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 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.
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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 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
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 |
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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 |
- 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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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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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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| 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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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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As on: 2026-07-13
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.