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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
LUCCHINI (I) PRIVATE LIMITED
CIN: U29230DL2010PTC270070
LUCCHINI (I) PRIVATE LIMITED (CIN: U29230DL2010PTC270070) is a Private company incorporated on 17 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 49863640.00.
LUCCHINI (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUCCHINI (I) PRIVATE LIMITED's NIC code is 2923 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for metallurgy: converters, ingot moulds, ladles and casting machines; metal rolling mills and rolls for such mills..
Directors of LUCCHINI (I) PRIVATE LIMITED are AUGUSTO MENSI, ZAVERIO TIGNONSINI, and ROBERTO FORCELLA.
LUCCHINI (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29230DL2010PTC270070 and its registration number is 270070. Users may contact LUCCHINI (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCCHINI (I) PRIVATE LIMITED is 1021C ASHOKA ESTATE. 24, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001.
Current status of LUCCHINI (I) 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 LUCCHINI (I) 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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Purchase full report of LUCCHINI (I)
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 LUCCHINI (I) 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 LUCCHINI (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03166282 | AUGUSTO MENSI | Managing Director | 2012-10-01 |
| 03166451 | ZAVERIO TIGNONSINI | Director | 2011-06-18 |
| 03166317 | ROBERTO FORCELLA | Director | 2011-06-18 |
Past Directors & Key Managerial Personnel of LUCCHINI (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00199652 | SHOURYABRATA MANDAL | Additional Director | - | 2016-09-29 |
| 00199652 | SHOURYABRATA MANDAL | Director | - | 2017-03-23 |
| 00283025 | SATISH CHANDRA SAXENA | Director | - | 2012-12-14 |
| 00283025 | SATISH CHANDRA SAXENA | Managing Director | - | 2012-12-14 |
| 00630309 | SHEO SHANKAR CHATURVEDI | Director | - | 2012-02-01 |
| 01184471 | VINOD BEHARI SAHAI | Additional Director | - | 2011-06-18 |
| 01184471 | VINOD BEHARI SAHAI | Director | - | 2012-03-06 |
| 03166282 | AUGUSTO MENSI | Additional Director | - | 2011-06-18 |
| 03166282 | AUGUSTO MENSI | Director | - | 2012-10-01 |
| 03166451 | ZAVERIO TIGNONSINI | Additional Director | - | 2011-06-18 |
| 00128593 | MANOJ MOHANKA | Additional Director | - | 2011-06-18 |
| 00128593 | MANOJ MOHANKA | Director | - | 2012-02-01 |
| 03166317 | ROBERTO FORCELLA | Additional Director | - | 2011-06-18 |
Other Directorships of SHOURYABRATA MANDAL
Other Directorships of SATISH CHANDRA SAXENA
Other Directorships of SHEO SHANKAR CHATURVEDI
Other Directorships of VINOD BEHARI SAHAI
Other Directorships of AUGUSTO MENSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAVERIO TIGNONSINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ MOHANKA
Other Directorships of ROBERTO FORCELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U64201DL2008PTC184864 | ALVARION BWA WIRELESS SOLUTIONS INDIA PRIVATE LIMITED | 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U72300DL2007FTC170771 | MINITAB INDIA PRIVATE LIMITED | 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL1997PLC084189 | SARA ARTLIFT LIMITED | GL-3, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U68100DL2009PTC194269 | INDORAMA INTERNATIONAL PRIVATE LIMITED | Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India |
| U45200DL2010PLC198263 | MILLENNIUM INFRADEVELOPERS LIMITED | Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001 |
| U70100DL2006PTC146235 | MAHESH PREFAB PRIVATE LIMITED | 10th Floor, Ashoka Estate 24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| U74899DL1979PTC009460 | SUPER AQUACEM (INDIA) PRIVATE LIMITED | 10th Floor,Ashoka Estate-24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| U52241DL2024FTC438414 | MOL OCPL AUTOMOTIVE LOGISTICS PRIVATE LIMITED | 609, ASHOKA ESTATE,24, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U64990DL2023PLC411868 | PARSHAV INVESTMENT AND TRADING COMPANY LIMITED | 105, Ashoka Estate,,24, Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India |
| U52291DL2025PTC440735 | JUNOOB HAJ SERVICES PRIVATE LIMITED | GL -7/II Ashoka Estate,,24 Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India |
| U33150DL2023FTC419095 | GENERAL ATOMICS GLOBAL INDIA PRIVATE LIMITED | 1105 , 11th Floor, Ashoka Estate,24 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U35107DL1980PLC177084 | VANAIK GREEN ENERGY LIMITED | 105, Ashoka Estate, 24, Barakhamba Road,New Delhi,Delhi,110001-India |
| U74110DL2009PTC192109 | H-D MOTOR COMPANY INDIA PRIVATE LIMITED | 1105 ASHOKA ESTATE 24 BARAKHAMBA ROAD,NEW DELHI,Delhi,110001-India |
| AAI-7948 | MERCURY RENEWABLE ENERGY LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAI-7950 | URANUS AGRI SOLUTIONS LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAI-7952 | URANUS ENERGY LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAM-4337 | GLOBAL INFRASTRUCTURE PARTNERS INDIA LLP | 103, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U74899DL1988PLC030516 | JAYKAY TECH LIMITED | 24, ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016036 | OSWAL LEASING LIMITED | 105 ASHOKA ESTATE 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| F01436 | CASE INDIA LIMITED | 103 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U18101DL1981PLC329542 | SHRI ATAM FABRICS LIMITED | 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U51909DL2012PLC240125 | SIDHANT AND MANNAT COMPANY LIMITED | 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U51909DL2012PLC240365 | SIMRAN AND SHANAYA COMPANY LIMITED | 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U67190DL1995PTC065859 | GURUNANAK FINANCIAL SERVICES PRIVATE LIM ITED | 812 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U65492DL1995PTC065855 | JUPITER FINANCIAL SERVICES PRIVATE LIMIT ED | 812ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67110DL1995PTC066597 | ANDAZ SECURITIES PRIVATE LIMITED | 812 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67120DL1972PLC006180 | ATAM VALLABH FINANCIERS LTD | 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67120DL1979PLC009388 | SANKHESHWAR HOLDING COMPANY LIMITED | 105ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
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- Email ID
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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.
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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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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.
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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.