Lyca Estates Private Limited
About Lyca Estates Private Limited
Data last updated: 24 February 2026
Lyca Estates Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 December 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U70101DL2005PTC143146.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.1 Lakh. It is led by directors Sanjay Pandey and Rakesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 132 1St Floor B – 5 Sector – 3, Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.87 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address132 1St Floor B – 5 Sector – 3, Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Lyca Estates Private Limited
Lyca Estates Private Limited is audited by BHALA & BHALA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHALA & BHALA | Locked | Locked | Locked |
Complete auditor history for Lyca Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Lyca Estates Private Limited
Lyca Estates Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Pandey | Director | 01 Jan 2015 | 11 Years 7 Months | Current |
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Rakesh Kumar
Also directs:
Capital And Concepts Advisors Llp, Ps Finsec Private Limited, Asms It Services Private Limited and 1 more
|
Director | 26 Dec 2023 | 2 Years 7 Months | Current |
Financials of Lyca Estates Private Limited FY 2025 filings available
Lyca Estates Private Limited reported revenue of ₹16.87 Lakh (up 461.00% YoY) for FY 2025.
Ten-year financial statements for Lyca Estates Private Limited
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Ownership and Shareholding of Lyca Estates Private Limited
Shareholding and ownership data for Lyca Estates Private Limited
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Charges & Borrowings Lyca Estates Private Limited
Lyca Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lyca Estates Private Limited
View historical data on people associated with Lyca Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lyca Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Lyca Estates Private Limited
GST registrations and filing compliance for Lyca Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lyca Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Lyca Estates Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Lyca Estates Private Limited
MSME payment history for Lyca Estates Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Lyca Estates Private Limited
Corporate group structure for Lyca Estates Private Limited
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MCA Filings & Documents of Lyca Estates Private Limited
MCA filings and documents for Lyca Estates Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Lyca Estates Private Limited
Frequently Asked Questions about Lyca Estates Private Limited
Lyca Estates Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 01 December 2005 (21+ years old) and is registered under CIN U70101DL2005PTC143146.
Lyca Estates Private Limited reported revenue of ₹16.87 Lakh for FY 2025 (up 461.00% YoY).
The current directors of Lyca Estates Private Limited are:
- Sanjay Pandey - Director
- Rakesh Kumar - Director
The primary industry of Lyca Estates Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Lyca Estates Private Limited can be reached at the registered office: 132 1St Floor B – 5 Sector – 3, Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹31 Lakh, and the paid-up capital is ₹30.1 Lakh.