Luck Luck Investment & Finance PVT Ltd
U65999WB1993PTC060744ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Luck Luck Investment & Finance PVT Ltd is a Private Non-govt company company incorporated in 1993 and based in West Bengal, India. Luck Luck Investment & Finance PVT Ltd operates in Financial Services (NIC 65999) with authorized capital of ₹45.00 L and paid-up capital of ₹42.50 L. For 2022-23, the company reported revenue of ₹2.46 L and profit after tax of ₹1.40 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹2.46 L
2022-23
PAT (latest FY)
₹1.40 L
Margin 56.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹42.50 L
94% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
West Bengal
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹45.00 L
Paid-up Capital
₹42.50 L
94% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
l*****************(at)gmail.com
Registered Office
SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 KOLKATA Kolkata WB 700001 IN
Quick facts
Registered office
SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 KOLKATA Kolkata WB 700001 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l*****************(at)gmail.com
Section
Financial Services
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Nov 1993 · 30 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Whole-time Director6.0y · New Delhi · DIN 9943422
PN
Priya Nair
Whole-time Director2.5y · New Delhi · DIN 8087564
VS
Vikram Singh Rathore
Whole-time Director6.7y · Bengaluru · DIN 1020288
SG
Sneha Gupta
Managing Director5.7y · Gurugram · DIN 7961619
Get the full board of directors
Directors, DINs & appointment history for Luck Luck Investment & Finance PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +1d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +32d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Luck Luck Investment & Finance PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 140377210 | Kotak Mahindra Bank Ltd(Bank) | ₹17.62 Cr | 12 Mar 2019 | Open |
| 893687481 | ICICI Bank Ltd(Bank) | ₹20.38 Cr | 27 Jan 2020 | Open |
| 575765960 | ICICI Bank Ltd(Bank) | ₹6.33 Cr | 27 Jan 2019 | Satisfied |
| 990718996 | State Bank of India(Bank) | ₹18.07 Cr | 12 Mar 2022 | Satisfied |
| 345694599 | Kotak Mahindra Bank Ltd(Bank) | ₹21.15 Cr | 12 Mar 2021 | Satisfied |
| 644253159 | ICICI Bank Ltd(Bank) | ₹17.42 Cr | 04 Jul 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Luck Luck Investment & Finance PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -89.0% | — | +89.0% | |
| Profit after Tax2022-23 | — | — | +69.0% | |
| Net Worth2022-23 | — | -746.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +1.82% | — | +0.35% | +0.30% | 1.17 | |||
| 2017-18 | +315.71% | -99.14% | — | +0.46% | — | |||
| 2018-19 | +82.05% | +382.78% | — | +0.34% | — | |||
| 2019-20 | — | — | -0.04% | -0.03% | 1.13 | |||
| 2020-21 | — | — | -0.41% | -0.37% | 1.11 | |||
| 2021-22 | -5.92% | — | — | -0.10% | — | |||
| 2022-23 | +56.83% | -43.52% | — | +0.54% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 35,87,529 | 80.10% |
| Institutional Investors | 3 | 3,03,483 | 6.78% |
| Public & Others | 48 | 5,88,007 | 13.13% |
See the full shareholding pattern
Promoter, institutional & public holding for Luck Luck Investment & Finance PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
23 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P18
PAT (latest FY)
Bottom quartile · P18
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P22
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
225 Mar 2019
Harshita appointed as Director
17 Nov 1993
Company incorporated
Luck Luck Investment & Finance PVT Ltd registered with RoC-Kolkata; year 1993
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Luck Luck Investment & Finance PVT Ltd
When was Luck Luck Investment & Finance PVT Ltd incorporated?
Luck Luck Investment & Finance PVT Ltd was incorporated in 1993 (around 17 Nov 1993). Its CIN is U65999WB1993PTC060744 and it is registered with RoC-Kolkata.
Where is Luck Luck Investment & Finance PVT Ltd located?
Luck Luck Investment & Finance PVT Ltd is headquartered in West Bengal, at: SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 KOLKATA Kolkata WB 700001 IN .
What sector does Luck Luck Investment & Finance PVT Ltd operate in?
Luck Luck Investment & Finance PVT Ltd operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Luck Luck Investment & Finance PVT Ltd?
Director details for Luck Luck Investment & Finance PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Luck Luck Investment & Finance PVT Ltd?
Luck Luck Investment & Finance PVT Ltd has authorized capital of ₹45.00 L and paid-up capital of ₹42.50 L.
Does Luck Luck Investment & Finance PVT Ltd have any open charges?
Luck Luck Investment & Finance PVT Ltd has no open MCA-registered charges on record.
What is Luck Luck Investment & Finance PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Luck Luck Investment & Finance PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.