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LUMINIOUS ELECTRONICS PRIVATE LIMITED

CIN: U72200DL1992PTC048438

LUMINIOUS ELECTRONICS PRIVATE LIMITED (CIN: U72200DL1992PTC048438) is a Private company incorporated on 23 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1500000.00.

LUMINIOUS ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.LUMINIOUS ELECTRONICS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of LUMINIOUS ELECTRONICS PRIVATE LIMITED are NAVNEET KAPOOR, OM PRAKASH KAPOOR, and LAXMI KAPOOR.

LUMINIOUS ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL1992PTC048438 and its registration number is 48438. Users may contact LUMINIOUS ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMINIOUS ELECTRONICS PRIVATE LIMITED is KHASRA NO-189VILL & P O KAKROLA , NEW DELHI, Delhi, India - 110043.

Current status of LUMINIOUS ELECTRONICS PRIVATE LIMITED is - Amalgamated.

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

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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 LUMINIOUS ELECTRONICS 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 LUMINIOUS ELECTRONICS
DIN Director Name Designation Appointment Date
00034357 NAVNEET KAPOOR Managing Director 1992-04-23
00034441 OM PRAKASH KAPOOR Whole-time director 2001-12-28
00885096 LAXMI KAPOOR Director appointed in casual vacancy 2006-10-11
Past Directors & Key Managerial Personnel of LUMINIOUS ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAVNEET KAPOOR
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
NAVODHYAM HOLDINGS LLP AAK-9670 Designated Partner 2017-10-26 Ongoing
NK FAMILY LLP AAN-8658 Designated Partner 2018-12-28 Ongoing
WATTMART ENERGY STORES PRIVATE LIMITED U29100DL1991PTC045297 Additional Director - 2017-09-29
WATTMART ENERGY STORES PRIVATE LIMITED U29100DL1991PTC045297 Director 2017-09-29 Ongoing
WYNNCOM DIGITAL DEVICES PRIVATE LIMITED U29100DL2011PTC222033 Additional Director - 2012-09-28
WYNNCOM DIGITAL DEVICES PRIVATE LIMITED U29100DL2011PTC222033 Director 2012-09-28 Ongoing
LIVFAST BATTERIES PRIVATE LIMITED U29304HR2018PTC122289 Director 2018-01-30 Ongoing
WISH ENERGY SOLUTIONS PRIVATE LIMITED U29307WB2007PTC112358 Additional Director - 2014-03-24
MOOVING SMART MOBILITY AND ENERGY PRIVATE LIMITED U31100DL2010PTC198278 Additional Director - 2017-09-29
MOOVING SMART MOBILITY AND ENERGY PRIVATE LIMITED U31100DL2010PTC198278 Director 2017-09-29 Ongoing
LIVGUARD ELECTRIC DRIVETRAIN PRIVATE LIMITED U31100DL2011PTC229081 Director 2011-12-21 Ongoing
LIVPURE SMART HOMES PRIVATE LIMITED U31100HR1994PTC122338 Additional Director - 2020-12-31
LIVPURE SMART HOMES PRIVATE LIMITED U31100HR1994PTC122338 Director 2020-12-31 Ongoing
LECTRIX EV PRIVATE LIMITED U31100HR2012PTC103076 Director 2012-03-13 Ongoing
LIVGUARD DRIVETRAIN PRIVATE LIMITED U31100HR2015PTC122288 Additional Director - 2021-11-30
LIVGUARD DRIVETRAIN PRIVATE LIMITED U31100HR2015PTC122288 Director 2021-11-30 Ongoing
LECTRIX E-VEHICLES PRIVATE LIMITED U31100HR2017FTC101950 Additional Director - 2017-12-29
LECTRIX E-VEHICLES PRIVATE LIMITED U31100HR2017FTC101950 Director - 2018-04-20
LECTRIX E-VEHICLES PRIVATE LIMITED U31100HR2017FTC101950 Managing Director 2021-11-30 Ongoing
LIVGUARD BATTERIES PRIVATE LIMITED U31909HR2012PTC091944 Director 2012-01-20 Ongoing
LUMINOUS TELEINFRA LIMITED. U32204DL2008PLC177383 Director 2008-04-29 Ongoing
LIVPURE PRIVATE LIMITED U41000HR2011PTC122339 Additional Director - 2012-09-27
LIVPURE PRIVATE LIMITED U41000HR2011PTC122339 Director 2016-09-06 Ongoing
LIVPURE PRIVATE LIMITED U41000HR2011PTC122339 Director - 2016-09-06
LIVPURE PRIVATE LIMITED U41000HR2011PTC122339 Managing Director - 2023-05-15
WATER QUALITY INDIA ASSOCIATION U41000MH2014NPL258150 Additional Director - 2022-08-25
WATER QUALITY INDIA ASSOCIATION U41000MH2014NPL258150 Director 2021-12-30 Ongoing
SUKHMANJOT BUILDERS & DEVELOPERS PRIVATE LIMITED U45209PB2012PTC036057 Additional Director - 2014-09-30
SUKHMANJOT BUILDERS & DEVELOPERS PRIVATE LIMITED U45209PB2012PTC036057 Director - 2016-03-09
NAVITAS CLEANTECH PRIVATE LIMITED U46610DL2011PTC225837 Additional Director - 2012-12-20
NAVITAS CLEANTECH PRIVATE LIMITED U46610DL2011PTC225837 Director 2012-12-20 Ongoing
LECTRIX MOTORS PRIVATE LIMITED U51103DL2007PTC162453 Additional Director - 2012-09-29
LECTRIX MOTORS PRIVATE LIMITED U51103DL2007PTC162453 Director 2012-09-29 Ongoing
LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED U51909HR2014FTC091348 Director 2014-02-27 Ongoing
FLY MOBILES PRIVATE LIMITED U64204DL2011PTC222032 Additional Director - 2012-12-04
FLY MOBILES PRIVATE LIMITED U64204DL2011PTC222032 Director 2012-12-04 Ongoing
LETS ENGINEERING AND TECHNOLOGY SERVICES PRIVATE LIMITED U72100DL1997PTC089522 Director - 2011-11-28
DOO INNOVATION PRIVATE LIMITED U73100DL2010PTC201906 Additional Director - 2015-09-30
DOO INNOVATION PRIVATE LIMITED U73100DL2010PTC201906 Director 2015-09-30 Ongoing
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2007-09-14
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Director - 2017-01-24
LECTRIX URBAN EMOBILITY PRIVATE LIMITED U74899DL2000PTC105629 Director - 2021-07-30
LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED U74900DL2011PTC219688 Additional Director - 2012-09-28
LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED U74900DL2011PTC219688 Director 2012-09-28 Ongoing
LIVGREEN CLEANTECH PRIVATE LIMITED U74900DL2012PTC229974 Director 2012-01-14 Ongoing
NCUBATE LOGISTIC & WAREHOUSING PRIVATE LIMITED U74900HR2009PTC102276 Director 2016-09-02 Ongoing
NCUBATE LOGISTIC & WAREHOUSING PRIVATE LIMITED U74900HR2009PTC102276 Director - 2012-06-30
NCUBATE LOGISTIC & WAREHOUSING PRIVATE LIMITED U74900HR2009PTC102276 Managing Director - 2016-09-02
AIR OK TECHNOLOGIES PRIVATE LIMITED U74900TN2015PTC100233 Additional Director - 2018-09-28
AIR OK TECHNOLOGIES PRIVATE LIMITED U74900TN2015PTC100233 Director - 2020-07-23
NAVITAS GREEN POWER (FUEL MANAGEMENT) PRIVATE LIMITED U74999DL2012PTC232807 Director 2012-03-13 Ongoing
ADIT INFRATEL PRIVATE LIMITED U74999HR2009PTC043460 Director - 2011-02-28
LONGLAST POWER PRODUCTS LIMITED U93000DL2006PLC341499 Director - 2017-01-24
LONGLAST POWER PRODUCTS LIMITED U93000DL2006PLC341499 Managing Director - 2011-08-12
NCUBATE INDIA SERVICES PRIVATE LIMITED U93000DL2011PTC222104 Additional Director - 2012-12-29
NCUBATE INDIA SERVICES PRIVATE LIMITED U93000DL2011PTC222104 Director 2021-11-30 Ongoing
NCUBATE INDIA SERVICES PRIVATE LIMITED U93000DL2011PTC222104 Director - 2014-11-07
Other Directorships of OM PRAKASH KAPOOR
Other Directorships of LAXMI KAPOOR
Company Name CIN Designation Appointment Date Cessation
WATTMART ENERGY STORES PRIVATE LIMITED U29100DL1991PTC045297 Director - 2017-04-19

CIN Company Name Company Address
ACF-9957 ROOTINE HEALTH LLP Plot No. 10 Kh. No. 8/10/2 and 9/11 P.P. No. 0719,Shyam Vihar, Phase-2, Block-A, Najafgarh, New Delhi,New Delhi,South West Delhi,Delhi,India-110043
ACK-0152 VIRAXO TECHNOLOGIES LLP PLOT NO 125 AND 126, KHASRA NO 37/23, DWARKA VIAHAR, KAKROLA ROAD. GALI NO 4,New Delhi,South West Delhi,Delhi,India-110043
U96906DL2023OPC412763 BHAGYAVAKTA (OPC) PRIVATE LIMITED W/O SH. VASUDEV BHATT TOP/FLOOR PLOT NO. 21(H) KH NO 605 Z,BLOCK SHYAM VIHAR PH 1 KHATU SHYAM MANDIR NEW DELHI 110043,New Delhi,South West Delhi,Delhi,110043-India
U70101DL1996PTC080435 ALLPACK PRIVATE LIMITED PLOT NO.3,P.P.N 4008, SHIV ENCLAVE DICHAON NAJAFGA,NEW DELHI -110043 , NEW DELHI, Delhi, India - 110043
U79120DL2025PTC451560 RAYAA TRAVELS PRIVATE LIMITED PLOT NO. 5 GROUND FLOOR,,KHASRA NO.7/1/8 KAKROLA,New Delhi,South West Delhi,Delhi,110043-India
ABB-4664 GRIPSET ASSET IV LLP P4 Seat No. 1, 2nd Floor Back Side Office No. 4 Master Space, Plot No. 27,,KH/Mustatil No. 154, Killa No. 19/2 Uggarsain Park, Dichaon Road, Najagarh Street No.2 Najafgarh,New Delhi,South West Delhi,Delhi,India-110043
ACK-1815 IPSW INFRASTRUCTURE SERVICES SOLUTIONS LLP Ground Floor House near Pole no 632,House No 34 near Daak Ghar, V.P.O. Jhatikra,New Delhi,South West Delhi,Delhi,India-110043
U65910DL1999PTC101880 SHRI SHYAM FINLEASE PVT. LTD. C/O VINOD KUMAR SOLANKI, H.NO.84, VILLAGE BAPRAULA, P.O. NAJAFGAR H , NEW DELHI, Delhi, India - 110043
U74999DL2020PTC361348 SRU DIGITAL ADVERTISEMENT PRIVATE LIMITED P.NO.-692, GROUND FLOOR, KHASRA NO.64/1, NANGLI VIHAR EXTENSION, PHASE-3, BAPROLA , NEW DELHI, Delhi, India - 110043
U74140DL2015PTC283492 MASTROL AUTO PRIVATE LIMITED Plot No.-13, Kh No.-10/5, BLK No. C P No.-8 Qutub Vihar, Ph-1, Najafgarh, Near P-633 , New Delhi, Delhi, India - 110043
U66190DL2024PTC428995 PRISHA PRIDE PRIVATE LIMITED PLOT NO-37, GF, KH NO-609, BLOCKZ, SHYAM VIHAR, PH-1, NAJAFGARH,NEW DELHI, SOUTH WEST DELHI- 110043, DELHI,New Delhi,South West Delhi,Delhi,110043-India
U46309DL2024PTC426110 SATTVAFLAVORS FOOD PRIVATE LIMITED H.No. 207, P.No. 19,VPO Kazipur New Delhi,New Delhi,South West Delhi,Delhi,110043-India
U66190DL2024PTC426738 DHANSURGE PRIVATE LIMITED H Near P No. 59 G/f VPO P,New Delhi,New Delhi,South West Delhi,Delhi,110043-India
ACW-9272 NISHANT YADAV AND ASSOCIATES LLP P NO-2A,KH NO-505,OLD,ROSHAN PURA, NEW DELHI,New Delhi,South West Delhi,Delhi,India-110043
U90009DL2024PTC425147 T3S ENTERTAINMENT PRIVATE LIMITED 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India
ACM-2575 NLC VENTURES LLP P4 Seat 8 2nd floor Back Side Office No 4 Master Space Plot No 27 KH Mustatil,No 154 Killa No 19 2 Uggarsain Park Dichaon Road Najafgarh Street No 2,New Delhi,South West Delhi,Delhi,India-110043
U46492DL2023PTC424350 ACHUTYA VIKLAP INDIA PRIVATE LIMITED W/O OM PARKASH, 2ND/FLOOR, BACK SIDE, OFFICE NO-4, MASTER SPACE PLOT NO-27,,KH/MUSTATIL NO-154, KILLA NO-19/2, UGGARSAIN PARK, DICHAON ROAD, NAJAFGARH STREET NO- 2,,New Delhi,South West Delhi,Delhi,110043-India
U45209DL2019PTC435703 JMS INFRA REALITY PRIVATE LIMITED H. No. 1000, P. No. 51 Village Dichoan Kalan, New Delhi , New Delhi, Delhi, India - 110043
U41002DL2000PTC104711 POOJA INFOTECH PRIVATE LIMITED. GF, Plot No. 15 & 16, Khasra No. 20/2, Village- Nangli, Sakrawati, Niranjan Park Ext., N,ajafgarh,NEW DELHI,New Delhi,Delhi,110043-India
U47219DL2024PTC434380 PEAKEASY PRIVATE LIMITED 1st FLOOR H,NEAR POLE NO-53 V.P.O,New Delhi,South West Delhi,Delhi,110043-India
U74999DL2016PTC309122 RAJESH CRANE SERVICES PRIVATE LIMITED PLOT NO. 3, KHASRA NO. - 587, PP NO. - 444 NEW ROSHAN PURA, NAJAFGARH , NEW DELHI, Delhi, India - 110043
U70109DL2015PTC278881 GOLDEN GATES BUILDCON PRIVATE LIMITED P.NO. 3, B G/F, KH NO 435 SHOP NO 1, NEW ROSHAN PURA, NAJAFGARH , NEW DELHI, Delhi, India - 110043
U72200DL2005PTC135197 E G INFOTECH PRIVATE LIMITED HOUSE NO 126V P O SURERA NAJAFGARH , NEW DELHI, Delhi, India - 110043
U85300DL2020NPL372812 JIV WELLWISHER FOUNDATION Ground Floor, Plot No -13 Khasra No-473, O-Block New Roshanpura, Najafgarh, , Delhi, Delhi, India - 110043
U72900DL2019OPC345822 WEAPON X TECHNOLOGIES (OPC) PRIVATE LIMITED C/O JALANDHAR PANDIT,P.NO-27-A GOPAL NAGAR EXTN,NAJAFGARH, , NEW DELHI, Delhi, India - 110043
U74999DL2018PTC328145 IIVA SPICES PRIVATE LIMITED Pole No, New Line, Village- Goela Khurd, P.O Chhawla Near Primary School New Delh , Delhi, Delhi, India - 110043
U45309DL2017PTC314745 TIRUPATI LANDCON PRIVATE LIMITED TIRUPATI LANDCON (P) LTD.C/o MANOJ KUMAR PL NO.4,ROSHAN PURA EXT.,PH-1,NAJAFGARH , NEW DELHI, Delhi, India - 110043
AAE-2566 AA AVIATION SERVICES & HOSPITALITY LLP PLOT NO. 17A, KHASRA NO. 19/14,H.NO. 370A, QUTAB VIHAR, PHASE-II, BLOCK E PP NO.64, NAJAFGARH NEW DELHI, Delhi, India - 110043
U56303DL2025PTC459923 DIVINE HILLS PRIVATE LIMITED Plot No 114 KH No 563,P Block New Roshanpura,New Delhi,South West Delhi,Delhi,110043-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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: 2026-07-13

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