Lulu Financial Services (India) Private Limited

U67100KL2018FTC051835ActivePrivate · Subsidiary of Foreign CompanyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lulu Financial Services (India) Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2018 and based in Kerala, India. Lulu Financial Services (India) Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹40.00 Cr and paid-up capital of ₹8.04 Cr. For 2021-22, the company reported revenue of ₹56.69 L and a net loss of ₹99.78 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 1778d ago · may be overdue
Revenue (latest FY)
₹56.69 L
2021-22
PAT (latest FY)
₹-99.78 L
Margin -176.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹8.04 Cr
20% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹40.00 Cr
Paid-up Capital
₹8.04 Cr
20% utilized
Members
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
d*******(at)in.lulufinancialservices.com
Registered Office
Y - TOWER, 12/971 - B CIVIL LANE ROAD, VAZHAKKALA, KAKKANAD KOCHI Ernakulam KL 682030 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Y - TOWER, 12/971 - B CIVIL LANE ROAD, VAZHAKKALA, KAKKANAD KOCHI Ernakulam KL 682030 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*******(at)in.lulufinancialservices.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
ROC - ERNAKULAM
Website
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
18 Jan 2018 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
6.3y · Chennai · DIN 3355442
VS
Vikram Singh Rathore
Director
7.1y · Hyderabad · DIN 1210480
Get the full board of directors

Directors, DINs & appointment history for Lulu Financial Services (India) Private Limited.

₹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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+28dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lulu Financial Services (India) Private Limited.

₹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
910923506ICICI Bank Ltd(Bank)₹4.02 Cr04 Jul 2023Satisfied
942719049ICICI Bank Ltd(Bank)₹11.45 Cr04 Jul 2022Open
648263455State Bank of India(Bank)₹13.51 Cr19 Sep 2022Open
661827128Kotak Mahindra Bank Ltd(Bank)₹10.30 Cr19 Sep 2021Open
772852740Axis Bank Ltd(Bank)₹6.18 Cr19 Sep 2023Satisfied
735617634ICICI Bank Ltd(Bank)₹2.60 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Lulu Financial Services (India) Private Limited.

₹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₹25.28 L₹50.56 L₹75.83 L₹72.22 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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₹62.04 Cr+27.4%-1.4%+2.3%
Profit after Tax₹3.29 Cr+29.5%+21.5%+4.6%
Net Worth₹54.73 Cr+21.8%-4.9%-2.7%
Employees61+33.4%+20.0%+8.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Lulu Financial Services (India) Private Limited.

₹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
2021-22-176.02%-14.58%-13.04%1.12

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,48,09,22761.74%
Institutional Investors145,61,48519.02%
Public & Others2446,17,59819.25%
See the full shareholding pattern

Promoter, institutional & public holding for Lulu Financial Services (India) Private Limited.

₹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

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P57
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Sept 2021
Amittathody appointed as Director
20 Dec 2019
Unnikrishnan appointed as Director
18 Jan 2018
Company incorporated
Lulu Financial Services (India) Private Limited registered with ROC - ERNAKULAM; year 2018

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 Lulu Financial Services (India) Private Limited

When was Lulu Financial Services (India) Private Limited incorporated?
Lulu Financial Services (India) Private Limited was incorporated in 2018 (around 18 Jan 2018). Its CIN is U67100KL2018FTC051835 and it is registered with ROC - ERNAKULAM.
Where is Lulu Financial Services (India) Private Limited located?
Lulu Financial Services (India) Private Limited is headquartered in Kerala, at: Y - TOWER, 12/971 - B CIVIL LANE ROAD, VAZHAKKALA, KAKKANAD KOCHI Ernakulam KL 682030 IN .
What sector does Lulu Financial Services (India) Private Limited operate in?
Lulu Financial Services (India) Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Subsidiary of Foreign Company.
Who are the directors of Lulu Financial Services (India) Private Limited?
Director details for Lulu Financial Services (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lulu Financial Services (India) Private Limited?
Lulu Financial Services (India) Private Limited has authorized capital of ₹40.00 Cr and paid-up capital of ₹8.04 Cr.
Does Lulu Financial Services (India) Private Limited have any open charges?
Lulu Financial Services (India) Private Limited has no open MCA-registered charges on record.
What is Lulu Financial Services (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lulu Financial Services (India) Private Limited 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.