LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED
CIN: U26501DL2005PTC139583
LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED (CIN: U26501DL2005PTC139583) is a Private company incorporated on 11 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45000000.00.
LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED's NIC code is 26 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF OTHER NON-METALLIC MINERAL PRODUCTS.
Directors of LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED are JUHI GARG, NITIN JAIN, and NEHA JAIN.
LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26501DL2005PTC139583 and its registration number is 139583. Users may contact LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED is 63-64, GOKHALE MARKET , NEW DELHI, Delhi, India - 110054.
Current status of LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LUMAX AUTOMOTIVE COMPONENTS SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LUMAX AUTOMOTIVE COMPONENTS SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUMAX AUTOMOTIVE COMPONENTS SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07483790 | JUHI GARG | Director | 2017-01-27 |
| 00061859 | NITIN JAIN | Director | 2022-07-20 |
| 01053166 | NEHA JAIN | Director | 2017-01-27 |
Past Directors & Key Managerial Personnel of LUMAX AUTOMOTIVE COMPONENTS SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02551702 | POONAM JAIN | Additional Director | - | 2016-05-25 |
| 07433936 | ANDY BAIG | Director | - | 2016-04-20 |
| 07483790 | JUHI GARG | Director | - | 2017-02-28 |
| 00061787 | UMESH KUMAR JAIN | Additional Director | - | 2016-05-25 |
| 00061787 | UMESH KUMAR JAIN | Managing Director | - | 2016-03-14 |
| 00061859 | NITIN JAIN | Additional Director | - | 2016-05-25 |
| 00061859 | NITIN JAIN | Director | - | 2016-03-14 |
| 01053303 | MILAN JAIN | Additional Director | - | 2014-09-30 |
| 01053303 | MILAN JAIN | Director | - | 2016-03-14 |
| 02449508 | FRANCIS JOSEPH OBRIEN | Director | - | 2011-02-14 |
| 06459642 | MOHIT KUMAR SHARMA | Additional Director | - | 2017-02-10 |
| 00061880 | KAMLESH JAIN | Additional Director | - | 2014-09-30 |
| 00061880 | KAMLESH JAIN | Director | - | 2017-02-10 |
| 00668676 | JAIBHAGWAN SINGH SHERAWAT | Director | - | 2022-07-20 |
Other Directorships of POONAM JAIN
Other Directorships of ANDY BAIG
Other Directorships of JUHI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RLV SYSTEMS PRIVATE LIMITED | U35999DL2016PTC306900 | Director | - | 2017-04-17 |
Other Directorships of UMESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAX AUTOMOTIVE SYSTEMS LIMITED | L72900DL1999PLC099103 | Director | 2011-05-23 | Ongoing |
| LUMAX AUTOMOTIVE SYSTEMS LIMITED | L72900DL1999PLC099103 | Managing Director | - | 2011-05-23 |
| LUMAX ELECTRONICS PRIVATE LIMITED | U31401DL2014PTC273877 | Director | - | 2019-06-06 |
| TORAY AUTO INDUSTRIES PVT LTD | U74899DL1988PTC030892 | Director | 1998-03-31 | Ongoing |
| LUCKY CAPITAL PRIVATE LIMITED | U74899DL1994PTC060412 | Director | 1994-07-21 | Ongoing |
Other Directorships of NITIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAX AUTOMOTIVE SYSTEMS LIMITED | L72900DL1999PLC099103 | Director | - | 2008-11-01 |
| LUMAX AUTOMOTIVE SYSTEMS LIMITED | L72900DL1999PLC099103 | Managing Director | 2011-05-24 | Ongoing |
| LUMAX AUTOMOTIVE SYSTEMS LIMITED | L72900DL1999PLC099103 | Whole-time director | - | 2011-05-23 |
| LUMAX NV TOOLTECH PRIVATE LIMITED | U28113DL2014PTC269334 | Additional Director | - | 2016-07-22 |
| LUMAX NV TOOLTECH PRIVATE LIMITED | U28113DL2014PTC269334 | Director | - | 2015-05-25 |
| RICH AUTO PRIVATE LIMITED | U35900DL2007PTC166444 | Director | 2007-07-31 | Ongoing |
| RLV SYSTEMS PRIVATE LIMITED | U35999DL2016PTC306900 | Director | - | 2016-10-25 |
| LUMAX INDRANI DEVELOPERS LIMITED | U45200DL2007PLC170652 | Director | 2007-11-22 | Ongoing |
| TORAY AUTO INDUSTRIES PVT LTD | U74899DL1988PTC030892 | Director | 2000-02-01 | Ongoing |
| LUMAX AUTOMOTIVE CARE LIMITED | U74899DL1994PLC060084 | Director | 1997-07-01 | Ongoing |
Other Directorships of MILAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAX AUTOMOTIVE SYSTEMS LIMITED | L72900DL1999PLC099103 | Whole-time director | - | 2016-07-27 |
| SG & MJ TECHNOPLAST PRIVATE LIMITED | U25111DL2019PTC359547 | Director | - | 2021-03-18 |
| LUMAX ELECTRONICS PRIVATE LIMITED | U31401DL2014PTC273877 | Director | 2014-12-08 | Ongoing |
| LUMAX AFM SOLUTIONS PRIVATE LIMITED | U34100DL2022PTC394339 | Director | 2022-02-25 | Ongoing |
| RICH AUTO PRIVATE LIMITED | U35900DL2007PTC166444 | Director | 2007-07-31 | Ongoing |
| RLV SYSTEMS PRIVATE LIMITED | U35999DL2016PTC306900 | Director | - | 2016-10-25 |
| LUMAX GENUINE SPARES PRIVATE LIMITED | U36999DL2017PTC315865 | Director | 2017-04-10 | Ongoing |
| LUMAX INDRANI DEVELOPERS LIMITED | U45200DL2007PLC170652 | Director | 2007-11-22 | Ongoing |
| LUMAX INDRANI DEVELOPERS LIMITED | U45200DL2007PLC170652 | Director | - | 2018-04-10 |
| LUMAX AUTOMOTIVE CARE LIMITED | U74899DL1994PLC060084 | Director | - | 2016-11-25 |
| LUMAX AUTOMOTIVE CARE LIMITED | U74899DL1994PLC060084 | Managing Director | 2016-11-25 | Ongoing |
Other Directorships of FRANCIS JOSEPH OBRIEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED | U29100TN2009FTC070983 | Director | 2016-06-10 | Ongoing |
| MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED | U34200PN2009FTC133906 | Director | 2018-09-18 | Ongoing |
Other Directorships of MOHIT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.INDUSTRIES (AUTO)PRIVATE LIMITED | U34100HR2013PTC048630 | Director | 2013-03-25 | Ongoing |
| R.S.AUTOMOTIVE PRIVATE LIMITED | U34300HR2013PTC048317 | Director | 2013-02-11 | Ongoing |
Other Directorships of KAMLESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAX AUTOMOTIVE SYSTEMS LIMITED | L72900DL1999PLC099103 | Director | - | 2009-11-02 |
| LUMAX AUTOMOTIVE CARE LIMITED | U74899DL1994PLC060084 | Director | 1994-07-07 | Ongoing |
| LUCKY CAPITAL PRIVATE LIMITED | U74899DL1994PTC060412 | Director | 1994-07-21 | Ongoing |
Other Directorships of JAIBHAGWAN SINGH SHERAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RLV AUTOMOTIVES PRIVATE LIMITED | U22209HR2024PTC119438 | Director | 2024-03-01 | Ongoing |
| RLV SYSTEMS PRIVATE LIMITED | U35999DL2016PTC306900 | Director | 2016-10-18 | Ongoing |
Other Directorships of NEHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RLV SYSTEMS PRIVATE LIMITED | U35999DL2016PTC306900 | Director | - | 2017-09-06 |
| LUMAX INDRANI DEVELOPERS LIMITED | U45200DL2007PLC170652 | Director | - | 2007-12-22 |
| LUMAX INDRANI DEVELOPERS LIMITED | U45200DL2007PLC170652 | Managing Director | 2007-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45300DL2014PTC273877 | LUMAX ELECTRONICS PRIVATE LIMITED | 63/64 Gokhale Market,New Dehli,New Delhi,Delhi,110054-India |
| U28113DL2014PTC269334 | LUMAX NV TOOLTECH PRIVATE LIMITED | 63/64 Gokhale Market , New Delhi, Delhi, India - 110054 |
| L72900DL1999PLC099103 | LUMAX AUTOMOTIVE SYSTEMS LIMITED | 63-64, GOKHALE MARKET , NEW DELHI, Delhi, India - 110054 |
| U34100DL2022PTC394339 | LUMAX AFM SOLUTIONS PRIVATE LIMITED | 1st Floor, 63-64, Gokhale Market Delhi , Delhi, Delhi, India - 110054 |
| U45200DL2007PLC170652 | LUMAX INDRANI DEVELOPERS LIMITED | 63-64 GOKHLE MARKET , NEW DELHI, Delhi, India - 110054 |
| U74899DL1988PTC030892 | TORAY AUTO INDUSTRIES PVT LTD | 63-64 GOKHLE MARKET , NEW DELHI, Delhi, India - 110054 |
| U74899DL1994PLC060084 | LUMAX AUTOMOTIVE CARE LIMITED | 63- 64, GOKHLE MARKET , NEW DELHI, Delhi, India - 110054 |
| U70109DL2016PTC315753 | SKSP INFRA PRIVATE LIMITED | House No. 47 Landmark Opp. New Court Gokhale Market Tis Hazari , New Delhi, Delhi, India - 110054 |
| U60210DL1978PTC009012 | KULDIP SINGH PRANJIT SINGH PVT LTD | 83-84 GOKHALE MARKET , NEW DELHI, Delhi, India - 110054 |
| U74899DL1983PTC015417 | FRIENDS CARGO MOVERS AND TRADERS PRIVATE LIMITED | F - 75GOKHALE MARKET , NEW DELHI, Delhi, India - 110054 |
| U72300DL2007PTC158226 | MX MARTHUB INFOCOM PRIVATE LIMITED | 63, KHANNA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U40101DL2005PTC141882 | VASUNDHRA POWERTECH PRIVATE LIMITED | SHOP NO-2GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U45200DL2008PTC179230 | BISHA DEVELOPERS PRIVATE LIMITED | 73-B, GOKHALE MARKET, OPP. TIS HAZARI COURTS , NEW DELHI, Delhi, India - 110054 |
| U74999DL2018PTC328766 | SAFAR EXPRESS PRIVATE LIMITED | SHOP NO-65, MORI GATE, GOKHALE MARKET, TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U51909DL2019PTC351935 | NAMOH SALES INDIA PRIVATE LIMITED | House No. 61, Landmark Tis Hazari Court Gokhale Market, Tis Hazari, , NEW DELHI, Delhi, India - 110054 |
| U63030DL2013PTC256582 | UGS LOGISTICS PRIVATE LIMITED | FLAT NO 27-28 FLOOR 2ND GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| ACK-4550 | YELLOW AND BLUE ENERGY LLP | Shop no. 17, Khanna Market,Tizhazari, New Delhi, 110054,Delhi,North Delhi,Delhi,India-110054 |
| U34102DL1997PTC088613 | MALWA AUTOMOBILES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U34101DL2002PTC117802 | MALWA AUTOSALES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U50400DL2012PTC242020 | MALWA AUTOMOTIVES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURT TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U51909DL1999PTC098719 | MALWA MOTORS (P) LTD | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U74999DL2004PTC128216 | MALWA MOTOR SALES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U74899DL1989PTC038136 | TSL ELECTRO POWER PRIVATE LIMITED | 4 no 4 LANDMARK TIKONA PARK GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U45100DL2017PTC326672 | GALAXY ELITE SERVICES INDIA PRIVATE LIMITED | 9-D RAJPUR ROAD CIVIL LINE DELHI NEW DELHI 110054 , NEW DELHI, Delhi, India - 110054 |
| U51420DL2002PTC116801 | JEET METALS PRIVATE LIMITED | SHOP NO. 63 , GOKHALE MARKET BEHIND TIS HAZARI COURT , DELHI, Delhi, India - 110054 |
| U74899DL1992PTC050086 | D.P. AUTO INDUSTRIES PRIVATE LIMITED | F-29/30, GOKHLE MARKET NEW DELHI , DELHI, Delhi, India - 110054 |
| U62099DL2023PTC410715 | COLTRI MARTHUB PRIVATE LIMITED | HOUSE NO 63,LANDMARK NA KHANNA MARKET, TIS HAZARI,Delhi,North Delhi,Delhi,110054-India |
| ACS-3501 | EPITOME LEGAL LLP | House No 39-40, 1st Floor,New Market Timarpur,Delhi,North Delhi,Delhi,India-110054 |
| U74899DL1901PTC004017 | NORTHERN INDIA GOODS TRANSPORT CO PRIVATE LIMITED | 2 GOKHLE MARKET , NEW DELHI, Delhi, India - 110054 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.