Lucky Capital Private Limited

Lucky Capital Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1994PTC060412 Incorporated 21 July 1994 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹45.54 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Lucky Capital Private Limited

Data last updated:

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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 July 1994.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060412.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 61 – A Gokhle Market, New Delhi, Delhi, India – 110054.

Company details

CIN U74899DL1994PTC060412
Registration Number 060412
Incorporation Date 21 July 1994
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

Contact details

Lucky Capital Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    61 – A Gokhle Market, New Delhi, Delhi, India – 110054
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Lucky Capital Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Lucky Capital Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Capital Private Limited, buy the company report.

Board of directors of Lucky Capital Private Limited

Lucky Capital has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Umesh Kumar JainDirector21 Jul 199432 Years 3 MonthsAs last reported
Kamlesh JainDirector21 Jul 199432 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lucky Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lucky Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lucky Capital Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Kamlesh Jain was appointed as Director on 21 Jul 1994.

AGM
Lucky Capital Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Lucky Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Kamlesh Jain was appointed as Director.
Appointed
Umesh Kumar Jain was appointed as Director.
Incorporation
21 Jul 1994
Lucky Capital Private Limited was registered on 21 Jul 1994 with Roc Delhi & aged 32 years 3 months as per MCA records.

Frequently asked questions

Lucky Capital 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 was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. 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.

Lucky Capital had 2 directors:

The CIN (Corporate Identification Number) of Lucky Capital is U74899DL1994PTC060412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Lucky Capital is at 61 – A Gokhle Market, New Delhi, Delhi, India – 110054.

Lucky Capital was incorporated on 21 July 1994. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Lucky Capital on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Lucky Capital operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Kamlesh Jain was appointed as Director on 21 Jul 1994. Umesh Kumar Jain was appointed as Director on 21 Jul 1994.

The compliance status of Lucky Capital is active non-compliant as of 30 July 2026.