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      LOUKYA FINSERV LIMITED

      CIN: U65999MH2018PLC306598 As on: 2026-07-13
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      LOUKYA FINSERV LIMITED (CIN: U65999MH2018PLC306598) is a Public company incorporated on 16 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      LOUKYA FINSERV LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOUKYA FINSERV LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of LOUKYA FINSERV LIMITED are HEMANT KUMAR, MANI KANT VASHISTHA, KAILASH KUMAR AGARWAL, and MANOJ RADHAVALLBH BHARGAVA.

      LOUKYA FINSERV LIMITED's Corporate Identification Number (CIN) is U65999MH2018PLC306598 and its registration number is 306598. Users may contact LOUKYA FINSERV LIMITED on its Email address - [email protected]. Registered address of LOUKYA FINSERV LIMITED is LEVEL 15, DEV CORPORA PLOT NO 463, OPPCADBURY COMPANY, NEAR KHAJANA EASTERN EXPRESS, HIGHWAY KHOPAT, , Thane, Maharashtra, India - 400604.

      Current status of LOUKYA FINSERV 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

      ZaubaCorp's company report for LOUKYA FINSERV 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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      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 LOUKYA FINSERV 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 LOUKYA FINSERV
      DIN Director Name Designation Appointment Date
      08087783 HEMANT KUMAR Director 2018-03-16
      01971444 MANI KANT VASHISTHA Director 2018-03-16
      02364529 KAILASH KUMAR AGARWAL Director 2018-05-26
      08055044 MANOJ RADHAVALLBH BHARGAVA Director 2018-03-16
      Past Directors & Key Managerial Personnel of LOUKYA FINSERV
      DIN Director Name Designation Appointment Date Cessation
      08657223 YUVRAJ PARASHAR Additional Director - 2020-12-31
      08657223 YUVRAJ PARASHAR Director - 2021-01-01
      08055033 SUMAN AGARWAL Director - 2018-05-31
      Other Directorships of HEMANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      THRYVO MONEY BAZAAR PRIVATE LIMITED U66190MH2023PTC403241 Additional Director 2023-11-21 Ongoing
      Other Directorships of YUVRAJ PARASHAR
      Company Name CIN Designation Appointment Date Cessation
      THRYVO MONEY BAZAAR PRIVATE LIMITED U66190MH2023PTC403241 Additional Director 2023-11-21 Ongoing
      Other Directorships of MANI KANT VASHISTHA
      Company Name CIN Designation Appointment Date Cessation
      KHUSHAL SHAH AND ASSOCIATES LLP AAC-2914 Designated Partner - 2014-08-01
      SINGHAL GUPTA & CO. LLP AAK-3971 Partner - 2020-12-31
      DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Additional Director - 2015-12-04
      MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Additional Director - 2014-01-31
      HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Additional Director - 2015-12-04
      NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Additional Director - 2015-12-04
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Additional Director - 2014-01-31
      GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Additional Director - 2014-01-31
      INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Additional Director - 2015-12-04
      MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Additional Director - 2015-12-04
      INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Additional Director - 2015-12-04
      KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Additional Director - 2014-01-31
      INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Additional Director - 2015-12-04
      PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Additional Director - 2014-01-31
      PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Additional Director - 2015-12-04
      KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Additional Director - 2015-12-04
      BANSARI AGRO TECH PRIVATE LIMITED U01403MH2008PTC179271 Additional Director - 2014-01-31
      PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director 2020-01-06 Ongoing
      METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2015-12-04
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Additional Director - 2014-01-31
      MACOR CAPITAL SERVICES LIMITED U51900MH1984PLC034620 Additional Director - 2013-07-15
      THRYVO MONEY BAZAAR PRIVATE LIMITED U66190MH2023PTC403241 Director 2023-05-18 Ongoing
      INDCAN BUSINESS PARTNERS PRIVATE LIMITED U66190MH2024PTC423352 Director 2024-04-11 Ongoing
      THRYVO FINANCE HOUSE PRIVATE LIMITED U67100MH2020PTC350236 Additional Director - 2023-09-29
      THRYVO FINANCE HOUSE PRIVATE LIMITED U67100MH2020PTC350236 Director 2023-05-31 Ongoing
      GREEN MOBILITY AUTOMOTIVE APPLICATIONS PRIVATE LIMITED U69200MH2023PTC415727 Director - 2024-03-29
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2015-12-04
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2015-12-04
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2015-12-04
      WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Additional Director - 2014-09-29
      WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Director 2014-09-29 Ongoing
      WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Director - 2013-09-07
      Other Directorships of KAILASH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUVAM MANUFACTURING PRIVATE LIMITED U25209RJ1995PTC009589 Director 1995-02-24 Ongoing
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 CEO(KMP) - 2017-01-07
      GAMMON TRANSMISSION LIMITED U45204MH2009PLC195888 Director - 2018-01-11
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ RADHAVALLBH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2014PTC253389 SWISS IT CLOCKWORK PRIVATE LIMITED LEVEL15,DEV CORPORA,PLOT NO 463 OPP CADBURY CO. NEAR KHAJANA EASTERN EXPRESS HIGHWAY KHO PAT (W) , THANE WEST, Maharashtra, India - 400604
      U74999MH2013PTC243933 VARENYAM CONSULTANCY PRIVATE LIMITED 15 Dev Corpora Plot no. 463, Opp. Cadbury Company Near Khajan Eastern Express Highway Khop at, Thane , Thane, Maharashtra, India - 400604
      U99999MH1970PTC014837 A D COTTON MILLS PVT LTD LEVEL-15,DEV CORPORA PLOT NO 463 HIGHWAY KHOPAT THANE , MUMBAI, Maharashtra, India - 400604
      U72900MH2019FTC329069 LIGHTNINGCHART SOLUTIONS PRIVATE LIMITED 15TH DEV CORPORA, NEAR CADBURY JUNCTION EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601
      U74999MH2020PTC350369 NEON ENGINEERS INDIA PRIVATE LIMITED Office No 1304, FP 463, Dev Corpora Opp Cadbury Company, E E Highway, Khopat , Thane, Maharashtra, India - 400601
      U26941MH2022PTC376620 POZZO CEMENT PRIVATE LIMITED OFFICE NO 10, NEW DEVASHISH BUILDING, NEAR EASTERN EXPRESS HIGHWAY, , THANE, Maharashtra, India - 400604
      AAK-4682 SIDDHIMANGAL PHARMA LLP FLAT NO.103,EMPIRE WAYS CHSL,PANCHPAKHADI,EASTERN EXPRESS HIGHWAY,OPP NITIN CASTING COMPANY THANE, Maharashtra, India - 400604
      ACG-8526 SKYLINE BUSINESS INNOVATIONS LLP 201, BLDG NO.R2, RAJMUDRA CORPORATE PARK,ESIC ROAD OPP.,DEV ASHOKA BUILDING, NEAR NITIN COMPANY,Thane,Thane,Maharashtra,India-400604
      U51909MH2012FTC437460 FLUX PUMPS INDIA PRIVATE LIMITED Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U55100MH2004PTC145553 CHEIRO CATERER PRIVATE LIMITED PLOT NO 81 LOUIS WADIEASTERN EXPRESS HIGHWAY , THANE (W), Maharashtra, India - 400604
      U74999MH2013PTC243212 DRATI PHARMACEUTICALS PRIVATE LIMITED 601, MAITRI NIRMAL CHS LTD, LOUISWADI, NEAR EASTERN EXPRESS HIGHWAY, , THANE, Maharashtra, India - 400604
      U74999MH2004PTC145392 VISHVAR PUBLICITY PRIVATE LIMITED 1-B SURYADARSHAN TOWERNEAR NITIN COMPANY EASTERN EXPRESS HIGHWAY , THANE (W), Maharashtra, India - 400604
      U50300MH2012PTC238788 HERITAGE WHEELS PRIVATE LIMITED Shop No. 4, Meena Apartment Eastern Express Highway, Panchpakhadi, T hane (W , Thane, Maharashtra, India - 400604
      U62099MH2023PTC409733 INTRA POWER IT SOLUTION PRIVATE LIMITED Office No. 304 Jaydeep Emphases Plot No. A-9,Near Datta Mandir Wagle Estate Thane west,Thane,Thane,Maharashtra,400604-India
      U74999MH2010PTC208762 BAZAAREDGE ADVISORY SERVICES PRIVATE LIMITED 901-902 A, Morar Ashish Chs, Near Hotel Royal Challenge, Off Eastern Express Highway, (West) , Thane, Maharashtra, India - 400604
      U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U24320MH2024PTC435507 MUMBAI CASTINGS PRIVATE LIMITED 302,3rd Floor, Plot No. A,Mahant Chamber,,Wagle I.E.,Thane,Thane,Maharashtra,India,400604.,Thane,Thane,Maharashtra,400604-India
      ACW-8662 MALLAR HEAVY ENGINEERING LLP PLOT NO. B-9 ROAD NO. 15,Padwal Nagar,Thane,Thane,Maharashtra,India-400604
      U18109MH2022PTC381896 CAPAPIE SPORTS EQUIPMENT PRIVATE LIMITED PLOT NO. A-268/2, ROAD NO. 16A, NEAR ESIC HOSPITAL, WAGLE ESTATE,,THANE,Thane,Maharashtra,400604-India
      U74120MH2015PTC265827 PKF O'CONNOR DAVIES (INDIA) PRIVATE LIMITED Bhairav Milestone Thane, Ist Floor, Plot No. C-15, Road No. 16, Wagle Industrial Estate, , Thane, Maharashtra, India - 400604
      AAH-7834 SAI CONSTRUCTION - DHARAMVEER NAGAR LLP SAMRIN HOUSE ,PLOT NO. A/221,ROAD NO.16 V, WAGLE ESTATE,BEHIND BRADMA COMPANY THANE WEST THANE, Maharashtra, India - 400604
      U27101MH2009PTC194192 SSPS ENGINEERS AND CONSULTANTS PRIVATE LIMITED Plot No. 11, Road No.15,Wagle Industrial Estate, Behind MSEB Office,Wagle Estate,Thane(W) , THANE, Maharashtra, India - 400604
      U52219MH2023PTC408517 GANADHYAKSHAY LOGISTICS PRIVATE LIMITED OFFICE NO.302 3rd FLOOR JAYDEEP EMPHASIS,PLOT NO.A-9 NEAR DATTA MANDIR WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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