CIN |
|
|
Company Name |
LUMAX AUTOMOTIVE SYSTEMS LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Delhi |
|
Registration Number |
99103 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
31 March 1999 |
|
Age of Company |
25 years, 0 month, 26 days |
|
Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] 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 |
₹120,000,000 |
|
Paid up capital |
₹74,041,060 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| 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 AUTOMOTIVE SYSTEMS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
63-64, GOKHALE MARKET NEW DELHI DL 110054 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00061787 |
Director |
15 January 2003 |
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Previous Companies Associated with
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00061859 |
Managing Director |
31 October 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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06907408 |
Additional Director |
12 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07338186 |
Additional Director |
10 November 2015 |
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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 |
|---|---|---|
U31401DL2014PTC273877 |
LUMAX ELECTRONICS PRIVATE LIMITED | 63/64 Gokhale Market New Dehli New Delhi DL 110054 IN |
U26501DL2005PTC139583 |
LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED | 63-64, GOKHALE MARKET NEW DELHI DL 110054 IN |
L72900DL1999PLC099103 |
LUMAX AUTOMOTIVE SYSTEMS LIMITED | 63-64, GOKHALE MARKET NEW DELHI DL 110054 IN |
U51420DL2002PTC116801 |
JEET METALS PRIVATE LIMITED | SHOP NO. 63 , GOKHALE MARKET BEHIND TIS HAZARI COURT DELHI New Delhi DL 110054 IN |
U70109DL2016PTC315753 |
SKSP INFRA PRIVATE LIMITED | House No. 47 Landmark Opp. New Court Gokhale Market Tis Hazari New Delhi New Delhi DL 110054 IN |
U74899DL1988PTC030892 |
TORAY AUTO INDUSTRIES PVT LTD | 63-64 GOKHLE MARKET NEW DELHI DL 110054 IN |
U74899DL1994PLC060084 |
LUMAX AUTOMOTIVE CARE LIMITED | 63- 64, GOKHLE MARKET NEW DELHI DL 110054 IN |
U45200DL2007PLC170652 |
LUMAX INDRANI DEVELOPERS LIMITED | 63-64 GOKHLE MARKET NEW DELHI DL 110054 IN |
U63030DL2013PTC256582 |
UGS LOGISTICS PRIVATE LIMITED | FLAT NO 27-28 FLOOR 2ND GOKHALE MARKET TIS HAZARI NEW DELHI New Delhi DL 110054 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 |
10057434 |
2007-06-06 |
- |
2010-04-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
40,000,000 |
Syndicate Bank |
10100585 |
2008-02-16 |
- |
2010-04-08 |
Movable property (not being pledge) |
16,550,000 |
SYNDICATE BANK |
10119401 |
2008-07-12 |
- |
2013-08-01 |
Movable property (not being pledge) |
20,000,000 |
Syndicate Bank |
10129201 |
2008-10-20 |
- |
2010-04-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
Syndicate Bank |
10157346 |
2009-03-27 |
2010-03-04 |
2013-08-01 |
20,000,000 |
Syndicate Bank |
|
10157350 |
2009-03-27 |
2010-03-04 |
2013-08-01 |
20,000,000 |
Syndicate Bank |
|
10171951 |
2009-07-31 |
2012-10-22 |
2013-05-09 |
32,500,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10207444 |
2010-03-05 |
2014-04-09 |
- |
110,000,000 |
IDBI Bank Limited |
|
10208783 |
2010-03-05 |
2011-03-31 |
- |
60,000,000 |
IDBI Bank Limited |
|
10369298 |
2012-07-31 |
- |
- |
Movable property (not being pledge) |
15,000,000 |
ELECTRONICA FINANCE LIMITED |
10395500 |
2013-01-02 |
- |
- |
Movable property (not being pledge) |
6,000,000 |
ELECTRONICA FINANCE LIMITED |
10436347 |
2013-06-27 |
- |
- |
Movable property (not being pledge) |
3,500,000 |
ELECTRONICA FINANCE LIMITED |
80059905 |
1995-03-24 |
1999-09-29 |
- |
Movable property (not being pledge) |
3,870,000 |
HARYANA STATE INDL. DEV. CORPN LTD |
80059909 |
1996-02-15 |
1999-09-29 |
- |
Movable property (not being pledge) |
8,550,000 |
HARYANA STATE INDL. DEV. CORPN. LTD |
80059912 |
1997-12-11 |
- |
- |
Movable property (not being pledge) |
8,850,000 |
HARYANA STATE INDUSTRIAL DEVELOPMENT CORP. LTD |
80059913 |
1999-12-16 |
- |
- |
Movable property (not being pledge) |
8,000,000 |
HARYANA STATE DEV. CORPN. LTD |
80059914 |
1999-09-29 |
- |
- |
Movable property (not being pledge) |
2,700,000 |
HARYANA STATE INDL. DEV. CORPN LTD |
80059915 |
2006-01-20 |
- |
2013-08-01 |
Movable property (not being pledge) |
10,000,000 |
SYNDICATE BANK |
80059926 |
1997-09-29 |
1999-09-29 |
- |
Movable property (not being pledge) |
1,890,000 |
HARYANA STATE INDL. DEV. CORPN. LTD |
80059927 |
1997-12-11 |
1999-09-29 |
- |
Movable property (not being pledge) |
8,850,000 |
HARYANA STATE INDL. DEV CORPN LTD |
90040421 |
1986-02-24 |
1994-04-05 |
2007-05-24 |
3,130,000 |
CANARA BANK |
|
90041211 |
1994-04-05 |
- |
2007-05-24 |
5,380,000 |
CANARA BANK |
|
90043045 |
2001-03-19 |
2002-12-23 |
- |
33,000,000 |
HARYANA STATE INDL. DEV. CORPN. LTD. |
|
90043086 |
2001-05-15 |
2001-05-15 |
2007-05-24 |
9,000,000 |
CANARA BANK |
|
90043203 |
2001-09-21 |
- |
2012-04-25 |
21,269,243 |
GE CAPITAL SERVICES INDIA |
|
90043579 |
2002-10-28 |
- |
- |
10,000,000 |
HARYANA STATE INDL. DEV. CORPN. LTD. |
|
90044233 |
2004-06-16 |
- |
- |
Immovable property or any interest therein |
25,000,000 |
HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. |
90050678 |
2004-06-16 |
2011-06-08 |
- |
Immovable property or any interest therein |
15,000,000 |
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED |
90055423 |
2004-09-07 |
2013-07-16 |
- |
166,000,000 |
Syndicate Bank |
|
90055690 |
2005-03-30 |
2010-03-04 |
2013-08-01 |
60,000,000 |
Syndicate Bank |
| Establishment Name | City | Pincode | Address |
LUMAX AUTOMOTIVE SYSTEMS LTD. |
DELHINORTH |
110064 |
B-86, MAYAPURI IND. AREA, PHASE-I,NEW DELHI 181DL |
M/S LUMAX AUTOMOTIVE SYSTEMS LIMITED |
FARIDABAD |
121008 |
29,D.L.F. INDUSTIAL ESTATEPHASE IIFARIDABAD180HR |
LUMAX AUTOMOTIVE SYSTEMS LTD. |
GURGAON |
122001 |
PLOT NO. 46,SECTOR 3, IMT MANESARGURGAON179HR |
LUMEX AUTOMOTIVE SYSTEMS LIMITED |
GURGAON |
122015 |
PLOT NO-99, PHASE-IVUDYOG VIHARGURGAON179HR |
LUMAX AUTOMOTIVE SYSTEMS LTD. |
GURGAON |
122051 |
PLOT NO-46, SEC-3IMT MANESARGURGAON179HR |
LUMAX AUTOMOTIVE SYSTEMS PVT LTD |
PUNE |
411019 |
D 2/44 MIDC INDUSTRIAL AREACHINCWHADPUNE601MH |
LUMAX AUTOMOTIVE SYSTEMS LTD., |
AURANGABAD |
431136 |
PLOT NO. C - 10, M.I.D.C.,WALUJ,AURANGABAD595MH |
LUMAX AUTOMOTIVE SYSTEMS LTD. |
AURANGABAD |
431136 |
PLOT NO. C 10 M.I.D.C. WALUJ AURANGABADAURANGABAD |
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Changes in shareholding position of promoters and top ten shareholders
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