• Company Information
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      • Complaints
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      LUMAX AUTO TECHNOLOGIES LIMITED

      CIN: L31909DL1981PLC349793
      Purchase Report

      LUMAX AUTO TECHNOLOGIES LIMITED (CIN: L31909DL1981PLC349793) is a Public company incorporated on 30 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 496000000.00 and its paid up capital is Rs. 136315410.00.

      LUMAX AUTO TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUMAX AUTO TECHNOLOGIES LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

      Directors of LUMAX AUTO TECHNOLOGIES LIMITED are ARUN KUMAR MALHOTRA, AVINASH PARKASH GANDHI, MILAP JAIN, DEEPAK JAIN, ANMOL JAIN, PARAG CHANDULAL SHAH, ROOP SALOTRA, DHANESH KUMAR JAIN, DIVIYA CHANANA, and SANJAY MEHTA.

      LUMAX AUTO TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is L31909DL1981PLC349793 and its registration number is 349793. Users may contact LUMAX AUTO TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of LUMAX AUTO TECHNOLOGIES LIMITED is 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046.

      Current status of LUMAX AUTO TECHNOLOGIES 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 LUMAX AUTO TECHNOLOGIES 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.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LUMAX AUTO TECHNOLOGIES

      Purchase full report of LUMAX AUTO TECHNOLOGIES

      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 LUMAX AUTO TECHNOLOGIES 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 LUMAX AUTO TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      00132951 ARUN KUMAR MALHOTRA Director 2019-08-23
      00161107 AVINASH PARKASH GANDHI Director 2019-08-21
      06738071 MILAP JAIN Director 2014-07-23
      00004972 DEEPAK JAIN Director 2014-07-23
      00004993 ANMOL JAIN Managing Director 2013-08-07
      00374944 PARAG CHANDULAL SHAH Additional Director 2024-08-16
      06650145 ROOP SALOTRA Director 2014-07-23
      00085848 DHANESH KUMAR JAIN Whole-time director 2013-08-07
      00737160 DIVIYA CHANANA Director 2018-08-21
      06434661 SANJAY MEHTA Director 2018-08-21
      Past Directors & Key Managerial Personnel of LUMAX AUTO TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      00005009 USHA JAIN Additional Director - 2015-08-21
      00005009 USHA JAIN Director - 2017-12-04
      00005009 USHA JAIN Managing Director - 2013-08-07
      00132951 ARUN KUMAR MALHOTRA Additional Director - 2019-08-23
      00161107 AVINASH PARKASH GANDHI Additional Director - 2019-08-21
      00988790 RAAJESH KUMAR GUPTA Company Secretary - 2023-05-26
      06738071 MILAP JAIN Additional Director - 2014-07-23
      08165876 KANCHAN KUMAR GANDHI Additional Director - 2019-08-23
      08165876 KANCHAN KUMAR GANDHI Director - 2021-02-01
      00004972 DEEPAK JAIN Additional Director - 2013-08-22
      00004993 ANMOL JAIN Director - 2013-08-07
      06650145 ROOP SALOTRA Additional Director - 2014-07-23
      08188293 RAJU MADHUKAR BAMANE Company Secretary - 2010-10-22
      00085848 DHANESH KUMAR JAIN Director - 2013-08-07
      00737160 DIVIYA CHANANA Additional Director - 2022-09-29
      00737160 DIVIYA CHANANA Director - 2022-05-10
      06434661 SANJAY MEHTA Additional Director - 2018-08-21
      00005395 SANDEEP DINODIA Director - 2018-05-28
      00500429 MAN MOHAN SACHDEV Director - 2013-10-29
      01089718 DHIRAJ DHAR GUPTA Additional Director - 2007-09-26
      01089718 DHIRAJ DHAR GUPTA Director - 2018-07-28
      07477748 RAHUL SINGH Company Secretary - 2008-01-30
      Other Directorships of USHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director - 2016-08-26
      LUMAX ENERGY SOLUTIONS PRIVATE LIMITED U31401DL2003PTC122446 Director - 2016-08-26
      LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Director - 2016-08-26
      LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Additional Director - 2013-08-07
      LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Whole-time director - 2018-11-17
      Other Directorships of ARUN KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director - 2008-08-08
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director 2020-07-29 Ongoing
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2014-11-03
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Additional Director - 2024-09-17
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director 2024-04-23 Ongoing
      NISSAN MOTOR INDIA PRIVATE LIMITED U34100TN2005PTC073897 Director - 2017-11-28
      NISSAN MOTOR INDIA PRIVATE LIMITED U34100TN2005PTC073897 Managing Director - 2017-10-01
      HERO ELECTRIC VEHICLES PRIVATE LIMITED U34200DL2010PTC206520 Additional Director - 2022-09-28
      HERO ELECTRIC VEHICLES PRIVATE LIMITED U34200DL2010PTC206520 Director - 2023-01-02
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Additional Director - 2023-03-10
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Director 2023-04-12 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2021-06-25
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director 2021-06-25 Ongoing
      MARUTI INSURANCE AGENCY NETWORK LIMITED U67200DL2004PLC126710 Nominee Director - 2007-12-20
      IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Additional Director - 2023-09-21
      IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director 2023-04-28 Ongoing
      Other Directorships of AVINASH PARKASH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2018-02-06
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2016-10-18
      CLUTCH AUTO LIMITED L34300DL1971PLC005634 Additional Director - 2009-09-29
      CLUTCH AUTO LIMITED L34300DL1971PLC005634 Director - 2013-03-15
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director 2002-07-31 Ongoing
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2024-04-01
      ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Director 2019-10-01 Ongoing
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Additional Director - 2011-09-30
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Director - 2010-10-25
      ALUCAST AUTO PARTS LIMITED U28920KA1995PLC017793 Director - 2008-09-01
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director - 2016-09-30
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Director - 2012-10-05
      FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Additional Director - 2009-09-30
      FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Director - 2019-01-07
      HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Additional Director - 2015-05-30
      HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Director - 2020-03-31
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2016-07-12
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-09-27
      MINDA SAI LIMITED U31905DL1981PLC127345 Additional Director - 2011-08-05
      MINDA SAI LIMITED U31905DL1981PLC127345 Director 2011-08-05 Ongoing
      M.L.R.MOTORS LIMITED U34102TG1998PLC029977 Additional Director - 2018-09-29
      M.L.R.MOTORS LIMITED U34102TG1998PLC029977 Director - 2012-11-10
      TECH AUTO PRIVATE LIMITED U34300DL1988PTC030280 Director - 2014-03-07
      MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Director - 2017-10-24
      ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Additional Director - 2021-11-30
      ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Director 2021-11-30 Ongoing
      ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Director - 2022-09-29
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Additional Director - 2019-12-20
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director 2019-12-20 Ongoing
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2014-03-14
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Additional Director - 2020-07-14
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Director 2020-07-14 Ongoing
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2023-09-26
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director 2003-10-30 Ongoing
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director - 2022-09-16
      HYUNDAI MOTOR INDIA ENGINEERING PRIVATE LIMITED U50103TG2006PTC073037 Additional Director - 2015-09-15
      HYUNDAI MOTOR INDIA ENGINEERING PRIVATE LIMITED U50103TG2006PTC073037 Director - 2017-04-01
      CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Director - 2011-12-22
      AVINAR CONSULTING PRIVATE LIMITED U74140DL2004PTC127802 Director 2004-07-22 Ongoing
      PANALFA ENTERPRISES PRIVATE LIMITED U74899DL1994PTC060689 Director - 2012-10-05
      INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Director - 2019-06-17
      EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Additional Director - 2016-09-30
      EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Director - 2021-11-09
      Other Directorships of RAAJESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Company Secretary - 2017-03-31
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Company Secretary - 2020-02-29
      URJA GLOBAL LIMITED L67120DL1992PLC048983 Additional Director - 2009-09-14
      URJA GLOBAL LIMITED L67120DL1992PLC048983 Director - 2014-05-28
      VIRTUAL GLOBAL EDUCATION LIMITED L67120DL1993PLC052256 Director - 2014-04-25
      USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Director - 2011-08-12
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Additional Director - 2023-05-27
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Whole-time director 2023-07-14 Ongoing
      PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Additional Director - 2017-09-29
      PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2019-09-10
      MANDIRA SYSTEMS COMPONENTS LIMITED U35204DL2012PLC246142 Director - 2014-08-25
      SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Additional Director - 2013-09-23
      SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2014-08-25
      SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2012-09-29
      SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2013-04-04
      RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2008-09-16
      RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2015-04-21
      SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Additional Director - 2008-09-16
      SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director 2008-09-16 Ongoing
      DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Additional Director - 2010-06-03
      DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director 2010-06-03 Ongoing
      LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Company Secretary - 2022-05-10
      LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Additional Director 2024-04-09 Ongoing
      Other Directorships of MILAP JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Additional Director - 2023-07-19
      LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director 2023-06-24 Ongoing
      Other Directorships of KANCHAN KUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2018-09-26
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Director - 2019-05-06
      STRATEGIC CSR ALLIANCE U74999DL2015NPL287373 Director 2018-07-03 Ongoing
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2022-02-24
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2016-09-27
      RSWM LIMITED L17115RJ1960PLC008216 Director 2016-09-27 Ongoing
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2022-09-26
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2021-12-29 Ongoing
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Managing Director 2013-08-06 Ongoing
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Whole-time director - 2013-08-06
      LUMAX RESOURCES PRIVATE LIMITED U27400HR2024PTC127978 Director 2024-03-12 Ongoing
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Additional Director - 2024-09-17
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director 2024-04-23 Ongoing
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director - 2016-09-26
      LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director - 2022-02-08
      LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Director 2003-03-10 Ongoing
      LUMAX JOPP ALLIED TECHNOLOGIES PRIVATE LIMITED U34300DL2019PTC351802 Director - 2024-02-12
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Additional Director - 2023-03-10
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Director 2023-04-11 Ongoing
      SL LUMAX LIMITED U34300TN1997PLC048136 Additional Director - 2012-09-27
      SL LUMAX LIMITED U34300TN1997PLC048136 Director 2012-09-27 Ongoing
      SL LUMAX LIMITED U34300TN1997PLC048136 Director - 2008-09-05
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Additional Director - 2014-10-17
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Managing Director 2014-10-17 Ongoing
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Managing Director - 2022-02-07
      LUMAX METTALICS PRIVATE LIMITED U35999DL2013PTC261221 Director - 2017-11-16
      LUMAX FAE TECHNOLOGIES PRIVATE LIMITED U35999DL2017PTC321495 Director - 2020-07-14
      LUMAX ALPS ALPINE INDIA PRIVATE LIMITED U35999DL2021PTC386827 Director 2021-09-21 Ongoing
      GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Additional Director - 2024-11-26
      GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Director 2024-12-23 Ongoing
      LUMAX ITURAN TELEMATICS PRIVATE LIMITED U63030DL2017PTC322081 Director 2017-08-14 Ongoing
      LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Director - 2016-10-28
      LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Additional Director - 2017-09-27
      LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Director 2017-09-27 Ongoing
      BACKCOUNTRY ESTATES PRIVATE LIMITED U70101DL2009PTC196718 Director 2009-12-08 Ongoing
      LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Director - 2016-10-28
      LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Additional Director - 2010-09-30
      LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Director - 2018-11-27
      SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Director - 2018-01-16
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2021-08-27
      Other Directorships of ANMOL JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Managing Director 2014-08-13 Ongoing
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Whole-time director - 2014-08-13
      LUMAX RESOURCES PRIVATE LIMITED U27400HR2024PTC127978 Director 2024-03-12 Ongoing
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director - 2018-07-25
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Director - 2018-08-27
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director 2004-08-03 Ongoing
      LUMAX ENERGY SOLUTIONS PRIVATE LIMITED U31401DL2003PTC122446 Director 2016-08-26 Ongoing
      LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director 2007-06-14 Ongoing
      LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Director 2004-06-28 Ongoing
      LUMAX JOPP ALLIED TECHNOLOGIES PRIVATE LIMITED U34300DL2019PTC351802 Director 2019-06-25 Ongoing
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Additional Director - 2023-03-10
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Director 2023-04-11 Ongoing
      SL LUMAX LIMITED U34300TN1997PLC048136 Additional Director - 2022-09-30
      SL LUMAX LIMITED U34300TN1997PLC048136 Director 2022-03-29 Ongoing
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Additional Director - 2014-10-17
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Director 2014-10-17 Ongoing
      LUMAX METTALICS PRIVATE LIMITED U35999DL2013PTC261221 Director 2013-11-28 Ongoing
      LUMAX FAE TECHNOLOGIES PRIVATE LIMITED U35999DL2017PTC321495 Director 2017-07-31 Ongoing
      LUMAX ALPS ALPINE INDIA PRIVATE LIMITED U35999DL2021PTC386827 Director 2021-09-21 Ongoing
      GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Additional Director - 2024-11-26
      GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Director 2024-12-23 Ongoing
      ARARI INTERIORS PRIVATE LIMITED U43301DL2024PTC425058 Additional Director - 2024-09-29
      ARARI INTERIORS PRIVATE LIMITED U43301DL2024PTC425058 Director 2024-05-02 Ongoing
      LUMAX ITURAN TELEMATICS PRIVATE LIMITED U63030DL2017PTC322081 Director 2017-08-14 Ongoing
      LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Director - 2016-10-28
      LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Additional Director - 2017-09-27
      LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Director 2017-09-27 Ongoing
      LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Director - 2016-10-28
      SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Director - 2018-01-16
      VELOMAX MOBILITY PRIVATE LIMITED U74999DL2016PTC305208 Director 2016-08-31 Ongoing
      Other Directorships of PARAG CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMARA PARTNERS LLP ACB-9803 Designated Partner 2023-07-11 Ongoing
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-29
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
      INDIRA AGRICULTURAL FARM PVT LTD U01110MH1983PTC029216 Director 1996-09-04 Ongoing
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2018-09-27
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2018-09-27 Ongoing
      C J INDUSTRIES PRIVATE LIMITED U25209MH1998PTC116707 Director 1998-09-29 Ongoing
      HYD-AIR MAGNETS PRIVATE LIMITED U27100MH1981PTC025565 Director 2007-05-24 Ongoing
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2022-07-20
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2024-01-23
      TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2014-07-31
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2017-06-27
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2017-06-27 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-10-21
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2021-09-15
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2022-04-20
      KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-02-26
      MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2012-09-27
      MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
      MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2022-04-25
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2014-10-22
      BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2014-10-22
      MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2014-10-22
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2018-02-26
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2011-07-22
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2011-07-22 Ongoing
      SYSTEMS MARKETING (INDIA) PVT LTD U51900MH1985PTC037329 Director 1997-05-02 Ongoing
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2010-08-10
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2021-03-04
      LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2014-11-14
      LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2020-04-23
      MAHINDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-20
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Additional Director - 2011-09-29
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2019-01-14
      SHAH AND GALA FINANCE CONSULTANTS PVT LT D U67190MH1987PTC042205 Director 1997-05-02 Ongoing
      RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2015-03-05
      ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2013-09-23
      ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2023-03-17
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2016-07-28
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2011-03-11
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2023-04-19
      NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Additional Director - 2019-05-15
      NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2023-05-29
      ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Additional Director - 2013-07-23
      ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2019-01-18
      PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2013-08-12
      PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director 2013-08-12 Ongoing
      Other Directorships of ROOP SALOTRA
      Company Name CIN Designation Appointment Date Cessation
      SALBROS ENTERPRISES LLP AAO-8305 Designated Partner 2019-04-09 Ongoing
      LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Additional Director - 2023-07-19
      LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director 2023-06-24 Ongoing
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Additional Director - 2020-07-14
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Director 2020-07-14 Ongoing
      SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Additional Director - 2014-08-14
      SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Director - 2022-08-25
      BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Director 2014-09-17 Ongoing
      Other Directorships of RAJU MADHUKAR BAMANE
      Company Name CIN Designation Appointment Date Cessation
      WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Company Secretary - 2012-05-30
      BIL ENERGY SYSTEMS LIMITED L28995MH2010PLC199691 Company Secretary - 2011-03-18
      MT EDUCARE LTD L80903MH2006PLC163888 Company Secretary - 2018-02-23
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Company Secretary - 2015-06-16
      NATURES BASKET LIMITED U15310WB2008PLC244411 Company Secretary - 2012-03-30
      SUCHIR CHEMICALS PRIVATE LIMITED U24110MH1998PTC114423 Company Secretary - 2022-03-16
      YASH JEWELLERY PRIVATE LIMITED U27205MH2006PTC165520 Company Secretary - 2014-06-20
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Additional Director - 2018-09-28
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2018-11-16
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Company Secretary - 2018-11-16
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2018-09-28
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2018-11-16
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2018-09-28
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2018-11-16
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2018-09-28
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2018-11-16
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Company Secretary - 2016-05-25
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2018-09-28
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2018-11-16
      Other Directorships of DHANESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director - 2018-03-31
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Managing Director - 2013-08-06
      LUMAX GLASS WORKS PRIVATE LIMITED U26102HR1981PTC012337 Director 1997-06-04 Ongoing
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Additional Director - 2016-09-27
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director - 2022-10-18
      LUMAX ENERGY SOLUTIONS PRIVATE LIMITED U31401DL2003PTC122446 Director 2006-06-01 Ongoing
      LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director - 2022-02-08
      LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Director 1997-05-07 Ongoing
      SL LUMAX LIMITED U34300TN1997PLC048136 Director - 2022-03-29
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Additional Director - 2014-10-17
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Whole-time director - 2022-02-07
      LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Additional Director - 2017-09-27
      LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Director 2017-09-27 Ongoing
      BACKCOUNTRY ESTATES PRIVATE LIMITED U70101DL2009PTC196718 Director 2009-12-08 Ongoing
      LUMAX INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1995PTC065459 Director 1995-02-15 Ongoing
      SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Additional Director - 2016-08-27
      SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Director - 2018-01-16
      VELOMAX MOBILITY PRIVATE LIMITED U74999DL2016PTC305208 Director 2016-08-31 Ongoing
      Other Directorships of DIVIYA CHANANA
      Company Name CIN Designation Appointment Date Cessation
      SIPLINGRESS AUTO PRIVATE LIMITED U35999HR2017PTC071701 Director 2017-12-04 Ongoing
      AUTOTECH SANGYO PRIVATE LIMITED U45300DL2024PTC427035 Director 2024-02-19 Ongoing
      DAMUS TRAVELS PRIVATE LIMITED U63040DL2003PTC120363 Director 2003-05-14 Ongoing
      Other Directorships of SANJAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PODDAR PIGMENTS LIMITED L24117RJ1991PLC006307 Company Secretary - 2007-03-31
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 CFO(KMP) - 2015-03-28
      LUMAX RESOURCES PRIVATE LIMITED U27400HR2024PTC127978 Director 2024-03-12 Ongoing
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Additional Director - 2023-08-15
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director 2023-02-28 Ongoing
      LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Additional Director - 2022-06-24
      LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director - 2023-05-26
      LUMAX DK ELECTRIC ENGINEERING INDIA PRIVATE LIMITED U31909DL2001PTC256411 Additional Director - 2013-08-22
      LUMAX DK ELECTRIC ENGINEERING INDIA PRIVATE LIMITED U31909DL2001PTC256411 Director 2013-08-22 Ongoing
      LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Additional Director - 2018-07-02
      LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Director 2018-07-02 Ongoing
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Additional Director - 2023-03-10
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Director 2023-04-12 Ongoing
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Additional Director - 2022-06-21
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Director - 2014-09-15
      LUMAX YOKOWO TECHNOLOGIES PRIVATE LIMITED U35990DL2020PTC362151 Director 2020-02-20 Ongoing
      LUMAX FAE TECHNOLOGIES PRIVATE LIMITED U35999DL2017PTC321495 Additional Director - 2023-08-20
      LUMAX FAE TECHNOLOGIES PRIVATE LIMITED U35999DL2017PTC321495 Director 2023-03-03 Ongoing
      GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Additional Director - 2024-11-26
      GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Director 2024-12-23 Ongoing
      LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Additional Director - 2020-09-30
      LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Director 2020-09-30 Ongoing
      LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Additional Director - 2017-09-29
      LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Director - 2021-11-18
      LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Whole-time director 2021-11-18 Ongoing
      LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Additional Director - 2024-09-26
      LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Director 2024-01-16 Ongoing
      SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Additional Director - 2019-09-30
      SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Director 2019-09-30 Ongoing
      Other Directorships of SANDEEP DINODIA
      Company Name CIN Designation Appointment Date Cessation
      DINODIA ESTATES AND INVESTMENTS LLP AAB-7226 Partner - 2014-03-07
      S R DINODIA & CO LLP AAB-7484 Designated Partner 2013-09-05 Ongoing
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2015-09-28
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director 2015-09-28 Ongoing
      THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Director 2002-10-28 Ongoing
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2022-04-28
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2022-02-02 Ongoing
      SANDHAR TOOLING PRIVATE LIMITED U28939DL2002PTC114374 Director - 2016-05-20
      HERO MOTORS LIMITED U29299PB1998PLC039602 Director - 2014-12-24
      MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Alternate Director - 2011-03-23
      MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Director - 2015-03-23
      HERO CYCLES LIMITED U35911PB1966PLC002667 Additional Director - 2011-09-28
      HERO CYCLES LIMITED U35911PB1966PLC002667 Director - 2018-05-21
      Other Directorships of MAN MOHAN SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      GLOSSY COLOR AND PAINTS PRIVATE LIMITED U74899DL1993PTC054616 Director - 2021-05-24
      SANT RAM NIKKA MAL PAINTS PRIVATE LIMITED U74899DL1995PTC066125 Director - 2021-05-24
      Other Directorships of DHIRAJ DHAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Abhishek Management Solutions LLP ABA-9028 Designated Partner 2022-04-20 Ongoing
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Additional Director - 2008-09-01
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director 2008-09-01 Ongoing
      ABHISHEK AUTO (ND) PRIVATE LIMITED U29253DL2009PTC193442 Director 2009-08-21 Ongoing
      ABHISHEK ELECTRONICS MANUFACTURING PRIVATE LIMITED U29299DL2021PTC381450 Director - 2022-03-02
      ABHISHEK ELEKTROSIL AUTO COMPONENTS PRIVATE LIMITED U29299DL2022PTC408329 Director 2022-12-14 Ongoing
      JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U32102TN2007FTC102628 Nominee Director 2020-08-17 Ongoing
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director 2003-03-01 Ongoing
      KSS ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U34101TN1985PTC128107 Director 2017-09-29 Ongoing
      KSS ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U34101TN1985PTC128107 Whole-time director - 2017-09-29
      LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Additional Director - 2007-09-10
      LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Director 2007-09-10 Ongoing
      LUSTER AUTOMOTIVE PRIVATE LIMITED U35990DL2012PTC233665 Director 2012-03-29 Ongoing
      ABHISHEK K SUMORI METALS PRIVATE LIMITED U35999DL2021PTC383334 Director - 2022-03-02
      ABHISHEK K KAIHO RECYCLERS PRIVATE LIMITED U37200DL2019PTC357185 Additional Director - 2021-09-30
      ABHISHEK K KAIHO RECYCLERS PRIVATE LIMITED U37200DL2019PTC357185 Director - 2021-12-23
      MM VIDYUT PRIVATE LIMITED U40300DL2007PTC160645 Additional Director - 2009-09-21
      MM VIDYUT PRIVATE LIMITED U40300DL2007PTC160645 Director - 2018-06-27
      MM AASAN AUTO PRIVATE LIMITED U50100HR2009PTC039547 Director - 2022-06-06
      RUDRAKSH TECHNOLOGIES SYSTEMS AND SERVIC ES PVT LTD U51909DL2005PTC141707 Director 2005-10-13 Ongoing
      ABHISHEK AUTO PRIVATE LIMITED U51909DL2007PTC168548 Director - 2019-07-19
      ABHISHEK WORLD LOGISTICS PRIVATE LIMITED U63030DL2018PTC341051 Director 2018-10-25 Ongoing
      MM APPARTMENTS PRIVATE LIMITED U70109DL2006PTC151667 Additional Director - 2009-09-21
      MM APPARTMENTS PRIVATE LIMITED U70109DL2006PTC151667 Director - 2022-06-27
      MM APPARTMENTS N INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152339 Additional Director - 2009-09-21
      MM APPARTMENTS N INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152339 Director - 2020-01-20
      DELHI RACE CLUB 1940 LIMITED U74899DL1941GAP000578 Director 2008-06-20 Ongoing
      RAGHUSHREE PACKAGING PRIVATE LIMITED U74899DL1989PTC033638 Director 1989-10-25 Ongoing
      HITKARI AUTOMOBILES PRIVATE LIMITED U74899DL1989PTC035850 Additional Director - 2009-09-21
      HITKARI AUTOMOBILES PRIVATE LIMITED U74899DL1989PTC035850 Director - 2022-06-24
      MNS GLOBAL FINANCE PRIVATE LIMITED U74899DL1995PTC066843 Additional Director - 2009-09-21
      MNS GLOBAL FINANCE PRIVATE LIMITED U74899DL1995PTC066843 Director - 2022-06-27
      MANGLAM BUILDCON PRIVATE LIMITED U74899DL1995PTC073788 Director 2003-11-22 Ongoing
      ABHISHEK BUSINESS CONSOLIDATIONS PRIVATE LIMITED U74999DL2018PTC342389 Director 2018-11-29 Ongoing
      ABHISHEK ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED U74999DL2019PTC350504 Director 2019-05-24 Ongoing
      Other Directorships of RAHUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Additional Director - 2020-09-29
      REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Director 2020-09-29 Ongoing
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Company Secretary - 2019-09-03
      INDOKEM LIMITED L31300MH1964PLC013088 Additional Director - 2020-09-29
      INDOKEM LIMITED L31300MH1964PLC013088 Director 2020-09-29 Ongoing
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2020-09-30
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2023-12-03
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Company Secretary - 2014-08-22
      MAYFAIR HOUSING PRIVATE LIMITED U70100MH1986PTC041829 Company Secretary - 2012-01-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Company Secretary - 2022-04-20

      CIN Company Name Company Address
      U29302DL1991PTC457792 IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED 2nd Floor, Harbans Bhawan II,,Commercial Complex, Nangal Raya,,New Delhi,South West Delhi,Delhi,110046-India
      L74899DL1981PLC012804 LUMAX INDUSTRIES LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
      U35912DL2013PLC255694 LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
      U35999DL2021PTC386827 LUMAX ALPS ALPINE INDIA PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
      U35999DL2017PTC321495 LUMAX FAE TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, HARBANS BHAWAN-II COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
      U34300DL1997PLC087110 LUMAX DK AUTO INDUSTRIES LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
      U31908DL2007PTC164757 LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
      U31401DL2003PTC122446 LUMAX ENERGY SOLUTIONS PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
      U63030DL2017PTC322081 LUMAX ITURAN TELEMATICS PRIVATE LIMITED 2ND FLOOR, HARBANS BHAWAN-II COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
      U63040DL2008PLC181534 LUMAX TOURS & TRAVELS LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
      U74999DL2016PTC305208 VELOMAX MOBILITY PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
      U65993DL1990PTC075258 LUMAX FINANCE PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
      U70101DL2009PTC196718 BACKCOUNTRY ESTATES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
      U74900DL2016PTC290469 SIPAL ENGINEERING PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
      U74899DL1982PLC013154 LUMAX ANCILLARY LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
      U74140DL2015PTC275088 LUMAX MANAGEMENT SERVICES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
      U55101DL2005PTC134333 USHA-LEXUS HOTELS AND RESORTS PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
      U74899DL1982PTC014389 ASTRA COMMERCIAL PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
      U51909DL1991PTC044277 USHA OVERSEAS PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
      U74899DL1985PTC022018 USHA SALES PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
      U35990DL2020PTC362151 LUMAX YOKOWO TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex , NANGAL RAYA, Delhi, India - 110046
      U34300DL2019PTC351802 LUMAX JOPP ALLIED TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex , NANGAL RAYA, Delhi, India - 110046
      U27400DL2025PTC452202 LUMAX AUTO SOLUTIONS PRIVATE LIMITED 2nd Floor, Harbans Bhawan,II Commercial Complex,New Delhi,South West Delhi,Delhi,110046-India
      U29301DL2025PTC452074 LUMAX AUTOCOMP PRIVATE LIMITED 2nd Floor, Harbans Bhawan,II Commercial Complex,New Delhi,South West Delhi,Delhi,110046-India
      U80212DL2008PTC178553 LANCER COLLEGE OF SECURITY SCIENCES PRIV ATE LIMITED. K-22, HARBANS BHAWAN-I COMMERCIAL COMPLEX, NANGAL RAYA DELHI CA NTT. , NEW DELHI, Delhi, India - 110046
      U51909DL2011PTC224847 BLACK LABEL HOME FURNISHINGS PRIVATE LIMITED FIRST FLOOR HARBANS BHAWAN-2 COMMERCIAL COMPLEX NANGAL RAI , NEW DELHI, Delhi, India - 110046
      U60231DL2007PTC171328 PI LOGISTICS (INDIA) PRIVATE LIMITED 1ST FLOOR, HARBANS BHAWAN-1, DDA BUSINESS COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046
      U60231DL2007PTC164234 HARRY SHIPPING AGENCIES PRIVATE LIMITED I-18,GROUND FLOOR,HARBANS BHAWAN-I DDA COMPLEX,NANGAL RAYA , NEW DELHI, Delhi, India - 110046
      U63013DL2000PTC105126 PROFESSIONAL IMPEX PRIVATE LIMITED. FIRST FLOOR , HARBANS BHAWAN-I, DDA BUSINESS COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046
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      • 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: 2026-07-13

      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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