Lucky Industries (India) Private Limited. - Company Profile

It is a chemicals and materials private limited company based in Malad West, Maharashtra, India, established in 1996.

1996 Malad West, Maharashtra, India Active

Last Updated: January 06, 2026

About Lucky Industries (India) Private Limited.

Lucky Industries (India) Private Limited., a active private limited company, was established on 08 February 1996 in Malad West, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U25209MH1996PTC097062. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.29 M.

It upholds a compliant status. Its leadership includes Vipinchandra Nandlal Turakhia (Director), Gunvant Nandlal Turakhia (Director), Chandrakant Nandlal Turakhia (Additional Director). It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 225,Gemstar Commercial Complex, Rajkumar Apt, Nr Jaswanti Allied Business Center, Malad West, Maharashtra, 400064.

Company Details

CIN/LLPIN
U25209MH1996PTC097062
Registration Number
097062
Incorporation Date
08 February 1996
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹2.29 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 06-01-2026
Paid Up Capital ₹ 2.29 M as on 06-01-2026
Company Age 30 Year, 21 Days
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.50 Cr as on 06-01-2026
Revenue Growth **** 35.28% (FY 2023)
Profit Growth **** 6.04% (FY 2023)
Ebitda **** 757.58% (FY 2023)
Net Worth 21.43% (FY 2023)
Total Assets -4.13% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Lucky Industries (India) 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 Industries (India) Private Limited.?

Current Directors

Name	Designation	Appointment Date	Status
Vipinchandra Nandlal Turakhia	Director	08 Feb 1996	Current
Gunvant Nandlal Turakhia	Director	08 Feb 1996	Current
Chandrakant Nandlal Turakhia	Additional Director	19 Jun 2025	Current

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Financial Performance of Lucky Industries (India).

Lucky Industries (India) Private Limited., for the financial year ended 2023, experienced significant growth in revenue, with a 35.28% increase. The company also saw a slight improvement in profitability, with a 6.04% increase in profit. The company's net worth Soared by an impressive increase of 21.43%.

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

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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

********

35.28%

*******

Revenue from Operations

*******

35.30%

*******

Total Assets

*******

-4.13%

*******

Profit or Loss

*******

6.04%

*******

Net Worth

*******

21.43%

*******

EBITDA

*******

757.58%

*******

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What is the Ownership and Shareholding Structure of Lucky Industries (India)?

In 2023, Lucky Industries (India) had a promoter holding of 4.59% and a public holding of 95.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Dena Bank : 1.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
26 Feb 2014	Dena Bank	₹1.50 Cr	Open

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How Many Employees Work at Lucky Industries (India)?

Unlock and access historical data on people associated with Lucky Industries (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Lucky Industries (India), 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 Industries (India)'s trajectory.

Rating

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

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 Industries (India)

Recent Activity within the Organization

Annual General Meeting

Lucky Industries (India) Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Director Appointment

Chandrakant Nandlal Turakhia was appointed as a Additional Director was appointed as a Additional Director on 19 Jun 2025 & has been associated with this company since 8 months 11 days . was recorded as a recent event.
19 Jun 2025
Balance Sheet

The activity Lucky Industries (India) Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Charges

The activity A charge with Dena Bank amounted to Rs. 1.50 Cr with Charge ID 10508267 was registered on 26 Feb 2014. was completed.
26 Feb 2014
Director Appointment

Progress on Vipinchandra Nandlal Turakhia was appointed as a Director was appointed as a Director on 08 Feb 1996 & has been associated with this company since 30 years 21 days . was documented.
08 Feb 1996
Director Appointment

The activity Gunvant Nandlal Turakhia was appointed as a Director was appointed as a Director on 08 Feb 1996 & has been associated with this company since 30 years 21 days . was completed.
08 Feb 1996

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Frequently Asked Questions

What is the CIN of Lucky Industries (India) Private Limited.?

The CIN of Lucky Industries (India) Private Limited. is U25209MH1996PTC097062.

Where is Lucky Industries (India) Private Limited. headquartered?

Lucky Industries (India) Private Limited. is headquartered at 225,Gemstar Commercial Complex, Rajkumar Apt, Nr Jaswanti Allied Business Center, Malad West, Maharashtra, 400064.

When was Lucky Industries (India) Private Limited. incorporated?

Lucky Industries (India) Private Limited. was incorporated on 08 February 1996.

Who are the current directors of Lucky Industries (India) Private Limited.?

The current directors of Lucky Industries (India) Private Limited. are

What is the primary industry of Lucky Industries (India) Private Limited.?

The primary industry of Lucky Industries (India) Private Limited. is Trade.

Is Lucky Industries (India) Private Limited. a listed company?

Lucky Industries (India) Private Limited. is unlisted.

What is the capital structure of Lucky Industries (India) Private Limited.?

The authorized capital of Lucky Industries (India) Private Limited. is ₹1.00 Cr, and the paid-up capital is ₹2.29 M.

What is the compliance status of Lucky Industries (India) Private Limited.?

The compliance status of Lucky Industries (India) Private Limited. is Compliant.

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