Lucky Vyapaar And Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Lucky Vyapaar And Holdings Private Limited

Lucky Vyapaar And Holdings Private Limited, a active private limited company, was established on 21 February 1994 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U99999MH1994PTC122068. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.60 M.

It upholds a compliant status. Its leadership includes Sanjay Nandan Damani (Director), Shivani Vishal Jatia (Director), Sandhya Ravindranath Kini (Director). Past directors included Sanjay Nandan Damani, Sandhya Ravindranath Kini, Kantilal Vadilal Shah. It holds ₹8.22 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 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk,, Mumbai, Maharashtra, 400011.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1994PTC122068

  • Registration Number

    122068

  • Incorporation Date

    21 February 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.60 M
  • Company Age 32 Year, 3 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.22 Cr
  • Revenue Growth **** 49.93%
  • Profit Growth **** 135.70%
  • Ebitda **** 70.15%
  • Net Worth 11.26%
  • Total Assets -6.03%
Company report

Lucky Vyapaar And Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lucky Vyapaar And Holdings 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 Vyapaar And Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Nandan Damani Director 28 Sep 2010 Current
Shivani Vishal Jatia Director 31 Dec 2020 Current
Sandhya Ravindranath Kini Director 01 Mar 2011 Current
Shreelekha Nandan Damani Director 10 May 1995 Current
Nandan Surajratan Damani Director 10 May 1995 Current
Shashi Amit Patodia Director 31 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 12 Aug 2010 Past
Pramod Abcsdd Additional Director 28 Jul 2011 Past
Pramod Abcsdd Director 15 Dec 2008 Past

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Financial Performance of Lucky Vyapaar And Holdings.

Lucky Vyapaar And Holdings Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 49.93% increase. The company also saw a substantial improvement in profitability, with a 135.7% increase in profit. The company's net worth Soared by an impressive increase of 11.26%.

Lucky Vyapaar And Holdings revenue growth over time
Lucky Vyapaar And Holdings 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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 49.93%
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Revenue from Operations
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Total Assets
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 -6.03%
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Profit or Loss
*******
 135.70%
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Net Worth
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 11.26%
*******
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EBITDA
*******
 70.15%
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*******
*******
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What is the Ownership and Shareholding Structure of Lucky Vyapaar And Holdings?

In 2018, Lucky Vyapaar And Holdings had a promoter holding of 100.00%. 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

₹82,217,966.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • India Infoline Finance Limited : 8.22 Cr
Latest Charge Details
Date Lender Amount Status
24 Feb 2011 India Infoline Finance Limited ₹8.22 Cr Open

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How Many Employees Work at Lucky Vyapaar And Holdings?

Unlock and access historical data on people associated with Lucky Vyapaar And Holdings, 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 Vyapaar And Holdings, 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 Vyapaar And Holdings'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 Vyapaar And Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Lucky Vyapaar And Holdings 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.

  • Balance Sheet

    Progress on Lucky Vyapaar And Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Shivani Vishal Jatia was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 1 month . was completed.

  • Director Appointment

    Shashi Amit Patodia was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Charges

    Progress on A charge with India Infoline Finance Limited of Rs. 8.22 Cr registered on 24 Feb 2011 with Charge ID 10272531 was modified on 30 Apr 2013. was documented.

  • Director Appointment

    The activity Sandhya Ravindranath Kini was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 14 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Lucky Vyapaar And Holdings Private Limited?

The CIN of Lucky Vyapaar And Holdings Private Limited is U99999MH1994PTC122068.

Where is Lucky Vyapaar And Holdings Private Limited headquartered?

Lucky Vyapaar And Holdings Private Limited is headquartered at 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk,, Mumbai, Maharashtra, 400011.

When was Lucky Vyapaar And Holdings Private Limited incorporated?

Lucky Vyapaar And Holdings Private Limited was incorporated on 21 February 1994.

Who are the current directors of Lucky Vyapaar And Holdings Private Limited?

The current directors of Lucky Vyapaar And Holdings Private Limited are

What is the primary industry of Lucky Vyapaar And Holdings Private Limited?

The primary industry of Lucky Vyapaar And Holdings Private Limited is Financial Services.

Is Lucky Vyapaar And Holdings Private Limited a listed company?

Lucky Vyapaar And Holdings Private Limited is unlisted.

What is the capital structure of Lucky Vyapaar And Holdings Private Limited?

The authorized capital of Lucky Vyapaar And Holdings Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.60 M.

What is the compliance status of Lucky Vyapaar And Holdings Private Limited?

The compliance status of Lucky Vyapaar And Holdings Private Limited is Compliant.

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