CIN |
|
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Company Name |
LUCKY MERCANTILE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
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Registration Number |
24078 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 December 1992 |
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Age of Company |
31 years, 4 month, 4 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹14,536,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LUCKY MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ANKUR MANOR, SUITE NO. C-1, 1ST FLOOR, NEW NO.271, OLD NO. 182, POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI Chennai TN 600010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00578817 |
Wholetime Director |
03 October 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00578841 |
Wholetime Director |
25 November 1998 |
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Previous Companies Associated with
|
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00578866 |
Managing Director |
21 December 1992 |
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Previous Companies Associated with
|
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00578891 |
Wholetime Director |
01 October 2007 |
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Previous Companies Associated with
|
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00578904 |
Wholetime Director |
05 April 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00583473 |
Wholetime Director |
01 April 2009 |
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Previous Companies Associated with
|
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03555298 |
Wholetime Director |
30 July 2011 |
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Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAG-8127 |
LML HOMES LLP | "ANKUR MANOR" SUITE NO. 1C, 1ST FLOOR, NEW NO. 271 OLD NO. 182, POONAMALLEE HIGH ROAD, KILP AUK, CHENNAI Chennai TN 600010 IN |
AAJ-3722 |
PSGROUP LML HOMES LLP | "Ankur Manor", 1st Floor, Old No. 182, New No. 271 McNichols Road, Poonamallee High Road, Chennai Chennai TN 600010 IN |
U74999TN2015PTC100384 |
VIKRAM METAL UDYOG PRIVATE LIMITED | Ankur Manor, 1st Floor, Old No. 182 New No.271, Mc Nichols Road, Poonamallee High Road Chennai Chennai TN 600010 IN |
AAF-3597 |
PS GROUP PROPERTIES LLP | "Ankur Manor", 1st Floor, Old No. 182, New No. 271 McNichols Road, Poonamallee High Road, K ilpauk NA Chennai Chennai Tamil Nadu 600010 |
U72200TN2011PTC081653 |
RGS ENGINEERING TECHNOLOGIES PRIVATE LIMITED | NEW NO: 271, OLD NO: 182, ANKUR MANOR, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN |
U74110TN2019PTC128684 |
SUMUNUM ARTS AND WELLBEING PRIVATE LIMITED | ANKUR MANOR 1st FLOOR, O/NO. 182. N/NO. 271,PERIYAR EVR HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN |
U51398TN2004PTC053519 |
HAUTE SILVER JEWELS PRIVATE LIMITED | 1-A, CLAVE Chateau, 1st Floor, Old no. 808, New no. 322, Poonamallee High Road, Kilpauk Chennai Chennai TN 600010 IN |
U72900TN2009PTC071978 |
RGS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | "Ankur Manor", New No.271 (Old No.182), Poonamallee High Road, Kilpauk Chennai TN 600010 IN |
U74140TN2007PTC065116 |
BLUESPHERE CONSULTANCY SERVICES PRIVATE LIMITED | NEW NO. 182/OLD NO. 271, POONAMALLEE HIGH RD., FLAT 2B AND 2C, 2ND FLOOR, ANKOOR MANOR, CHENNAI Chennai TN 600010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90281924 |
1995-05-05 |
1997-03-03 |
2007-04-13 |
3,500,000 |
UNITED BANK OF INDIA |
|
90282050 |
1997-03-03 |
1998-01-07 |
2015-07-21 |
2,500,000 |
UNITED BANK OF INDIA |
|
90282357 |
2001-11-16 |
2010-08-30 |
2022-11-08 |
40,000,000 |
INDIAN OVERSEAS BANK |
|
90289459 |
2005-07-12 |
- |
2022-11-08 |
6,000,000 |
INDIAN OVERSEAS BANK |
|
100629035 |
2022-11-03 |
- |
- |
160,000,000 |
Indian Overseas Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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