Lacy Limited - Company overview

Lacy Limited is a listed public limited company, first registered with ROC Delhi I on 21 June 1985.

1985-06-21 East Delhi, Delhi Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -92.7%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -79.7%
FY 2023
EBITDA
₹10–50 Lakh
▼ -76.3%
FY 2023
NET WORTH
₹10–25 Cr
▲ 0.5%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -5.5%
FY 2023
OPEN CHARGES
1
1.43 cr
PAID-UP CAPITAL
7.72 cr
AUTHORISED CAPITAL
7.80 cr
COMPANY AGE
41 Years 4 Months
since 1985-06-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-05-21 15:58:34
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (85), director (85) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Company identity, industry, contact, and registration details from MCA and company records.

Lacy Limited is a listed public limited company, first registered with ROC Delhi I on 21 June 1985. The registered office is at G20 Third Floor, East Delhi, Delhi. Earlier names on record include Shivdular Limited and Sunrise Distilleries Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has four directors: Nitesh Kumar, Rashika, Rashmi Katiyal and Nitesh Kumar. The longest-serving is Nitesh Kumar, on the board since 2020; the most recent to join is Rashika, appointed in August 2024. Nitesh Kumar is the managing director. 16 former directors are on record; the most recent to leave was Guddo in August 2024. Between them, the directors also sit on the boards of 8 other companies, including Concrete Infra & Media Limited and Parab Infra Limited.

₹7.72 crore of its ₹7.8 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Financial Services ••••••••
  • Location G20 Third Floor, East Delhi, Delhi - 110092
  • Website lacylimited.com
Name History
Legal NameLacy Limited
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 I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lacy Limited (4) Current board members from MCA filings, including designation and appointment details.

N
Nitesh Kumar
CFO | Since 2023-10-20
R
Rashika
Additional Director | Since 2024-08-28 | DIN: 09260315
R
Rashmi Katiyal
Director | Since 2020-12-31 | DIN: 08064154
N
Nitesh Kumar
Managing Director | Since 2020-07-10 | DIN: 08307836

Financial Performance of Lacy Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -92.7%
P&L ₹1–10 Lakh ▼ -79.7%
EBITDA ₹10–50 Lakh ▼ -76.3%
Net worth ₹10–25 Cr ▲ 0.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Lacy Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Lacy Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Concrete Infra & Media Limited 2 Shared Directors
Parab Infra Limited 2 Shared Directors
Semaya Limited 2 Shared Directors
Aditri Gems & Jewels Industries Limited 1 Shared Director
Crazy Infra & Infomedia Limited 1 Shared Director
Gautam Resources Ltd 1 Shared Director
Innovation Software Exports Limited 1 Shared Director
Suvidha Buildtech Private Limited 1 Shared Director

Financial Ratios of Lacy Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lacy Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Lacy Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Lacy Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Lacy Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Lacy Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Lacy Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lacy Limited?
MCA does not publish an "owner" field. Lacy Limited is run by its directors, Nitesh Kumar, Rashika, Rashmi Katiyal and one other, with Nitesh Kumar as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Lacy Limited?
Lacy Limited has four current directors: Nitesh Kumar (since October 2023), Rashika (since August 2024), Rashmi Katiyal (since December 2020) and Nitesh Kumar (since July 2020). Nitesh Kumar is the managing director.
What is CIN of Lacy Limited?
The CIN of Lacy Limited is L15511DL1985PLC021272. Reading it left to right: L means it is listed, 15511 is the industry code it registered under, DL is Delhi, 1985 is the year it was registered, PLC is the company type and 021272 is its registration number.
When was Lacy Limited incorporated?
Lacy Limited was incorporated on 21 June 1985 with ROC Delhi I. That makes it more than 41 years old.
What is the registered address of Lacy Limited?
The registered office on MCA records is G20 Third Floor, East Delhi, Delhi - 110092.
What is the current status of Lacy Limited?
MCA shows Lacy Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Lacy Limited?
You can post to its registered office at G20 Third Floor, East Delhi, Delhi - 110092 and use its website, https://lacylimited.com.
What industry or business activity is Lacy Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Lacy Limited?
Paid-up capital is ₹7.72 crore and authorised capital is ₹7.8 crore, so about 99% of the authorised amount has been issued.
When did Lacy Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lacy Limited?
One charge against Lacy Limited is still open.
Have any directors left Lacy Limited?
Yes, 16 former directors are on record. The most recent to leave were Guddo (August 2024), Priyanka Gautam (June 2022) and Ishwar Singh Sheokend (January 2021).
Which companies share directors with Lacy Limited?
8 companies share directors with Lacy Limited. Among them are Concrete Infra & Media Limited, Parab Infra Limited, Semaya Limited and 5 more.
What is the turnover or revenue of Lacy Limited?
Based on filed financial statements, the revenue of Lacy Limited for FY 2023 was in the ₹5–10 Cr range. That is down 92.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lacy Limited?
For FY 2023, the net worth of Lacy Limited was in the ₹10–25 Cr range.
How can I get the financial details of Lacy Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Lacy Limited?
The website on record for Lacy Limited is https://lacylimited.com.
Which company owns lacylimited.com?
lacylimited.com is the website listed for Lacy Limited in its company records.
Is Lacy Limited registered with any stock exchange in India?
MCA marks it as a listed company.
Lacy Limited - is it listed or unlisted?
Lacy Limited is a listed company, and its CIN starts with L.
What is the ROC code of Lacy Limited?
Lacy Limited is registered with ROC Delhi I.
What is the company classification of Lacy Limited?
MCA classifies Lacy Limited as: Public Limited Indian Non-Government Company.

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.