Lucina Properties Limited - real estate and construction in Delhi, India. FY 2026 financials & compliance.
CIN U70109DL2006PLC150362 Incorporated 28 June 2006 ROC Delhi HQ Delhi, India
Active Public Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1,370 Cr
Satisfied ₹2,125 Cr
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
23 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Lucina Properties Limited

Data last updated:

Lucina Properties 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 28 June 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PLC150362.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Lucina Properties Private Limited. It is led by directors including Shadaan Khan and Kundan Kumar Jha.

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 ₹2,125 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U70109DL2006PLC150362
Registration Number 150362
Incorporation Date 28 June 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Ib Holdings Limited
Compliance Status Active Compliant

CIN history

Lucina Properties has one previous CIN (Corporate Identification Number): U70109DL2006PTC150362. The current CIN is U70109DL2006PLC150362, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70109DL2006PLC150362Current
U70109DL2006PTC150362Previous

Contact details

Lucina Properties Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No 202 2nd Floor A – 18 Rama House Middle Circle Connaught Place New Del, Hi – 110001, Delhi, India – 110001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Lucina Properties Limited, buy the company report.

Comprehensive company report
Lucina Properties Limited - one report that includes everything
  • 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
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Financials of Lucina Properties Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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

To see the full financial statements and ratios of Lucina Properties Limited, buy the company report.

Board of directors of Lucina Properties Limited

Lucina Properties has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ankita Sanjiv KamateAdditional Director16 Jul 20251 Years 3 MonthsCurrent
Shadaan KhanDirector26 Mar 20242 Years 6 MonthsCurrent
Kundan Kumar JhaDirector22 Jun 20224 Years 4 MonthsCurrent

Auditor

Lucina Properties Limited is audited by Agarwal Prakash & Co. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Agarwal Prakash & Co.FY 2022005975N

Shareholding

The shareholding of Lucina Properties Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lucina Properties Limited, buy the company report.

Charges & borrowings

Open charges
₹1,370 Cr
Satisfied charges
₹2,125 Cr
Breakdown by lending institutions
Others₹1,370.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Sep 2025101171389Others₹720 CrOpen
30 Sep 2025101171393Others₹650 CrOpen
22 Nov 2018100221051Idbi Trusteeship Services Limited₹1,000 CrSatisfied
29 Jan 2018100176211Idbi Trusteeship Services Limited₹150 CrSatisfied
29 Aug 2016100067164Idbi Trusteeship Services Limited₹200 CrSatisfied

To see the full charge records of Lucina Properties Limited, buy the company report.

Total charge records: 11 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lucina Properties 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 Properties Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lucina Properties Limited has 15 board changes on record since 2010: 3 appointments and 12 cessations. The latest: Ankita Sanjiv Kamate was appointed as Additional Director on 16 Jul 2025.

Charges
A charge with Others amounted to Rs. 72,000.00 Lakh with Charge ID 101171389 was registered on 30 Sep 2025.
Charges
A charge with Others amounted to Rs. 65,000.00 Lakh with Charge ID 101171393 was registered on 30 Sep 2025.
AGM
Lucina Properties Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records.
Appointed
Ankita Sanjiv Kamate was appointed as Additional Director.
Filing
Lucina Properties Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Shadaan Khan ceased to be Additional Director.
Ceased
Uday Shyamnarayan Dubey ceased to be Additional Director.
Appointed
Shadaan Khan was appointed as Director.
Ceased
Surender Pal ceased to be Additional Director.
Ceased
Kundan Kumar Jha ceased to be Additional Director.
Ceased
Vinay Kumar Singh ceased to be Additional Director.
Ceased
Prasant Kumar Dey ceased to be Director.

26 earlier events are in the company report.

Frequently asked questions

Lucina Properties 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 28 June 2006 (20+ years old) and is registered under CIN U70109DL2006PLC150362.

Lucina Properties has 3 current directors:

The latest financial statements of Lucina Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Lucina Properties is U70109DL2006PLC150362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lucina Properties was incorporated on 28 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

Ankita Sanjiv Kamate was appointed as Additional Director on 16 Jul 2025. Shadaan Khan ceased to be Additional Director on 24 Sep 2024. Uday Shyamnarayan Dubey ceased to be Additional Director on 24 Sep 2024. Lucina Properties has 15 board changes on record in total.

The registered office of Lucina Properties is at Office No 202 2nd Floor A – 18 Rama House Middle Circle Connaught Place New Del, Hi – 110001, Delhi, India – 110001.

Lucina Properties operates in the real estate and construction industry, in the real estate builders and developers segment.

Lucina Properties has open charges of ₹1,370 Cr and satisfied charges of ₹2,125 Cr as per latest MCA filings.

The compliance status of Lucina Properties is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.