Lugani Consultancy Private Limited
About Lugani Consultancy Private Limited
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Lugani Consultancy Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC218254. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Lugani Consultancy Services Private Limited. It was led by directors Mohit Lugani and Anu Lugani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at House No. B – 28 Street No. 1 West Chander Nagar, New Delhi, Delhi, India – 110051.
As per the financials filed for FY 2016, the company reported a revenue of ₹15.66 Lakh, a decline of 82% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Lakh (net margin 6.9%) and EBITDA of ₹2.75 Lakh (EBITDA margin 17.5%).
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Lugani Consultancy Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. B – 28 Street No. 1 West Chander Nagar, New Delhi, Delhi, India – 110051
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business activity
The main business activity of Lugani Consultancy is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
To see the full business activity and turnover split of Lugani Consultancy Private Limited, buy the company report.
Financials of Lugani Consultancy Private Limited
FY 2016 filings availableLugani Consultancy Private Limited reported revenue of ₹15.66 Lakh (down 82% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 82% in the latest year. EBITDA fell 75% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹2.75 Lakh | |
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| Net Profit (PAT) | ₹1.08 Lakh | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 17.5% | |
| Net Profit Margin | 6.9% | |
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To see the full financial statements and ratios of Lugani Consultancy Private Limited, buy the company report.
Board of directors of Lugani Consultancy Private Limited
Lugani Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Lugani Also directs: Swarna Kuber Limited | Director | 28 Apr 2011 | 15 Years 5 Months | As last reported |
| Anu Lugani Also directs: Swarna Kuber Limited | Director | 28 Apr 2011 | 15 Years 5 Months | As last reported |
Legal cases
Lugani Consultancy Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed against the company by Piramal Capital and Housing Finance Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dewan Housing Finance Corp. Ltd. | Pending |
To see the full case history of Lugani Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lugani Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lugani Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lugani Consultancy Private Limited, buy the company report.
Recent activity
Lugani Consultancy Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anu Lugani was appointed as Director on 28 Apr 2011.
Frequently asked questions
Lugani Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lugani Consultancy was a private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 28 April 2011 and is registered under CIN U74140DL2011PTC218254. The company has been struck off by the Registrar of Companies and is no longer operational.
Lugani Consultancy had 2 directors:
- Mohit Lugani - Director
- Anu Lugani - Director
The CIN (Corporate Identification Number) of Lugani Consultancy is U74140DL2011PTC218254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lugani Consultancy is at House No. B – 28 Street No. 1 West Chander Nagar, New Delhi, Delhi, India – 110051.
Lugani Consultancy was incorporated on 28 April 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lugani Consultancy on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Lugani Consultancy has 1 GST registration on record and it is cancelled or inactive.
Lugani Consultancy operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Lugani Consultancy has 2 court cases on record: 2 filed against it. 1 is pending.