Lucky Mercantile Private Limited

Lucky Mercantile Private Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U65993TN1992PTC024078 Incorporated 21 December 1992 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company financial services MSME
Data last updated
Revenue · FY 2025
₹31.53 Cr
▲ 151% YoY
Net profit · FY 2025
₹49.88 Lakh
Net margin 1.6%
EBITDA · FY 2025
₹2.49 Cr
EBITDA margin 7.9%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹1.45 Cr
Issued & subscribed
Open charges
₹20 Cr
Satisfied ₹5.2 Cr
Company age
34 yrs
Est. 1992
Directors on board
7
As per MCA filings

About Lucky Mercantile Private Limited

Data last updated:

Lucky Mercantile Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 December 1992 and has been in existence for over 34 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1992PTC024078. Its GSTIN is 33AAACL1255B1Z9 (Tamil Nadu).

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.45 Cr. It was formerly known as Lucky Mercantile Limited. It is led by directors including Suresh Chand Kothari (Managing Director) and Pradeep Kumar Kothari (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹49.88 Lakh (net margin 1.6%) and EBITDA of ₹2.49 Cr (EBITDA margin 7.9%). Revenue has grown at a compounded annual rate (CAGR) of 141% over three years and 39% over five years.

As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹5.2 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.

Lucky Mercantile Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TN-02-0160189). 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.

Company details

CIN U65993TN1992PTC024078
Registration Number 024078
Incorporation Date 21 December 1992
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-TN-02-0160189

CIN history

Lucky Mercantile has one previous CIN (Corporate Identification Number): U65993TN1992PLC024078. The current CIN is U65993TN1992PTC024078, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65993TN1992PTC024078Current
U65993TN1992PLC024078Previous
Key People
Suresh Chand Kothari Managing Director Pradeep Kumar Kothari Whole-Time Director Pooja Kothari Whole-Time Director

Recognitions & Rankings of Lucky Mercantile

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-TN-02-0160189

Contact details

Lucky Mercantile Private Limited's registered office is in Chennai, Tamil Nadu. Its website is lmlhomes.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    lmlhomes.in
  • Social Media
  • Registered Address
    Ankur Manor Suite No. C – 1 1st Floor New No.271 Old No. 182 Poonamallee High Road Kilp, Auk, Chennai, Tamil Nadu, India – 600010
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of Lucky Mercantile Private Limited, buy the company report.

Comprehensive company report
Lucky Mercantile Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activities of Lucky Mercantile are financial and insurance service and real estate. In detail, this covers other financial activities and real estate activities with own or leased property. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Lucky Mercantile Private Limited, buy the company report.

Financials of Lucky Mercantile Private Limited

FY 2024 filings available

Lucky Mercantile Private Limited reported revenue of ₹31.53 Cr (up 151% YoY) for FY 2025.

Revenue · FY 2025
₹31.53 Cr ▲ 151%
Net profit · FY 2025
₹49.88 Lakh margin 1.6%
EBITDA · FY 2025
₹2.49 Cr margin 7.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 151%
3 years · compounded
▲ 141%
5 years · compounded
▲ 39%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 77%
5 years · compounded
▲ 13%

Revenue has grown at a compounded annual rate (CAGR) of 39% over five years, including 151% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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
EBITDA₹2.49 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹49.88 Lakh
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin7.9%
Net Profit Margin1.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
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 Mercantile Private Limited, buy the company report.

Board of directors of Lucky Mercantile Private Limited

Lucky Mercantile has 7 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pradeep Kumar Kothari
Also directs: LML Housing Private Limited
Whole-Time Director01 Apr 200917 Years 7 MonthsCurrent
Suresh Chand Kothari
Also directs: LML Space Filler Private Limited, LML Homes LLP
Managing Director21 Dec 199233 Years 10 MonthsCurrent
Pooja KothariWhole-Time Director30 Jul 201115 Years 3 MonthsCurrent
Maheshkumar Kothari
Also directs: LML Space Filler Private Limited, Poornam Realty LLP, LML Homes LLP and 2 more
Whole-Time Director25 Nov 199827 Years 11 MonthsCurrent
Kiran Devi Kothari
Also directs: LML Space Filler Private Limited
Whole-Time Director01 Oct 200719 Years 1 MonthsCurrent
Rekha Kothari
Also directs: LML Space Filler Private Limited
Whole-Time Director03 Oct 200224 Years 1 MonthsCurrent
Showing 6 of 7 current directors. View all directors

Auditor

Lucky Mercantile Private Limited is audited by SURANA & ALEXANDER for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SURANA & ALEXANDERFY 2023006571S

Shareholding

The shareholding of Lucky Mercantile Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lucky Mercantile Private Limited, buy the company report.

Charges & borrowings

Open charges
₹20 Cr
Satisfied charges
₹5.2 Cr
Breakdown by lending institutions
Indian Overseas Bank₹16.00 Cr
State Bank of India₹4.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Sep 2025101175267State Bank of India₹4 CrOpen
03 Nov 2022100629035Indian Overseas Bank₹16 CrOpen
12 Jul 200590289459Indian Overseas Bank₹60 LakhSatisfied
16 Nov 200190282357Indian Overseas Bank₹4 CrSatisfied
03 Mar 199790282050United Bank of India₹25 LakhSatisfied

To see the full charge records of Lucky Mercantile Private Limited, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

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

GST

Lucky Mercantile has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AAACL1255B1Z9Tamil NaduActive01 Jul 2017

To see the full GST registrations and return filing status of Lucky Mercantile Private Limited, buy the company report.

Recent activity

Lucky Mercantile Private Limited has 15 board changes on record since 1992: 7 appointments and 8 cessations. The latest: Maheshkumar Kothari ceased to be Whole-Time Director on 31 Mar 2023.

Charges
A charge with State Bank Of India amounted to Rs. 4.00 Cr with Charge ID 101175267 was registered on 15 Sep 2025.
AGM
Lucky Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Lucky Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Maheshkumar Kothari ceased to be Whole-Time Director.
Ceased
Rekha Kothari ceased to be Whole-Time Director.
Ceased
Surendra Kumar Kothari ceased to be Whole-Time Director.
Ceased
Suresh Chand Kothari ceased to be Managing Director.
Charges
A charge registered on 12 Jul 2005 via Charge ID 90289459 with Indian Overseas Bank was fully satisfied on 08 Nov 2022.
Charges
A charge registered on 16 Nov 2001 via Charge ID 90282357 with Indian Overseas Bank was fully satisfied on 08 Nov 2022.
Charges
A charge with Indian Overseas Bank amounted to Rs. 16.00 Cr with Charge ID 100629035 was registered on 03 Nov 2022.
Ceased
Kiran Devi Kothari ceased to be Whole-Time Director.
Charges
A charge registered on 03 Mar 1997 via Charge ID 90282050 with United Bank Of India was fully satisfied on 21 Jul 2015.

19 earlier events are in the company report.

Frequently asked questions

Lucky Mercantile is an active private limited company based in Chennai, Tamil Nadu, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 December 1992 (34+ years old) and is registered under CIN U65993TN1992PTC024078.

Lucky Mercantile has 7 current directors:

The latest financial statements of Lucky Mercantile on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Lucky Mercantile is 33AAACL1255B1Z9, registered in Tamil Nadu.

The CIN (Corporate Identification Number) of Lucky Mercantile is U65993TN1992PTC024078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lucky Mercantile has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.

Lucky Mercantile was incorporated on 21 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chennai.

Maheshkumar Kothari ceased to be Whole-Time Director on 31 Mar 2023. Rekha Kothari ceased to be Whole-Time Director on 31 Mar 2023. Surendra Kumar Kothari ceased to be Whole-Time Director on 31 Mar 2023. Lucky Mercantile has 15 board changes on record in total.

Yes, Lucky Mercantile is registered as an MSME under Udyam registration (number: UDYAM-TN-02-0160189).

Lucky Mercantile can be reached through the website lmlhomes.in. Its registered office is in Chennai, Tamil Nadu, India.