Luca Financial Systems Llp - Company overview

Luca Financial Systems LLP was incorporated on 27 January 2020 and is registered with ROC Bangalore.

2020-01-27 Bangalore, Karnataka Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 16:20:35
SATISFIED CHARGES
-
-

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

Health scores for Luca Financial Systems Llp 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Luca Financial Systems Llp Company identity, industry, contact, and registration details from MCA and company records.

Luca Financial Systems LLP was incorporated on 27 January 2020 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 6 years old. Its registered office is at No 59, 6Th Cross, 2Nd Main, Koramangala 1St Block, Bangalore, Karnataka.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Badravati Hanumantappa Venkatesh and Supriya Diggavi Seshadri. One former partner, Raman Seshadri, left in April 2020. Between them, the partners also sit on the boards of 2 other companies, including Agama Consulting Services Private Limited and Sudarshantech Software Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location No 59, 6Th Cross, 2Nd Main, Koramangala 1St Block, Bangalore, Karnataka - 560034
Legal NameLuca Financial Systems Llp
CIN / LLPINAAR-7220
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-27
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Luca Financial Systems Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Badravati Hanumantappa Venkatesh
Designated Partner | Since 2020-01-27 | DIN: 00091996
S
Supriya Diggavi Seshadri
Designated Partner | Since 2020-04-01 | DIN: 08740857

Companies With Common Directors Of Luca Financial Systems Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agama Consulting Services Private Limited 1 Shared Director
Sudarshantech Software Private Limited 1 Shared Director

GST Compliance of Luca Financial Systems Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Luca Financial Systems Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Luca Financial Systems Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Luca Financial Systems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Luca Financial Systems LLP?
In an LLP the partners are the owners. The partners on record for Luca Financial Systems LLP are Badravati Hanumantappa Venkatesh and Supriya Diggavi Seshadri.
Who are the current designated partners and partners of Luca Financial Systems LLP?
Luca Financial Systems LLP has two partners on record: Badravati Hanumantappa Venkatesh (since January 2020) and Supriya Diggavi Seshadri (since April 2020).
What is LLPIN/FCRN number of Luca Financial Systems LLP?
The LLPIN of Luca Financial Systems LLP is AAR-7220. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Luca Financial Systems LLP incorporated?
Luca Financial Systems LLP was incorporated on 27 January 2020 with ROC Bangalore. That makes it about 6 years old.
What is the registered address of Luca Financial Systems LLP?
The registered office on MCA records is No 59, 6Th Cross, 2Nd Main, Koramangala 1St Block, Bangalore, Karnataka - 560034.
What is the current status of Luca Financial Systems LLP?
MCA shows Luca Financial Systems LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Luca Financial Systems LLP?
You can post to its registered office at No 59, 6Th Cross, 2Nd Main, Koramangala 1St Block, Bangalore, Karnataka - 560034.
What industry or business activity is Luca Financial Systems LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Luca Financial Systems LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, 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 Luca Financial Systems LLP?
MCA shows no charges registered against Luca Financial Systems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Luca Financial Systems LLP?
Yes, one former partner is on record. Raman Seshadri (April 2020) left.
Which companies share directors with Luca Financial Systems LLP?
2 companies share partners with Luca Financial Systems LLP: Agama Consulting Services Private Limited and Sudarshantech Software Private Limited.
How can I get the financial details of Luca Financial Systems LLP?
No financial statements for Luca Financial Systems LLP are on record with us yet.
What is the ROC code of Luca Financial Systems LLP?
Luca Financial Systems LLP is registered with ROC Bangalore.
What is the company classification of Luca Financial Systems LLP?
MCA classifies Luca Financial Systems LLP as: Limited Liability Partnership.
Does Luca Financial Systems LLP have GST registrations on file?
Yes, one active GST registration is linked to Luca Financial Systems LLP.

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.