• 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

LC CAPITAL INDIA PRIVATE LIMITED

CIN: U65100TG2020PTC139228

LC CAPITAL INDIA PRIVATE LIMITED (CIN: U65100TG2020PTC139228) is a Private company incorporated on 14 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 42501960.00.

LC CAPITAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.LC CAPITAL INDIA PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of LC CAPITAL INDIA PRIVATE LIMITED are SUMEGH BHATIA, PRASHANT TANDON, and NRITHYA MURALI GANAM.

LC CAPITAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TG2020PTC139228 and its registration number is 139228. Users may contact LC CAPITAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LC CAPITAL INDIA PRIVATE LIMITED is Building 9000, Plot No 7, SY No 542 MN Park Phase II , HYDERABAD, Telangana, India - 500078.

Current status of LC CAPITAL INDIA PRIVATE 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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Previous Names

Previous CINs

ZaubaCorp's company report for LC CAPITAL INDIA 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.

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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 LC CAPITAL INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LC CAPITAL INDIA
DIN Director Name Designation Appointment Date
08679684 SUMEGH BHATIA Director 2021-11-29
09293789 PRASHANT TANDON Director 2021-11-29
10313744 NRITHYA MURALI GANAM Director 2023-10-09
Past Directors & Key Managerial Personnel of LC CAPITAL INDIA
DIN Director Name Designation Appointment Date Cessation
07698085 ATUL BHARDWAJ Director - 2021-11-25
08021683 RAJESH BEGWANI Director - 2024-10-01
08361827 ROHIT PRAKASH Additional Director - 2023-06-30
08679684 SUMEGH BHATIA Additional Director - 2021-11-29
09293789 PRASHANT TANDON Additional Director - 2021-11-29
10313744 NRITHYA MURALI GANAM Additional Director - 2023-09-29
Other Directorships of ATUL BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
LC NUEVA INVESTMENT PARTNERS LLP AAQ-6928 Designated Partner - 2019-11-03
LC NUEVA INVESTMENT PARTNERS LLP AAQ-6928 Partner - 2021-12-15
LC INVESTMENT ADVISORS LLP ABA-1069 Designated Partner - 2022-04-12
LC INVESTMENT ADVISORS LLP ABA-1069 Partner 2022-01-04 Ongoing
NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Additional Director - 2017-12-15
NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director 2017-12-15 Ongoing
NEOVANTAGE TECH PARK PRIVATE LIMITED U45200TG2009FTC066081 Additional Director - 2017-09-30
NEOVANTAGE TECH PARK PRIVATE LIMITED U45200TG2009FTC066081 Director 2017-09-30 Ongoing
MN GACHIBOWLI II TECH PARK PRIVATE LIMITED U45200TG2010FTC067685 Additional Director - 2017-09-30
MN GACHIBOWLI II TECH PARK PRIVATE LIMITED U45200TG2010FTC067685 Director - 2023-11-17
TMN PARKS PRIVATE LIMITED U45200TG2018PTC127476 Director 2018-10-08 Ongoing
DECCAN BIO VENTURES PRIVATE LIMITED U45209TG2010PTC069055 Additional Director - 2017-09-30
DECCAN BIO VENTURES PRIVATE LIMITED U45209TG2010PTC069055 Director 2017-09-30 Ongoing
PRAGNAPUR DEVELOPERS PRIVATE LIMITED U45400TG2011PTC072233 Additional Director - 2017-09-30
PRAGNAPUR DEVELOPERS PRIVATE LIMITED U45400TG2011PTC072233 Director - 2022-02-25
KNOWLEDGE SQUARE PARKS & INCUBATORS PRIVATE LIMITED U45500TG2018PTC122508 Director 2018-02-24 Ongoing
KEENAI GLOBAL TECH PRIVATE LIMITED U62099TS2024PTC191363 Director 2024-11-27 Ongoing
KEENAI BROKING PRIVATE LIMITED U66120TS2024PTC191305 Director 2024-11-25 Ongoing
KEENAI WEALTH GROWTH PRIVATE LIMITED U70200TS2024PTC191999 Director 2024-12-17 Ongoing
TAKSHILA TECH PARKS & INCUBATORS (INDIA) PRIVATE LIMITED U73100TG2007PTC079319 Additional Director - 2017-09-30
TAKSHILA TECH PARKS & INCUBATORS (INDIA) PRIVATE LIMITED U73100TG2007PTC079319 Director 2017-09-30 Ongoing
GENOME VALLEY TECH PARKS & INCUBATORS PRIVATE LIMITED U74900TG2009PTC063133 Additional Director - 2017-09-30
GENOME VALLEY TECH PARKS & INCUBATORS PRIVATE LIMITED U74900TG2009PTC063133 Director 2017-09-30 Ongoing
NEOVANTAGE INNOVATION PARK PRIVATE LIMITED U74999TG2016PTC110778 Additional Director 2024-10-19 Ongoing
NEOVANTAGE INNOVATION PARK PRIVATE LIMITED U74999TG2016PTC110778 CEO(KMP) - 2022-07-22
NEOVANTAGE INNOVATION PARK PRIVATE LIMITED U74999TG2016PTC110778 CFO(KMP) - 2019-05-30
LIGHTHOUSE CANTON INDIA PRIVATE LIMITED U74999TG2018PTC124545 Director 2018-05-17 Ongoing
LHC ASSET AND PROJECT MANAGERS PRIVATE LIMITED U74999TG2019PTC131530 Additional Director - 2023-09-28
LHC ASSET AND PROJECT MANAGERS PRIVATE LIMITED U74999TG2019PTC131530 Director 2023-11-01 Ongoing
LC ADVISORS (INDIA) PRIVATE LIMITED U74999TG2020PTC140174 Director - 2022-04-05
Other Directorships of RAJESH BEGWANI
Other Directorships of ROHIT PRAKASH
Company Name CIN Designation Appointment Date Cessation
LC INVESTMENT ADVISORS LLP ABA-1069 Designated Partner - 2023-06-30
CREATIVE STYLO PACKS PRIVATE LIMITED U21023MH2011PTC219967 Director 2021-03-30 Ongoing
VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Company Secretary - 2021-09-14
ADYASA WEALTH PRIVATE LIMITED U65990MH2019PTC321180 Director - 2021-07-13
AWLENCAN INNOVATIONS INDIA LIMITED U72100TS2018FLC177177 Additional Director - 2023-09-28
AWLENCAN INNOVATIONS INDIA LIMITED U72100TS2018FLC177177 Director - 2024-05-27
VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Company Secretary - 2021-09-14
Other Directorships of SUMEGH BHATIA
Company Name CIN Designation Appointment Date Cessation
LC NUEVA INVESTMENT PARTNERS LLP AAQ-6928 Designated Partner 2021-12-15 Ongoing
LC INVESTMENT ADVISORS LLP ABA-1069 Designated Partner 2022-04-13 Ongoing
LC Nueva Advisors LLP ABZ-1991 Designated Partner 2022-11-24 Ongoing
LC ADVISORS (INDIA) LLP ACE-4022 Designated Partner 2023-12-15 Ongoing
JUNO VENTURES LLP ACG-6739 Designated Partner 2024-04-18 Ongoing
LC VINEY INVESTMENT MANAGERS LLP ACI-4008 Designated Partner 2024-07-16 Ongoing
LC VINEY ADVISORS LLP ACI-4328 Designated Partner 2024-07-18 Ongoing
LIGHTHOUSE CANTON INDIA PRIVATE LIMITED U74999TG2018PTC124545 Additional Director 2024-12-14 Ongoing
Other Directorships of PRASHANT TANDON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NRITHYA MURALI GANAM
Company Name CIN Designation Appointment Date Cessation
LC NUEVA INVESTMENT PARTNERS LLP AAQ-6928 Designated Partner 2023-09-12 Ongoing
LC INVESTMENT ADVISORS LLP ABA-1069 Designated Partner 2023-09-19 Ongoing
LC VINEY INVESTMENT MANAGERS LLP ACI-4008 Designated Partner 2024-07-16 Ongoing
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Company Secretary - 2022-05-05

CIN Company Name Company Address
ACE-4022 LC ADVISORS (INDIA) LLP Building 9000, Plot No 7, SY No 542 MN Park Phase II,Hyderabad,Hyderabad,Telangana,India-500078
U74999TG2020PTC140174 LC ADVISORS (INDIA) PRIVATE LIMITED Building 9000, Plot No 7, SY No 542 MN Park Phase II , Hyderabad, Telangana, India - 500078
U24231TG2009PTC065376 SRI KRISHNA BIO PHARMA PRIVATE LIMITED Block No.9, Building-9000, Plot No.7,Survey No.542 Synergy Square 2, MN Park, Genome Valley , Kolthur , Hyderabad, Telangana, India - 500078
U24304TG2018PTC123108 VIDUR HUMAN CARE PRIVATE LIMITED PLOT NO. 3A, SURVEY NO. 542, BIOTECH PARK PHASE II GENOME VALLEY, KOLTUR VILLAGE, SHAMEERPE T, MEDCHAL , Hyderabad, Telangana, India - 500078
U72100TG2007PTC055759 CRESCENTIA LABS PRIVATE LIMITED Plot no.15-B, MN Park Phase-I,Survey No 230 to 243 Turkapally,Shamirpet,Medchal Malkajgiri,Dist,Hyderabad,Hyderabad,Telangana,500078-India
U73200TG2005PTC045178 CURIA INDIA PRIVATE LIMITED No: 9, SY No: 230-243, PHASE-I, MN PARK,TURKAPALLY SHAMIRPET MANDAL, GENOME VALLEY , HYDERABAD, Telangana, India - 500078
U24100TG2007PTC055759 CRESCENTIA LABS PRIVATE LIMITED Plot no.15-B, MN Park Phase-I,Survey No 230 to 243 Turkapally,Shamirpet,Medchal Malkajgiri Dist , Hyderabad, Telangana, India - 500078
U42101TS2025PTC196998 MUTYALA A PROJECTS PRIVATE LIMITED H.NO.7-41/52, PLOT NO.52,SY NO.450, DEVARAYAMJAL,Hyd,Hyderabad,Telangana,500078-India
U71200TS2025PTC198619 MEDINI GEO ENGINEERING PRIVATE LIMITED H.NO.7-41/52, PLOT NO.52,SY NO.450, DEVARAYAMJAL,Hyd,Hyderabad,Telangana,500078-India
AAQ-6928 LC NUEVA INVESTMENT PARTNERS LLP Building No. 2700, Plot No. 11 Sy No. 101 Lalgadi Malakpet(V),Shamirpet Mandal, Hyderabad, Telangana, India - 500078
U45500TG2018PTC122508 KNOWLEDGE SQUARE PARKS & INCUBATORS PRIVATE LIMITED Building No.2700, Plot No.11, Sy No.101 Lalgadi Malakpet (V) Shamirpet Mandal , HYDERABAD, Telangana, India - 500078
U74999TG2018PTC124545 LIGHTHOUSE CANTON INDIA PRIVATE LIMITED Building No.2700, Plot No.11, Sy No.101 Lalgadi Malakpet (V) Shamirpet Mandal , HYDERABAD, Telangana, India - 500078
U74999TG2019PTC131530 LIGHTHOUSE CANTON ALTERNATIVES ASSET MANAGER PRIVATE LIMITED Building No.2700, Plot No.11, Sy No.101 Lalgadi Malakpet (V) Shamirpet Mandal , HYDERABAD, Telangana, India - 500078
U85100TG2015FTC100239 CHEMO INDIA FORMULATION PRIVATE LIMITED Plot No. 2B & 2C, Biotech Park, Phase II, Lalgadi Malakpet, Hyderabad , Hyderabad, Telangana, India - 500078
U25200TG2013PTC086577 SIDVIN PLASTECH PRIVATE LIMITED PLOT NO 13, TSIIC BIOTECH PARK (PHASE II EXT) LALGADIMALAKPET (V) SHAMEERPET (M) , HYDERABAD, Telangana, India - 500078
U73100TG2007PTC056533 SYMPHONY PHARMA LIFESCIENCES PRIVATE LIMITED PLOT NO.: 7/A, BIOTECH PARK, PHASE - II GENOME VALLY, SHAMIRPET(MANDAL) , KOLTHUR VILLAGE, Telangana, India - 500078
U41000TS2026PTC212563 SRIDVITHA DESIGN STUDIO PRIVATE LIMITED D NO 4-56/12, PLOT NO 12,,SY NO 374,AMBEDKAR STATUE,Hyd,Hyderabad,Telangana,500078-India
U24202TS2024PTC185217 GREEN PRODUCTS INDIA PRIVATE LIMITED D.No 4-34/3/243, Plot No-243,,SY No-3B,3, Thumkunta,,Hyd,Hyderabad,Telangana,500078-India
U73100TG2018PTC127421 GV DISCOVERY CENTERS PRIVATE LIMITED Plot No. 1A, Sy. No. 234 &, 235 Shapoorji Pallonji Biotech Park, Phase - 1, Turkapally Village , Shameerpet, Telangana, India - 500078
U52292TS2024FTC191307 AIRPHARM INDIA PRIVATE LIMITED Plot No. 2B and 2C, Biotech Park, Phase-2,Lalgadi Malkpet,Hyd,Hyderabad,Telangana,500078-India
U24290TG2019PTC136370 SAI LIFE PHARMA PRIVATE LIMITED PLOT NO. DS-7, IKP KNOWLEDGE PARK, TURKAPALLY (V) SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI DI ST , HYDERABAD, Telangana, India - 500078
U24230TG2019PTC137297 SAI LIFE DRUGFORM PRIVATE LIMITED PLOT NO. DS-7, IKP KNOWLEDGE PARK, TURKAPALLY (V) SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI DI ST , HYDERABAD, Telangana, India - 500078
L24110TG1999PLC030970 SAI LIFE SCIENCES LIMITED PLOT NO. DS-7, IKP KNOWLEDGE PARK, TURKAPALLY (V) SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI DI ST , HYDERABAD, Telangana, India - 500078
U24110TG1999PLC030970 SAI LIFE SCIENCES LIMITED PLOT NO. DS-7, IKP KNOWLEDGE PARK, TURKAPALLY (V) SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI DI ST , HYDERABAD, Telangana, India - 500078
U74110TG2019PTC136037 YAPAN BIO PRIVATE LIMITED # Suite No. 221 & 222, Building 450, MN Park, Synergy Square 1, Genome Valley , Hyderabad, Telangana, India - 500078
U85222TS2026NPL212948 WINNERS FOUNDATION Plot No: 12/3, Sy No. 76,,Shri Parthasarathi Nagar,,Hyd,Hyderabad,Telangana,500078-India
U62099TS2025PTC206447 YOTZERON PRIVATE LIMITED P NO 108B/109B SY NO 7,,ATRIUM Shameerpet,Hyd,Hyderabad,Telangana,500078-India
U55209TG2022PTC164777 QADEEM KITCHENS PRIVATE LIMITED Plot No. 18A, Sy No. 5, Green Valley Aliyabad, Shamirpet, Medchal , Hyderabad, Telangana, India - 500078
U74999TG2019PTC137809 INFIWAVE PRIVATE LIMITED Plot No.72, SY No 3B Parthasarthi Nagar, SRCM Zonal Asharam, Thumkunta , Hyderabad, Telangana, India - 500078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100569015 2022-04-13 - 2023-07-04 40,000,000.00 NABS FINSERV PRIVATE LIMITED
100665716 2022-12-16 2024-06-10 - 650,000,000.00 THE FEDERAL BANK LTD

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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