Lucky Mercantile Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1992.
1992 Chennai, Tamil Nadu, India Active
Last Updated:
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About Lucky Mercantile Private Limited

Lucky Mercantile Private Limited, a active private limited company, was established on 21 December 1992 in Chennai, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993TN1992PTC024078. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.45 Cr.

Formerly known as Lucky Mercantile Limited. It upholds a compliant status. Its leadership includes Pradeep Kumar Kothari (Whole-Time Director), Suresh Chand Kothari (Managing Director), Pooja Kothari (Whole-Time Director). Past directors included Pradeep Kumar Kothari, Suresh Chand Kothari, Pooja Kothari. It holds ₹20.00 Cr open charges and ₹5.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ankur Manor, Suite No. C-1, 1St Floor, New No.271, Old No. 182, Poonamallee High Road, Kilp, Auk,, Chennai, Tamil Nadu, 600010.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993TN1992PTC024078

  • Registration Number

    024078

  • Incorporation Date

    21 December 1992

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹1.45 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.45 Cr
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 5.20 Cr
  • Revenue Growth **** 65.47%
  • Profit Growth **** 80.22%
  • Ebitda **** -167.80%
  • Net Worth -3.56%
  • Total Assets **** 91.32%
Company report

Lucky Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lucky Mercantile 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 Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradeep Kumar Kothari Whole-Time Director 01 Apr 2009 Current
Suresh Chand Kothari Managing Director 21 Dec 1992 Current
Pooja Kothari Whole-Time Director 30 Jul 2011 Current
Maheshkumar Kothari Whole-Time Director 25 Nov 1998 Current
Kiran Devi Kothari Whole-Time Director 01 Oct 2007 Current
Rekha Kothari Whole-Time Director 03 Oct 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Apr 2009 Past
Pramod Abcsdd Managing Director 31 Mar 2023 Past
Pramod Abcsdd Director 01 Aug 2011 Past
Pramod Abcsdd Whole-Time Director 31 Mar 2023 Past
Pramod Abcsdd Whole-Time Director 16 Feb 2012 Past
Pramod Abcsdd Whole-Time Director 30 Sep 2015 Past

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Financial Performance of Lucky Mercantile.

Lucky Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 65.47% increase. The company also saw a substantial improvement in profitability, with a 80.22% increase in profit. The company's net worth dipped by a decrease of 3.56%.

Lucky Mercantile revenue growth over time
Lucky Mercantile 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
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 65.47%
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Revenue from Operations
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 102.81%
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Total Assets
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 91.32%
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Profit or Loss
*******
 80.22%
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Net Worth
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 -3.56%
*******
*******
*******
*******
EBITDA
*******
 -167.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lucky Mercantile?

In 2022, Lucky Mercantile had a public holding of 46.99%. 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

₹200,000,000.00

Satisfied Charges

₹52,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 16.00 Cr
  • State Bank Of India : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Sep 2025 State Bank Of India ₹4.00 Cr Open
03 Nov 2022 Indian Overseas Bank ₹16.00 Cr Open
12 Jul 2005 Indian Overseas Bank ₹6.00 M Satisfied
16 Nov 2001 Indian Overseas Bank ₹4.00 Cr Satisfied
03 Mar 1997 United Bank Of India ₹2.50 M Satisfied

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How Many Employees Work at Lucky Mercantile?

Unlock and access historical data on people associated with Lucky Mercantile, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lucky Mercantile, 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 Mercantile'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 Mercantile
Recent Activity within the Organization
  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 4.00 Cr with Charge ID 101175267 was registered on 15 Sep 2025. was completed.

  • Annual General Meeting

    The activity Lucky Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lucky Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Charges

    A charge registered on 12 Jul 2005 via Charge ID 90289459 with Indian Overseas Bank was fully satisfied on 08 Nov 2022. was recorded as a recent event.

  • Charges

    A charge registered on 16 Nov 2001 via Charge ID 90282357 with Indian Overseas Bank was fully satisfied on 08 Nov 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 16.00 Cr with Charge ID 100629035 was registered on 03 Nov 2022. was documented.

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

The CIN of Lucky Mercantile Private Limited is U65993TN1992PTC024078.

Where is Lucky Mercantile Private Limited headquartered?

Lucky Mercantile Private Limited is headquartered at Ankur Manor, Suite No. C-1, 1St Floor, New No.271, Old No. 182, Poonamallee High Road, Kilp, Auk,, Chennai, Tamil Nadu, 600010.

When was Lucky Mercantile Private Limited incorporated?

Lucky Mercantile Private Limited was incorporated on 21 December 1992.

Who are the current directors of Lucky Mercantile Private Limited?

The current directors of Lucky Mercantile Private Limited are

What is the primary industry of Lucky Mercantile Private Limited?

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

Is Lucky Mercantile Private Limited a listed company?

Lucky Mercantile Private Limited is unlisted.

What is the capital structure of Lucky Mercantile Private Limited?

The authorized capital of Lucky Mercantile Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.45 Cr.

What is the compliance status of Lucky Mercantile Private Limited?

The compliance status of Lucky Mercantile Private Limited is Compliant.

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