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LUCKY HOLDINGS PRIVATE LIMITED — Lucky Holdings PVT Ltd

U67120WB1990PTC049756ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lucky Holdings PVT Ltd is a Private Non-govt company company incorporated in 1990 and based in West Bengal, India. Lucky Holdings PVT Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹13.70 Cr and paid-up capital of ₹4.82 Cr. For 2016-17, the company reported revenue of ₹0 and profit after tax of ₹12.95 Cr. 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 1785d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹12.95 Cr
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.82 Cr
35% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
West Bengal
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹13.70 Cr
Paid-up Capital
₹4.82 Cr
35% utilized
Members
—
Last AGM
27 Sept 2021
1785d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
l**************(at)gmail.com
Registered Office
24A, Shakespeare Sarani, Parijaat Building, 2nd floor, Room No.22/5A, KOLKATA Kolkata WB 700017 IN
LUCKY HOLDINGS PRIVATE LIMITED
Brand LUCKY HOLDINGS PRIVATE LIMITED · Legal entity Lucky Holdings PVT Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of LUCKY HOLDINGS PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1990
Joined to MCA on CIN U67120WB1990PTC049756

Quick facts

Identity · Activity · Auditor · Contact
Registered office
24A, Shakespeare Sarani, Parijaat Building, 2nd floor, Room No.22/5A, KOLKATA Kolkata WB 700017 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l**************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Sept 1990 · 27 Sept 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
5.4y · Mumbai · DIN 1470126
KB
Kunal Bhatia
Additional Director
5.7y · Gurugram · DIN 8536079
AD
Anita Desai
Director
4.9y · New Delhi · DIN 4912730
PN
Priya Nair
Whole-time Director
5.2y · Mumbai · DIN 5955496
Get the full board of directors

Directors, DINs & appointment history for Lucky Holdings PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+17dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+38dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+19dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lucky Holdings PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
913933308State Bank of India(Bank)₹14.94 Cr19 Sep 2020Open
393322940ICICI Bank Ltd(Bank)₹14.41 Cr04 Jul 2019Open
131497395Kotak Mahindra Bank Ltd(Bank)₹14.16 Cr04 Jul 2019Open
461715940State Bank of India(Bank)₹7.31 Cr04 Jul 2019Open
268907707HDFC Bank Ltd(Bank)₹15.94 Cr27 Jan 2019Open
353659466HDFC Bank Ltd(Bank)₹8.01 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Lucky Holdings PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.72 Cr₹53.43 Cr₹80.15 Cr₹02016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹9.31 Cr+26.7%+6.3%+4.7%
Profit after Tax₹1.02 Cr+6.5%+18.9%+8.6%
Net Worth₹6.22 Cr-5.9%-1.1%+17.5%
Employees380-11.0%+15.0%+17.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Lucky Holdings PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——+5.44%+5.44%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,69,93,00173.67%
Institutional Investors329,14,62612.64%
Public & Others5531,58,42413.69%
See the full shareholding pattern

Promoter, institutional & public holding for Lucky Holdings PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

48 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P85
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Nov 2020
Devendra appointed as Director
04 Sept 1990
Company incorporated
Lucky Holdings PVT Ltd registered with RoC-Kolkata; year 1990

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Lucky Holdings PVT Ltd

When was Lucky Holdings PVT Ltd incorporated?
Lucky Holdings PVT Ltd was incorporated in 1990 (around 04 Sept 1990). Its CIN is U67120WB1990PTC049756 and it is registered with RoC-Kolkata.
Where is Lucky Holdings PVT Ltd located?
Lucky Holdings PVT Ltd is headquartered in West Bengal, at: 24A, Shakespeare Sarani, Parijaat Building, 2nd floor, Room No.22/5A, KOLKATA Kolkata WB 700017 IN .
What sector does Lucky Holdings PVT Ltd operate in?
Lucky Holdings PVT Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Lucky Holdings PVT Ltd?
Director details for Lucky Holdings PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lucky Holdings PVT Ltd?
Lucky Holdings PVT Ltd has authorized capital of ₹13.70 Cr and paid-up capital of ₹4.82 Cr.
Does Lucky Holdings PVT Ltd have any open charges?
Lucky Holdings PVT Ltd has no open MCA-registered charges on record.
What is Lucky Holdings PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lucky Holdings 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.