Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LACY LIMITED
CIN: L15511DL1985PLC021272 As on: 2026-07-13
LACY LIMITED (CIN: L15511DL1985PLC021272) is a Public company incorporated on 21 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 78000000.00 and its paid up capital is Rs. 77210000.00.
LACY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LACY LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of LACY LIMITED are RASHMI KATIYAL, NITESH KUMAR, and . GUDDO.
LACY LIMITED's Corporate Identification Number (CIN) is L15511DL1985PLC021272 and its registration number is 21272. Users may contact LACY LIMITED on its Email address - [email protected]. Registered address of LACY LIMITED is 39 Basement, Nehru Place, Near Ansal Tower , NEW DELHI, Delhi, India - 110019.
Current status of LACY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LACY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LACY
Purchase full report of LACY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LACY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LACY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08064154 | RASHMI KATIYAL | Director | 2021-11-30 |
| 08307836 | NITESH KUMAR | Managing Director | 2023-10-26 |
| 09633369 | . GUDDO | Additional Director | 2022-06-28 |
Past Directors & Key Managerial Personnel of LACY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00151719 | SAMPAT BARDIA | Director | - | 2020-07-16 |
| 00353620 | GOPALA RAJAKUMAR | Director | - | 2014-12-18 |
| 00904439 | RAJENDRA SINGH NEGI | Director | - | 2014-12-18 |
| 08292314 | SEEMA SHARMA | Additional Director | - | 2020-09-30 |
| 08292314 | SEEMA SHARMA | Director | - | 2024-04-01 |
| 00728866 | SUKH LAL BARDIA | Director | - | 2020-07-16 |
| 06825945 | KAMAL JAIN DUGAR | Additional Director | - | 2014-09-30 |
| 06825945 | KAMAL JAIN DUGAR | CFO(KMP) | - | 2020-07-10 |
| 06825945 | KAMAL JAIN DUGAR | Director | - | 2015-09-30 |
| 06825945 | KAMAL JAIN DUGAR | Managing Director | - | 2020-07-16 |
| 08064154 | RASHMI KATIYAL | Additional Director | - | 2021-11-30 |
| 08479473 | ISHWAR SINGH SHEOKEND | Additional Director | - | 2020-09-30 |
| 08479473 | ISHWAR SINGH SHEOKEND | CFO | - | 2023-10-20 |
| 08479473 | ISHWAR SINGH SHEOKEND | Director | - | 2021-01-10 |
| 02295194 | RAJESH JAIN | Additional Director | - | 2014-09-30 |
| 02295194 | RAJESH JAIN | Director | - | 2016-11-14 |
| 08769566 | ARVIND KUMAR | Additional Director | - | 2020-09-30 |
| 08769566 | ARVIND KUMAR | Director | - | 2021-01-10 |
| 08898686 | PRIYANKA GAUTAM | Additional Director | - | 2021-11-30 |
| 08898686 | PRIYANKA GAUTAM | Director | - | 2022-06-23 |
| 00460137 | SANJAY KUMAR | Director | - | 2014-12-18 |
| 02288102 | PADAM DUGGAR | Additional Director | - | 2014-09-30 |
| 02288102 | PADAM DUGGAR | Director | - | 2016-11-14 |
| 08307836 | NITESH KUMAR | CFO(KMP) | - | 2021-06-21 |
Other Directorships of SAMPAT BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC INVESTMENT CONSULTANTS PRIVATE LIMITED | U74120OR2007PTC028767 | Director | - | 2011-01-07 |
| R A B MARKETING PRIVATE LIMITED | U74899DL1989PTC038060 | Director | - | 2011-03-14 |
| SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED | U74899DL1993PTC053529 | Additional Director | - | 2013-09-30 |
| SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED | U74899DL1993PTC053529 | Director | - | 2016-12-14 |
| D R KHANNA FINANCIERS PRIVATE LIMITED | U74899DL1993PTC054296 | Additional Director | - | 2010-09-30 |
| D R KHANNA FINANCIERS PRIVATE LIMITED | U74899DL1993PTC054296 | Director | - | 2011-09-01 |
Other Directorships of GOPALA RAJAKUMAR
Other Directorships of RAJENDRA SINGH NEGI
Other Directorships of SEEMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMAYA LIMITED | L01111DL1985PLC021268 | Additional Director | - | 2020-02-15 |
| SEMAYA LIMITED | L01111DL1985PLC021268 | CFO | - | 2024-04-01 |
| SEMAYA LIMITED | L01111DL1985PLC021268 | Director | - | 2024-04-01 |
| CHITESH FINVEST PRIVATE LIMITED | U65910DL2009PTC187077 | Additional Director | - | 2023-01-24 |
| PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED | U74999DL1990PTC042392 | Additional Director | - | 2019-08-21 |
| STARVISION MEDIA PRIVATE LIMITED | U93000DL2007PTC161999 | Additional Director | - | 2020-01-29 |
Other Directorships of SUKH LAL BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHESHWAR MINERALS PRIVATE LIMITED | U13100OR2004PTC007619 | Director | 2007-01-20 | Ongoing |
| SIDDHESHWAR MINERALS PRIVATE LIMITED | U13100OR2004PTC007619 | Director | - | 2019-06-12 |
| GLADSTONE MERCHANTS PVT. LTD. | U51109DL1994PTC309247 | Director | - | 2012-01-25 |
| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Additional Director | - | 2010-09-30 |
| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Director | - | 2011-11-25 |
| SUNSHINE FINLINK LIMITED | U65921DL1994PLC062198 | Additional Director | - | 2010-09-30 |
| SUNSHINE FINLINK LIMITED | U65921DL1994PLC062198 | Director | - | 2011-09-30 |
| SUKH SHANTI MINERALS PRIVATE LIMITED | U70102DL2008PTC179763 | Additional Director | - | 2009-09-30 |
| SUKH SHANTI MINERALS PRIVATE LIMITED | U70102DL2008PTC179763 | Director | 2009-09-30 | Ongoing |
| NIAKAR CLOTHES LIMITED | U74999DL2017PLC315414 | Additional Director | - | 2017-06-28 |
Other Directorships of KAMAL JAIN DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMAYA LIMITED | L01111DL1985PLC021268 | Additional Director | - | 2014-09-30 |
| SEMAYA LIMITED | L01111DL1985PLC021268 | Director | - | 2016-11-14 |
| MBI INTERCORP LIMITED | U36999DL1988PLC033670 | Additional Director | - | 2014-09-30 |
| MBI INTERCORP LIMITED | U36999DL1988PLC033670 | Director | 2014-09-30 | Ongoing |
| HINDON MERCANTILE PRIVATE LIMITED | U51101DL1984PTC345718 | Additional Director | - | 2014-09-30 |
| HINDON MERCANTILE PRIVATE LIMITED | U51101DL1984PTC345718 | Director | - | 2021-08-03 |
| DWINGER AGENTS PVT.LTD. | U51109WB1995PTC069849 | Additional Director | - | 2014-06-30 |
| DWINGER AGENTS PVT.LTD. | U51109WB1995PTC069849 | Director | - | 2016-08-06 |
Other Directorships of RASHMI KATIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMAYA LIMITED | L01111DL1985PLC021268 | Additional Director | - | 2020-12-09 |
| SEMAYA LIMITED | L01111DL1985PLC021268 | Director | 2020-12-09 | Ongoing |
| CRAZY INFRA & INFOMEDIA LIMITED | L14200TN1992PLC084227 | Director | 2020-12-15 | Ongoing |
| ADITRI GEMS & JEWELS INDUSTRIES LIMITED | L36999GJ1995PLC025177 | Additional Director | - | 2021-10-16 |
| CONCRETE INFRA & MEDIA LIMITED | L70100WB1981PLC033782 | Director | - | 2021-10-06 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Additional Director | - | 2021-12-29 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Director | - | 2022-04-20 |
| INNOVATION SOFTWARE EXPORTS LIMITED | L74999TN1992PLC023734 | Director | 2020-12-15 | Ongoing |
| SHIVENDRA SOURYA URJA (OPC) PRIVATE LIMITED | U93090DL2018OPC329128 | Director | - | 2021-09-14 |
Other Directorships of ISHWAR SINGH SHEOKEND
Other Directorships of RAJESH JAIN
Other Directorships of ARVIND KUMAR
Other Directorships of PRIYANKA GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMAYA LIMITED | L01111DL1985PLC021268 | Additional Director | - | 2020-12-09 |
| SEMAYA LIMITED | L01111DL1985PLC021268 | Director | - | 2022-06-23 |
| CRAZY INFRA & INFOMEDIA LIMITED | L14200TN1992PLC084227 | Additional Director | - | 2022-06-27 |
| ADITRI GEMS & JEWELS INDUSTRIES LIMITED | L36999GJ1995PLC025177 | Additional Director | - | 2022-06-28 |
| CONCRETE INFRA & MEDIA LIMITED | L70100WB1981PLC033782 | Additional Director | - | 2022-03-15 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Additional Director | - | 2021-12-29 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Director | - | 2022-04-21 |
| INNOVATION SOFTWARE EXPORTS LIMITED | L74999TN1992PLC023734 | Additional Director | - | 2023-06-27 |
| INNOVATION SOFTWARE EXPORTS LIMITED | L74999TN1992PLC023734 | Director | - | 2022-06-27 |
Other Directorships of SANJAY KUMAR
Other Directorships of PADAM DUGGAR
Other Directorships of NITESH KUMAR
Other Directorships of . GUDDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMAYA LIMITED | L01111DL1985PLC021268 | Additional Director | 2022-06-28 | Ongoing |
| CRAZY INFRA & INFOMEDIA LIMITED | L14200TN1992PLC084227 | Additional Director | - | 2022-09-16 |
| ADITRI GEMS & JEWELS INDUSTRIES LIMITED | L36999GJ1995PLC025177 | Additional Director | 2022-06-29 | Ongoing |
| INNOVATION SOFTWARE EXPORTS LIMITED | L74999TN1992PLC023734 | Additional Director | - | 2022-09-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| L01111DL1985PLC021268 | SEMAYA LIMITED | 39 Basement, Nehru Place, Near Ansal Tower , NEW DELHI, Delhi, India - 110019 |
| U51101DL2017PTC322941 | INFAPRO TRADING PRIVATE LIMITED | B-5/38 BASEMENT NEHRU PLACE NEAR ANSAL TOWER , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2020PTC361251 | ALMAMET ARRDY PRIVATE LIMITED | B-6, ANSAL TOWER 38, NEHRU PLACE NEW DELHI, SOUTH DELHI , NEW DELHI, Delhi, India - 110019 |
| ACE-6199 | RD SAMBHAV LLP | B-10 Basement Ansal Tower,38 Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| U46596DL2024PTC437393 | RD SAMBHAV PRIVATE LIMITED | B-10 Basement Ansal Tower,38 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U45300DL2013PTC256038 | INDIANOSEAAN CORPCON PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U45400DL2013PTC256370 | BLUE OSEAAN LAND & TRADING PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U45400DL2013PTC257155 | OSEAAN CORPCON PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U55100DL2011PTC221924 | FABULOSO INFRATECH PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70200DL2011PTC221286 | BEATRIX REALTY PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70200DL2011PTC221383 | PATHIQUE INFRATECH PRIVATE LIMITED | B-4, Basement Floor, ANSAL TOWER 38, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70102DL2011PTC221718 | CONSTRUIRE BUILDCON PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70102DL2011PTC221761 | WOOD PANES BUILDERS PRIVATE LIMITED | B-4, Basement Floor Ansal Tower 38, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2011PTC220554 | BLACK GRAVEL BUILDCON PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U70109DL2011PTC220556 | BLACK GRAVEL BUILDERS PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U70109DL2011PTC220568 | BLACK GRAVEL REALTY PRIVATE LIMITED | B-4, Basement Floor Ansal Tower 38, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2011PTC220570 | BLACK GRAVEL REALCON PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70109DL2011PTC221276 | BEATRIX INFRACON PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70109DL2011PTC221279 | BEATRIX BUILDCON PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70109DL2011PTC221289 | GLASS PANES INFRATECH PRIVATE LIMITED | B-4, Basement Floor Ansal Tower 38, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2011PTC221487 | GLASS PANES REALCON PRIVATE LIMITED | B-4, Basement Floor Ansal Tower 38, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2011PTC221723 | ASOMBROSO INFRACON PRIVATE LIMITED | B-4, Basement Floor, ANSAL TOWER 38, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70109DL2011PTC221724 | ASOMBROSO INFRATECH PRIVATE LIMITED | B-4, Basement Floor, ANSAL TOWER 38, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70109DL2011PTC221751 | WOOD PANES REALTY PRIVATE LIMITED | B-4, Basement Floor Ansal Tower 38, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2011PTC221922 | SVN ORENDAINC PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U70100DL2011PTC220423 | MOAT REALCON PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70100DL2011PTC220426 | MOAT REALTORS PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70100DL2011PTC220429 | OUTHOUSE INFRATECH PRIVATE LIMITED | B-4, Basement Floor Ansal Tower 38, Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100430264 | 2021-02-10 | - | - | 14,250,000.00 | AU SMALL FINANCE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.