CIN |
|
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Company Name |
SL LUMAX LIMITED |
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Company Status |
Active |
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RoC |
RoC-Chennai |
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Registration Number |
48136 |
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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 |
08 August 1997 |
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Age of Company |
26 years, 8 month, 15 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹160,000,000 |
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Paid up capital |
₹155,000,000 |
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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 SL LUMAX LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G-15, SIPCOT INDUSTRIAL PARK,IRUNGATTUKOTTAI, SRIPERUMBUDUR-602 105. SRIPERUMBUDUR-602 105. TN 602105 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004972 |
Director |
27 September 2012 |
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Previous Companies Associated with
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00004993 |
Director |
29 March 2022 |
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Previous Companies Associated with
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07574671 |
Director |
02 September 2016 |
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08999262 |
Director |
10 December 2020 |
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08999293 |
Director |
10 December 2020 |
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09540174 |
Director |
01 April 2022 |
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09687573 |
Additional Director |
01 December 2021 |
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10051138 |
Director |
30 September 2022 |
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ANHPM7090E |
CFO(KMP) |
01 January 2016 |
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Previous Companies Associated with
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BBOPM0432J |
CFO(KMP) |
01 January 2023 |
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Previous Companies Associated with
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BILPS1469P |
Company Secretary |
28 March 2018 |
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BSNPM6881R |
Company Secretary |
01 July 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28112TN1999PTC042989 |
PHA INDIA PRIVATE LIMITED | C-25, SIPCOT INDUSTRIAL PARKIRRUNGATTUKOTTAI SRIPERUMBUDUR - 602 105. SRIPERUMBUDUR - 602 105. TN 602105 IN |
U35999TN1997PTC038364 |
HANIL LEAR INDIA PRIVATE LIMITED | A6 & A7 SIPCOT INDUSTRIAL PARKIRRUNGATTUKOTTAI SRIPERUMBUDUR TALUK KANCHEEPURAM DISTRICT TAMILNADU-602 105 TN 602105 IN |
U20209TN1978PTC007475 |
CORTICA MANUFACTURING (INDIA ) PRIVATE LIMITED | PLOT NO.105, SIDCO INDUSTRIALESTAATE MADRAS.602 105 ESTAATE, MADRAS.602 105 ESTAATE, MADRAS.602 105 TN 602105 IN |
U50300TN2005PLC056533 |
MOBIS INDIA LIMITED | G-1-G4, SIPCOT INDUSTRIAL PARK IRUNGATTUKOTTAI, SRIPERUMBUDUR KANCHEEPURAM TN 602105 IN |
U34101TN2013FLC091389 |
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED | PLOT NO G-34, SIPCOT INDUSTRIAL PARK SF NO 15FT 16F, VALLAM VADAGAL A VILLAGE SRIPERUMBUDUR KANCHEEPURAM Kancheepuram TN 602105 IN |
U28920TN2005PTC056656 |
CHENNAI ENGINEERING COATING CO.PRIVATE LIMITED | B55 SIPCOT INDUSTRIAL PARK IRUNGATTUKOTTAI, SRIPERUMBUDUR SRIPERUMBUDUR Kancheepuram TN 602105 IN |
U25199TN1983PTC009821 |
U-TECH RUBBER PRODUCTS PRIVATE LIMITED | B 63 SIPCOT INDUSTRIAL PARK, IRUNGATTUKOTTAI, SRIPERUMBUDUR TALUK, SRIPERUMBUDUR Kancheepuram TN 602105 IN |
U25209TN2019PTC129282 |
ADHI ARIHANT PRESS TOOL PRIVATE LIMITED | PLOT NO. D1, SHED A, 6TH MAIN ROAD NORTH AVENUE ROAD, SIPCOT INDUSTRIAL PARK, IRUNGATTUKOTTAI Sriperumbudur Sriperumbudur Kanchipuram TN 602105 IN |
U11202TN2000PTC152005 |
FREUDENBERG-NOK PRIVATE LIMITED | Plot no. G-86,G-90,G-91, SIPCOT Industrial Park, Vallam Vadakal, Sriperumbudur Taluk, Kanchipuram Chennai Chennai TN 602105 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 |
90292633 |
1998-07-15 |
1998-09-14 |
2008-05-13 |
150,000,000 |
INDUSTRIALDEVLOPMENT BANK OF INDIA |
|
90292710 |
1999-02-12 |
2000-01-10 |
2002-09-27 |
26,000,000 |
THE KARUR VYSYA BANK |
|
90292727 |
1999-03-24 |
2000-01-10 |
2002-09-27 |
7,000,000 |
THE KARUR VYSYA BANK |
|
90292910 |
2000-11-01 |
2002-12-27 |
2004-04-10 |
Immovable property or any interest therein |
55,000,000 |
STATE BANK OF INDIA |
90293064 |
2002-10-21 |
2003-12-15 |
2009-02-24 |
55,000,000 |
CHOHUNG BANK |
|
100422742 |
2021-03-10 |
2021-07-08 |
- |
Floating charge; Movable property (not being pledge) |
1,500,000,000 |
RBL BANK LIMITED |
100424830 |
2021-03-09 |
2022-11-07 |
- |
495,000,000 |
ICICI BANK LIMITED |
|
100568404 |
2022-03-18 |
- |
- |
Book debts; Floating charge; Current Assets |
300,000,000 |
SHINHAN BANK LIMITED |
100728023 |
2023-05-12 |
- |
- |
600,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
SL LUMAX LIMITED |
AMBATTUR |
602105 |
G-15, SIPCOT INDUSTRIAL AREA,IRUNGATTU KOTTAISRIPERUMBUDUR686TN |
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Change of directors
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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
₹
250