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LUCY ELECTRIC INDIA PRIVATE LIMITED

CIN: U31200MH1994PTC080208

LUCY ELECTRIC INDIA PRIVATE LIMITED (CIN: U31200MH1994PTC080208) is a Private company incorporated on 09 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 38129950.00.

LUCY ELECTRIC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUCY ELECTRIC INDIA PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

Directors of LUCY ELECTRIC INDIA PRIVATE LIMITED are JAGDISH BABULAL PRAJAPATI, EGBERT JAN ALBERTS, RAJU GAJANAN GADHAVE, and CHARLES RICHARD DICK.

LUCY ELECTRIC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200MH1994PTC080208 and its registration number is 80208. Users may contact LUCY ELECTRIC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCY ELECTRIC INDIA PRIVATE LIMITED is H-21 MIDC AMBAD , NASHIK, Maharashtra, India - 422010.

Current status of LUCY ELECTRIC 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 Names

Previous CINs

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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 LUCY ELECTRIC 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.

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 LUCY ELECTRIC INDIA
DIN Director Name Designation Appointment Date
08785147 JAGDISH BABULAL PRAJAPATI Director 2020-12-25
08901946 EGBERT JAN ALBERTS Director 2020-12-25
10459011 RAJU GAJANAN GADHAVE Managing Director 2024-04-01
00256413 CHARLES RICHARD DICK Director 1994-08-09
Past Directors & Key Managerial Personnel of LUCY ELECTRIC INDIA
DIN Director Name Designation Appointment Date Cessation
07128169 BANSIDHAR EKNATH KUSHARE Additional Director - 2016-09-20
07128169 BANSIDHAR EKNATH KUSHARE Director - 2015-10-08
08785147 JAGDISH BABULAL PRAJAPATI Additional Director - 2020-12-25
00060106 SUDHIR MOHAN TREHAN Director - 2011-07-27
01104587 DATTATRAYA VISHWANATH NIMBOLKAR Alternate Director - 2007-09-28
06955363 VANDANA PRASHANT SONWANEY Additional Director - 2015-03-27
06955363 VANDANA PRASHANT SONWANEY Director - 2015-10-08
08111204 AJITH KUMAR NAMPOOTHIRE KESAVAN Additional Director - 2018-09-21
08111204 AJITH KUMAR NAMPOOTHIRE KESAVAN Director - 2023-09-30
08901946 EGBERT JAN ALBERTS Additional Director - 2020-12-25
10459011 RAJU GAJANAN GADHAVE Additional Director - 2024-04-28
00269085 CHRISTOPHER ROBERT LEVICK Director - 2014-06-30
01971897 TRILOCHAN KALANDI SAR Additional Director - 2008-04-24
01971897 TRILOCHAN KALANDI SAR Alternate Director - 2013-11-04
01971897 TRILOCHAN KALANDI SAR Director - 2015-08-28
07339220 NITIN WAMANRAO THOMBRE Additional Director - 2016-09-21
07339220 NITIN WAMANRAO THOMBRE Whole-time director - 2019-06-30
00269060 CARL NICHOLAS SELLICK Director - 2020-08-13
00348942 JAYANT GOVINDRAO KULKARNI Director - 2014-12-12
02005717 MUKUL SRIVASTAVA Additional Director - 2008-07-30
02005717 MUKUL SRIVASTAVA Alternate Director - 2014-07-01
02005717 MUKUL SRIVASTAVA Director - 2017-12-18
02005717 MUKUL SRIVASTAVA Managing Director - 2015-03-09
03520825 LAURENT DOMINIQUE LEON DEMORTIER Director - 2015-10-09
03520825 LAURENT DOMINIQUE LEON DEMORTIER Director appointed in casual vacancy - 2014-09-09
06395054 RAJIV NAVALOOR Additional Director - 2019-09-26
06395054 RAJIV NAVALOOR Managing Director - 2022-04-15
07085469 ULKA KRISHNA KULKARNI Company Secretary - 2010-01-27
00269015 HENRY THOMAS DERWENT CLARK Director - 2015-10-08
02007408 GRAHAM FREDERICK BRIGGS Additional Director - 2008-07-30
02007408 GRAHAM FREDERICK BRIGGS Director - 2015-10-08
06916647 JOHN ADRIAN GRIFFITHS Additional Director - 2015-09-25
06916647 JOHN ADRIAN GRIFFITHS Director - 2020-08-13
Other Directorships of BANSIDHAR EKNATH KUSHARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH BABULAL PRAJAPATI
Other Directorships of SUDHIR MOHAN TREHAN
Other Directorships of DATTATRAYA VISHWANATH NIMBOLKAR
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 CFO(KMP) - 2016-07-25
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Company Secretary - 2014-05-26
BROOK CROMPTON GREAVES LIMITED U31103MH1996PLC104708 Company Secretary - 2007-11-26
PRAJ ENGINEERING & INFRA LIMITED U45204PN1993PLC073239 Additional Director - 2009-07-09
PRAJ ENGINEERING & INFRA LIMITED U45204PN1993PLC073239 Director 2009-07-09 Ongoing
Other Directorships of VANDANA PRASHANT SONWANEY
Company Name CIN Designation Appointment Date Cessation
BEDMUTHA INDUSTRIES LIMITED L31200MH1990PLC057863 Additional Director - 2014-12-30
BEDMUTHA INDUSTRIES LIMITED L31200MH1990PLC057863 Director 2019-12-30 Ongoing
BEDMUTHA INDUSTRIES LIMITED L31200MH1990PLC057863 Director - 2019-12-29
SBES COLLEGE OF ARTS & COMMERCE ALUMNI FOUNDATION U74120MH2016NPL271830 Director 2016-01-07 Ongoing
Other Directorships of AJITH KUMAR NAMPOOTHIRE KESAVAN
Company Name CIN Designation Appointment Date Cessation
LAWSON FUSES INDIA PRIVATE LIMITED U31901GJ1993PTC116034 Additional Director - 2021-03-17
LAWSON FUSES INDIA PRIVATE LIMITED U31901GJ1993PTC116034 Director - 2023-09-30
LAWSON LUCY INDIA PRIVATE LIMITED U74999GJ2020FTC114997 Director - 2023-09-30
Other Directorships of EGBERT JAN ALBERTS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJU GAJANAN GADHAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTOPHER ROBERT LEVICK
Company Name CIN Designation Appointment Date Cessation
LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2014-06-30
Other Directorships of TRILOCHAN KALANDI SAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN WAMANRAO THOMBRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CARL NICHOLAS SELLICK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANT GOVINDRAO KULKARNI
Other Directorships of MUKUL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAURENT DOMINIQUE LEON DEMORTIER
Company Name CIN Designation Appointment Date Cessation
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2011-06-02
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Managing Director - 2016-02-03
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Whole-time director - 2016-04-01
CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director appointed in casual vacancy - 2016-03-16
CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Director 2011-07-19 Ongoing
CG POWER EQUIPMENTS LIMITED U31900MH2014PLC258217 Director - 2016-02-17
Other Directorships of RAJIV NAVALOOR
Other Directorships of ULKA KRISHNA KULKARNI
Company Name CIN Designation Appointment Date Cessation
R M DRIP AND SPRINKLERS SYSTEMS LIMITED L27200MH2004PLC150101 Additional Director - 2017-07-10
R M DRIP AND SPRINKLERS SYSTEMS LIMITED L27200MH2004PLC150101 Director - 2023-03-27
MMP INDUSTRIES LIMITED L32300MH1973PLC030813 Additional Director - 2024-03-20
MMP INDUSTRIES LIMITED L32300MH1973PLC030813 Director 2023-12-05 Ongoing
ELECTRONICA TUNGSTEN LIMITED U24110MH1988PLC046652 Additional Director - 2023-09-03
ELECTRONICA TUNGSTEN LIMITED U24110MH1988PLC046652 Director 2023-06-25 Ongoing
NIDHEESHWAR G AND C ADVISORS PRIVATE LIMITED U69201MH2024PTC427551 Director 2024-06-24 Ongoing
Other Directorships of CHARLES RICHARD DICK
Company Name CIN Designation Appointment Date Cessation
LAWSON FUSES INDIA PRIVATE LIMITED U31901GJ1993PTC116034 Additional Director - 2021-03-17
LAWSON FUSES INDIA PRIVATE LIMITED U31901GJ1993PTC116034 Director 2021-03-17 Ongoing
LAWSON LUCY INDIA PRIVATE LIMITED U74999GJ2020FTC114997 Additional Director - 2021-11-30
LAWSON LUCY INDIA PRIVATE LIMITED U74999GJ2020FTC114997 Director - 2024-01-01
Other Directorships of HENRY THOMAS DERWENT CLARK
Company Name CIN Designation Appointment Date Cessation
LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2019-12-31
Other Directorships of GRAHAM FREDERICK BRIGGS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN ADRIAN GRIFFITHS
Company Name CIN Designation Appointment Date Cessation
LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Additional Director - 2014-09-30
LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2019-12-31

CIN Company Name Company Address
U29300MH2014PTC257268 RAVECHI INDUSTRIES PRIVATE LIMITED PLOT NO H-144/2 AMBAD MIDC,AMBAD NASHIK 422010,Nashik,Nashik,Maharashtra,422010-India
U86905MH2024PTC431367 VSP TESTING LABORATORY PRIVATE LIMITED H-112, GALA NO. 9 and GALA NO. 10,MIDC, AMBAD, Ambad A.S., Nashik,,Nashik,Nashik,Maharashtra,422010-India
U27200MH1998PTC114831 MSS INDIA PRIVATE LIMITED H-8, H-8/1 and H111, MIDC AREA AMBAD , NASHIK, Maharashtra, India - 422010
U43222MH2026PTC466653 AARKAN ENERGY PRIVATE LIMITED L-21, MIDC,,Ambad Nashik,Nashik,Nashik,Maharashtra,422010-India
U29253MH2014PTC254897 SANSUN INDUSTRIES PRIVATE LIMITED PLOT NO. H - 164 & H - 165 MIDC INDUSTRIAL AREA, AMBAD , NASHIK, Maharashtra, India - 422010
U29302MH2005PTC151510 ALF - P M SURFACE COATING PRIVATE LIMITED H 154 MIDC,Ambad,Nashik,Nashik,Maharashtra,422010-India
U85300MH2022NPL379432 MACKS FOUNDATION H-3/9, MIDC Ambad,Nashik,Nashik,Maharashtra,422010-India
U28199MH2025PTC444189 PALADON SYSTEMS PRIVATE LIMITED H-33 & 34, MIDC, Ambad,Nashik,Nashik,Maharashtra,422010-India
L25200MH1981PLC025731 MAHINDRA EPC IRRIGATION LIMITED PLOT NO.H-109,MIDC AMBAD, NASHIK , NASHIK, Maharashtra, India - 422010
U99999MH1998PTC118841 JYOTI PRODUCTS PRIVATE LIMITED PLOT NO. H 3/16, MIDC,AMBAD, NASHIK 422 009. , NASHIK, Maharashtra, India - 422010
U74120MH2013PTC239637 KOSO ENGINEERING SERVICES PRIVATE LIMITED C/O KOSO INDIA PRIVATE LIMITED H-33 & 34, MIDC, AMBAD , NASHIK, Maharashtra, India - 422010
U27900MH2023PTC399596 ELECTROFAB SWITCHGEAR PRIVATE LIMITED C/O M/S ELECTROFAB INNOVATION INDIA PVT.LTD. PLOT NO. G-48/1,MIDC AMBAD NASHIK 422010, MH IN.,Nashik,Nashik,Maharashtra,422010-India
U29200MH1991PTC062560 PRECISE VACUUM ENGINEERING PRIVATE LIMITED H-38, MIDC AMBAD , NASHIK, Maharashtra, India - 422010
U25111MH1996PTC102150 PEKA TECH INDIA PRIVATE LIMITED H-123, MIDC AMBAD , NASHIK, Maharashtra, India - 422010
U27105MH2005PTC153522 NASHIK FORGE PRIVATE LIMITED H-149 MIDC, AMBAD , NASHIK, Maharashtra, India - 422010
U29220MH1991PTC064040 NANDANVAN MACHINE TOOLS PVT.LTD. H-3/5, MIDC, AMBAD , NASHIK, Maharashtra, India - 422010
AAF-2551 JUMPIN EXTREME ADVENTURES LLP H-3/9, MIDC AREA, AMBAD NASHIK, Maharashtra, India - 422010
U29253MH2010PTC200941 AUTOSHELL ELECTROMECH PRIVATE LIMITED H-35, MIDC AREA, AMBAD , NASHIK, Maharashtra, India - 422010
U29291MH2021PTC369920 CLIPSTECH INDIA PRIVATE LIMITED H2/16 MIDC AMBAD , NASHIK, Maharashtra, India - 422010
U74900MH2010PTC202854 EASTRO CONTROL SYSTEMS PRIVATE LIMITED H-145/1 AMBAD MIDC , NASHIK, Maharashtra, India - 422010
U28939MH1992PTC067815 GURNANI METALS PRIVATE LIMITED PLOT NO H-5MIDC AMBAD , NASHIK, Maharashtra, India - 422010
U29120MH1993PLC073490 RICHFIELD AUTOMATION LTD Plot No. H-167, MIDC, Ambad, , Nashik, Maharashtra, India - 422010
U28999MH2022PLC391593 SHREYAS FABTECH LIMITED Plot No.H37, MIDC Ambad , Nashik, Maharashtra, India - 422010
U27205MH2018PTC308201 LCG ALUMINIUM INDUSTRIES PRIVATE LIMITED Plot No. H-5, MIDC, Ambad, , NASHIK, Maharashtra, India - 422010
U24220MH1992PTC068682 ZIGMA PAINTS PVT LTD PLOT NO. H- 41, MIDC AMBAD , NASHIK, Maharashtra, India - 422010
U25110MH2000PTC123743 INNOVA RUBBERS PRIVATE LIMITED P.No. H-107, MIDC,Ambad , Nashik, Maharashtra, India - 422010
U25199MH2007PTC171080 ARIL RUBBER PRODUCTS PRIVATE LIMITED PLOT NO. H-1 MIDC, AMBAD , NASHIK, Maharashtra, India - 422010
AAD-9731 MEGACOAT SURFACE TREATMENTS LLP Plot No H/3/9 MIDC, Ambad Nashik, Maharashtra, India - 422010
U29253MH2012PTC237572 KAIVALYA ABHIYANTRIKI PRIVATE LIMITED Plot No. H-167, MIDC Ambad , Nashik, Maharashtra, India - 422010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80067299 1995-07-28 1999-06-03 2014-03-10 12,700,000.00 Corporation Bank

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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.

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 Shares 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

As on: 2026-07-13

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