Lusaka Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1984.
1984 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Lusaka Investment And Trading Company Private Limited

Lusaka Investment And Trading Company Private Limited, a struck off private limited company, was established on 26 June 1984 in Chennai, Tamil Nadu, India. Engaging in consultancy within the financial services sector, it holds CIN: U51103TN1984PTC052029. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.04 Cr and a paid-up capital of ₹1.04 M.

It upholds a compliant status. Its leadership includes Sivalingam Ramasamy (Additional Director), Asokan Sakthivel (Additional Director). Past directors included Bharat Kumar Mardia, Deivasigamani Sivaprakasam, Senthamarai Kannan Monisaa. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 20/1, Jeevarathinam Nagar, Adyar, Chennai, Tamil Nadu, 600020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51103TN1984PTC052029

  • Registration Number

    052029

  • Incorporation Date

    26 June 1984

  • Authorized Capital

    ₹1.04 Cr

  • Paid-Up Capital

    ₹1.04 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.04 Cr
  • Paid Up Capital ₹ 1.04 M
  • Company Age 41 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Lusaka Investment And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lusaka Investment And Trading Company 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 Lusaka Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sivalingam Ramasamy Additional Director 11 Oct 2018 Current
Asokan Sakthivel Additional Director 11 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jun 2017 Past
Pramod Abcsdd Additional Director 12 Oct 2018 Past
Pramod Abcsdd Additional Director 12 Oct 2018 Past
Pramod Abcsdd Director 09 Jun 2017 Past
Pramod Abcsdd Director 10 Dec 2013 Past

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Financial Performance of Lusaka Investment And Trading Company.

Enhance accessibility to Lusaka Investment And Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Lusaka Investment And Trading Company revenue growth over time
Lusaka Investment And Trading Company 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
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What is the Ownership and Shareholding Structure of Lusaka Investment And Trading Company?

In 2016, Lusaka Investment And Trading Company had a public 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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How Many Employees Work at Lusaka Investment And Trading Company?

Unlock and access historical data on people associated with Lusaka Investment And Trading Company, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lusaka Investment And Trading Company
Recent Activity within the Organization
  • Director Appointment

    Progress on Sivalingam Ramasamy was appointed as a Additional Director was appointed as a Additional Director on 11 Oct 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Director Appointment

    Progress on Asokan Sakthivel was appointed as a Additional Director was appointed as a Additional Director on 11 Oct 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Annual General Meeting

    Lusaka Investment And Trading Company Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Lusaka Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was documented.

  • Company Incorporation

    The activity Lusaka Investment And Trading Company Private Limited was registered on 26 Jun 1984 with Roc Chennai & aged 41 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Lusaka Investment And Trading Company Private Limited?

The CIN of Lusaka Investment And Trading Company Private Limited is U51103TN1984PTC052029.

Where is Lusaka Investment And Trading Company Private Limited headquartered?

Lusaka Investment And Trading Company Private Limited is headquartered at 20/1, Jeevarathinam Nagar, Adyar, Chennai, Tamil Nadu, 600020.

When was Lusaka Investment And Trading Company Private Limited incorporated?

Lusaka Investment And Trading Company Private Limited was incorporated on 26 June 1984.

Who are the current directors of Lusaka Investment And Trading Company Private Limited?

The current directors of Lusaka Investment And Trading Company Private Limited are

What is the primary industry of Lusaka Investment And Trading Company Private Limited?

The primary industry of Lusaka Investment And Trading Company Private Limited is Financial Services.

Is Lusaka Investment And Trading Company Private Limited a listed company?

Lusaka Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Lusaka Investment And Trading Company Private Limited?

The authorized capital of Lusaka Investment And Trading Company Private Limited is ₹1.04 Cr, and the paid-up capital is ₹1.04 M.

What is the compliance status of Lusaka Investment And Trading Company Private Limited?

The compliance status of Lusaka Investment And Trading Company Private Limited is Compliant.

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