About Lucky Automotives Private Limited
Data last updated:
Lucky Automotives Private Limited is a private limited company based in Vijayawada, Andhra Pradesh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 05 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U50401AP2010PTC067813. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.12 Cr. It is led by directors including Mohammad Usman and Sandeep Usman.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 29 – 28/1 – 22 Kovelamudivari St Suryaraopet, Vijayawada, Andhra Pradesh, India – 520002.
As per the financials filed for FY 2017, the company reported a revenue of ₹24.32 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹54,925 (net margin 0%) and EBITDA of ₹2.41 Cr (EBITDA margin 9.9%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 14% over five years.
The company has about 57 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹29.75 Cr and satisfied charges of ₹14.68 Cr on record. Court records list 25 cases involving the company, including 1 filed by the company and 24 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website luckynissan.co.in.
Company details
Contact details
Lucky Automotives Private Limited's registered office is in Vijayawada, Andhra Pradesh. Its website is luckynissan.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address29 – 28/1 – 22 Kovelamudivari St Suryaraopet, Vijayawada, Andhra Pradesh, India – 520002
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Lucky Automotives Private Limited, buy the company report.
- 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
Financials of Lucky Automotives Private Limited
FY 2017 filings availableLucky Automotives Private Limited reported revenue of ₹24.32 Cr (down 24% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 24% fall in the latest year. EBITDA rose 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹24.32 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.41 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹54,925 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 9.9% | ||
| Net Profit Margin | 0% | ||
| 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 Lucky Automotives Private Limited, buy the company report.
Board of directors of Lucky Automotives Private Limited
Lucky Automotives has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Usman | Director | 05 Apr 2010 | 16 Years 7 Months | Current |
| Sandeep Usman Also directs: Ayaan Exclusive Private Limited, Lucky Autotech Private Limited | Director | 05 Apr 2010 | 16 Years 7 Months | Current |
| Sarada Thota Also directs: Ayaan Exclusive Private Limited, Lucky Autotech Private Limited | Additional Director | 08 Feb 2018 | 8 Years 9 Months | Current |
Auditor
Lucky Automotives Private Limited is audited by ANNADEVARA ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANNADEVARA ASSOCIATES | FY 2017 | 004973S |
Shareholding
The shareholding of Lucky Automotives Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lucky Automotives Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2016 | 100077187 | Others | ₹1.5 Cr | Open | |
| 26 Jul 2016 | 100054138 | Others | ₹5 Cr | Open | |
| 29 Jun 2016 | 100063700 | Others | ₹2 Cr | Open | |
| 13 Jun 2016 | 100072546 | Others | ₹2 Cr | Open | |
| 27 Jul 2015 | 10587193 | Bmw India Financial Services Private Limited | ₹13 Cr | Open |
To see the full charge records of Lucky Automotives Private Limited, buy the company report.
Total charge records: 26 View all charges
Legal cases
Lucky Automotives Private Limited has 25 court cases on record: 1 filed by Lucky Automotives, 24 filed against it. 3 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 2 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Court case (CC-NI) | Filed against the company by Mahindra and Mahindra Financial Services Ltd Ni.Act | Pending |
| District court, Krishna, Andhra Pradesh | Criminal complaint | Filed against the company by Ikf Finance Ltd., Rep. by Its Authorized Agent/Legal Manager D. Srinivasa Rao | Disposed |
| District court, Medchal Malkajgiri, Telangana | Court case (CC.NI) | Filed against the company by Mahindra and Mahindra Financial Services Ltd Ni.Act | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S Mahindra and Mahindra Financial Services Limited, Rep. by Mr. Thirupathi Singaraveni | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by BMW India Financial Services Private Ltd | Disposed |
To see the full case history of Lucky Automotives Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lucky Automotives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lucky Automotives Private Limited has a workforce of 57 employees on its EPFO records as of Apr 08, 2024, across 2 active EPFO establishments.
GST
Lucky Automotives has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lucky Automotives Private Limited, buy the company report.
Recent activity
Lucky Automotives Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Sarada Thota was appointed as Additional Director on 08 Feb 2018.
43 earlier events are in the company report.
Frequently asked questions
Lucky Automotives is an active private limited company based in Vijayawada, Andhra Pradesh, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 05 April 2010 (16+ years old) and is registered under CIN U50401AP2010PTC067813.
Lucky Automotives has 3 current directors:
- Mohammad Usman - Director
- Sandeep Usman - Director
- Sarada Thota - Additional Director
The latest financial statements of Lucky Automotives on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Lucky Automotives has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lucky Automotives is U50401AP2010PTC067813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lucky Automotives has 25 court cases on record: 1 filed by the company and 24 filed against it. 3 are pending. Most are in the district courts.
Lucky Automotives was incorporated on 05 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Vijayawada.
Sarada Thota was appointed as Additional Director on 08 Feb 2018. Gaurav Sri Pattela ceased to be Additional Director on 30 Jan 2018. Raja Chand Mukkamala ceased to be Additional Director on 30 Sep 2017. Lucky Automotives has 6 board changes on record in total.
Lucky Automotives can be reached through the website luckynissan.co.in. Its registered office is in Vijayawada, Andhra Pradesh, India.
The registered office of Lucky Automotives is at 29 – 281 – 22 Kovelamudivari St Suryaraopet, Vijayawada, Andhra Pradesh, India – 520002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
