CIN |
|
|
Company Name |
LUMAX AUTO TECHNOLOGIES LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Delhi |
|
Registration Number |
349793 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Public |
|
Date of Incorporation |
30 October 1981 |
|
Age of Company |
42 years, 5 month, 25 days |
|
Activity |
Manufacture of other electrical equip ment n.e.c. 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 |
₹461,000,000 |
|
Paid up capital |
₹136,315,410 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 AUTO TECHNOLOGIES LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****1238N |
CFO |
29 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
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*****2012Q |
CEO |
02 May 2020 |
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Other Companies Associated with
Previous Companies Associated with
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*****9153C |
Company Secretary |
22 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
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00004972 |
Director |
23 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
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00004993 |
Managing Director |
07 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
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00085848 |
Whole-time director |
07 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
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00132951 |
Director |
23 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00161107 |
Director |
21 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00737160 |
Director |
21 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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06434661 |
Director |
21 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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06650145 |
Director |
23 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
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06738071 |
Director |
23 July 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 |
10086498 |
2008-01-12 |
2008-08-08 |
2009-06-01 |
206,000,000 |
ABN AMRO BANK N.V |
|
10160654 |
2009-05-14 |
2009-06-23 |
2012-08-31 |
86,200,000 |
Corporation Bank |
|
10160655 |
2009-05-14 |
2009-06-23 |
2013-04-27 |
108,000,000 |
Corporation Bank |
|
10373409 |
2012-08-03 |
-0001-11-30 |
2022-03-03 |
300,000,000 |
AXIS BANK LTD. |
|
10388356 |
2012-11-26 |
-0001-11-30 |
2018-07-10 |
100,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
|
10388357 |
2012-11-26 |
2013-10-07 |
2018-02-19 |
500,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10436550 |
2013-07-04 |
-0001-11-30 |
2024-02-06 |
50,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10537973 |
2014-11-26 |
2016-04-07 |
2023-05-22 |
130,000,000 |
YES BANK LIMITED |
|
90087554 |
1984-11-14 |
1985-07-22 |
2008-01-21 |
980,000 |
STATE BANK OF INDIA |
|
90088009 |
1996-12-04 |
1998-09-01 |
2008-01-21 |
18,300,000 |
STATE BANK OF INDIA |
|
90089238 |
1983-09-05 |
-0001-11-30 |
2008-01-21 |
1,300,000 |
STATE BANK OF INDIA |
|
90089245 |
1983-12-09 |
1988-05-27 |
2008-01-21 |
950,000 |
STATE BANK OF INDIA |
|
90089265 |
1984-11-14 |
1988-10-12 |
2008-01-21 |
980,000 |
STATE BANK OF INDIA |
|
90089503 |
1989-10-09 |
-0001-11-30 |
2008-01-21 |
290,000 |
STATE BANK OF INDIA |
|
90089548 |
1990-03-30 |
-0001-11-30 |
2008-01-21 |
3,700,000 |
STATE BANK OF INDIA |
|
90090142 |
1995-05-06 |
1995-12-21 |
2008-01-21 |
2,100,000 |
STATE BANK OF INDIA |
|
100063941 |
2016-10-10 |
2024-02-03 |
-0001-11-30 |
250,000,000 |
HDFC BANK LIMITED |
|
100075327 |
2016-12-05 |
-0001-11-30 |
2018-02-06 |
30,000,000 |
YES BANK LIMITED |
|
100186196 |
2018-06-11 |
2024-01-08 |
-0001-11-30 |
700,000,000 |
BAJAJ FINANCE LIMITED |
|
100225148 |
2018-06-21 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
CITI BANK N.A. |
|
100467992 |
2021-05-31 |
-0001-11-30 |
2024-03-02 |
50,000,000 |
BAJAJ FINANCE LIMITED |
|
100476882 |
2021-08-18 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
ICICI BANK LIMITED |
|
100522074 |
2021-12-24 |
-0001-11-30 |
2024-03-02 |
100,000,000 |
BAJAJ FINANCE LIMITED |
|
100627593 |
2022-10-19 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
CTBC Bank Co., Ltd. |
|
100689689 |
2023-03-03 |
-0001-11-30 |
-0001-11-30 |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100689691 |
2023-03-03 |
-0001-11-30 |
-0001-11-30 |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100729401 |
2023-06-05 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100734548 |
2023-06-09 |
-0001-11-30 |
-0001-11-30 |
200,000,000 |
YES BANK LIMITED |
|
100821752 |
2023-11-10 |
-0001-11-30 |
-0001-11-30 |
1,150,000 |
HDFC BANK LIMITED |
|
100823449 |
2023-11-09 |
-0001-11-30 |
-0001-11-30 |
875,000 |
HDFC BANK LIMITED |
|
100855116 |
2024-01-05 |
-0001-11-30 |
-0001-11-30 |
2,100,000 |
HDFC BANK LIMITED |
|
100871328 |
2024-02-12 |
2024-02-15 |
-0001-11-30 |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100879321 |
2024-02-29 |
-0001-11-30 |
-0001-11-30 |
1,100,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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