Luckey Foundations Private Limited

Luckey Foundations Private Limited - construction in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45201TN1996PTC036809 Incorporated 30 October 1996 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company construction
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.29 Lakh
Issued & subscribed
Open charges
₹3 Lakh
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2006
Balance sheet date
Last AGM
27 Sep 2006
Annual general meeting
Company status
Active
MCA master data

About Luckey Foundations Private Limited

Data last updated:

Luckey Foundations Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the alteration and renovation services segment of the construction sector. It was incorporated on 30 October 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN1996PTC036809.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.29 Lakh. It is led by directors Kanniappa Gounder Kasinathan (Managing Director) and Kasinathan Parvathi.

Its last annual general meeting (AGM) was held on 27 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at No 3D Mig Tnhb Flatsl B Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

As per MCA filings, the company has open charges of ₹3 Lakh on record.

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

Company details

CIN U45201TN1996PTC036809
Registration Number 036809
Incorporation Date 30 October 1996
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Luckey Foundations Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    No 3D Mig Tnhb Flatsl B Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
  • Industry
    Construction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
Comprehensive company report
Luckey Foundations Private Limited - one report that includes everything
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  • 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 Luckey Foundations Private Limited

FY 2006 filings available

Financial Statement Summary

MetricsFY 2005-06
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 2005-06
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 Luckey Foundations Private Limited, buy the company report.

Board of directors of Luckey Foundations Private Limited

Luckey Foundations has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kanniappa Gounder KasinathanManaging Director30 Oct 199630 Years 0 MonthsCurrent
Kasinathan ParvathiDirector30 Oct 199630 Years 0 MonthsCurrent

Charges & borrowings

Open charges
₹3 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹0.03 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Feb 199890297016Indian Overseas Bank₹3 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

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

Recent activity

Luckey Foundations Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Kanniappa Gounder Kasinathan was appointed as Managing Director on 30 Oct 1996.

AGM
Luckey Foundations Private Limited last Annual general meeting of members was held on 27 Sep 2006 as per latest MCA records.
Filing
Luckey Foundations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Chennai.
Charges
A charge with Indian Overseas Bank amounted to Rs. 3.00 Lakh with Charge ID 90297016 was registered on 25 Feb 1998.
Appointed
Kanniappa Gounder Kasinathan was appointed as Managing Director.
Appointed
Kasinathan Parvathi was appointed as Director.
Incorporation
30 Oct 1996
Luckey Foundations Private Limited was registered on 30 Oct 1996 with Roc Chennai & aged 30 years 16 days as per MCA records.

Frequently asked questions

Luckey Foundations is an active private limited company based in Chennai, Tamil Nadu, India. The company works in alteration, within the construction industry. It was incorporated on 30 October 1996 (30+ years old) and is registered under CIN U45201TN1996PTC036809.

Luckey Foundations has 2 current directors:

The latest financial statements of Luckey Foundations on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 27 September 2006. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Luckey Foundations is U45201TN1996PTC036809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Luckey Foundations was incorporated on 30 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.

Kanniappa Gounder Kasinathan was appointed as Managing Director on 30 Oct 1996. Kasinathan Parvathi was appointed as Director on 30 Oct 1996.

The registered office of Luckey Foundations is at No 3D Mig Tnhb Flatsl B Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

Luckey Foundations operates in the construction industry, in the alteration segment.

Luckey Foundations has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Luckey Foundations is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.