CIN |
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Company Name |
LUMAX FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
75258 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
31 May 1990 |
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Age of Company |
33 years, 10 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹513,200,000 |
|
Paid up capital |
₹501,671,940 |
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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 2022 |
| 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 FINANCE PRIVATE 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 |
27 September 2017 |
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Previous Companies Associated with
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00004993 |
Director |
27 September 2017 |
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Previous Companies Associated with
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00085848 |
Director |
27 September 2017 |
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Previous Companies Associated with
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00110584 |
Director |
27 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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BAVPK3691P |
Company Secretary |
01 September 2018 |
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BAWPC3174N |
Company Secretary |
09 February 2021 |
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Previous Companies Associated with
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DJDPR7289M |
Company Secretary |
19 September 2022 |
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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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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