry of Lucina Infrastructure Limited?

The primary industry of Lucina Infrastructure Limited is Construction.

Is Lucina Infrastructure Limited a listed company?

Lucina Infrastructure Limited is unlisted.

What is the capital structure of Lucina Infrastructure Limited?

The authorized capital of Lucina Infrastructure Limited is ₹8.55 Cr, and the paid-up capital is ₹8.55 Cr.

What is the compliance status of Lucina Infrastructure Limited?

The compliance status of Lucina Infrastructure Limited is Compliant.

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