CIN |
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Company Name |
LUMAX DK AUTO INDUSTRIES LIMITED |
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Company Status |
Amalgamated |
|
RoC |
RoC-Delhi |
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Registration Number |
87110 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
07 May 1997 |
|
Age of Company |
26 years, 11 month, 16 days |
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Activity |
Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories 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 |
₹211,000,000 |
|
Paid up capital |
₹42,403,130 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| 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 DK AUTO INDUSTRIES 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004972 |
Director |
10 March 2003 |
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Previous Companies Associated with
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00004993 |
Director |
28 June 2004 |
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Previous Companies Associated with
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00005018 |
Wholetime Director |
02 August 2004 |
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Previous Companies Associated with
|
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00005026 |
Wholetime Director |
01 May 2010 |
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Previous Companies Associated with
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00085848 |
Director |
07 May 1997 |
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Previous Companies Associated with
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00110584 |
Director |
25 March 2015 |
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Previous Companies Associated with
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01089718 |
Director |
10 September 2007 |
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Previous Companies Associated with
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06434661 |
Director |
02 July 2018 |
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Previous Companies Associated with
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AESPT7096R |
Company Secretary |
16 July 2012 |
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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 |
10060639 |
2007-06-27 |
2008-06-03 |
2009-08-24 |
50,000,000 |
ABN AMRO BANK N.V |
|
10060640 |
2007-06-27 |
2009-07-31 |
2010-01-04 |
44,000,000 |
ABN Amro Bank N. V. |
|
10071122 |
2007-09-27 |
2008-06-03 |
2009-08-24 |
42,000,000 |
ABN AMRO BANK N.V |
|
10152278 |
2009-02-25 |
- |
2011-03-23 |
6,400,000 |
MARUTI SUZUKI INDIA LIMITED |
|
10166593 |
2009-07-06 |
2012-06-19 |
2013-09-03 |
172,000,000 |
Corporation Bank Overseas Branch |
|
10193578 |
2009-11-17 |
2010-10-13 |
2011-05-24 |
132,700,000 |
Corporation Bank |
|
10220815 |
2010-04-08 |
- |
2011-05-13 |
6,400,000 |
MARUTI SUZUKI INDIA LIMITED |
|
10436550 |
2013-07-04 |
- |
- |
Book debts |
50,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
80007476 |
2003-07-23 |
2010-08-09 |
2012-09-08 |
80,000,000 |
The Bank of Tokyo Mitsubishi UFJ Ltd |
|
90053218 |
1997-12-16 |
2003-01-16 |
2003-04-29 |
Book debts; Movable property (not being pledge) |
4,800,000 |
IDBI BANK LIMITED |
90059275 |
2005-09-05 |
2006-11-21 |
2007-11-06 |
75,000,000 |
STANDARD CHARTERED BANK |
| Establishment Name | City | Pincode | Address |
LUMAX DK AUTO INDUSTRIES LTD |
DELHINORTH |
110064 |
B-86 MAYAPURI INDL AREAPHASE INEW DELHI181DL |
LUMAX DK AUTO INDUSTRIES LTD |
GURGAON |
122051 |
PLOT NO 165, SECTOR - 5,I M T MANESARGURGAON179HR |
LUMAX D K AUTO INDUSTRIES LTD |
HALDWANI |
263153 |
PLOT NO.12, SECT-10I I E, PANT NAGAR, RUDRAPURRUDRAPUR160UC |
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