Lusa Private Limited
About Lusa Private Limited
Data last updated:
Lusa Private Limited was a private limited company based in Panipat, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 July 1971.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899HR1971PTC048592.
The company had an authorised share capital of ₹33.7 Lakh and a paid-up capital of ₹33.61 Lakh. It was led by directors Harender Kumar and Anil Kumar Jain.
Its last annual general meeting (AGM) was held on 16 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Jain House 20 Geeta Market Geeta Mandir Road, Panipat, Haryana, India – 132103.
As per the financials filed for FY 2018, the company reported a revenue of ₹46.98 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Lakh (net margin 2.5%) and EBITDA of ₹1.58 Lakh (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 362% over three years.
As per MCA filings, the company had satisfied charges of ₹12 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
CIN history
Lusa has one previous CIN (Corporate Identification Number): U74899DL1971PTC005694. The current CIN is U74899HR1971PTC048592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1971PTC048592 | Current |
| U74899DL1971PTC005694 | Previous |
Contact details
Lusa Private Limited's registered office is in Panipat, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJain House 20 Geeta Market Geeta Mandir Road, Panipat, Haryana, India – 132103
- IndustryFinancial Services, Financial Activities
To see the full contact details of Lusa Private Limited, buy the company report.
- 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 Lusa is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Lusa Private Limited, buy the company report.
Financials of Lusa Private Limited
FY 2018 filings availableLusa Private Limited reported revenue of ₹46.98 Lakh (down 12% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 362%. EBITDA rose 15% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹1.58 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.18 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.4% | |||
| Net Profit Margin | 2.5% | |||
| 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 Lusa Private Limited, buy the company report.
Board of directors of Lusa Private Limited
Lusa has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harender Kumar | Director | 03 Jun 2015 | 11 Years 4 Months | As last reported |
| Anil Kumar Jain Also directs: Siddham Steels Private Limited, Shri Giriraj Steels Pvt Ltd, Real Value Infrabuildtech Private Limited and 5 more | Director | 23 Aug 2008 | 18 Years 2 Months | As last reported |
Peer comparison
Lusa Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Probe Research & Social Development Private Limited | ₹47.03 Lakh (FY 2024) | -55.0% | Delhi, India | |||
| Dhanajyothi Kuries Private Limited | ₹47.02 Lakh (FY 2025) | 0.0% | Mukundapuram, Kerala, India | |||
| JCC Holding Private Limited | ₹47.02 Lakh (FY 2025) | -19.0% | Kolkata, West Bengal, India | |||
| KLG Properties & Construction Pvt Ltd | ₹47.01 Lakh (FY 2021) | -10.0% | Kolkata, West Bengal, India | |||
| Mahatru Chit Funds Private Limited | ₹47 Lakh (FY 2025) | 21.0% | Hyderabad, Telangana, India | |||
| Lusa Private Limitedthis company | ₹46.98 Lakh (FY 2018) | ₹1.18 Lakh | 2.5% | -12.0% | Panipat, Haryana, India | |
| Haryana New Pulsar Leasing and Finance Private Limited | ₹46.98 Lakh (FY 2024) | 13.0% | Delhi, India | |||
| Lerthai Finance Limited | ₹46.93 Lakh (FY 2025) | -71.0% | Bangalore, Karnataka, India | |||
| Rajmudra Urban Multiple Nidhi Limited | ₹46.93 Lakh (FY 2022) | 43.0% | Solapur, Maharashtra, India | |||
| Rd Credit Care & Livelihood Programmes | ₹46.93 Lakh (FY 2024) | 52.0% | Kashipur, Uttarakhand, India | |||
| SMJV Nidhi Limited | ₹46.92 Lakh (FY 2025) | 14.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Lusa Private Limited, buy the company report.
Auditor
Lusa Private Limited is audited by PAWANKUMARJAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWANKUMARJAIN | FY 2017 | 089868 |
Shareholding
The shareholding of Lusa Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lusa Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 1984 | 90031832 | Canara Bank | ₹2.5 Lakh | Satisfied | |
| 20 Dec 1983 | 90031806 | Canara Bank | ₹7.5 Lakh | Satisfied | |
| 10 Feb 1976 | 90031566 | The Lakshmi Commercial Bank Ltd. | ₹2 Lakh | Satisfied |
To see the full charge records of Lusa Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Lusa Private Limited has 5 court cases on record: 2 filed by Lusa, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against Punjab & Sind Bank | Disposed |
| District court, North East, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (LC) | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Disposed |
To see the full case history of Lusa 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 Lusa Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lusa Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lusa Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Harender Kumar was appointed as Director on 03 Jun 2015.
3 earlier events are in the company report.
Frequently asked questions
Lusa has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lusa was a private limited company based in Panipat, Haryana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 July 1971 and is registered under CIN U74899HR1971PTC048592. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lusa was incorporated on 01 July 1971. It is registered with the Registrar of Companies, Delhi.
Lusa had 2 directors:
- Harender Kumar - Director
- Anil Kumar Jain - Director
The CIN (Corporate Identification Number) of Lusa is U74899HR1971PTC048592. 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 Lusa is at Jain House 20 Geeta Market Geeta Mandir Road, Panipat, Haryana, India – 132103.
The latest financial statements of Lusa on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 16 July 2018. Year-wise statements from 2015 are in the company report.
Lusa operated in the financial services industry, in the financial activities segment.
The peers of Lusa by revenue are Probe Research & Social Development Private Limited, Dhanajyothi Kuries Private Limited, JCC Holding Private Limited, KLG Properties & Construction Pvt Ltd, Mahatru Chit Funds Private Limited and 5 more, all in the same principal business activity (other financial activities).
Lusa has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Harender Kumar was appointed as Director on 03 Jun 2015. Nitin Jain ceased to be Director on 01 Jun 2015. Sukhmeet Kaur ceased to be Director on 15 Sep 2008. Lusa has 5 board changes on record in total.
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