Luckmatrix Systems Private Limited
About Luckmatrix Systems Private Limited
Data last updated:
Luckmatrix Systems Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 22 February 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC313355.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nidhi Bansal and Neeraj Bansal.
Last AGM: 10 July 2021. Financial statements filed for year ended 31 March 2021. Office: R – 55 F/F F. No. – 1 – G Greater Kailash – I, New Delhi, Delhi, India – 110048.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressR – 55 F/F F. No. – 1 – G Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Luckmatrix Systems Private Limited
Luckmatrix Systems has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Bansal | Director | 26 Dec 2017 | 8 Years 9 Months | As last reported |
| Neeraj Bansal | Director | 22 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Luckmatrix Systems Private Limited FY 2021 filings available
Ten-year financial statements for Luckmatrix Systems Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Luckmatrix Systems
Shareholding and ownership data for Luckmatrix Systems Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Luckmatrix Systems
Luckmatrix Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luckmatrix Systems
Employment history and EPFO contributions of people linked to Luckmatrix Systems.
Employee and EPFO history for Luckmatrix Systems Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Luckmatrix Systems
GST registrations and filing compliance for Luckmatrix Systems Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Luckmatrix Systems
Credit ratings, litigation, and regulatory alerts for Luckmatrix Systems Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Luckmatrix Systems
MSME payment history for Luckmatrix Systems Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Luckmatrix Systems
Corporate group structure for Luckmatrix Systems Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Luckmatrix Systems
MCA filings and documents for Luckmatrix Systems Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Luckmatrix Systems
Frequently Asked Questions about Luckmatrix Systems Private Limited
Luckmatrix Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Luckmatrix Systems is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 22 February 2017 and is registered under CIN U74999DL2017PTC313355. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Luckmatrix Systems are:
- Nidhi Bansal - Director
- Neeraj Bansal - Director
The CIN (Corporate Identification Number) of Luckmatrix Systems is U74999DL2017PTC313355. 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 Luckmatrix Systems is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at R – 55 FF F. No. – 1 – G Greater Kailash – I, New Delhi, Delhi, India – 110048.