You are here

LUMINIOUS ELECTRONICS PRIVATE LIMITED




Luminious Electronics Private Limited is a Private incorporated on 23 April 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,500,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Luminious Electronics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2008.

Directors of Luminious Electronics Private Limited are Navneet Kapoor, Om Kapoor and Laxmi Kapoor.

Luminious Electronics Private Limited's Corporate Identification Number is (CIN) U72200DL1992PTC048438 and its registration number is 48438.Its Email address is [email protected] and its registered address is KHASRA NO-189VILL & P O KAKROLA NEW DELHI DL 110043 IN.

Current status of Luminious Electronics Private Limited is - Amalgamated.

Company Details

CIN

U72200DL1992PTC048438

Company Name

LUMINIOUS ELECTRONICS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

48438

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 April 1992

Age of Company

32 years, 0 month, 2 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2008

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LUMINIOUS ELECTRONICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KHASRA NO-189VILL & P O KAKROLA NEW DELHI DL 110043 IN

Director Details

DIN Director Name Designation Appointment Date

00034357

NAVNEET KAPOOR

Managing Director

23 April 1992

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MULTIPLES PRIVATE EQUITY FUND II LLP

Partner

30 June 2015

NAVODHYAM HOLDINGS LLP

Designated Partner

26 October 2017

NK FAMILY LLP

Designated Partner

28 December 2018

WATTMART ENERGY STORES PRIVATE LIMITED

Director

29 September 2017

WYNNCOM DIGITAL DEVICES PRIVATE LIMITED

Director

28 September 2012

LIVFAST BATTERIES PRIVATE LIMITED

Director

30 January 2018

LIVPURE SMART HOMES PRIVATE LIMITED

Director

31 December 2020

MOOVING SMART MOBILITY AND ENERGY PRIVATE LIMITED

Director

29 September 2017

LIVGUARD ELECTRIC DRIVETRAIN PRIVATE LIMITED

Director

21 December 2011

LIVGUARD DRIVETRAIN PRIVATE LIMITED

Director

30 November 2021

LECTRIX EV PRIVATE LIMITED

Director

13 March 2012

LECTRIX E-VEHICLES PRIVATE LIMITED

Director

30 November 2021

LIVGUARD BATTERIES PRIVATE LIMITED

Director

20 January 2012

LUMINOUS TELEINFRA LIMITED.

Director

29 April 2008

LIVPURE PRIVATE LIMITED

Director

06 September 2016

WATER QUALITY INDIA ASSOCIATION

Director

30 December 2021

NAVITAS CLEANTECH PRIVATE LIMITED

Director

20 December 2012

LECTRIX MOTORS PRIVATE LIMITED

Director

29 September 2012

LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED

Director

27 February 2014

FLY MOBILES PRIVATE LIMITED

Director

04 December 2012

DOO INNOVATION PRIVATE LIMITED

Director

30 September 2015

LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED

Director

28 September 2012

LIVGREEN CLEANTECH PRIVATE LIMITED

Director

14 January 2012

NCUBATE LOGISTIC & WAREHOUSING PRIVATE LIMITED

Director

02 September 2016

NAVITAS GREEN POWER (FUEL MANAGEMENT) PRIVATE LIMITED

Director

13 March 2012

NCUBATE INDIA SERVICES PRIVATE LIMITED

Director

30 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00034441

OM KAPOOR

Wholetime Director

28 December 2001

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LECTRIX TECHNOLOGIES PRIVATE LIMITED

Additional Director

10 November 2022

SUN SWITCH INDIA PRIVATE LIMITED

Director

19 January 2019

NORTHSTAR SOLAR POWER PRIVATE LIMITED

Director

28 March 2018

LECTRIX URBAN EMOBILITY PRIVATE LIMITED

Additional Director

01 February 2023

NCUBATE INDIA SERVICES PRIVATE LIMITED

Director

07 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00885096

LAXMI KAPOOR

Casual Vacancy Director

11 October 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Laxmi Kapoor is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70101DL1996PTC080435
ALLPACK PRIVATE LIMITED PLOT NO.3,P.P.N 4008, SHIV ENCLAVE DICHAON NAJAFGA,NEW DELHI -110043 NEW DELHI South West Delhi DL 110043 IN
U70109DL2021PTC377671
SUBSANG REALTORS PRIVATE LIMITED SHOP NO-5, KHASRA NO- 430/2, LAL DORA NEW ROSHANPURA, SDM OFFICE, NEW DELHI DELHI New Delhi DL 110043 IN
U70109DL2015PTC278881
GOLDEN GATES BUILDCON PRIVATE LIMITED P.NO. 3, B G/F, KH NO 435 SHOP NO 1, NEW ROSHAN PURA, NAJAFGARH NEW DELHI New Delhi DL 110043 IN
U85300DL2020NPL372812
JIV WELLWISHER FOUNDATION Ground Floor, Plot No -13 Khasra No-473, O-Block New Roshanpura, Najafgarh, Delhi South West Delhi DL 110043 IN
U74999DL2018PTC328145
IIVA SPICES PRIVATE LIMITED Pole No, New Line, Village- Goela Khurd, P.O Chhawla Near Primary School New Delh Delhi South West Delhi DL 110043 IN
U74999DL2020PTC361348
SRU DIGITAL ADVERTISEMENT PRIVATE LIMITED P.NO.-692, GROUND FLOOR, KHASRA NO.64/1, NANGLI VIHAR EXTENSION, PHASE-3, BAPROLA NEW DELHI West Delhi DL 110043 IN
U74140DL2015PTC283492
MASTROL AUTO PRIVATE LIMITED Plot No.-13, Kh No.-10/5, BLK No. C P No.-8 Qutub Vihar, Ph-1, Najafgarh, Near P-633 New Delhi West Delhi DL 110043 IN
U74999DL2020PTC366353
SIWAN FACILITY MANAGEMENT PRIVATE LIMITED C/o Mr. Ashwani s/o Sh. Ramesh Kumar G/F, H/Near, Pole No.-096,V.P.O Khaira, NAJAFGARH New Delhi DL 110043 IN
U74999DL2019PTC347014
GRATIS COSMETICS PRIVATE LIMITED SHOP NO-5, KHASRA NO 430/2, LAL DORA, NEW ROSHNARA SDM OFFICE NAJAFGARH NEW DELHI New Delhi DL 110043 IN
View all 2,889 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

LUMINOUS ELECTRONICS (P) LTD.,

DELHINORTH

110043

KHASRA NO. - 189, NEAR ELECTRICPOLE NO. 51, V - P.O. KAKROLANEW DELHI181DL

LUMINOUS ELECTRONICS LTD.

LUDHIANA

141010

D-250 FOCAL POINT,PHASE-VII,LUDHIANA138PB

LUMINOUR ELECTRONICS LTD.

SHIMLA

173205

C-191, SFS INDUSTRIAL AREA,BADDI,BADDI125HP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page