LUCKY MERCANTILE LIMITED
OVERVIEW - LUCKY MERCANTILE LIMITED
Lucky Mercantile Limited is an unlisted public company incorporated on 21 December, 1992. It is classified as a public limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 1.45 cr.
The current status of Lucky Mercantile Limited is - Active.
The last reported AGM (Annual General Meeting) of Lucky Mercantile Limited, per our records, was held on 30 September, 2019.
Lucky Mercantile Limited has seven directors - Rekha Kothari, Maheshkumar Kothari, and others.
The Corporate Identification Number (CIN) of Lucky Mercantile Limited is U65993TN1992PLC024078. The registered office of Lucky Mercantile Limited is at ANKUR MANOR, SUITE NO. C-1, 1ST FLOOR, NEW NO.271, OLD NO. 182, POONAMALLEE HIGH ROAD, KILPAUK,, CHENNAI, Chennai, Tamil Nadu.
REGISTERED DETAILS - LUCKY MERCANTILE LIMITED
CIN
U65993TN1992PLC024078
Incorporation Date / Age
21 December, 1992 / 32 yrs
Last Reported AGM Date
30 September, 2019
Authorized Capital
INR 250.0 Lacs
Paidup Capital
INR 145.365 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
ANKUR MANOR, SUITE NO. C-1, 1ST FLOOR, NEW NO.271,
OLD NO. 182, POONAMALLEE HIGH ROAD, KILPAUK,
CHENNAI
Chennai - 600010
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - LUCKY MERCANTILE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - LUCKY MERCANTILE LIMITED
The company has 7 directors and no reported key management personnel.
The longest serving director currently on board is Suresh Chand Kothari who was appointed on 21 December, 1992. Suresh Chand Kothari has been on the board for more than 31 years. The most recently appointed director is Pooja Kothari, who was appointed on 30 July, 2011.
Maheshkumar Kothari has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| REKHA KOTHARI | Wholetime Director | 03 October, 2002 | View other directorships |
| MAHESHKUMAR KOTHARI | Wholetime Director | 25 November, 1998 | View other directorships |
| SURESH CHAND KOTHARI | Managing Director | 21 December, 1992 | View other directorships |
| KIRAN DEVI KOTHARI | Director | 01 October, 2007 | View other directorships |
| SURENDER KUMAR KOTHARI | Wholetime Director | 05 April, 2001 | View other directorships |
| PRADEEP KUMAR KOTHARI | Director | 01 April, 2009 | View other directorships |
| POOJA KOTHARI | Director | 30 July, 2011 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
TRUEVALLEY SECURITIES PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.45 cr.
|
2011 | West Bengal | 1.45 cr | Buy financial reports |
|
DRUPA SUPPLIERS PRIVATE LIMITED
It was formed in year 1987 in Gujarat . The company currently has a paid up capital of INR 1.46 cr.
|
1987 | Gujarat | 1.46 cr | Buy financial reports |
|
EXCEL CREDIT FISCAL PRIVATE LIMITED
It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 1.46 cr.
|
1992 | Uttar Pradesh | 1.46 cr | Buy financial reports |
|
BIYANI FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 1.45 cr.
|
1989 | Maharashtra | 1.45 cr | Buy financial reports |
|
SUBHDATA SECURITIES PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.46 cr.
|
2011 | West Bengal | 1.46 cr | Buy financial reports |
|
SHREE JAGDISH CEMENT PRIVATE LIMITED
It was formed in year 1989 in Uttar Pradesh . The company currently has a paid up capital of INR 1.45 cr.
|
1989 | Uttar Pradesh | 1.45 cr | Buy financial reports |
|
CONCORD CREDIT LIMITED
It was formed in year 1984 in Kerala . The company currently has a paid up capital of INR 1.45 cr.
|
1984 | Kerala | 1.45 cr | Buy financial reports |
|
OLYMPIA SECURITIES LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.45 cr.
|
1992 | Maharashtra | 1.45 cr | Buy financial reports |
|
IVORY FINVEST LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.45 cr.
|
1994 | West Bengal | 1.45 cr | Buy financial reports |
|
ACTIVE FINVEST PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.45 cr.
|
1996 | Delhi | 1.45 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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