CIN |
|
|
Company Name |
LUMAX ANCILLARY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
13154 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
16 February 1982 |
|
Age of Company |
42 years, 2 month, 9 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹35,000,000 |
|
Paid up capital |
₹20,997,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LUMAX ANCILLARY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00110584 |
Director |
28 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00988790 |
Additional Director |
09 April 2024 |
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Other Companies Associated with
Previous Companies Associated with
|
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01058087 |
Wholetime Director |
16 January 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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06434661 |
Additional Director |
16 January 2024 |
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Other Companies Associated with
Previous Companies Associated with
|
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06877656 |
Wholetime Director |
22 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1991PTC044328 |
LUMAX INTEGRATED VENTURES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U31401DL2003PTC122446 |
LUMAX ENERGY SOLUTIONS PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U70101DL2009PTC196718 |
BACKCOUNTRY ESTATES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U65993DL1990PTC075258 |
LUMAX FINANCE PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U31908DL2007PTC164757 |
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U35999DL2017PTC321495 |
LUMAX FAE TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, HARBANS BHAWAN-II COMMERCIAL COMPLEX, NANGAL RAYA NEW DELHI South West Delhi DL 110046 IN |
U74140DL2015PTC275088 |
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U35912DL2013PLC255694 |
LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED | 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, New Delhi South West Delhi DL 110046 IN |
U63040DL2008PLC181534 |
LUMAX TOURS & TRAVELS LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10526856 |
2014-09-05 |
- |
2018-09-28 |
1,000,000 |
Syndicate Bank |
|
80034198 |
1995-11-16 |
- |
2016-10-05 |
7,500,000 |
SYNDICATE BANK |
|
80034199 |
1988-09-10 |
1991-10-14 |
2016-10-05 |
100,000 |
SYNDICATE BANK |
|
80034200 |
1989-07-08 |
- |
2012-02-14 |
Movable property (not being pledge) |
289,600 |
SYNDICATE BANK |
80034201 |
1989-02-21 |
- |
2012-02-14 |
Movable property (not being pledge) |
80,000 |
SYNDICATE BANK |
80034202 |
1985-01-07 |
- |
2012-02-14 |
Movable property (not being pledge) |
190,000 |
SYNDICATE BANK |
80034203 |
2000-03-08 |
- |
2016-10-05 |
Movable property (not being pledge) |
7,500,000 |
SYNDICATE BANK |
80034204 |
1985-08-17 |
- |
2016-10-05 |
115,000 |
SYNDICATE BANK |
|
80034205 |
1996-08-14 |
- |
2016-10-05 |
3,500,000 |
SYNDICATE BANK |
|
80034206 |
1998-11-10 |
- |
2016-10-05 |
Movable property (not being pledge) |
5,000,000 |
SYNDICATE BANK |
80034230 |
1983-08-27 |
- |
- |
200,000 |
BANK OF MADURA LTD. |
|
90052834 |
1995-11-16 |
2014-07-12 |
2016-10-05 |
7,500,000 |
Syndicate Bank |
|
100054293 |
2016-07-11 |
2020-12-08 |
- |
110,000,000 |
HDFC BANK LIMITED |
|
100196221 |
2018-07-25 |
- |
2020-02-18 |
50,000,000 |
BAJAJ FINANCE LIMITED |
|
100519906 |
2021-12-24 |
- |
- |
100,000,000 |
BAJAJ FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
LUMAX ANCILLARY LIMITED |
GURGAON |
122015 |
GP 61, MARUTI INDL, ESTATESECTOR 18GURGAON179HR |
M/S. LUMAX ANCILLARY LTD. |
PUNE |
410501 |
GAT NO 213/1,MAHLUGE INGLEGAT NO 213/1,MAHLUGE INGLECHAKAN601MH |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250