Lucky Capital Private Limited
About Lucky Capital Private Limited
Data last updated: 21 July 2025
Lucky Capital 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 financial services and investment, a part of the broader financial services sector. Incorporated on 21 July 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC060412.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.54 Lakh. It was led by directors Umesh Kumar Jain and Kamlesh Jain.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 61 – A Gokhle Market, New Delhi, Delhi, India – 110054.
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 Address61 – A Gokhle Market, New Delhi, Delhi, India – 110054
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IndustryFinancial Services, Financial 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 Lucky Capital Private Limited
Lucky Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kumar Jain | Director | 21 Jul 1994 | 32 Years 1 Months | As last reported |
| Kamlesh Jain | Director | 21 Jul 1994 | 32 Years 1 Months | As last reported |
Financials of Lucky Capital Private Limited FY 2015 filings available
Ten-year financial statements for Lucky Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lucky Capital Private Limited
Lucky Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Capital Private Limited
View historical data on people associated with Lucky Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lucky Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lucky Capital Private Limited
GST registrations and filing compliance for Lucky Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lucky Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Lucky Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lucky Capital Private Limited
MSME payment history for Lucky Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lucky Capital Private Limited
Corporate group structure for Lucky Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lucky Capital Private Limited
MCA filings and documents for Lucky Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lucky Capital Private Limited
Frequently Asked Questions about Lucky Capital Private Limited
Lucky Capital Private Limited 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.
Lucky Capital Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 July 1994 and is registered under CIN U74899DL1994PTC060412. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lucky Capital Private Limited are:
- Umesh Kumar Jain - Director
- Kamlesh Jain - Director
The CIN (Corporate Identification Number) of Lucky Capital Private Limited is U74899DL1994PTC060412. 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 Lucky Capital Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 61 – A Gokhle Market, New Delhi, Delhi, India – 110054.