Lucky Holdings Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1990.
1990 Kolkata, West Bengal, India Active
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About Lucky Holdings Private Limited

Lucky Holdings Private Limited, a active private limited company, was established on 04 September 1990 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1990PTC049756. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹13.70 Cr and a paid-up capital of ₹4.82 Cr.

It upholds a compliant status. Employing 1 professional, Its leadership includes Debashis Bhattacharya (Director), Devendra Agarwal (Whole-Time Director). Past directors included Debashis Bhattacharya, Binod Kumar Agarwal, Sarita Devi Kedia. It holds ₹1.00 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16-B, Shakespeare Sarani, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1990PTC049756

  • Registration Number

    049756

  • Incorporation Date

    04 September 1990

  • Authorized Capital

    ₹13.70 Cr

  • Paid-Up Capital

    ₹4.82 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 13.70 Cr
  • Paid Up Capital ₹ 4.82 Cr
  • Company Age 35 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** 31.55%
  • Profit Growth **** 40.35%
  • Ebitda **** 46.92%
  • Net Worth 7.97%
  • Total Assets **** 9.26%
Company report

Lucky Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lucky Holdings 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 Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Debashis Bhattacharya Director 13 Oct 2020 Current
Devendra Agarwal Whole-Time Director 25 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2021 Past
Pramod Abcsdd Director 20 Oct 2020 Past
Pramod Abcsdd Director 20 Jun 2008 Past
Pramod Abcsdd Director 10 Mar 2012 Past
Pramod Abcsdd Director 15 Sep 2010 Past
Pramod Abcsdd Director 01 Nov 2020 Past

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Financial Performance of Lucky Holdings.

Lucky Holdings Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 31.55% increase. The company also saw a substantial improvement in profitability, with a 40.35% increase in profit. The company's net worth moved up by a moderate rise of 7.97%.

Lucky Holdings revenue growth over time
Lucky Holdings 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 31.55%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.81%
*******
*******
*******
*******
Total Assets
*******
 9.26%
*******
*******
*******
*******
Profit or Loss
*******
 40.35%
*******
*******
*******
*******
Net Worth
*******
 7.97%
*******
*******
*******
*******
EBITDA
*******
 46.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lucky Holdings?

In 2023, Lucky Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
04 Sep 2019 Others ₹1.00 Cr Satisfied

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How Many Employees Work at Lucky Holdings?

Lucky Holdings has a workforce of 1 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Lucky Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lucky Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lucky Holdings
Recent Activity within the Organization
  • Charges

    A charge registered on 04 Sep 2019 via Charge ID 100291045 with Others was fully satisfied on 19 May 2025. was recorded as a recent event.

  • Annual General Meeting

    Lucky Holdings Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Lucky Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Debashis Bhattacharya was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100291045 was registered on 04 Sep 2019. was completed.

  • Director Appointment

    The activity Devendra Agarwal was appointed as a Whole-time director was appointed as a Whole-time director on 25 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Lucky Holdings Private Limited is U67120WB1990PTC049756.

Where is Lucky Holdings Private Limited headquartered?

Lucky Holdings Private Limited is headquartered at 16-B, Shakespeare Sarani, Kolkata, West Bengal, 700071.

When was Lucky Holdings Private Limited incorporated?

Lucky Holdings Private Limited was incorporated on 04 September 1990.

Who are the current directors of Lucky Holdings Private Limited?

The current directors of Lucky Holdings Private Limited are

What is the primary industry of Lucky Holdings Private Limited?

The primary industry of Lucky Holdings Private Limited is Financial And Insurance Service.

Is Lucky Holdings Private Limited a listed company?

Lucky Holdings Private Limited is unlisted.

What is the capital structure of Lucky Holdings Private Limited?

The authorized capital of Lucky Holdings Private Limited is ₹13.70 Cr, and the paid-up capital is ₹4.82 Cr.

What is the compliance status of Lucky Holdings Private Limited?

The compliance status of Lucky Holdings Private Limited is Compliant.

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