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, Maheshkumar 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.
U65993TN1992PTC024078
024078
21 December 1992
₹2.50 Cr
₹1.45 Cr
Roc Chennai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Apr 2009 | Past |
| Pramod Abcsdd | Managing Director | 31 Mar 2023 | 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 |
| Pramod Abcsdd | Whole-Time Director | 31 Mar 2023 | Past |
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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%.
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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.
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₹200,000,000.00
₹52,000,000.00
| 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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Progress on A charge with State Bank Of India amounted to Rs. 4.00 Cr with Charge ID 101175267 was registered on 15 Sep 2025. was documented.
Progress on Lucky Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Lucky Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Progress on A charge registered on 12 Jul 2005 via Charge ID 90289459 with Indian Overseas Bank was fully satisfied on 08 Nov 2022. was documented.
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.
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.
The CIN of Lucky Mercantile Private Limited is U65993TN1992PTC024078.
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.
Lucky Mercantile Private Limited was incorporated on 21 December 1992.
The current directors of Lucky Mercantile Private Limited are
The primary industry of Lucky Mercantile Private Limited is Financial And Insurance Service.
Lucky Mercantile Private Limited is unlisted.
The authorized capital of Lucky Mercantile Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.45 Cr.
The compliance status of Lucky Mercantile Private Limited is Compliant.
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