Lucky Capital Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Struck Off
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About Lucky Capital Private Limited

Lucky Capital Private Limited, a struck off private limited company, was established on 21 July 1994 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1994PTC060412. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.55 M.

It upholds a active non-compliant status. Its leadership includes Umesh Kumar Jain (Director), Kamlesh Jain (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 61-A, Gokhle Market,, New Delhi, Delhi, 110054.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC060412

  • Registration Number

    060412

  • Incorporation Date

    21 July 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.55 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.55 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Lucky Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lucky Capital Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lucky Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Kumar Jain Director 21 Jul 1994 Current
Kamlesh Jain Director 21 Jul 1994 Current

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Financial Performance of Lucky Capital.

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Lucky Capital revenue growth over time
Lucky Capital profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lucky Capital?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lucky Capital?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lucky Capital
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lucky Capital Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lucky Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Umesh Kumar Jain was appointed as a Director was appointed as a Director on 21 Jul 1994 & has been associated with this company since 31 years 7 months . was documented.

  • Director Appointment

    Kamlesh Jain was appointed as a Director was appointed as a Director on 21 Jul 1994 & has been associated with this company since 31 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Lucky Capital Private Limited was registered on 21 Jul 1994 with Roc Delhi & aged 31 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lucky Capital Private Limited?

The CIN of Lucky Capital Private Limited is U74899DL1994PTC060412.

Where is Lucky Capital Private Limited headquartered?

Lucky Capital Private Limited is headquartered at 61-A, Gokhle Market,, New Delhi, Delhi, 110054.

When was Lucky Capital Private Limited incorporated?

Lucky Capital Private Limited was incorporated on 21 July 1994.

Who are the current directors of Lucky Capital Private Limited?

The current directors of Lucky Capital Private Limited are

What is the primary industry of Lucky Capital Private Limited?

The primary industry of Lucky Capital Private Limited is Financial Services.

Is Lucky Capital Private Limited a listed company?

Lucky Capital Private Limited is unlisted.

What is the capital structure of Lucky Capital Private Limited?

The authorized capital of Lucky Capital Private Limited is ₹5.00 M, and the paid-up capital is ₹4.55 M.

What is the compliance status of Lucky Capital Private Limited?

The compliance status of Lucky Capital Private Limited is Active Non-Compliant.

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