• 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

LUCIEN FINSERVE PRIVATE LIMITED

CIN: U67100OR2022PTC039779 As on: 2026-07-13

LUCIEN FINSERVE PRIVATE LIMITED (CIN: U67100OR2022PTC039779) is a Private company incorporated on 20 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.LUCIEN FINSERVE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of LUCIEN FINSERVE PRIVATE LIMITED are SATYA PRADEEP ROY, TRINATH KUMAR NATH, and DEB KUMAR SAHU.

LUCIEN FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100OR2022PTC039779 and its registration number is 39779. Users may contact LUCIEN FINSERVE PRIVATE LIMITED on its Email address - . Registered address of LUCIEN FINSERVE PRIVATE LIMITED is PLOT NO.39, VIP COLONY IRC VILLAGE,BHUBANESWAR,Khordha,Orissa,751012-India.

Current status of LUCIEN FINSERVE 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 LUCIEN FINSERVE 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 LUCIEN FINSERVE
DIN Director Name Designation Appointment Date
06702773 SATYA PRADEEP ROY Director 2022-05-20
09381732 TRINATH KUMAR NATH Director 2022-05-20
09381743 DEB KUMAR SAHU Director 2022-05-20
Past Directors & Key Managerial Personnel of LUCIEN FINSERVE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATYA PRADEEP ROY
Company Name CIN Designation Appointment Date Cessation
KAPSS CONNECTS LLP AAE-8060 Designated Partner 2015-09-23 Ongoing
VETERAN CONSULTING LLP AAH-2313 Designated Partner 2016-08-25 Ongoing
OMNISCIENT TAX & FINANCIAL ADVISORY LLP AAR-8027 Designated Partner 2020-02-03 Ongoing
LUCIEN HEALTHCARE PRIVATE LIMITED U24299OR2021PTC037180 Additional Director 2024-02-13 Ongoing
LUCIEN HEALTHCARE PRIVATE LIMITED U24299OR2021PTC037180 Director - 2023-11-06
MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Additional Director - 2022-10-29
MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Director 2022-01-06 Ongoing
METAMORPHOSIS ENDEAVOURS PRIVATE LIMITED U45201OR2017PTC027553 Director 2017-08-28 Ongoing
JAGANNATH CONTRACTS & SERVICES PRIVATE LIMITED U45500OR2018PTC029013 Director - 2024-02-14
JEETENDRA AND KISHORE FINANCIAL SERVICES PRIVATE LIMITED U67190OR1995PTC003900 Director - 2024-02-14
3QUBE CONSULTANCY PRIVATE LIMITED U74999OR2016PTC025241 Director 2016-05-13 Ongoing
LUCIEN ADVISORY PRIVATE LIMITED U74999OR2021PTC038017 Director 2021-10-29 Ongoing
LEXINSIGHT PRIVATE LIMITED U74999TN2022PTC154152 Director 2022-07-21 Ongoing
BRUSTI MEDIA PRIVATE LIMITED U92100OR2022PTC040764 Director 2022-09-14 Ongoing
Other Directorships of TRINATH KUMAR NATH
Company Name CIN Designation Appointment Date Cessation
LUCIEN ADVISORY PRIVATE LIMITED U74999OR2021PTC038017 Director 2021-10-29 Ongoing
Other Directorships of DEB KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
LUCIEN ADVISORY PRIVATE LIMITED U74999OR2021PTC038017 Director 2021-10-29 Ongoing

CIN Company Name Company Address
U45500OR2018PTC029013 JAGANNATH CONTRACTS & SERVICES PRIVATE LIMITED PLOT NO-39,IRC VILLAGE,VIP COLONY NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
U51300OR2015PTC019439 DLR RESOURCES PRIVATE LIMITED PLOT NO N-4/208, IRC VILLAGE,PS NAYAPALLI, BHUBANESWAR,DIST/KHORDHA , BHUBANESWAR, Orissa, India - 751012
U45209OR2022PTC039689 BRINDA ESTATE PRIVATE LIMITED PLOT NO-N-5/534,IRC VILLAGE NAYAPALLI,BHUBANESWAR,Khordha,Orissa,751012-India
U45500OR2016PTC026049 SHANKARSAN REALCON PRIVATE LIMITED PLOT NO - VIP-25 IRC VILLAGE, PS - NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
U55209OR2022PTC039488 ZEEZ HOTELS AND HOMES PRIVATE LIMITED PLOT NO N/5-119, IRC VILLAGE NAYAPALLI, NEAR BIJU PATTNAIK COLLAGE,BHUBANESWAR,Khordha,Orissa,751012-India
U85110OR2022PTC039563 MEDBOX ELEMENTS HEALTHCARE PRIVATE LIMITED C/o-Sashibhusan Mishra,Plot No.N1-A/22, Irc Village,Nayapalli,Bhubaneswar,Khordha,Orissa,751012-India
U15400OR2015PTC018829 NECTAROUS FOODS PRIVATE LIMITED PLOT NO-1002/2430, KHATA NO-453/499 IRC VILLAGE , BHUBANESWAR, Orissa, India - 751012
U72900OR2022PTC040262 VETTED ECOSYSTEM PRIVATE LIMITED Flat No-22, Plot No-N-2/132 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
U72900OR2017PTC027036 FLYING HORSE INFOTECH PRIVATE LIMITED PLOT NO-1002/2430, KHATA NO-453/499 IRC VILLAGE, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751012
U72200OR2017PTC027045 NECTAROUS TECH INNOVATIONS PRIVATE LIMITED PLOT NO-1002/2430, KHATA NO-453/499 IRC VILLAGE, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751012
U45203OR2020PTC034780 AMMOLITE CONSTRUCTION AND INTERIOR PRIVATE LIMITED FLAT NO.- 301, PLOT NO.- N1/17 IRC VILLAGE, NAYAPALLI, PS- NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
U43299OD2025PTC048174 RADHA GOVIND INFRA BUILDERS PRIVATE LIMITED FLAT NO.1/1, PLOT NO. N-2/43, SHREEMAA ENCLAVE,IRC VILLAGE, BHUBANESWAR, KHURDA,Bhubaneswar,Khorda,Orissa,751012-India
U14290OR2019PTC031051 AEROGEL MINES AND MINERALS PRIVATE LIMITED C/O RAJESH KUMAR LALU, PLOT NO. N-1/152, IRC VIILAGE, BHUBANESWAR, DIST. KHORDHA , Bhubaneswar, Orissa, India - 751012
U15543OR2008PTC010132 TRINATH SMART PAC PRIVATE LIMITED Plot No- N1/272 IRC Village , Bhubaneswar, Orissa, India - 751012
U45309OR2019PTC031798 JAGABANDHU CONSTRUCTION PRIVATE LIMITED PLOT NO N-5/285 IRC VILLAGE , Bhubaneswar, Orissa, India - 751012
U52609OR2022PTC039433 FITMYDEVICE TECHNOLOGY PRIVATE LIMITED PLOT NO-MIG-A-5, BRIT COLONY NAYAPALLI,BHUBANESWAR,Khordha,Orissa,751012-India
U62099OD2023PTC044428 SARBOCHA INNOVATIVE SERVICES PRIVATE LIMITED PLOT NO.N3-426,IRC Village, Bhubaneswar,,Bhubaneswar,Khorda,Orissa,751012-India
U68200OD2023PTC043127 AYAZ DEVELOPER PRIVATE LIMITED PLOT NO. N-1/333 IRC VILLAGE , Bhubaneswar, Orissa, India - 751012
U74140OR2020PTC032516 ARUSA ENTERPRISES PRIVATE LIMITED Plot No-N6/42 IRC Village , Bhubaneswar, Orissa, India - 751012
U45202OR2016PTC020064 MJ DEVLOPERS PRIVATE LIMITED PLOT NO-N1/234,IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
U45309OR2022PTC040648 SNEHA INDUSTRIAL AND STOCK BASKET PRIVATE LIMITED PLOT NO-N2-12, IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
U45500OR2020PTC033795 SLOKA VENTURES PRIVATE LIMITED PLOT NO-N2/163, IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
U50200OR2011PTC014709 LMR MOTORS PRIVATE LIMITED PLOT NO. N-2/34, IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
U45201OR2004PTC007514 Y.B. CONSTRUCTIONS PRIVATE LIMITED PLOT NO- N 4/157 IRC VILLAGE NAYAPALLI , Bhubaneswar, Orissa, India - 751012
U45201OR2011PTC014705 LMR CONSTRUCTIONS PRIVATE LIMITED PLOT NO. N2/34, IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
U45201OR2013PTC016968 GREENHILLS REAL SOLUTIONS PRIVATE LIMITED PLOT NO-N-4/155,IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
U45201OR2022PTC040253 DAYANIDHI HOMES INFRA PRIVATE LIMITED PLOT NO-N5/502, IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
U40106OR2023PTC041838 AELIUS RENEWABLE ENERGY & INNOVATIONS PRIVATE LIMITED PLOT NO N-3/433 IRC VILLAGE NAYAPALLI , Bhubaneswar, Orissa, India - 751012
U70100OR2017PTC027597 JAGANNATHBALAJI EASTCON PRIVATE LIMITED PLOT NO-N3/426 IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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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