Luckey Foundations Private Limited

Luckey Foundations Private Limited - construction in Chennai 41, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U45201TN1996PTC036809 Incorporated 30 October 1996 ROC Chennai HQ Chennai 41, Tamil Nadu, India
Active Private Limited Company construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
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In full report
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
Last financials
Mar 2006
Balance sheet date

About Luckey Foundations Private Limited

Data last updated: 17 February 2026

Luckey Foundations Private Limited is a private limited company based in Chennai 41, Tamil Nadu, India. It specialises in alteration and renovation services, a part of the broader construction sector. Incorporated on 30 October 1996, the company has been in operation for over 30 years.

Registered with ROC Chennai under CIN U45201TN1996PTC036809.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.29 Lakh. It is led by directors Kanniappa Gounder Kasinathan and Kasinathan Parvathi.

Last AGM: 27 September 2006. Financial statements filed for year ended 31 March 2006. Office: No 3D Mig Tnhb Flatsl B Road Thiruvanmiyur, Chennai 41, 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 of Luckey Foundations Private Limited
CIN U45201TN1996PTC036809
Registration Number 036809
Incorporation Date 30 October 1996
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2006
Date of Balance Sheet 31 March 2006
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    No 3D Mig Tnhb Flatsl B Road Thiruvanmiyur, Chennai 41, Tamil Nadu, India – 600041
  • Industry
    Construction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
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Financials, compliance, directors, charges, ownership and filings for Luckey Foundations Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Luckey Foundations Private Limited

Luckey Foundations Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Kanniappa Gounder Kasinathan Managing Director 30 Oct 1996 29 Years 10 Months Current
Kasinathan Parvathi Director 30 Oct 1996 29 Years 10 Months Current

Financials of Luckey Foundations Private Limited FY 2006 filings available

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Charges & Borrowings of Luckey Foundations Private Limited

Open charges
₹3 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Indian Overseas Bank₹0.03 Cr
Latest charge details
DateLenderAmountStatus
25 Feb 1998 Indian Overseas Bank ₹3 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Luckey Foundations Private Limited

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GST Compliance of Luckey Foundations Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Luckey Foundations Private Limited

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MSME Payment Delays by Luckey Foundations Private Limited

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MSME payment history for Luckey Foundations Private Limited

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Subsidiaries & Group Companies of Luckey Foundations Private Limited

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MCA Filings & Documents of Luckey Foundations Private Limited

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MCA filings and documents for Luckey Foundations Private Limited

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Recent Activity on Luckey Foundations Private Limited

Activity
27 Sep 2006
Luckey Foundations Private Limited last Annual general meeting of members was held on 27 Sep 2006 as per latest MCA records.
Activity
31 Mar 2006
Luckey Foundations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Chennai.
Charges
25 Feb 1998
A charge with Indian Overseas Bank amounted to Rs. 3.00 Lakh with Charge ID 90297016 was registered on 25 Feb 1998.
Directors
30 Oct 1996
Kanniappa Gounder Kasinathan was appointed as a Managing Director on 30 Oct 1996 & has been associated with this company since 29 years 10 months.
Directors
30 Oct 1996
Kasinathan Parvathi was appointed as a Director on 30 Oct 1996 & has been associated with this company since 29 years 10 months.
Activity
30 Oct 1996
Luckey Foundations Private Limited was registered on 30 Oct 1996 with Roc Chennai & aged 29 years 10 months as per MCA records.

Frequently Asked Questions about Luckey Foundations Private Limited

Luckey Foundations Private Limited is an active private limited company in the construction sector based in Chennai 41, Tamil Nadu, India. It was incorporated on 30 October 1996 (30+ years old) and is registered under CIN U45201TN1996PTC036809.

The current directors of Luckey Foundations Private Limited are:

The primary industry of Luckey Foundations Private Limited is construction. The company specifically operates in alteration. The company is currently active in this sector.

Luckey Foundations Private Limited can be reached at the registered office: No 3D Mig Tnhb Flatsl B Road Thiruvanmiyur, Chennai 41, Tamil Nadu, India – 600041.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.29 Lakh.

The company has its registered office at No 3D Mig Tnhb Flatsl B Road Thiruvanmiyur, Chennai 41, Tamil Nadu, India – 600041.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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