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HENGST-LUMAN INDIA PRIVATE LIMITED




Hengst-luman India Private Limited is a Private incorporated on 11 May 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 50,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Hengst-luman India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Hengst-luman India Private Limited are Jagmeet Singh Sethi, Avtar Singh Sethi, Christopher Heine Heinrich Helmut, Guenter Funk, Mihir Mehrotra and Sonia Tandon.

Hengst-luman India Private Limited's Corporate Identification Number is (CIN) U74140DL2015PTC279931 and its registration number is 279931.Its Email address is [email protected] and its registered address is Ground floor of Industrial Property No - H 35 Udyog Nagar Rohtak Road New Delhi West Delhi DL 110041 IN.

Current status of Hengst-luman India Private Limited is - Active.

Company Details

CIN

U74140DL2015PTC279931

Company Name

HENGST-LUMAN INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

279931

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 May 2015

Age of Company

8 years, 11 month, 14 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹50,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HENGST-LUMAN INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground floor of Industrial Property No - H 35 Udyog Nagar Rohtak Road New Delhi West Delhi DL 110041 IN

Director Details

DIN Director Name Designation Appointment Date

01030683

JAGMEET SINGH SETHI

Managing Director

11 May 2015

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Other Companies Associated with

Company Designation Appointment Date

LUMAN INNOVATIONS PRIVATE LIMITED

Director

07 August 2023

LUMAN INDUSTRIES LIMITED

Director

27 November 2001

GRAMMAR ONLINE RETAIL PRIVATE LIMITED

Director

10 September 2019

LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED

Director

01 August 1988

LUMAN INDIA PRIVATE LIMITED

Director

15 November 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01521182

AVTAR SINGH SETHI

Director

11 May 2015

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Other Companies Associated with

Company Designation Appointment Date

LUMAN INNOVATIONS PRIVATE LIMITED

Director

07 August 2023

LUMAN INDUSTRIES LIMITED

Director

31 March 2004

GRAMMAR ONLINE RETAIL PRIVATE LIMITED

Director

10 September 2019

LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED

Managing Director

22 June 1983

LUMAN INDIA PRIVATE LIMITED

Director

15 November 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07083127

CHRISTOPHER HEINE HEINRICH HELMUT

Director

11 May 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Christopher Heine Heinrich Helmut is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08121902

GUENTER FUNK

Director

30 April 2018

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Other Companies Associated with

Company Designation Appointment Date

HENGST FILTRATION PRIVATE LIMITED

Director

13 September 2022

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Company Designation Appointment Date Cessation Date

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ANGPM0857Q

MIHIR MEHROTRA

Company Secretary

22 March 2016

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Company Designation Appointment Date

Currently Mihir Mehrotra is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BACPT4440C

SONIA TANDON

Company Secretary

25 August 2017

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Other Companies Associated with

Company Designation Appointment Date

ANU INDUSTRIES LIMITED

Company Secretary

01 July 2021

NOVA BIO FUELS PRIVATE LIMITED

Company Secretary

01 July 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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