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
LUCINA INFRASTRUCTURE LIMITED
CIN: U70109HR2006PLC077548 As on: 2026-07-13
LUCINA INFRASTRUCTURE LIMITED (CIN: U70109HR2006PLC077548) is a Public company incorporated on 20 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 85500000.00 and its paid up capital is Rs. 85500000.00.
LUCINA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LUCINA INFRASTRUCTURE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LUCINA INFRASTRUCTURE LIMITED are SHIVIN KAUL, VIKAS SACHDEVA, and AKSHAY KUMAR CHAWLA.
LUCINA INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70109HR2006PLC077548 and its registration number is 77548. Users may contact LUCINA INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of LUCINA INFRASTRUCTURE LIMITED is Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016.
Current status of LUCINA INFRASTRUCTURE LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LUCINA INFRASTRUCTURE 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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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 LUCINA INFRASTRUCTURE
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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 LUCINA INFRASTRUCTURE 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 LUCINA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09639229 | SHIVIN KAUL | Additional Director | 2022-06-15 |
| 07346167 | VIKAS SACHDEVA | Additional Director | 2022-03-25 |
| 09355901 | AKSHAY KUMAR CHAWLA | Additional Director | 2021-12-30 |
Past Directors & Key Managerial Personnel of LUCINA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00713644 | ANIL KUMAR YADAV | Director | - | 2010-08-28 |
| 06456149 | ANIL KUMAR YADAV | Additional Director | - | 2015-09-23 |
| 06456149 | ANIL KUMAR YADAV | Director | - | 2022-03-25 |
| 06457621 | GAURAV JAIN | Additional Director | - | 2013-09-26 |
| 06457621 | GAURAV JAIN | Director | - | 2015-03-31 |
| 08309309 | HARVINDER . | Additional Director | - | 2019-09-30 |
| 08309309 | HARVINDER . | Director | - | 2022-03-25 |
| 09185059 | SUNU SURENDRANATH NAIR | Additional Director | - | 2022-06-15 |
| 00473758 | HARENDRA KUMAR CHANDRA | Director | - | 2015-02-09 |
| 00474036 | SHASHANK NIRWAN | Director | - | 2013-01-23 |
| 02835523 | RAJIV MALHAN | Additional Director | - | 2015-09-23 |
| 02835523 | RAJIV MALHAN | Director | - | 2021-12-30 |
| 03059340 | SANJEEV KUMAR NATWARLAL DHOOT | Additional Director | - | 2010-09-28 |
| 03059340 | SANJEEV KUMAR NATWARLAL DHOOT | Director | - | 2018-12-20 |
| 08657473 | ARUN KUMAR | Company Secretary | - | 2019-12-23 |
Other Directorships of ANIL KUMAR YADAV
Other Directorships of ANIL KUMAR YADAV
Other Directorships of GAURAV JAIN
Other Directorships of HARVINDER .
Other Directorships of SUNU SURENDRANATH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YDI CONSUMER INDIA LIMITED | U24299HR2021PLC095244 | Director | - | 2022-06-15 |
| SENTIA PROPERTIES LIMITED | U45400HR2007PLC077310 | Additional Director | - | 2022-06-15 |
| INDIABULLS PHARMACARE LIMITED | U46909HR2019PLC077935 | Additional Director | - | 2022-06-15 |
| YDI LOGISTICS LIMITED | U63020HR2022PLC101714 | Director | - | 2022-06-15 |
| INDIABULLS GENERAL INSURANCE LIMITED | U66000HR2018PLC118102 | Additional Director | - | 2022-06-15 |
| MAHABALA INFRACON PRIVATE LIMITED | U70102HR2014PTC077948 | Additional Director | - | 2022-06-15 |
| YDI MARKETPLACE LIMITED | U74999HR2022PLC101766 | Director | - | 2022-06-15 |
| FLUIDE DIAGNOSTICS PRIVATE LIMITED | U85100MH2023PTC397587 | Director | 2023-01-13 | Ongoing |
Other Directorships of SHIVIN KAUL
Other Directorships of HARENDRA KUMAR CHANDRA
Other Directorships of SHASHANK NIRWAN
Other Directorships of RAJIV MALHAN
Other Directorships of SANJEEV KUMAR NATWARLAL DHOOT
Other Directorships of VIKAS SACHDEVA
Other Directorships of ARUN KUMAR
Other Directorships of AKSHAY KUMAR CHAWLA
| CIN | Company Name | Company Address |
|---|---|---|
| L52190HR2005PLC077960 | SORIL INFRA RESOURCES LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016 |
| U33100HR2015PLC078058 | STORE ONE INFRA RESOURCES LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016 |
| U45400HR2007PLC077310 | SENTIA PROPERTIES LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016 |
| U51101HR2008PLC077305 | ALBASTA WHOLESALE SERVICES LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016 |
| U70102HR2014PTC077948 | MAHABALA INFRACON PRIVATE LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016 |
| U74999HR2015PLC077307 | ASHVA STUD AND AGRICULTURAL FARMS LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016 |
| U74999HR2017PTC069379 | RJV INFOSYSTEMS PRIVATE LIMITED | Plot No. 735, Udyog Vihar Phase -V Udyog Vihar Phase -V , GURGAON, Haryana, India - 122016 |
| U51909HR2015PTC055919 | NBCL MARKETING PRIVATE LIMITED | Plot No. 770, Udyog Vihar, Phase-5, Gurgaon, Haryana , Udyog Vihar, Haryana, India - 122016 |
| U70200HR2012PTC140252 | RSU INFRABUILD PRIVATE LIMITED | PLOT NO. 570 UDYOG VIHAR,,PHASE- V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U10509HR2024PTC125389 | ALAMANCE FOODS INDIA PRIVATE LIMITED | Plot No. 883, 4th Floor, Udyog Vihar,Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U46690HR2024PTC120704 | PLANNEX RECYCLING PRIVATE LIMITED | Plot No. 448-451,4th Flor, AihpMilestone,UdyogVihar,Industrial Complex Dundahera,Gurgaon,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U82990HR2023PTC110625 | BRAND STREET INTEGRATED CONSULTANCY NETWORK PRIVATE LIMITED | Plot No. B and B1, FF,Enkay Tower, Vanijya Nikunj, Udyog Vihar, Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U35105HR2025PTC133379 | RENRON ENERGIES PRIVATE LIMITED | COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62099HR2025PTC132530 | SAUMYA SMART FUTURETECH PRIVATE LIMITED | Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U14109HR1977PTC107714 | RENUKA EXPORTS PRIVATE LIMITED | Plot No 723 Udyog Vihar Phase-5, Gurgaon, Haryana, 122016,Gurgaon,Gurgaon,Haryana,122016-India |
| U17112HR2004PTC068730 | ANU SILKS PRIVATE LIMITED | Plot No. 619 Udyog Vihar Phase V , Gurgaon, Haryana, India - 122016 |
| U01400HR2015PTC056860 | NOVATEUR AGRO FARMS PRIVATE LIMITED | PLOT NO. 566, PHASE-V, UDYOG VIHAR , GURGAON, Haryana, India - 122016 |
| U36101HR2011PTC043583 | AR BAMBOO TECH PRIVATE LIMITED | Plot No.667 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016 |
| U52602HR2018PTC074216 | SRADYA LIFECARE PRIVATE LIMITED | Plot No 684 Phase V Udyog Vihar , Gurgaon, Haryana, India - 122016 |
| U52100HR2012PTC047664 | VIBGYOR RETAIL PRIVATE LIMITED | Plot No. 853, Phase-V, Udyog Vihar , Gurgaon, Haryana, India - 122016 |
| U55101HR2012PTC046442 | MASSIVE RESTAURANTS PRIVATE LIMITED | Plot No. 825, Udyog Vihar, Phase V, , Gurgaon, Haryana, India - 122016 |
| U55101HR2013PTC050671 | CUISINE UNION PRIVATE LIMITED | Plot No. 825 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016 |
| U72200HR2014PTC052654 | ORANGE TECH SERVICES PRIVATE LIMITED | Plot No 849 Udyog Vihar Phase V , GURGAON, Haryana, India - 122016 |
| U70200HR2009PTC077661 | ORTHIA DEVELOPERS PRIVATE LIMITED | Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016 |
| U70200HR2011PTC077668 | CLETA PROPERTIES PRIVATE LIMITED | Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016 |
| U70200HR2012PTC077658 | CLETA INFRACON PRIVATE LIMITED | Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016 |
| U70200HR2016PTC077659 | SG ADVISORY SERVICES PRIVATE LIMITED | Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016 |
| U72900HR2009PTC068992 | MEDIOLOGY SOFTWARE PRIVATE LIMITED | PLOT NO. 724, UDYOG VIHAR, PHASE V , GURGAON, Haryana, India - 122016 |
| U74999HR2014FTC053254 | NEP INDIA PRIVATE LIMITED | Plot No. 873, Udyog Vihar Phase-V , Gurgaon, Haryana, India - 122016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.