Lucerne Constructions Private Limited

Last updated: 2026-06-08

Lucerne Constructions Private Limited was incorporated on 21 April 2011 and is registered with RoC-Delhi under CIN U45200DL2011PTC217962. Its registered office is in Delhi, and its recorded company status is Active.

The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹10.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U45200DL2011PTC217962
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
21 Apr 2011
Date of registration
Age of company
15 years
15y 5m 9d
State · ROC
Delhi · RoC-Delhi
Sector
Construction
NIC 45200
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹10.00 L
Maximum it may raise
Paid-up capital
₹10.00 L
100% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
24 Nov 2021
1771 days ago
Last balance sheet
31 Mar 2021
2009 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2021-22
In financial report
PAT · 2021-22
In financial report
Open charges
Statutory auditor
01

Directors

1 active

Current Directors & Key Managerial Personnel of Lucerne Constructions

DINDirector NameDesignationAppointment Date
5343684Ankit
AGRA
Director24 Nov 2021
02

Companies Linked Through Directors

1

Live companies that share a director or key managerial person with Lucerne Constructions Private Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.

CompanyLinked ThroughStatusCINIncorporated
Pee Cee Cosma Sope Limited
AnkitDirector
ActiveL24241UP1986PLC0083441986
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Lucerne Constructions Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Lucerne Constructions Private Limited

Form-by-form AOC-4 and MGT-7 record for Lucerne Constructions Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Lucerne Constructions Private Limited stands open or satisfied.

Examine the Charges registered against Lucerne Constructions Private Limited

Lenders, secured amounts and satisfaction status for Lucerne Constructions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
P-2SOUTH EXTENSION-II NEW DELHI New Delhi DL 110019
ROC
RoC-Delhi
State
Delhi
Email
tarun(at)vimalworld(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20211 event
24NOV
Ankit appointed as DirectorBoard
20111 event
21APR
Company incorporatedIncorporation
Lucerne Constructions Private Limited registered with RoC-Delhi; year 201121 Apr 2011
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Lucerne Constructions Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2019-20
2018-19
2016-17
08

Compounded Annual Growth Rate

MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22
Profit after Tax2021-22
Net Worth2021-22
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-44.50%-7.29%6.10
2018-19-0.64%-0.05%12.31
2019-20-0.81%-0.07%12.40
2021-22-0.88%-0.07%12.62
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Lucerne Constructions Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Lucerne Constructions Private Limited

Promoter, institutional and public split across Lucerne Constructions Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Lucerne Constructions Private Limited

6
01When was Lucerne Constructions Private Limited incorporated?
Lucerne Constructions Private Limited was incorporated in 2011 (around 21 Apr 2011). Its CIN is U45200DL2011PTC217962 and it is registered with RoC-Delhi.
02Where is Lucerne Constructions Private Limited located?
Lucerne Constructions Private Limited is headquartered in Delhi, at: P-2, SOUTH EXTENSION-II NEW DELHI New Delhi DL 110019 IN .
03What sector does Lucerne Constructions Private Limited operate in?
Lucerne Constructions Private Limited operates in the Construction sector (NIC code 45200), classified as Non-govt company.
04Who are the directors of Lucerne Constructions Private Limited?
Lucerne Constructions Private Limited has 1 active director: Ankit (Director).
05What is the paid-up capital of Lucerne Constructions Private Limited?
Lucerne Constructions Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
06Does Lucerne Constructions Private Limited have any open charges?
Lucerne Constructions Private Limited has no open MCA-registered charges on record.
12

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10

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