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      • Complaints
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      LEDVANCE PRIVATE LIMITED

      CIN: U31501HR1993PTC034712
      Purchase Report

      LEDVANCE PRIVATE LIMITED (CIN: U31501HR1993PTC034712) is a Private company incorporated on 22 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1395000000.00 and its paid up capital is Rs. 1315331490.00.

      LEDVANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.LEDVANCE PRIVATE LIMITED's NIC code is 3150 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric lamps and lighting equipment.

      Directors of LEDVANCE PRIVATE LIMITED are PUNEET DHAWAN, and RAJESH KUMAR AGARWAL.

      LEDVANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U31501HR1993PTC034712 and its registration number is 34712. Users may contact LEDVANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEDVANCE PRIVATE LIMITED is 1201-1202, 12TH FLOOR, SIGNATURE TOWERS, TOWER - A SOUTH CITY- 1, , GURUGRAM, Haryana, India - 122001.

      Current status of LEDVANCE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEDVANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of LEDVANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEDVANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEDVANCE
      DIN Director Name Designation Appointment Date
      10478242 PUNEET DHAWAN Managing Director 2024-02-02
      08979156 RAJESH KUMAR AGARWAL Whole-time director 2020-12-07
      Past Directors & Key Managerial Personnel of LEDVANCE
      DIN Director Name Designation Appointment Date Cessation
      03596019 AVINDER SINGH Additional Director - 2012-12-28
      03596019 AVINDER SINGH Alternate Director - 2012-06-21
      03596019 AVINDER SINGH CEO(KMP) - 2014-09-30
      03596019 AVINDER SINGH CFO(KMP) - 2016-06-30
      03596019 AVINDER SINGH Director - 2014-06-27
      03596019 AVINDER SINGH Managing Director - 2014-10-20
      03596019 AVINDER SINGH Whole-time director - 2016-06-03
      07017505 SANJAY NEGI Whole-time director - 2018-04-08
      07326822 NITIN MITTAL Company Secretary - 2016-03-15
      07659818 RALPH LUDWIG CEO(KMP) - 2019-09-30
      07659818 RALPH LUDWIG Managing Director - 2019-09-30
      10478242 PUNEET DHAWAN Additional Director - 2024-02-19
      05311706 SHENGPO WU Additional Director - 2012-12-28
      05311706 SHENGPO WU Director - 2016-06-30
      06881201 ATUL GUPTA Additional Director - 2014-10-10
      06881201 ATUL GUPTA CFO(KMP) - 2020-12-28
      06881201 ATUL GUPTA Whole-time director - 2020-12-28
      07067425 KRISHAN SUJAN Additional Director - 2019-10-01
      07067425 KRISHAN SUJAN Managing Director - 2024-02-20
      08107975 RAVI JETHANI Additional Director - 2018-09-27
      08107975 RAVI JETHANI Director - 2019-05-22
      08979156 RAJESH KUMAR AGARWAL Additional Director - 2020-12-07
      00063613 GAUTAM DATTA Alternate Director - 2009-09-29
      00168950 GAGAN MEHRA CEO(KMP) - 2016-09-28
      00168950 GAGAN MEHRA Managing Director - 2016-09-28
      03533195 SESHA DAMA RAO Additional Director - 2013-12-16
      03533195 SESHA DAMA RAO Director - 2016-06-30
      Other Directorships of AVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      OSRAM LIGHTING PRIVATE LIMITED U31500HR2016FTC058035 Additional Director - 2016-07-08
      OSRAM LIGHTING PRIVATE LIMITED U31500HR2016FTC058035 CFO(KMP) - 2017-07-01
      OSRAM LIGHTING PRIVATE LIMITED U31500HR2016FTC058035 Managing Director 2016-07-08 Ongoing
      Other Directorships of SANJAY NEGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      OSRAM LIGHTING PRIVATE LIMITED U31500HR2016FTC058035 Director - 2016-03-23
      Other Directorships of RALPH LUDWIG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUNEET DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHENGPO WU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHAN SUJAN
      Company Name CIN Designation Appointment Date Cessation
      MLS INDIA PRIVATE LIMITED U51909HR2016PTC073647 Director 2016-05-03 Ongoing
      TAUKAY SOLUTIONS PRIVATE LIMITED U74994DL2018PTC340955 Director 2018-10-23 Ongoing
      Other Directorships of RAVI JETHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAUTAM DATTA
      Company Name CIN Designation Appointment Date Cessation
      OSRAM AUTOMOTIVE LAMPS PRIVATE LIMITED U29253KA2010PTC052534 Alternate Director - 2011-05-25
      Other Directorships of GAGAN MEHRA
      Company Name CIN Designation Appointment Date Cessation
      OSRAM AUTOMOTIVE LAMPS PRIVATE LIMITED U29253KA2010PTC052534 Additional Director - 2011-05-25
      Other Directorships of SESHA DAMA RAO
      Company Name CIN Designation Appointment Date Cessation
      KAISHIN METALEX STAINLESS STEEL PRIVATE LIMITED U28990KA2017PTC100842 Additional Director - 2018-12-30
      KAISHIN METALEX STAINLESS STEEL PRIVATE LIMITED U28990KA2017PTC100842 Director - 2019-01-21
      OSRAM AUTOMOTIVE LAMPS PRIVATE LIMITED U29253KA2010PTC052534 Additional Director - 2011-08-12
      OSRAM AUTOMOTIVE LAMPS PRIVATE LIMITED U29253KA2010PTC052534 Director 2011-08-12 Ongoing
      SPOCEX ELETRONICS PRIVATE LIMITED U31909AP2017PTC106866 Director 2017-10-17 Ongoing
      AEROVITE AERO-DEFENCE PRIVATE LIMITED U75144KA2017PTC101245 Additional Director - 2017-03-20
      AEROVITE AERO-DEFENCE PRIVATE LIMITED U75144KA2017PTC101245 Managing Director - 2019-01-25

      CIN Company Name Company Address
      U63030HR2021FTC093689 USCOM LOGISTICS INDIA PRIVATE LIMITED A-601 6th Floor, Tower A, Signature Tower,South City-1 , Gurugram, Haryana, India - 122001
      U93090HR2018PTC073615 SKYFULL MAINTENANCE SERVICES PRIVATE LIMITED Unit No.103, First Floor, Tower-B, Signature Tower South City-1, Gurugram, Harayna-122001 , Gurugram, Haryana, India - 122001
      U74999HR2017PTC070850 BRIDLE INTERACTIVE PRIVATE LIMITED 501, Fifth Floor, Tower A Signature Towers, South City-1, NH-8 , Gurgaon, Haryana, India - 122001
      F03343 ARINC INCORPORATED 404,TOWER-A, 4TH FLOOR, UNITECH SIGNATURE TOWERS, SOUTH CITY-1, NH-8 , GURGAON, Haryana, India - 122001
      U74900HR2010FTC107271 ROCKWELL COLLINS INDIA PRIVATE LIMITED UNITECH SIGNATURE TOWERS 404, TOWER-A, 4TH FLOOR, SOUTH CITY-I, N,H-8,,GURUGRAM,Gurgaon,Haryana,122001-India
      U64200HR2010FTC041117 ARINC INDIA PRIVATE LIMITED 404,TOWER-A, 4TH FLOOR, UNITECH SIGNATURE TOWERS,SOUTH CITY-1, N H-8 , Gurgaon, Haryana, India - 122001
      U74200HR2021PTC098519 SWAHIBA ADVISORS PRIVATE LIMITED 701, 7th Floor, Signature Towers, Tower - A, South City - 1, NH - 8 , Gurgaon, Haryana, India - 122001
      U93090HR2018PTC077332 ARHAM ASSETS PRIVATE LIMITED 14th Floor, Towers A, Signature Towers, South City , GURUGRAM,, Haryana, India - 122001
      U63000HR2022PTC101227 SWAHIBA VENTURES PRIVATE LIMITED 701, 7th Floor, Tower-A Signature Tower, South City-I, Sector-29 , Gurugram, Haryana, India - 122001
      U72900HR2020FTC087751 SPAZE PROPTECH PRIVATE LIMITED 801, Tower A, Unitech Signature Tower, South City 1 , Gurugram, Haryana, India - 122001
      U74999HR2016PTC065788 INCUSPAZE SOLUTIONS PRIVATE LIMITED 801, Tower A, Unitech Signature Tower, South City 1 , Gurugram, Haryana, India - 122001
      U63040HR2011PTC041983 NIPPON KONPO INDIA PRIVATE LIMITED 802, 8th Floor, Tower-A Signature Tower South City-1 , Gurgaon, Haryana, India - 122001
      U74999HR2016PTC063715 TALKING PARROT INDIA PRIVATE LIMITED A-52, 1st Floor South City-1, Near Signature Towers , Gurgaon, Haryana, India - 122001
      U74899HR1987PTC132309 KAMAL COTTON TRADERS PRIVATE LTD. Office No. 1206, 12th Floor, Tower B, Unitech Signature Tower, South City-1, NH-8 , Sadar Bazar, Haryana, India - 122001
      U21010HR1998PTC038010 CPS CASH PROCESSING SOLUTIONS PRIVATE LIMITED 1404, 14TH FLOOR, TOWER B, SIGNATURE TOWERS, SOUTH CITY - 1. , GURGAON, Haryana, India - 122001
      U64203HR2018FTC073196 GENEW INDIA TELECOM PRIVATE LIMITED 503,Tower-A, 5th Floor, Signature Tower, Sector-29, South City-1, , Gurgaon, Haryana, India - 122001
      U62099HR2023PTC110141 NIVIDH INFO TECH PRIVATE LIMITED 1207, 12th Floor Signature Towers, Block -B,Sector-30 South City-1,,Arjun Nagar,Gurgaon,Haryana,122001-India
      U47912HR2023PTC110129 ZANALUXE PRIVATE LIMITED 1207, 12th Floor Signature Towers,Block-B,Sector-30 South City-1,,Arjun Nagar,Gurgaon,Haryana,122001-India
      U56291HR2023PTC110130 NEWAGE SUPPLY TECH PRIVATE LIMITED 1207, 12th Floor Signature Towers, Block -B,Sector-30 South City-1,,Arjun Nagar,Gurgaon,Haryana,122001-India
      F04385 JOHN LEWIS PLC 3rd Floor, Tower B, Signature Towers NH 8, South City 1, Sector 30 , Gurgaon, Haryana, India - 122001
      U74200HR2011FTC043786 MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED Unit No 907, Unitech Signature Towers Tower B, 9th Floor, South City - 1 , Gurgaon, Haryana, India - 122001
      U01100HR2020PTC084961 DR. SANDHU AGRITECH PRIVATE LIMITED A-298, FIRST FLOOR, SOUTH CITY-1 , GURUGRAM, Haryana, India - 122001
      U93090HR2019PTC079036 21ST SECURITY SERVICES PRIVATE LIMITED B 119 Near Signature Tower, South City-1 , GURUGRAM, Haryana, India - 122001
      U85300HR2021NPL093983 IHRDC FORUM-CIPDH INDIA 803, TOWER-A UNITECH SIGNATURE TOWER SOUTH CITY-1 , GURGAON, Haryana, India - 122001
      U51909HR2016PTC073647 MLS INDIA PRIVATE LIMITED 1201-1202, 12th Floor Signatures Tower, Tower - A , Gurgaon, Haryana, India - 122001
      U74900HR2007FTC037423 GRASS ROOTS PERFORMANCE SERVICES INDIA P RIVATE LIMITED 803, Tower A, Signature Tower, South City- 1, NH-8 , Gurgaon, Haryana, India - 122001
      U72900HR2019PTC083963 HUDE STUDIO PRIVATE LIMITED H.NO. A1/9 FF, SINGIETON FLOOR, SOHNA ROAD SOUTH CITY, , GURUGRAM, Haryana, India - 122001
      U45201HR2005PTC086441 SOM PROJECTS PRIVATE LIMITED 1201-1202, 12th Floor, Tower B, Millennium Plaza, Sector 27, Village Sukhrali , Gurugram, Haryana, India - 122001
      U72200HR2013FTC050559 CORIANT INDIA PRIVATE LIMITED No. 708, 7th Floor, Unitech Signature Tower B, South City I, Sector 30, , Gurugram, Haryana, India - 122001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80038604 2002-12-04 2007-11-01 2011-09-14 200,000,000.00 STANDARD CHARTERED BANK

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2024-06-23

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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