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LUCAS AND MAYO HOLDINGS PRIVATE LIMITED

CIN: U74120DL2003PTC119491 As on: 2026-07-13

LUCAS AND MAYO HOLDINGS PRIVATE LIMITED (CIN: U74120DL2003PTC119491) is a Private company incorporated on 21 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9500000.00.

LUCAS AND MAYO HOLDINGS PRIVATE 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.LUCAS AND MAYO HOLDINGS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of LUCAS AND MAYO HOLDINGS PRIVATE LIMITED are SUNIL KUMAR, and VELUTHEDATH SANKARAN VENUGOPALAN.

LUCAS AND MAYO HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2003PTC119491 and its registration number is 119491. Users may contact LUCAS AND MAYO HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCAS AND MAYO HOLDINGS PRIVATE LIMITED is W-30 Greater Kailash Part-II , Delhi, Delhi, India - 110048.

Current status of LUCAS AND MAYO HOLDINGS 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

ZaubaCorp's company report for LUCAS AND MAYO HOLDINGS 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 LUCAS AND MAYO HOLDINGS 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 LUCAS AND MAYO HOLDINGS
DIN Director Name Designation Appointment Date
08313016 SUNIL KUMAR Director 2019-09-30
00213493 VELUTHEDATH SANKARAN VENUGOPALAN Director 2012-05-20
Past Directors & Key Managerial Personnel of LUCAS AND MAYO HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00473958 N K MODI Director - 2013-12-01
00473977 GAUTAM MODI Director - 2009-10-05
00474006 NITI MODI Director - 2016-10-03
00479628 ANIL KUMAR AGARWAL Director - 2015-06-01
02390651 RAKESH GUPTA Additional Director - 2015-09-30
02390651 RAKESH GUPTA Director - 2018-12-27
08313016 SUNIL KUMAR Additional Director - 2019-09-30
Other Directorships of N K MODI
Company Name CIN Designation Appointment Date Cessation
PACIFIC LAND DEVELOPMENT PRIVATE LIMITED U74899DL1997PTC086673 Director 2003-10-01 Ongoing
Other Directorships of GAUTAM MODI
Company Name CIN Designation Appointment Date Cessation
IRAMA ESTATES PRIVATE LIMITED U45201DL1996PTC191777 Director - 2007-08-16
UIB INSURANCE BROKERS (INDIA) PRIVATE LIMITED U66030MH2009PTC195794 Director 2009-09-15 Ongoing
LUCAS AND MAYO NET SOURCING PRIVATE LIMITED U74899DL1988PTC033489 Additional Director 2024-05-15 Ongoing
LUCAS AND MAYO NET SOURCING PRIVATE LIMITED U74899DL1988PTC033489 Director - 2023-03-13
Other Directorships of NITI MODI
Company Name CIN Designation Appointment Date Cessation
LUCAS AND MAYO NET SOURCING PRIVATE LIMITED U74899DL1988PTC033489 Director - 2016-10-03
Other Directorships of ANIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAAB FOODS HOSPITALITY LLP AAO-5153 Designated Partner 2019-03-12 Ongoing
VIPUL LIMITED L65923DL2002PLC167607 Director - 2016-01-06
ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2015-08-31
ELITE LEASINGS LIMITED L74999WB1992PLC054753 Managing Director 2015-09-01 Ongoing
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2015-04-01
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Managing Director 2015-04-01 Ongoing
SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2018-03-31
REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2018-02-27
ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director 2009-05-23 Ongoing
CORNICE VYAPAAR PRIVATE LIMITED U51109WB2007PTC112963 Director 2011-04-29 Ongoing
DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Director 2007-08-02 Ongoing
RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director 2009-09-22 Ongoing
ORIENTAL LEASING AND MARKETING PRIVATE L IMITED U52334WB1986PTC135934 Director 1986-04-18 Ongoing
VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director 2005-11-14 Ongoing
SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Additional Director - 2018-09-28
SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director 2018-09-28 Ongoing
SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2016-02-23
UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Additional Director - 2018-09-19
UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director 2018-09-19 Ongoing
UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2016-02-23
CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Additional Director - 2018-09-28
CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director 2018-09-28 Ongoing
CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2016-02-23
UNIQUE TECH CREATIONS PRIVATE LIMITED U74110DL2010PTC200495 Director - 2016-05-13
LUCAS AND MAYO NET SOURCING PRIVATE LIMITED U74899DL1988PTC033489 Director - 2015-06-01
AANIYA TRADERS LIMITED U74900WB2013PLC190961 Additional Director - 2018-09-28
AANIYA TRADERS LIMITED U74900WB2013PLC190961 Director 2018-09-28 Ongoing
AANIYA TRADERS LIMITED U74900WB2013PLC190961 Director - 2016-03-09
SATYAPRAKASH SHARE HOLDINGS LIMITED U74900WB2015PLC205920 Director 2015-03-31 Ongoing
WOODSTICK TREXIM PRIVATE LIMITED U74999WB2012PTC178137 Director 2013-10-01 Ongoing
Other Directorships of RAKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
MB SOLUTION PRIVATE LIMITED U72900DL2000PTC104783 Director - 2021-04-15
LUCAS AND MAYO NET SOURCING PRIVATE LIMITED U74899DL1988PTC033489 Additional Director - 2015-09-30
LUCAS AND MAYO NET SOURCING PRIVATE LIMITED U74899DL1988PTC033489 Director - 2018-12-27
BADRI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC067850 Director 1995-04-26 Ongoing
E-PRICE SOFT PRIVATE LIMITED U74899DL2000PTC107503 Director 2000-09-04 Ongoing
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
LUCAS AND MAYO NET SOURCING PRIVATE LIMITED U74899DL1988PTC033489 Additional Director - 2019-09-30
LUCAS AND MAYO NET SOURCING PRIVATE LIMITED U74899DL1988PTC033489 Director - 2024-05-15
Other Directorships of VELUTHEDATH SANKARAN VENUGOPALAN
Company Name CIN Designation Appointment Date Cessation
LUCAS AND MAYO NET SOURCING PRIVATE LIMITED U74899DL1988PTC033489 Director - 2024-05-15

CIN Company Name Company Address
U88900DL2025NPL454268 ONE BIG FUTURE FOUNDATION W-6, Greater Kailash,Part II, New Delhi,New Delhi,South Delhi,Delhi,110048-India
ABZ-1441 DREAMJSR Buidwell LLP W-129, Ground Floor,W-Block, Greater Kailash Part-II,New Delhi,South Delhi,Delhi,India-110048
U51397DL1983PTC015762 MULTIVAC INDIA PRIVATE LIMITED W-53,Greater Kailash, Part - II New Delhi - 110048 , New Delhi, Delhi, India - 110048
U46909DL2025PTC459112 EXITECH VENTURES PRIVATE LIMITED E-4, Greater Kailash Enclave Part-II,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
U18101DL2005PTC137062 MAHAK DESIGNER WEAR PRIVATE LIMITED W-76, F/F W BLOCK, LOCAL ROAD, GREATER KAILASH PART-II, OPP W-161 , NEW DELHI, Delhi, India - 110048
U56290DL2025PTC451751 NATURE'S NECTAR FOODS PRIVATE LIMITED W-42 GREATER KAILASH- II, NEW DELHI, Delhi, India,New Delhi,South Delhi,Delhi,110048-India
ACH-6624 PREMASHRAM PROPERTIES LLP W-97 GREATER KAILASH PART-II,New Delhi,South Delhi,Delhi,India-110048
ACH-6642 SHAKUNTALAM PROPERTIES LLP W-97 GREATER KAILASH PART-II,New Delhi,South Delhi,Delhi,India-110048
U47711DL2000PTC103932 NEZONE CLOTHING PRIVATE LIMITED W-39, GREATER KAILASH PART-II,,NEW DELHI,South Delhi,Delhi,110048-India
U74999DL2005PTC131929 LOS ANGELES FOOD PROCESSING PRIVATE LIMITED W-39, GREATER KAILASH PART-II,,NEW DELHI,South Delhi,Delhi,110048-India
U74899DL1990PTC038859 B G OVERSEAS PRIVATE LIMITED VASUNDHARA, W-35 GREATER KAILASH PART-II NEW DELHI , DELHI, Delhi, India - 110048
U21009DL2026PTC460888 PROVAXA HEALTH SCIENCES PRIVATE LIMITED W-72, GROUND FLOOR,GREATER KAILASH PART-II,New Delhi,South Delhi,Delhi,110048-India
ACT-3736 BVM INFRAEDGE LLP W-129, Second Floor,Greater Kailash Part-II,New Delhi,South Delhi,Delhi,India-110048
U17301DL2002PLC116521 ORIENTAL LINENS LIMITED W-76, GREATER KAILASH PART-II, NEW DELHI , New Delhi, Delhi, India - 110048
U32204DL2004PTC124698 NEXTGEN TECHSOLUTIONS PRIVATE LIMITED W-77, GREATER KAILASH PART-II NEW DELHI , NEW DELHI, Delhi, India - 110048
U74999DL2016PTC302735 KNOEX SOLUTIONS PRIVATE LIMITED W77, Greater Kailash Part II Second Floor, New Delhi , Delhi, Delhi, India - 110048
U74999DL2016PTC302983 AVIOTECH INTEGRATED SOLUTIONS PRIVATE LIMITED W77, Greater Kailash Part II Second Floor, New Delhi , Delhi, Delhi, India - 110048
U74899DL1989PTC038110 ASIAN ROLLER FLOUR MILLS PRIVATE LIMITED W-42 GREATER KAILASH PART-II NEW DELHI , NEW DELHI, Delhi, India - 110048
U74900DL2012PTC238705 LIPIKA SUD INTERIORS PRIVATE LIMITED W-26, GREATER KAILASH PART II NEW DELHI , NEW DELHI, Delhi, India - 110048
U74999DL2018PTC342341 SLS RETAIL SUPERMART PRIVATE LIMITED ONE PART OF W-86 BASEMENT, BLOCK-W GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
AAK-7031 JESS STUDIO DE DANZA LLP W-79, W BLOCK ,LOCAL ROAD GREATER KAILASH PART-II DELHI, Delhi, India - 110048
U25209DL2019PTC357148 SKYDECOR LAMINATES PRIVATE LIMITED Plot No. W-10, Block-W Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
ACJ-0952 BUZZING TABLE LLP W-42,GREATER KAILASH-II,NEW DELHI,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
U46901DL2026OPC464109 PRIMEBASICS CONSUMER PRODUCTS (OPC) PRIVATE LIMITED 3rd Floor, W-12, Greater Kailash Part-2,Greater Kailash,New Delhi,South Delhi,Delhi,110048-India
AAA-3380 SOURYA SOFTWARE LLP W-123 GREATER KAILASH PART II DELHI, Delhi, India - 110048
U33200DL2007PLC160949 THREE D INTEGRATED SOLUTIONS LIMITED W-77, GREATER KAILASH PART-II,,NEW DELHI,Delhi,110048-India
U74899DL1972PTC006074 NAVEEN GASES PRIVATE LIMITED W-36 GREATER KAILASH PART-II , DELHI, Delhi, India - 110048
AAA-1372 VALYOO EDUCATION LLP W 123 GREATER KAILASH PART II NEW DELHI, Delhi, India - 110048
AAE-2728 CATALYSTS FOR POSITIVE CHANGE LLP W-113 GREATER KAILASH PART-II NEW DELHI, Delhi, India - 110048

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

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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

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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