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      LUMAX INDUSTRIES LIMITED

      CIN: L74899DL1981PLC012804
      Purchase Report

      LUMAX INDUSTRIES LIMITED (CIN: L74899DL1981PLC012804) is a Public company incorporated on 10 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 93477320.00.

      LUMAX INDUSTRIES 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 INDUSTRIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of LUMAX INDUSTRIES LIMITED are RAJEEV KAPOOR, AVINASH PARKASH GANDHI, RITIKA SETHI, RAAJESH KUMAR GUPTA, VIKRAMPATI SINGHANIA, TOMOHIRO KONDO, YOSHITSUGU MATSUSHITA, TADAYOSHI AOKI, DHIRAJ DHAR GUPTA, DEEPAK JAIN, ANMOL JAIN, and HARISH LAKSHMAN.

      LUMAX INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74899DL1981PLC012804 and its registration number is 12804. Users may contact LUMAX INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of LUMAX INDUSTRIES LIMITED is 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046.

      Current status of LUMAX INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES

      Purchase full report of LUMAX INDUSTRIES

      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 INDUSTRIES 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 INDUSTRIES
      DIN Director Name Designation Appointment Date
      02051466 RAJEEV KAPOOR Director 2017-07-22
      00161107 AVINASH PARKASH GANDHI Director 2002-07-31
      00463560 RITIKA SETHI Director 2019-08-23
      00988790 RAAJESH KUMAR GUPTA Whole-time director 2023-07-14
      00040659 VIKRAMPATI SINGHANIA Director 2021-08-31
      10637013 TOMOHIRO KONDO Additional Director 2024-06-21
      10185011 YOSHITSUGU MATSUSHITA Director 2023-06-28
      08053387 TADAYOSHI AOKI Whole-time director 2018-07-18
      01089718 DHIRAJ DHAR GUPTA Director 2008-09-01
      00004972 DEEPAK JAIN Managing Director 2013-08-06
      00004993 ANMOL JAIN Managing Director 2014-08-13
      00012602 HARISH LAKSHMAN Director 2024-09-21
      Past Directors & Key Managerial Personnel of LUMAX INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00023370 SUMAN JYOTI KHAITAN Director - 2014-07-21
      02051466 RAJEEV KAPOOR Additional Director - 2017-07-22
      00463560 RITIKA SETHI Additional Director - 2019-08-23
      00489983 BRIJESH SINGH BHADAURIYA Company Secretary - 2015-07-31
      00506858 PRADYUMNA SINGH DUBEY Nominee Director - 2007-04-26
      00805558 GURSARAN SINGH Director - 2017-04-19
      00988790 RAAJESH KUMAR GUPTA Additional Director - 2023-05-27
      06566637 PALLAVI DINODIA GUPTA Additional Director - 2015-08-19
      06566637 PALLAVI DINODIA GUPTA Director - 2018-05-28
      02536413 SHRUTI KANT RUSTAGI CFO - 2023-03-31
      02536413 SHRUTI KANT RUSTAGI Nodal Officer - 2019-12-07
      00040659 VIKRAMPATI SINGHANIA Additional Director - 2021-08-31
      01362556 MUNISH CHANDRA GUPTA Additional Director - 2007-07-23
      01362556 MUNISH CHANDRA GUPTA Director - 2020-12-04
      02413671 SHWETANK TIWARI Company Secretary - 2017-11-11
      06694156 NORIHISA SATO Whole-time director - 2016-08-08
      03570733 EIICHI HIROOKA Additional Director - 2011-08-09
      03570733 EIICHI HIROOKA Director - 2012-08-07
      03570733 EIICHI HIROOKA Whole-time director - 2018-02-03
      02709207 SHIGEKI MUTO Additional Director - 2014-05-30
      03616096 VINEET SAHNI Additional Director - 2018-07-18
      03616096 VINEET SAHNI Whole-time director - 2023-04-14
      10185011 YOSHITSUGU MATSUSHITA Additional Director - 2023-08-21
      10280737 VISHNU JOHRI CEO - 2024-06-30
      00006185 DEEP KAPURIA Director - 2010-05-22
      08053387 TADAYOSHI AOKI Additional Director - 2018-07-18
      00085848 DHANESH KUMAR JAIN Director - 2018-03-31
      00085848 DHANESH KUMAR JAIN Managing Director - 2013-08-06
      00304573 RATTAN KAPUR Director - 2024-08-21
      08753913 KENJIRO NAKAZONO Additional Director - 2020-06-18
      08753913 KENJIRO NAKAZONO Whole-time director - 2023-04-07
      01089718 DHIRAJ DHAR GUPTA Additional Director - 2008-09-01
      06434661 SANJAY MEHTA CFO(KMP) - 2015-03-28
      06883767 TORU TANABE Additional Director - 2014-08-22
      06883767 TORU TANABE Director - 2024-05-24
      07582189 KOJI SAWADA . Additional Director - 2017-07-22
      07582189 KOJI SAWADA . Director - 2020-06-18
      00004972 DEEPAK JAIN Whole-time director - 2013-08-06
      00004993 ANMOL JAIN Whole-time director - 2014-08-13
      00012602 HARISH LAKSHMAN Additional Director - 2024-09-26
      Other Directorships of SUMAN JYOTI KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2015-09-30
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2018-02-06
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2013-07-04
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2024-05-19
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director 1998-05-29 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2022-09-21
      HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Director - 2014-06-18
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
      GOPI NURSERY PRIVATE LIMITED U01122DL1996PTC076183 Director 2003-05-01 Ongoing
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Additional Director - 2011-09-30
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director 2011-09-30 Ongoing
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director - 2018-10-05
      KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director - 2013-09-09
      OCCL LIMITED U24302GJ2022PLC131360 Additional Director - 2024-06-19
      OCCL LIMITED U24302GJ2022PLC131360 Director 2024-07-05 Ongoing
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Additional Director - 2013-09-02
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Director - 2014-07-21
      BEST FOODS LIMITED U55109CH2003PLC025876 Additional Director - 2011-09-30
      BEST FOODS LIMITED U55109CH2003PLC025876 Director - 2013-08-16
      SUMAN KHAITAN ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC143616 Director 2005-12-13 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-12-20
      Other Directorships of RAJEEV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Additional Director - 2014-09-30
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2014-09-30 Ongoing
      FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Alternate Director - 2011-05-20
      COPART INDIA PRIVATE LIMITED U74140TG2014FTC132526 Additional Director - 2014-02-12
      COPART INDIA PRIVATE LIMITED U74140TG2014FTC132526 Managing Director - 2017-02-21
      THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2012-09-25
      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
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director - 2019-08-21
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director 2019-08-21 Ongoing
      CLUTCH AUTO LIMITED L34300DL1971PLC005634 Additional Director - 2009-09-29
      CLUTCH AUTO LIMITED L34300DL1971PLC005634 Director - 2013-03-15
      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 RITIKA SETHI
      Company Name CIN Designation Appointment Date Cessation
      SGPL PHARMA PRIVATE LIMITED U24239DL1997PTC090294 Director 2012-04-05 Ongoing
      A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Additional Director - 2011-09-30
      A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Director 2011-09-30 Ongoing
      AMAZING MARKETING & EXIM PRIVATE LIMITED U51311DL1998PTC096106 Director 2012-04-05 Ongoing
      MODI HOSPITALITY & TOURS PRIVATE LIMITED U55101DL2008PTC176060 Director 2008-03-28 Ongoing
      UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED U63040DL1997PTC091292 Director 1997-12-23 Ongoing
      ONEGLOBE TRAVELS INDIA PRIVATE LIMITED U63040DL1999PTC101934 Director - 2008-01-01
      MOD FASHIONS AND SECURITIES PRIVATE LIMITED U65100DL1986PTC024844 Director 1992-03-20 Ongoing
      LEAF INVESTMENT PRIVATE LIMITED U65993UP1980PTC004944 Director 1989-10-01 Ongoing
      ARM CONSULTANTS PRIVATE LIMITED U74140DL1997PTC086402 Director 2012-04-06 Ongoing
      BMA CONSULTING SERVICES PRIVATE LIMITED U74300DL2004PTC126846 Additional Director - 2010-09-30
      BMA CONSULTING SERVICES PRIVATE LIMITED U74300DL2004PTC126846 Director 2010-09-30 Ongoing
      DAYAWATI MODI HOSPITALS AND MEDICAL CENT RE PRIVATE LIMITED U74899DL1988PTC032912 Director 1991-03-08 Ongoing
      UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Additional Director - 2022-09-30
      UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director 2022-01-01 Ongoing
      UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director - 2008-01-21
      ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063466 Additional Director - 2011-09-30
      ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063466 Director 2011-09-30 Ongoing
      SURAJ BHAN SYNTHETICS PRIVATE LIMITED U74899DL1995PTC066269 Additional Director - 2012-09-28
      SURAJ BHAN SYNTHETICS PRIVATE LIMITED U74899DL1995PTC066269 Director 2012-09-28 Ongoing
      SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED U74899DL1998PTC096736 Director 2012-04-06 Ongoing
      SAMPATTI COM LIMITED U74899DL2000PLC106013 Director 2000-05-31 Ongoing
      THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director 2007-04-01 Ongoing
      MODI MARCO ALDANY PRIVATE LIMITED U74999DL2016PTC308956 Additional Director 2018-01-16 Ongoing
      Other Directorships of BRIJESH SINGH BHADAURIYA
      Company Name CIN Designation Appointment Date Cessation
      VINVEVKAM MANAGEMENT CONSULTANCY LLP AAA-0049 Designated Partner 2009-06-24 Ongoing
      FCS SOFTWARE SOLUTIONS LIMITED L72100DL1993PLC179154 Additional Director - 2022-08-03
      FCS SOFTWARE SOLUTIONS LIMITED L72100DL1993PLC179154 Director 2022-08-03 Ongoing
      IND CHANZHOU E-VEHICLES PRIVATE LIMITED U35900DL2019PTC359552 Director - 2020-06-11
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Director - 2014-09-15
      LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Additional Director - 2017-09-28
      LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Director - 2020-01-04
      LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Company Secretary - 2019-06-09
      LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Company Secretary - 2019-04-16
      LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Director - 2011-05-10
      KEEP IN TOUCH CLOTHING PRIVATE LIMITED U74899DL1994PTC059221 IRP/RP/Liquidator 2023-10-09 Ongoing
      Other Directorships of PRADYUMNA SINGH DUBEY
      Company Name CIN Designation Appointment Date Cessation
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2018-05-02
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Nominee Director - 2007-05-02
      Other Directorships of GURSARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      G N A AXLES LIMITED L29130PB1993PLC013684 Director - 2007-04-01
      G N A AXLES LIMITED L29130PB1993PLC013684 Managing Director - 2021-07-26
      G N A AXLES LIMITED L29130PB1993PLC013684 Whole-time director 2021-07-26 Ongoing
      GURU NANAK TRANSMISSIONS PUNJAB LTD U31904PB1983PLC005241 Director 1983-01-05 Ongoing
      GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2009-04-01
      GNA GEARS LIMITED U34300PB1980PLC004154 Director 2009-04-01 Ongoing
      GNA GEARS LIMITED U34300PB1980PLC004154 Managing Director - 2023-03-11
      "THE GORAYA REGISTERED FACTORY OWNERS' ASSOCIATION" U45202PB1959NPL002286 Director - 2014-02-20
      GNA DRIVELINES LIMITED U51909PB1990PLC010607 Director - 2012-03-24
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2007-09-06
      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
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Company Secretary - 2023-05-26
      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
      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 PALLAVI DINODIA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      S R DINODIA & CO LLP AAB-7484 Designated Partner 2013-09-05 Ongoing
      JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director 2022-06-29 Ongoing
      INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Additional Director - 2022-10-20
      INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director 2022-10-20 Ongoing
      VOITH PAPER FABRICS INDIA LIMITED L74899HR1968PLC004895 Director 2022-05-29 Ongoing
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Additional Director - 2017-09-30
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director - 2018-05-28
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Additional Director - 2023-07-30
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director 2023-07-11 Ongoing
      SUKALPIT ENTERPRISES PRIVATE LIMITED U74999DL2016PTC302726 Additional Director - 2017-11-30
      SUKALPIT ENTERPRISES PRIVATE LIMITED U74999DL2016PTC302726 Director - 2018-05-21
      Other Directorships of SHRUTI KANT RUSTAGI
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK PROFESSIONAL SERVICES PRIVATE LIMITED U74140DL2004PTC130141 Director 2004-10-21 Ongoing
      Other Directorships of VIKRAMPATI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2013-09-07
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2018-05-07
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Managing Director 2018-05-07 Ongoing
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director - 2013-02-12
      JK SUGAR LIMITED L25206WB1996PLC079417 Director 2003-08-25 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Managing Director - 2016-01-21
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2021-08-03
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2021-08-03 Ongoing
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2023-09-20
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2023-08-23 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2010-06-01
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Managing Director 2020-04-01 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Managing Director - 2020-03-31
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2007-10-01
      RADICAL AGRO PRODUCTS PRIVATE LIMITED U74899DL1989PTC035700 Director - 2008-11-25
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2014-10-27
      ACMA MOBILITY FOUNDATION U94110DL2024NPL433001 Director 2024-06-20 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director 2021-08-27 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
      Other Directorships of MUNISH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BHANSALI ENGG POLYMERS LTD L27100MH1984PLC032637 Director - 2024-03-31
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2022-09-30
      OPG POWER GENERATION PRIVATE LIMITED U40109TN2005PTC055442 Director - 2010-01-09
      Other Directorships of SHWETANK TIWARI
      Company Name CIN Designation Appointment Date Cessation
      KNOWLEDGE TREE INFRASTRUCTURE LIMITED U15122DL2007PLC169641 Additional Director - 2009-09-25
      KNOWLEDGE TREE INFRASTRUCTURE LIMITED U15122DL2007PLC169641 Director - 2010-06-09
      KUSHMANDA PROPERTIES PRIVATE LIMITED U15201DL2005PTC142256 Additional Director - 2009-09-25
      KUSHMANDA PROPERTIES PRIVATE LIMITED U15201DL2005PTC142256 Director - 2010-06-10
      STAR FACILITIES MANAGEMENT LIMITED U22222DL2007PLC169640 Additional Director - 2009-10-13
      STAR FACILITIES MANAGEMENT LIMITED U22222DL2007PLC169640 Director - 2009-10-13
      LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Company Secretary - 2015-07-21
      LUMAX DK ELECTRIC ENGINEERING INDIA PRIVATE LIMITED U31909DL2001PTC256411 Company Secretary - 2011-11-30
      ANSAL INFRASTRUCTURE PROJECTS LIMITED U40101DL1997PLC088388 Additional Director - 2009-09-30
      ANSAL INFRASTRUCTURE PROJECTS LIMITED U40101DL1997PLC088388 Director - 2010-06-25
      SOLITAIRE BTN SOLAR PRIVATE LIMITED U40101DL2011PTC219024 Additional Director - 2015-09-29
      SOLITAIRE BTN SOLAR PRIVATE LIMITED U40101DL2011PTC219024 Director - 2018-08-18
      SOLITAIRE ACTIVE POWER LIMITED U40104DL2008PLC179758 Additional Director - 2015-09-28
      SOLITAIRE ACTIVE POWER LIMITED U40104DL2008PLC179758 Director - 2018-08-18
      SUNMARK ENERGY PROJECTS LIMITED U40106DL2008PLC182466 Additional Director - 2015-09-28
      SUNMARK ENERGY PROJECTS LIMITED U40106DL2008PLC182466 Director - 2018-08-18
      SUNNYDAY GREEN ENERGY PRIVATE LIMITED U40106DL2010PTC208872 Additional Director - 2015-09-30
      SUNNYDAY GREEN ENERGY PRIVATE LIMITED U40106DL2010PTC208872 Director - 2018-08-18
      RAKHVI INFRACON PRIVATE LIMITED U40300DL2012PTC238760 Additional Director - 2015-09-29
      RAKHVI INFRACON PRIVATE LIMITED U40300DL2012PTC238760 Director - 2018-08-18
      DELHI TOWERS LIMITED U45101DL1972PLC006109 Additional Director - 2010-06-09
      MEDI TREE INFRASTRUCTURE LIMITED U45200DL2008PLC174850 Additional Director - 2009-08-25
      MEDI TREE INFRASTRUCTURE LIMITED U45200DL2008PLC174850 Director - 2010-06-10
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Additional Director - 2009-09-26
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Director - 2010-06-10
      ANSAL - URBAN INFRASTRUCTURE DEVELOPERS LIMITED U45200DL2008PLC179004 Additional Director - 2009-09-26
      ANSAL - URBAN INFRASTRUCTURE DEVELOPERS LIMITED U45200DL2008PLC179004 Director - 2010-06-10
      JMV ECOTECK DEVELOPERS LIMITED U45201DL2005PLC132444 Additional Director - 2009-09-29
      JMV ECOTECK DEVELOPERS LIMITED U45201DL2005PLC132444 Director - 2010-06-10
      GIRIJA SHANKAR PROPERTIES PRIVATE LIMITED U45201DL2005PTC142241 Additional Director - 2009-09-25
      GIRIJA SHANKAR PROPERTIES PRIVATE LIMITED U45201DL2005PTC142241 Director - 2010-06-09
      CHANDRA MAULISHWAR PROPERTIES PRIVATE LIMITED U45201DL2005PTC142242 Additional Director - 2009-09-25
      CHANDRA MAULISHWAR PROPERTIES PRIVATE LIMITED U45201DL2005PTC142242 Director - 2010-06-09
      KAILASH REALTORS PRIVATE LIMITED U45201DL2005PTC142243 Additional Director - 2009-09-25
      KAILASH REALTORS PRIVATE LIMITED U45201DL2005PTC142243 Director - 2010-06-10
      PRAGATI TECHNO BUILD PRIVATE LIMITED U45201DL2005PTC142365 Additional Director - 2009-09-30
      PRAGATI TECHNO BUILD PRIVATE LIMITED U45201DL2005PTC142365 Director - 2010-06-10
      SATLUJ REAL ESTATES PRIVATE LIMITED U45201DL2005PTC143879 Additional Director - 2009-09-29
      SATLUJ REAL ESTATES PRIVATE LIMITED U45201DL2005PTC143879 Director - 2010-06-10
      KAVERI REALTORS PRIVATE LIMITED U45201DL2005PTC143880 Additional Director - 2009-09-30
      KAVERI REALTORS PRIVATE LIMITED U45201DL2005PTC143880 Director - 2010-06-10
      SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Additional Director - 2015-09-29
      SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Director - 2018-08-18
      ANSAL INFRASTRUCTURE DEVELOPERS LIMITED U45400DL2007PLC169771 Director - 2010-06-12
      ANSAL TOWNSHIP DEVELOPERS LIMITED U45400DL2007PLC170180 Additional Director - 2009-09-25
      ANSAL TOWNSHIP DEVELOPERS LIMITED U45400DL2007PLC170180 Director - 2010-06-12
      SPJ HOSPITALITY PRIVATE LIMITED U45400DL2008PTC175105 Additional Director - 2009-09-09
      SPJ HOSPITALITY PRIVATE LIMITED U45400DL2008PTC175105 Director - 2010-06-15
      AMBIENCE HOSPITALITY PRIVATE LIMITED U55101HR2003PTC081769 Additional Director - 2009-09-30
      AMBIENCE HOSPITALITY PRIVATE LIMITED U55101HR2003PTC081769 Director - 2010-06-15
      ORCHID REALTECH PRIVATE LIMITED U70100DL2009PTC192235 Director - 2010-06-10
      EDEN GLEN HOMES PRIVATE LIMITED U70100DL2010PTC204961 Additional Director - 2015-09-29
      EDEN GLEN HOMES PRIVATE LIMITED U70100DL2010PTC204961 Director - 2018-08-18
      VANITY TECHSTRUCTURES PRIVATE LIMITED U70100DL2010PTC209837 Additional Director - 2015-09-29
      VANITY TECHSTRUCTURES PRIVATE LIMITED U70100DL2010PTC209837 Director - 2018-08-18
      STAR ESTATES MANAGEMENT LIMITED. U70101DL1980PLC010425 Additional Director - 2009-09-25
      STAR ESTATES MANAGEMENT LIMITED. U70101DL1980PLC010425 Director - 2010-06-09
      SEAROBIN BUILDCON LIMITED U70101DL2004PLC127959 Additional Director - 2009-09-26
      SEAROBIN BUILDCON LIMITED U70101DL2004PLC127959 Director - 2010-06-10
      FAIR GROWTH REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142431 Additional Director - 2009-09-30
      FAIR GROWTH REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142431 Director - 2010-06-09
      SATNAM BUILDTECH PRIVATE LIMITED U70101DL2005PTC142432 Additional Director - 2009-09-29
      SATNAM BUILDTECH PRIVATE LIMITED U70101DL2005PTC142432 Director - 2010-06-10
      KATRA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142433 Additional Director - 2009-09-30
      KATRA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142433 Director - 2010-06-10
      KATRA REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142500 Additional Director - 2009-09-30
      KATRA REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142500 Director - 2010-06-10
      YAMNOTRI PROPERTIES PRIVATE LIMITED U70101DL2005PTC142916 Additional Director - 2009-09-30
      YAMNOTRI PROPERTIES PRIVATE LIMITED U70101DL2005PTC142916 Director - 2010-06-10
      VISHNU REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142917 Additional Director - 2009-09-30
      VISHNU REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142917 Director - 2010-06-10
      ARAVALI BUILDTECH PRIVATE LIMITED U70101DL2005PTC144264 Additional Director - 2009-09-30
      ARAVALI BUILDTECH PRIVATE LIMITED U70101DL2005PTC144264 Director - 2010-06-09
      ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Additional Director - 2009-09-29
      ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Director - 2010-06-09
      BHAGIRATHI REALTORS PRIVATE LIMITED. U70101DL2006PTC148416 Additional Director - 2010-06-09
      ANSAL MULTIPRODUCTS ( SEZ ) LIMITED U70109DL2006PLC154501 Additional Director - 2010-06-10
      HIMGIRI COLONIZERS PVT. LTD. U70109DL2006PTC149556 Additional Director - 2009-09-30
      HIMGIRI COLONIZERS PVT. LTD. U70109DL2006PTC149556 Director - 2010-06-09
      TRANSCIDENTAL REALTORS PRIVATE LIMITED U70109DL2006PTC150548 Additional Director - 2009-09-29
      TRANSCIDENTAL REALTORS PRIVATE LIMITED U70109DL2006PTC150548 Director - 2010-06-10
      GHARONDHA REALTORS PRIVATE LIMITED U70109DL2006PTC150549 Additional Director - 2010-06-09
      GHARONDHA REALTORS PRIVATE LIMITED U70109DL2006PTC150549 Director - 2010-06-09
      AESTHETE REALTORS PRIVATE LIMITED U70109DL2006PTC151218 Additional Director - 2010-06-09
      ANSAL API AFFORDABLE HOMES LIMITED U70200DL2009PLC189444 Additional Director - 2010-06-10
      HINDUSTAN EPC-CO PRIVATE LIMITED U70200DL2012PTC237769 Additional Director - 2015-09-29
      HINDUSTAN EPC-CO PRIVATE LIMITED U70200DL2012PTC237769 Director - 2016-08-01
      GALAXY INFRACON LIMITED U72200DL2008PLC178838 Additional Director - 2010-06-10
      SOLITAIRE POWERTECH PRIVATE LIMITED U72200DL2008PTC180422 Additional Director - 2015-09-29
      SOLITAIRE POWERTECH PRIVATE LIMITED U72200DL2008PTC180422 Director - 2018-08-18
      KATRA REALTORS PRIVATE LIMITED U74899DL2005PTC142434 Additional Director - 2009-09-30
      KATRA REALTORS PRIVATE LIMITED U74899DL2005PTC142434 Director - 2010-06-10
      KANCHANJUNGA REALTORS PRIVATE LIMITED U74899DL2005PTC144217 Additional Director - 2009-09-30
      KANCHANJUNGA REALTORS PRIVATE LIMITED U74899DL2005PTC144217 Director - 2010-06-10
      ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED U74899HR1994PTC044755 Company Secretary - 2007-08-18
      PRIME GOLF RANKING PRIVATE LIMITED U92141DL1999PTC102955 Additional Director - 2009-08-27
      PRIME GOLF RANKING PRIVATE LIMITED U92141DL1999PTC102955 Director - 2010-06-15
      FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Additional Director - 2009-09-30
      FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Director - 2010-06-15
      Other Directorships of NORIHISA SATO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TOMOHIRO KONDO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EIICHI HIROOKA
      Company Name CIN Designation Appointment Date Cessation
      STANLEY ELECTRIC SALES OF INDIA PRIVATE LIMITED U31401TN2011FTC083757 Director - 2018-02-05
      Other Directorships of SHIGEKI MUTO
      Company Name CIN Designation Appointment Date Cessation
      STANLEY ELECTRIC SALES OF INDIA PRIVATE LIMITED U31401TN2011FTC083757 Additional Director - 2013-09-27
      STANLEY ELECTRIC SALES OF INDIA PRIVATE LIMITED U31401TN2011FTC083757 Director - 2014-06-10
      LUMAX DK ELECTRIC ENGINEERING INDIA PRIV ATE LIMITED U31909DL2001PTC256411 Additional Director - 2009-09-05
      LUMAX DK ELECTRIC ENGINEERING INDIA PRIV ATE LIMITED U31909DL2001PTC256411 Director - 2012-12-26
      Other Directorships of VINEET SAHNI
      Company Name CIN Designation Appointment Date Cessation
      CATALYST BUILDCON LLP AAA-6508 Designated Partner 2011-10-07 Ongoing
      VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Additional Director - 2012-08-06
      VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Whole-time director - 2013-05-06
      FIEM INDUSTRIES LIMITED L36999DL1989PLC034928 Additional Director - 2023-07-27
      FIEM INDUSTRIES LIMITED L36999DL1989PLC034928 Whole-time director 2023-07-05 Ongoing
      VARROC EXHAUST SYSTEMS PRIVATE LIMITED U29100MH2005PTC151756 Additional Director - 2012-08-06
      VARROC EXHAUST SYSTEMS PRIVATE LIMITED U29100MH2005PTC151756 Director - 2013-05-06
      VARROC LIGHTING SYSTEMS (INDIA) PRIVATE LIMITED U31401PN2012PTC142539 Director - 2013-05-06
      SL LUMAX LIMITED U34300TN1997PLC048136 Director - 2023-04-14
      SL LUMAX LIMITED U34300TN1997PLC048136 Nominee Director - 2014-09-29
      TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Additional Director - 2013-09-30
      TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director - 2017-03-14
      PJVS EDU VENTURES INDIA PRIVATE LIMITED U74999DL2015PTC279256 Director - 2017-01-16
      Other Directorships of YOSHITSUGU MATSUSHITA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHNU JOHRI
      Company Name CIN Designation Appointment Date Cessation
      SL LUMAX LIMITED U34300TN1997PLC048136 Additional Director - 2023-09-14
      SL LUMAX LIMITED U34300TN1997PLC048136 Nominee Director 2023-09-16 Ongoing
      Other Directorships of DEEP KAPURIA
      Company Name CIN Designation Appointment Date Cessation
      THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Managing Director - 2010-08-05
      THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Whole-time director 2010-08-05 Ongoing
      OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2015-09-14
      OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2021-11-01
      THE HI-TECH ROBOTIC SYSTEMZ LIMITED U28999HR2004PLC090652 Director 2004-08-31 Ongoing
      THE HI-TECH ENGINEERING SYSTEMS PRIVATE LIMITED U34300HR1984PTC081556 Director - 2007-04-23
      THE HI-TECH ENGINEERING SYSTEMS PRIVATE LIMITED U34300HR1984PTC081556 Managing Director - 2007-01-23
      DEV DARSHAN CONSTRUCTION PRIVATE LIMITED. U65921DL1998PTC094748 Director 1998-07-01 Ongoing
      THE HITECH AND ASSOCIATES LIMITED U67100HR1998PLC089711 Director 2014-11-13 Ongoing
      THE HITECH AND ASSOCIATES LIMITED U67100HR1998PLC089711 Director - 2007-09-03
      THE HITECH AND ASSOCIATES LIMITED U67100HR1998PLC089711 Managing Director - 2014-11-13
      NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LIMITED U72100HR2012PTC090834 Director 2012-02-07 Ongoing
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director 2012-10-08 Ongoing
      THE MAYO PRIVATE LIMITED U80900DL2013PTC249655 Director 2013-03-21 Ongoing
      Other Directorships of TADAYOSHI AOKI
      Company Name CIN Designation Appointment Date Cessation
      STANLEY ELECTRIC SALES OF INDIA PRIVATE LIMITED U31401TN2011FTC083757 Additional Director - 2018-08-02
      STANLEY ELECTRIC SALES OF INDIA PRIVATE LIMITED U31401TN2011FTC083757 Director 2018-08-02 Ongoing
      Other Directorships of DHANESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director - 2013-08-07
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Whole-time director 2013-08-07 Ongoing
      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 RATTAN KAPUR
      Company Name CIN Designation Appointment Date Cessation
      MARK TECH POLYMERS PRIVATE LIMITED U25190DL2014PTC267421 Director - 2015-04-14
      MARUICHI KUMA STEEL TUBE PRIVATE LIMITED U27109HR2003PTC035250 Director - 2007-06-13
      COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Additional Director - 2008-09-30
      COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director - 2014-03-26
      OMEGA PRESSINGS PRIVATE LIMITED U28910DL2011PTC218863 Additional Director - 2011-09-25
      OMEGA BRAKE COMPONENTS PRIVATE LIMITED U29220DL1996PTC081064 Director - 2015-04-27
      KARMIC ENGINEERING PRIVATE LIMITED U29220DL2011PTC212075 Director - 2014-07-01
      LEXUS AUTOMOTIVE PRIVATE LIMITED U29268DL2007PTC162910 Director 2007-05-09 Ongoing
      JUMPS AUTO INDUSTRIES LIMITED U29299DL1999PLC098434 Additional Director - 2019-10-01
      JUMPS AUTO INDUSTRIES LIMITED U29299DL1999PLC098434 Director 2019-10-01 Ongoing
      LYNX TOOLS & COMPONENTS PRIVATE LIMITED U29300DL2009PTC187825 Director 2011-09-23 Ongoing
      MARK EXHAUST SYSTEMS LIMITED U32204DL1993PLC055905 Managing Director 1993-11-03 Ongoing
      TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Additional Director - 2011-09-26
      TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Director 2011-09-26 Ongoing
      TRUMP COMPONENTS PRIVATE LIMITED U34300DL2005PTC140707 Additional Director - 2010-09-30
      TRUMP COMPONENTS PRIVATE LIMITED U34300DL2005PTC140707 Director 2010-09-30 Ongoing
      TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED U34300DL2016PTC292335 Additional Director - 2020-12-31
      TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED U34300DL2016PTC292335 Director 2020-12-31 Ongoing
      TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED U34300DL2016PTC292335 Director - 2020-03-03
      SANKEI GIKEN INDIA PRIVATE LIMITED U34300HR2003PTC035170 Director - 2015-12-11
      NATURESOFT INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159790 Director 2010-09-30 Ongoing
      BLESSINGS EXPORTS PRIVATE LIMITED U51101DL1993PTC052467 Director 2000-12-09 Ongoing
      ANUBHAVI SUPPLIERS PRIVATE LIMITED U51909DL2004PTC128990 Additional Director - 2019-09-29
      ANUBHAVI SUPPLIERS PRIVATE LIMITED U51909DL2004PTC128990 Director 2019-09-29 Ongoing
      OMEGA BUDGET HOTELS PRIVATE LIMITED U55101DL2005PTC144268 Director - 2009-12-22
      EXPRESS INSEC PRIVATE LIMITED U67120DL1996PTC075712 Additional Director - 2011-09-27
      EXPRESS INSEC PRIVATE LIMITED U67120DL1996PTC075712 Director 2011-09-27 Ongoing
      ICJ ENTERPRISES PRIVATE LIMITED U67120DL1997PTC091226 Additional Director - 2010-03-30
      BENZI INAPEX PRIVATE LIMITED U67120DL2001PTC111307 Director - 2023-08-26
      SPINX ASSETS PRIVATE LIMITED U70200DL2023PTC415701 Director 2023-06-16 Ongoing
      SAS IT CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2005PTC140764 Additional Director - 2008-09-30
      SAS IT CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2005PTC140764 Director 2008-09-30 Ongoing
      SPINX AUTO INDIA PRIVATE LIMITED U74899DL1995PTC067057 Additional Director - 2021-11-30
      SPINX AUTO INDIA PRIVATE LIMITED U74899DL1995PTC067057 Director 2021-11-30 Ongoing
      RAMSONS EXIM PRIVATE LIMITED U74899DL1995PTC072260 Director - 2007-10-01
      MARUTI SUZUKI INSURANCE BROKING PRIVATE LIMITED U74999DL2010PTC210739 Nominee Director 2010-11-24 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2018-09-05
      Other Directorships of KENJIRO NAKAZONO
      Company Name CIN Designation Appointment Date Cessation
      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 AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director - 2007-09-26
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director - 2018-07-28
      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 SANJAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PODDAR PIGMENTS LIMITED L24117RJ1991PLC006307 Company Secretary - 2007-03-31
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director - 2018-08-21
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director 2018-08-21 Ongoing
      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
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      Company Name CIN Designation Appointment Date Cessation
      STANLEY ELECTRIC SALES OF INDIA PRIVATE LIMITED U31401TN2011FTC083757 Additional Director - 2014-09-26
      STANLEY ELECTRIC SALES OF INDIA PRIVATE LIMITED U31401TN2011FTC083757 Director 2014-09-26 Ongoing
      Other Directorships of KOJI SAWADA .
      Company Name CIN Designation Appointment Date Cessation
      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 AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director - 2013-08-22
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director 2014-07-23 Ongoing
      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 AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director - 2013-08-07
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Managing Director 2013-08-07 Ongoing
      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 HARISH LAKSHMAN
      Company Name CIN Designation Appointment Date Cessation
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2019-08-01
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Managing Director 2019-08-01 Ongoing
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2018-07-25
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2018-07-25 Ongoing
      RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Additional Director - 2009-07-20
      RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director 2009-07-20 Ongoing
      RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director - 2024-03-31
      THE K C P LIMITED L65991TN1941PLC001128 Director 2024-03-01 Ongoing
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director 2004-03-31 Ongoing
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2024-03-31
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Manager - 2012-03-31
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2009-07-22
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director 2009-07-22 Ongoing
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2024-03-31
      RANE DIECAST LIMITED U27104TN1996PLC060251 Nominee Director 2005-08-17 Ongoing
      RANE STEERING SYSTEMS PRIVATE LIMITED U29141TN1995PTC030621 Nominee Director 2002-01-01 Ongoing
      RANE STEERING SYSTEMS PRIVATE LIMITED U29141TN1995PTC030621 Nominee Director - 2024-05-06
      ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN1987PTC014600 Managing Director 2012-04-01 Ongoing
      ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN1987PTC014600 Managing Director - 2012-03-31
      JMA MARKETING LIMITED U51909DL1991PLC042645 Director - 2018-11-14
      RANE INVESTMENTS LIMITED U65993TN1982PLC009748 Director 2003-09-15 Ongoing
      SAVITHUR ENTERPRISES PRIVATE LIMITED U67100TN2008PTC067780 Director - 2022-08-01
      HL HILL STATION PROPERTIES PRIVATE LIMITED U70101TN2010PTC074727 Director - 2022-08-01
      SASMOS HET TECHNOLOGIES LIMITED U72900KA2007PLC044415 Additional Director - 2012-07-26
      SASMOS HET TECHNOLOGIES LIMITED U72900KA2007PLC044415 Director - 2017-03-16
      ETRANS T4U PRIVATE LIMITED U72900WB2009PTC270989 Additional Director - 2018-08-21
      ETRANS T4U PRIVATE LIMITED U72900WB2009PTC270989 Nominee Director - 2023-07-27
      BROADVISION PERSPECTIVES INDIA PRIVATE LIMITED U74900KA2008PTC048723 Director - 2015-05-29
      FOKKER ELMO SASMOS INTERCONNECTION SYSTEMS LIMITED U74900KA2014PLC077312 Director - 2017-03-16
      BROADVISION SERVICES PRIVATE LIMITED U85191KA2008PTC048722 Director - 2015-05-29
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director 2011-09-30 Ongoing
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director appointed in casual vacancy - 2011-09-30
      ACMA MOBILITY FOUNDATION U94110DL2024NPL433001 Director 2024-06-20 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2015-09-03

      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
      L31909DL1981PLC349793 LUMAX AUTO TECHNOLOGIES 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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      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

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