Lacy Limited - Company overview

Lacy Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L15511DL1985PLC021272). Business overv…

1985-06-21 East Delhi, Delhi Active Listed Active Compliant
LL Lacy Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
7.80 cr
PAID-UP CAPITAL
7.72 cr
COMPANY AGE
41 Years 0 Months
since 1985-06-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
1.43 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2025-05-21 15:58:34

Company Health Scores

Health scores for Lacy Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (85) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lacy Limited

Lacy Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L15511DL1985PLC021272). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 21, 1985 (41+ years old), headquartered in East Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location G20 Third Floor, East Delhi, Delhi - 110092
  • Website lacylimited.com
Name History
CIN / LLPINL15511DL1985PLC021272
Company No.021272
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-06-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Lacy Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Lacy Limited (4)

N
Nitesh Kumar
CFO | Since 2023-10-20 | BXJPK7312N
R
Additional Director | Since 2024-08-28 | DIN: 09260315
R
Director | Since 2020-12-31 | DIN: 08064154
N
CFO | Since 2023-10-20 | DIN: 08307836

Charges of Lacy Limited

Others : 1.43 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.43 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 10 Feb 2021
1.43 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Lacy Limited
What is CIN of Lacy Limited?
The Corporate Identification Number (CIN) for Lacy Limited is L15511DL1985PLC021272. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 021272 as per MCA.
When was Lacy Limited incorporated?
Lacy Limited was incorporated 41 years 25 days ago on 21 Jun 1985.
What is paid-up capital and authorised share capital of Lacy Limited?
The paid-up capital of Lacy Limited is ₹ 77,210,000.00 and authorised share capital is ₹ 78,000,000.00.
Who are the current board members and directors of Lacy Limited?
Lacy Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lacy Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Lacy Limited is G20 Third Floor, Preet Vihar, East Delhi, Delhi, 110092, India.
What is the official website of Lacy Limited?
The official website of Lacy Limited is https://lacylimited.com.
What is the ROC code of Lacy Limited?
Lacy Limited ROC code is Roc Delhi.
What is the company classification of Lacy Limited?
Lacy Limited is classified as Public Limited Indian Non-Government Company.
Lacy Limited - is it listed or unlisted?
Lacy Limited is a Listed company.
What is the current status of Lacy Limited?
Lacy Limited is currently Active and registered in East Delhi, Delhi, India.
What industry or business activity is Lacy Limited associated with?
Lacy Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Lacy Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lacy Limited.
How do I contact Lacy Limited?
Use the official website at https://lacylimited.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Lacy Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lacy Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.