About Lucky Mercantile Private Limited
Data last updated: 21 December 2025
Lucky Mercantile Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 December 1992, the company has been in operation for over 34 years.
Registered with ROC Chennai under CIN U65993TN1992PTC024078.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.45 Cr. Formerly known as Lucky Mercantile Limited. It is led by directors including Pradeep Kumar Kothari and Suresh Chand Kothari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.53 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹5.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lmlhomes.in.
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EmailLocked
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Social Media
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Registered AddressAnkur Manor Suite No. C – 1 1St Floor New No.271 Old No. 182 Poonamallee High Road Kilp, Auk, Chennai, Tamil Nadu, India – 600010
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Lucky Mercantile Private Limited
Lucky Mercantile Private Limited has one previous CIN (Corporate Identification Number): U65993TN1992PLC024078. The current CIN is U65993TN1992PTC024078, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TN1992PTC024078 | Current |
| U65993TN1992PLC024078 | Previous |
Business Activity of Lucky Mercantile Private Limited
Lucky Mercantile Private Limited is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Lucky Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Lucky Mercantile Private Limited
Lucky Mercantile Private Limited is audited by SURANA & ALEXANDER for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURANA & ALEXANDER | Locked | Locked | Locked |
Complete auditor history for Lucky Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lucky Mercantile Private Limited
Lucky Mercantile Private Limited is currently managed by 7 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradeep Kumar Kothari
Also directs:
Lucky Mercantile Private Limited, Lml Housing Private Limited
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Whole-Time Director | 01 Apr 2009 | 17 Years 3 Months | Current |
| Suresh Chand Kothari | Managing Director | 21 Dec 1992 | 33 Years 7 Months | Current |
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Pooja Kothari
Also directs:
Lucky Mercantile Private Limited
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Whole-Time Director | 30 Jul 2011 | 14 Years 11 Months | Current |
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Maheshkumar Kothari
Also directs:
Lml Space Filler Private Limited, Lucky Mercantile Private Limited, Poornam Realty Llp and 3 more
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Whole-Time Director | 25 Nov 1998 | 27 Years 8 Months | Current |
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Kiran Devi Kothari
Also directs:
Lml Space Filler Private Limited, Lucky Mercantile Private Limited
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Whole-Time Director | 01 Oct 2007 | 18 Years 9 Months | Current |
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Rekha Kothari
Also directs:
Lml Space Filler Private Limited, Lucky Mercantile Private Limited
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Whole-Time Director | 03 Oct 2002 | 23 Years 9 Months | Current |
Financials of Lucky Mercantile Private Limited FY 2024 filings available
Lucky Mercantile Private Limited reported revenue of ₹31.53 Cr (up 151.00% YoY) for FY 2025.
Ten-year financial statements for Lucky Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lucky Mercantile Private Limited
Shareholding and ownership data for Lucky Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lucky Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2025 | State Bank of India | ₹4 Cr | Open |
| 03 Nov 2022 | Indian Overseas Bank | ₹16 Cr | Open |
| 12 Jul 2005 | Indian Overseas Bank | ₹60 Lakh | Satisfied |
| 16 Nov 2001 | Indian Overseas Bank | ₹4 Cr | Satisfied |
| 03 Mar 1997 | United Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Lucky Mercantile Private Limited
View historical data on people associated with Lucky Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lucky Mercantile 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
Verified entity values are shown only after access is granted.
GST Compliance of Lucky Mercantile Private Limited
GST registrations and filing compliance for Lucky Mercantile 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 Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Lucky Mercantile 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 Mercantile Private Limited
MSME payment history for Lucky Mercantile 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 Mercantile Private Limited
Corporate group structure for Lucky Mercantile 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 Mercantile Private Limited
MCA filings and documents for Lucky Mercantile 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
Verified entity values are shown only after access is granted.
Recent Activity on Lucky Mercantile Private Limited
Frequently Asked Questions about Lucky Mercantile Private Limited
Lucky Mercantile Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 December 1992 (34+ years old) and is registered under CIN U65993TN1992PTC024078.
Lucky Mercantile Private Limited reported revenue of ₹31.53 Cr for FY 2025 (up 151.00% YoY).
The current directors of Lucky Mercantile Private Limited are:
- Pradeep Kumar Kothari - Whole-Time Director
- Suresh Chand Kothari - Managing Director
- Pooja Kothari - Whole-Time Director
- Maheshkumar Kothari - Whole-Time Director
- Kiran Devi Kothari - Whole-Time Director
- Rekha Kothari - Whole-Time Director
- Surendra Kumar Kothari - Whole-Time Director
The primary industry of Lucky Mercantile Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Lucky Mercantile Private Limited can be reached at the registered office: Ankur Manor Suite No. C – 1 1St Floor New No.271 Old No. 182 Poonamallee High Road Kilp, Auk, Chennai, Tamil Nadu, India – 600010, or through the website lmlhomes.in.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.45 Cr.