• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LUCA FINANCIAL SYSTEMS LLP

      LLPIN: AAR-7220 As on: 2026-07-13

      LUCA FINANCIAL SYSTEMS LLP (LLPIN: AAR-7220) is a Limited Liability Partnership firm incorporated on 27 Jan 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of LUCA FINANCIAL SYSTEMS LLP are SUPRIYA DIGGAVI SESHADRI, and BADRAVATI HANUMANTAPPA VENKATESH.

      LUCA FINANCIAL SYSTEMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      LUCA FINANCIAL SYSTEMS LLP's LLP Identification Number is (LLPIN)AAR-7220. Its Email address is [email protected] and its registered address is No 59, 6th Cross, 2nd Main, Koramangala 1st Block Bangalore, Karnataka, India - 560034

      Current status of LUCA FINANCIAL SYSTEMS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by LUCA FINANCIAL SYSTEMS in a way that was never possible before.

      Want deeper insights about LUCA FINANCIAL SYSTEMS?
      Explore Prime Research for Industry & Economic Insights

      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 LUCA FINANCIAL SYSTEMS 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 LUCA FINANCIAL SYSTEMS
      DIN Director Name Designation Appointment Date
      08740857 SUPRIYA DIGGAVI SESHADRI Designated Partner 2020-04-01
      00091996 BADRAVATI HANUMANTAPPA VENKATESH Designated Partner 2020-01-27
      Past Directors & Key Managerial Personnel of LUCA FINANCIAL SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00483483 RAMAN SESHADRI Designated Partner - 2020-04-01
      Other Directorships of RAMAN SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      DABBLEDOP PRIVATE LIMITED U62013KA2023PTC174141 Director 2023-05-26 Ongoing
      ARIBA TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2000PTC027540 Director - 2017-03-15
      SUDARSHANTECH SOFTWARE PRIVATE LIMITED U72900KA2022PTC159131 Director 2022-03-22 Ongoing
      Other Directorships of SUPRIYA DIGGAVI SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHANTECH SOFTWARE PRIVATE LIMITED U72900KA2022PTC159131 Director 2022-03-22 Ongoing
      Other Directorships of BADRAVATI HANUMANTAPPA VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      KALAREE CONSULTING PRIVATE LIMITED U40102KA2006PTC041329 Director - 2008-08-07
      NKI INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED U45209KA2007PTC043614 Director - 2007-08-24
      RETAIL FULLSERVE LIMITED U72200MH2006PLC239220 Director - 2007-01-09
      COMMSERVE INDIA PRIVATE LIMITED U72300KA2005PTC037076 Director - 2007-08-24
      ENCORIUM CLINICAL RESEARCH PRIVATE LIMITED U74220GJ2007PTC056405 Director - 2007-10-01
      LOGIWIZ FASHION LOGISTICS PRIVATE LIMITED U74900TG2007PTC054443 Director - 2008-08-18
      AGAMA CONSULTING SERVICES PRIVATE LIMITED U74999KA2012PTC065024 Director 2018-08-31 Ongoing
      AGAMA CONSULTING SERVICES PRIVATE LIMITED U74999KA2012PTC065024 Director - 2018-08-30
      WAFI MANAGEMENT SERVICES PRIVATE LIMITED U93000GA2007PTC005475 Director - 2008-09-22

      CIN Company Name Company Address
      U62013KA2023PTC174141 DABBLEDOP PRIVATE LIMITED No. 59, 6th Cross, 2nd main Koramangala 1st Block,Bangalore South,Bangalore,Karnataka,560034-India
      U72900KA2012PTC063294 NOVION SOFTWARE SERVICES PRIVATE LIMITED 2nd Floor, No.34, 1st Main, 1st Cross Koramangala 1st Block , Bangalore, Karnataka, India - 560034
      U52390KA2022PTC160441 MILLION CATALOGUES PRIVATE LIMITED No.55 1st B Main, Arunachalam, Prasanna Apartment 2nd cross,Adugodi ward No147 Koramangala, 8th block,Bangalore,Bangalore,Karnataka,560034-India
      AAS-7759 FOODITUDE LLP NO.34/3, 2ND FLOOR, 1ST MAIN CROSS, JAKKASANDRA, 1ST BLOCK, KORAMANGALA BANGALORE, Karnataka, India - 560034
      AAK-0946 AL'-KHANSAH LLP House No.7, 7th Main, 6th Cross Venkatapura Main Road, Koramangala 1st Block Bangalore, Karnataka, India - 560034
      U74999KA2022PTC165017 PLACEXHR PRIVATE LIMITED Bldg No11, Flat No 501, 2nd Main Rd, 6th Crs, Jakkasandra, Koramangala, 1st Block , Bangalore, Karnataka, India - 560034
      U62099KA2024FTC190104 NEOSTATS DIGITAL PRIVATE LIMITED No.692, 6th A Cross, 16th Main Road,Behind BDA Complex, Koramangala 1st Block,Bangalore South,Bangalore,Karnataka,560034-India
      U17120KA2014PTC077923 ZIKVA LIFESTYLE PRIVATE LIMITED No. 389, Flat No.404, 1st Main, 1st Cross, 1st Block, Koramangala, , Bangalore, Karnataka, India - 560034
      U72200KA2005PTC036460 SYNCHRO SCHOOL OF TRAINING PRIVATE LIMITED NO. 64, 1ST FLOOR, 16TH MAIN3RD CROSS, 4TH BLOCK, KORAMANGALA, BANGALORE. , KORAMANGALA, BANGALORE., Karnataka, India - 560034
      F03748 INTERNATIONAL YOUTH FOUNDATION #108, 2ND MAIN, 6TH CROSS KORAMANGALA 1ST BLOCK , BANGALORE, Karnataka, India - 560034
      U14102KA2009PTC049409 MARATHA MARBLE AND GRANITE PRIVATE LIMITED No.174, 2nd Floor,2nd Cross,7th Main, 1st Block, Koramangala, , Bangalore, Karnataka, India - 560034
      U74900KA2013PTC069278 FORTUNE ACADEMY PRIVATE LIMITED NO.7, 2ND FLOOR, 8TH CROSS, 3RD MAIN JAKKASANDRA, KORAMANGALA 1ST BLOCK , BANGALORE, Karnataka, India - 560034
      U74900KA2014PTC073521 KREDENTIAL IMPEX SERVICES PRIVATE LIMITED No. 602, 1st Floor, 2nd Cross, 3rd Block 16th B Main Koramangala , BANGALORE, Karnataka, India - 560034
      U72200KA2013PTC070529 ZAPSTITCH TECHNOLOGIES PRIVATE LIMITED First Floor, No 159, 2nd Main, 6th Cross ST Bed Layout, 4th Block, Koramangala , Bangalore, Karnataka, India - 560034
      U72900KA2020PTC138173 DENARO FINTECH PRIVATE LIMITED #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034
      U72900KA2020PTC138423 JEUGAME TECHNOLOGIES PRIVATE LIMITED #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034
      U72900KA2020PTC138424 GIOCO TECHNOLOGIES PRIVATE LIMITED #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034
      U72900KA2020PTC138425 FINANZEN TECHNOLOGIES PRIVATE LIMITED #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034
      U72900KA2020PTC138429 GELDTECH PRIVATE LIMITED #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034
      U72900KA2020PTC138447 REICHTUM FINTECH PRIVATE LIMITED #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034
      U72900KA2020PTC138453 AMBICIOSA TECHNOLOGY PRIVATE LIMITED #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034
      U72900KA2020PTC138454 EFECTIVO FINTECH PRIVATE LIMITED #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034
      U72900KA2020PTC138493 YOUXI TECHNO SOLUTIONS PRIVATE LIMITED #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034
      U72900KA2020PTC138494 SHICK TECHNOLOGIES PRIVATE LIMITED #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034
      U50102KA2011PTC057223 TANEESH TRADING SERVICE PRIVATE LIMITED NO 126/1, 2ND FLOOR , 4TH CROSS , 1ST MAIN ST BED, KORAMANGALA 4TH BLOCK , BANGALORE, Karnataka, India - 560034
      U74999KA2017PTC107600 SHARED LAST MILE PRIVATE LIMITED No. 170, 2nd Floor, State Bank of India Bldg., 2nd cross, 1st Block, Koramangala , Bangalore, Karnataka, India - 560034
      U85500KA2023NPL175079 ACIC - HYPERSHIFT INNOVATION CENTRE KAY ARR THE IVY, NEW MUNICIPAL NO. 692 (OLD NO 692 AND 693),16TH MAIN, 6TH A CROSS, 3RD BLOCK, KORAMANGALA,Bangalore South,Bangalore,Karnataka,560034-India
      U74900KA2010PTC210059 KOOH SPORTS PRIVATE LIMITED 1st Floor, No.147/L, 10th cross 12th Main., 3rd Block,,Koramangala Karnataka,Bangalore South,Bangalore,Karnataka,560034-India
      U74999KA2009PTC048887 SV EDUSPORTS PRIVATE LIMITED 1st Floor, No 147/L, 10th Cross, 12th Main, 3rd Block, Koramangala, Bangalore-560034 , Bangalore South, Karnataka, India - 560034
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99