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
LUCIA ASSOCIATES PRIVATE LIMITED
CIN: U93090TN2017PTC118538 As on: 2026-07-13
LUCIA ASSOCIATES PRIVATE LIMITED (CIN: U93090TN2017PTC118538) is a Private company incorporated on 11 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
LUCIA ASSOCIATES 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.LUCIA ASSOCIATES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of LUCIA ASSOCIATES PRIVATE LIMITED are RAJA KUMAR, and MANI SEENI ESAKKIMUTHU.
LUCIA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090TN2017PTC118538 and its registration number is 118538. Users may contact LUCIA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCIA ASSOCIATES PRIVATE LIMITED is PLOT NO.1, SANTHOSH NAGAR MADAMBAKKAM, , Kancheepuram, Tamil Nadu, India - 603202.
Current status of LUCIA ASSOCIATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LUCIA ASSOCIATES 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LUCIA ASSOCIATES
Purchase full report of LUCIA ASSOCIATES
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 LUCIA ASSOCIATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUCIA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07864084 | RAJA KUMAR | Director | 2017-09-11 |
| 07864189 | MANI SEENI ESAKKIMUTHU | Director | 2017-09-11 |
Past Directors & Key Managerial Personnel of LUCIA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07864250 | PREMKUMAR EDWINDAVID | Director | - | 2019-10-01 |
Other Directorships of RAJA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANI SEENI ESAKKIMUTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREMKUMAR EDWINDAVID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309TN2023PTC157986 | VARAHINI INFINITY PRIVATE LIMITED | PLOT NO.25,193D1,SF NO.356, RAMAJAYARAJ NAGAR,ADHANUR , MADAMBAKKAM, Tamil Nadu, India - 603202 |
| U85300TN2022NPL152799 | SG CHARITABLE FOUNDATION | PLOT NO. 1, MOHANA PRIYA STREET MANGAL NAGAR,GUDUVANCHERI,Kancheepuram,Tamil Nadu,603202-India |
| U51900TN2011PTC083785 | MMM EXPORTS PRIVATE LIMITED | PLOT NO. 19, BHUVANESHWARI NAGAR EXTN., MADAMBAKKAM, GUDUVANCHERY , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| U72900TN2022FTC152826 | ELYSIUM WORKS INDIA PRIVATE LIMITED | Plot No. 19, Jagadish Nagar, 1st Cross, Nandivaram,Guduvancherry,Kancheepuram,Tamil Nadu,603202-India |
| U72900TN2011PTC082803 | RIGHTTRACK WEBSOLUTIONS PRIVATE LIMITED | Plot No.1, Devanchi Nagar, Madambakkam, Guduvanchery, , Guduvanchery, Tamil Nadu, India - 603202 |
| U31900TN2022PTC152681 | JP BOILERS AND EQUIPMENTS PRIVATE LIMITED | NO.71, DOOR NO.G1,UDHAYA SURIYAN NAGAR NANDIVARAM VILLAGE, GUDUVANCHERY,CHENGALPET,Kancheepuram,Tamil Nadu,603202-India |
| AAE-4947 | AIR GREEN ENGINEERING LLP | 70-1 KARTHICK NAGAR, MADAMBAKKAM,Kancheepuram,Kancheepuram,Tamil Nadu,India-603202 |
| AAR-7003 | VOLVE HOSPITALITY AND BRANDING SOLUTIONS LLP | No.42, Sri Lakshmi Narayan Nagar Madambakkam, Guduvancheri Kancheepuram, Tamil Nadu, India - 603202 |
| U72900TN2022PTC151007 | WTDTU CONSULTING PRIVATE LIMITED | Second Floor, P No. 45 Aravind Nagar, Madambakkam,Tambaram,Kancheepuram,Tamil Nadu,603202-India |
| U74999TN2018PTC125309 | GLOBTECH INDUSTRIAL SOLUTIONS PRIVATE LIMITED | PLOT NO.25,KAVINGAR KANNADASAN NAGAR, ADHANUR , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| U72900TN2017PTC119871 | CHARURUPA TECHNO SOLUTIONS PRIVATE LIMITED | PLOT NO. 26, YAMUNA NAGAR, URAPAKKAM WEST, GUDUVANCHERY , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| U74999TN2016PTC111901 | VISHAL TESTING AND SERVICES PRIVATE LIMITED | PLOT NO 2 AVM NAGAR MAIN ROAD, ADHANUR, , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| U68100TN2022PTC152720 | VIGANVI PRIVATE LIMITED | PLOT NO 11, K R GARDEN, GANDHI NAGAR, PERUMATUNALLUR, GUDUVANCHERRY,,KANCHIPURAM,Kancheepuram,Tamil Nadu,603202-India |
| U72900TN2022PTC154372 | DEZOITO TECHNOLOGIES PRIVATE LIMITED | PLOT NO.42, DOOR NO.3/61,1ST FLOOR LALITHA NAGAR, MADAMPAKKAM , GUDUVANCHERI, Tamil Nadu, India - 603202 |
| U93090TN2022OPC152548 | PKPEST CONTROL (OPC) PRIVATE LIMITED | NO 14, MGR STREET ANNA NAGAR, EXTN KANNIVAKKAM CHENGALPATTU Kancheepuram TN 603202 IN,CHENGALPATTU,Kancheepuram,Tamil Nadu,603202-India |
| ACC-9152 | FLYING CHALKS LLP | Plot No 40 Baby Nagar,Madambakkam,Chengalplattu,Kanchipuram,Tamil Nadu,India-603202 |
| U46900TN2024PTC174370 | WINDARINE COMPANION EXIM PRIVATE LIMITED | Plot No 1,PART VII,,MG NAGAR, ADHANUR,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U62011TN2025PTC181898 | TECHYSIUM INDIA PRIVATE LIMITED | PLOT NO.19,JAGADISH NAGAR,1ST CROSS,NANDIVARAM,,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U58200TN2026PTC188938 | ZAIPA SOLUTIONS PRIVATE LIMITED | Plot No 18 Part East Side,Adhiparasakthi Nagar, Madambakkam,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U72900TN2022PTC157307 | INOTCH PRIVATE LIMITED | PLOT NO.1, 14TH M.G.NAGAR, , ATHANOOR, Tamil Nadu, India - 603202 |
| U25209TN2020PTC136923 | ADMATRIX TECHNOLOGIES PRIVATE LIMITED | Plot No. 13, Second Floor, Silambu Nagar, Madambakkam, Guduvanchery , Chengalplattu, Tamil Nadu, India - 603202 |
| AAZ-6564 | ESSEL FINANCE WEALTH ZONE LLP | PLOT NO. 124, MG NAGAR, PART 6, AADHANUR MADAMBAKKAM POST KANCHIPURAM, Tamil Nadu, India - 603202 |
| U70103TN2020PTC138721 | ELLERY PROJECTS PRIVATE LIMITED | PLOT NO.48 K.J.NAGAR EXT 1,GUDUVANCHERY , CHENNAI, Tamil Nadu, India - 603202 |
| U72900TN2020PTC138018 | LIGNUMWORK DRAFTING SERVICES PRIVATE LIMITED | PLOT NO.1, MG NAGAR PART 11, ADHANUR URAPPAKKAM , CHENNAI, Tamil Nadu, India - 603202 |
| U72900TN2020PTC138832 | TRITUSA CONSULTING INDIA PRIVATE LIMITED | Plot No. 2, MG Nagar Part-4, Adhanoor, Kancheepuram , Chengalplattu, Tamil Nadu, India - 603202 |
| U74999TN2019OPC130705 | SIRIAI BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO 33 RADHA ILLAM GANAPATHY NAGAR EXTENSION 1 , CHENNAI, Tamil Nadu, India - 603202 |
| U93096TN2010PTC170880 | SRI MAHASHIV ASTROLOGY CENTRE PRIVATE LIMITED | PLOT NO. 12 B, BHUVNESHWARI NAGAR EXTN,2ND STAGE, MADAMBAKKAM,Chengalplattu,Kanchipuram,Tamil Nadu,603202-India |
| U74999TN2017PTC119826 | SUBHAKSYA PRIVATE LIMITED | Plot No 6a, Balu Cross Street, Shanthi Nagar Madambakkam, N. Guduvanchery , CHENNAI, Tamil Nadu, India - 603202 |
| U74999TN2020PTC136085 | DECOLINE FACILITIES MANAGEMENT PRIVATE LIMITED | NO. 105/4B, P.NO. 2, SRI BALAJI NAGAR, SRINIVASAPURAM, GDV , KANCHEEPURAM, Tamil Nadu, India - 603202 |
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- 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.
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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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