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LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED

CIN: U35912DL2013PLC255694 As on: 2026-07-13

LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED (CIN: U35912DL2013PLC255694) is a Public company incorporated on 22 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 34805170.00.

LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED's NIC code is 3591 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motorcycles [Repair and maintenance is covered under sub-class 50404].

Directors of LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED are INAO YAMAGUCHI, YASUHIRO KATO, DEEPAK JAIN, ANMOL JAIN, ROOP SALOTRA, VIKAS MARWAH, AVINASH PARKASH GANDHI, and PRIYANKA SHARMA.

LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U35912DL2013PLC255694 and its registration number is 255694. Users may contact LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED is 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046.

Current status of LUMAX MANNOH ALLIED TECHNOLOGIES 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 Names

Previous CINs

ZaubaCorp's company report for LUMAX MANNOH ALLIED TECHNOLOGIES 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 MANNOH ALLIED TECHNOLOGIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LUMAX MANNOH ALLIED TECHNOLOGIES
DIN Director Name Designation Appointment Date
08701183 INAO YAMAGUCHI Director 2020-07-14
09536938 YASUHIRO KATO Whole-time director 2022-06-21
00004972 DEEPAK JAIN Managing Director 2014-10-17
00004993 ANMOL JAIN Director 2014-10-17
06650145 ROOP SALOTRA Director 2020-07-14
08705643 VIKAS MARWAH Director 2022-11-07
00161107 AVINASH PARKASH GANDHI Director 2020-07-14
10122350 PRIYANKA SHARMA Director 2023-06-17
Past Directors & Key Managerial Personnel of LUMAX MANNOH ALLIED TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00085848 DHANESH KUMAR JAIN Additional Director - 2014-10-17
00085848 DHANESH KUMAR JAIN Whole-time director - 2022-02-07
00489983 BRIJESH SINGH BHADAURIYA Director - 2014-09-15
08701183 INAO YAMAGUCHI Additional Director - 2020-07-14
09536938 YASUHIRO KATO Additional Director - 2022-06-21
00004972 DEEPAK JAIN Additional Director - 2014-10-17
00004972 DEEPAK JAIN Managing Director - 2022-02-07
00004993 ANMOL JAIN Additional Director - 2014-10-17
06434661 SANJAY MEHTA Additional Director - 2022-06-21
06434661 SANJAY MEHTA Director - 2014-09-15
06650145 ROOP SALOTRA Additional Director - 2020-07-14
06803312 VIVEK KUMAR JAKHMOLA Director - 2020-09-30
07691458 SHUJI HORIE Additional Director - 2017-06-26
07691458 SHUJI HORIE Whole-time director - 2019-02-07
08705643 VIKAS MARWAH Additional Director - 2023-07-09
08941300 JAI KISHAN TANEJA Additional Director - 2020-12-11
08941300 JAI KISHAN TANEJA Whole-time director - 2022-11-05
00161107 AVINASH PARKASH GANDHI Additional Director - 2020-07-14
06923325 SHIGEO AMANO Additional Director - 2014-10-17
06923325 SHIGEO AMANO Director - 2017-01-31
06923353 MASARU YOKOI Additional Director - 2014-10-17
06923353 MASARU YOKOI Director - 2020-03-19
08418609 TOMOKI MORI Additional Director - 2019-08-19
08418609 TOMOKI MORI Whole-time director - 2022-02-07
10122350 PRIYANKA SHARMA Additional Director - 2023-07-09
Other Directorships of DHANESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director - 2013-08-07
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Whole-time director 2013-08-07 Ongoing
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director - 2018-03-31
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Managing Director - 2013-08-06
LUMAX GLASS WORKS PRIVATE LIMITED U26102HR1981PTC012337 Director 1997-06-04 Ongoing
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Additional Director - 2016-09-27
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director - 2022-10-18
LUMAX ENERGY SOLUTIONS PRIVATE LIMITED U31401DL2003PTC122446 Director 2006-06-01 Ongoing
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director - 2022-02-08
LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Director 1997-05-07 Ongoing
SL LUMAX LIMITED U34300TN1997PLC048136 Director - 2022-03-29
LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Additional Director - 2017-09-27
LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Director 2017-09-27 Ongoing
BACKCOUNTRY ESTATES PRIVATE LIMITED U70101DL2009PTC196718 Director 2009-12-08 Ongoing
LUMAX INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1995PTC065459 Director 1995-02-15 Ongoing
SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Additional Director - 2016-08-27
SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Director - 2018-01-16
VELOMAX MOBILITY PRIVATE LIMITED U74999DL2016PTC305208 Director 2016-08-31 Ongoing
Other Directorships of BRIJESH SINGH BHADAURIYA
Company Name CIN Designation Appointment Date Cessation
VINVEVKAM MANAGEMENT CONSULTANCY LLP AAA-0049 Designated Partner 2009-06-24 Ongoing
FCS SOFTWARE SOLUTIONS LIMITED L72100DL1993PLC179154 Additional Director - 2022-08-03
FCS SOFTWARE SOLUTIONS LIMITED L72100DL1993PLC179154 Director 2022-08-03 Ongoing
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Company Secretary - 2015-07-31
IND CHANZHOU E-VEHICLES PRIVATE LIMITED U35900DL2019PTC359552 Director - 2020-06-11
LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Additional Director - 2017-09-28
LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Director - 2020-01-04
LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Company Secretary - 2019-06-09
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Company Secretary - 2019-04-16
LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Director - 2011-05-10
KEEP IN TOUCH CLOTHING PRIVATE LIMITED U74899DL1994PTC059221 IRP/RP/Liquidator 2023-10-09 Ongoing
Other Directorships of INAO YAMAGUCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASUHIRO KATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK JAIN
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2022-02-24
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2016-09-27
RSWM LIMITED L17115RJ1960PLC008216 Director 2016-09-27 Ongoing
TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2022-09-26
TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2021-12-29 Ongoing
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director - 2013-08-22
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director 2014-07-23 Ongoing
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Managing Director 2013-08-06 Ongoing
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Whole-time director - 2013-08-06
LUMAX RESOURCES PRIVATE LIMITED U27400HR2024PTC127978 Director 2024-03-12 Ongoing
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Additional Director - 2024-09-17
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director 2024-04-23 Ongoing
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director - 2016-09-26
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director - 2022-02-08
LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Director 2003-03-10 Ongoing
LUMAX JOPP ALLIED TECHNOLOGIES PRIVATE LIMITED U34300DL2019PTC351802 Director - 2024-02-12
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Additional Director - 2023-03-10
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Director 2023-04-11 Ongoing
SL LUMAX LIMITED U34300TN1997PLC048136 Additional Director - 2012-09-27
SL LUMAX LIMITED U34300TN1997PLC048136 Director 2012-09-27 Ongoing
SL LUMAX LIMITED U34300TN1997PLC048136 Director - 2008-09-05
LUMAX METTALICS PRIVATE LIMITED U35999DL2013PTC261221 Director - 2017-11-16
LUMAX FAE TECHNOLOGIES PRIVATE LIMITED U35999DL2017PTC321495 Director - 2020-07-14
LUMAX ALPS ALPINE INDIA PRIVATE LIMITED U35999DL2021PTC386827 Director 2021-09-21 Ongoing
GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Additional Director - 2024-11-26
GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Director 2024-12-23 Ongoing
LUMAX ITURAN TELEMATICS PRIVATE LIMITED U63030DL2017PTC322081 Director 2017-08-14 Ongoing
LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Director - 2016-10-28
LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Additional Director - 2017-09-27
LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Director 2017-09-27 Ongoing
BACKCOUNTRY ESTATES PRIVATE LIMITED U70101DL2009PTC196718 Director 2009-12-08 Ongoing
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Director - 2016-10-28
LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Additional Director - 2010-09-30
LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Director - 2018-11-27
SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Director - 2018-01-16
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2021-08-27
Other Directorships of ANMOL JAIN
Company Name CIN Designation Appointment Date Cessation
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director - 2013-08-07
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Managing Director 2013-08-07 Ongoing
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Managing Director 2014-08-13 Ongoing
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Whole-time director - 2014-08-13
LUMAX RESOURCES PRIVATE LIMITED U27400HR2024PTC127978 Director 2024-03-12 Ongoing
MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director - 2018-07-25
MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Director - 2018-08-27
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director 2004-08-03 Ongoing
LUMAX ENERGY SOLUTIONS PRIVATE LIMITED U31401DL2003PTC122446 Director 2016-08-26 Ongoing
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director 2007-06-14 Ongoing
LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Director 2004-06-28 Ongoing
LUMAX JOPP ALLIED TECHNOLOGIES PRIVATE LIMITED U34300DL2019PTC351802 Director 2019-06-25 Ongoing
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Additional Director - 2023-03-10
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Director 2023-04-11 Ongoing
SL LUMAX LIMITED U34300TN1997PLC048136 Additional Director - 2022-09-30
SL LUMAX LIMITED U34300TN1997PLC048136 Director 2022-03-29 Ongoing
LUMAX METTALICS PRIVATE LIMITED U35999DL2013PTC261221 Director 2013-11-28 Ongoing
LUMAX FAE TECHNOLOGIES PRIVATE LIMITED U35999DL2017PTC321495 Director 2017-07-31 Ongoing
LUMAX ALPS ALPINE INDIA PRIVATE LIMITED U35999DL2021PTC386827 Director 2021-09-21 Ongoing
GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Additional Director - 2024-11-26
GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Director 2024-12-23 Ongoing
ARARI INTERIORS PRIVATE LIMITED U43301DL2024PTC425058 Additional Director - 2024-09-29
ARARI INTERIORS PRIVATE LIMITED U43301DL2024PTC425058 Director 2024-05-02 Ongoing
LUMAX ITURAN TELEMATICS PRIVATE LIMITED U63030DL2017PTC322081 Director 2017-08-14 Ongoing
LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Director - 2016-10-28
LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Additional Director - 2017-09-27
LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Director 2017-09-27 Ongoing
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Director - 2016-10-28
SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Director - 2018-01-16
VELOMAX MOBILITY PRIVATE LIMITED U74999DL2016PTC305208 Director 2016-08-31 Ongoing
Other Directorships of SANJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
PODDAR PIGMENTS LIMITED L24117RJ1991PLC006307 Company Secretary - 2007-03-31
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director - 2018-08-21
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director 2018-08-21 Ongoing
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 CFO(KMP) - 2015-03-28
LUMAX RESOURCES PRIVATE LIMITED U27400HR2024PTC127978 Director 2024-03-12 Ongoing
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Additional Director - 2023-08-15
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Director 2023-02-28 Ongoing
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Additional Director - 2022-06-24
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director - 2023-05-26
LUMAX DK ELECTRIC ENGINEERING INDIA PRIVATE LIMITED U31909DL2001PTC256411 Additional Director - 2013-08-22
LUMAX DK ELECTRIC ENGINEERING INDIA PRIVATE LIMITED U31909DL2001PTC256411 Director 2013-08-22 Ongoing
LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Additional Director - 2018-07-02
LUMAX DK AUTO INDUSTRIES LIMITED U34300DL1997PLC087110 Director 2018-07-02 Ongoing
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Additional Director - 2023-03-10
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Director 2023-04-12 Ongoing
LUMAX YOKOWO TECHNOLOGIES PRIVATE LIMITED U35990DL2020PTC362151 Director 2020-02-20 Ongoing
LUMAX FAE TECHNOLOGIES PRIVATE LIMITED U35999DL2017PTC321495 Additional Director - 2023-08-20
LUMAX FAE TECHNOLOGIES PRIVATE LIMITED U35999DL2017PTC321495 Director 2023-03-03 Ongoing
GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Additional Director - 2024-11-26
GREENFUEL ENERGY SOLUTIONS PRIVATE LIMITED U40107HR2006PTC056098 Director 2024-12-23 Ongoing
LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Additional Director - 2020-09-30
LUMAX TOURS & TRAVELS LIMITED U63040DL2008PLC181534 Director 2020-09-30 Ongoing
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Additional Director - 2017-09-29
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Director - 2021-11-18
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Whole-time director 2021-11-18 Ongoing
LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Additional Director - 2024-09-26
LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Director 2024-01-16 Ongoing
SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Additional Director - 2019-09-30
SIPAL ENGINEERING PRIVATE LIMITED U74900DL2016PTC290469 Director 2019-09-30 Ongoing
Other Directorships of ROOP SALOTRA
Company Name CIN Designation Appointment Date Cessation
SALBROS ENTERPRISES LLP AAO-8305 Designated Partner 2019-04-09 Ongoing
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director - 2014-07-23
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director 2014-07-23 Ongoing
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Additional Director - 2023-07-19
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director 2023-06-24 Ongoing
SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Additional Director - 2014-08-14
SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Director - 2022-08-25
BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Director 2014-09-17 Ongoing
Other Directorships of VIVEK KUMAR JAKHMOLA
Company Name CIN Designation Appointment Date Cessation
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Additional Director - 2019-09-30
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Director - 2020-09-30
MTAEMTC PRIVATE LIMITED U34100HP2022PTC009698 Director 2022-12-01 Ongoing
LUMAX JOPP ALLIED TECHNOLOGIES PRIVATE LIMITED U34300DL2019PTC351802 Director - 2020-09-30
Other Directorships of SHUJI HORIE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS MARWAH
Other Directorships of JAI KISHAN TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH PARKASH GANDHI
Company Name CIN Designation Appointment Date Cessation
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2018-02-06
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2016-10-18
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director - 2019-08-21
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director 2019-08-21 Ongoing
CLUTCH AUTO LIMITED L34300DL1971PLC005634 Additional Director - 2009-09-29
CLUTCH AUTO LIMITED L34300DL1971PLC005634 Director - 2013-03-15
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director 2002-07-31 Ongoing
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2024-04-01
ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Director 2019-10-01 Ongoing
R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Additional Director - 2011-09-30
R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Director - 2010-10-25
ALUCAST AUTO PARTS LIMITED U28920KA1995PLC017793 Director - 2008-09-01
MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director - 2016-09-30
MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Director - 2012-10-05
FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Additional Director - 2009-09-30
FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Director - 2019-01-07
HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Additional Director - 2015-05-30
HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Director - 2020-03-31
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2016-07-12
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-09-27
MINDA SAI LIMITED U31905DL1981PLC127345 Additional Director - 2011-08-05
MINDA SAI LIMITED U31905DL1981PLC127345 Director 2011-08-05 Ongoing
M.L.R.MOTORS LIMITED U34102TG1998PLC029977 Additional Director - 2018-09-29
M.L.R.MOTORS LIMITED U34102TG1998PLC029977 Director - 2012-11-10
TECH AUTO PRIVATE LIMITED U34300DL1988PTC030280 Director - 2014-03-07
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Director - 2017-10-24
ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Additional Director - 2021-11-30
ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Director 2021-11-30 Ongoing
ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Director - 2022-09-29
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Additional Director - 2019-12-20
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director 2019-12-20 Ongoing
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2014-03-14
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2023-09-26
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director 2003-10-30 Ongoing
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director - 2022-09-16
HYUNDAI MOTOR INDIA ENGINEERING PRIVATE LIMITED U50103TG2006PTC073037 Additional Director - 2015-09-15
HYUNDAI MOTOR INDIA ENGINEERING PRIVATE LIMITED U50103TG2006PTC073037 Director - 2017-04-01
CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Director - 2011-12-22
AVINAR CONSULTING PRIVATE LIMITED U74140DL2004PTC127802 Director 2004-07-22 Ongoing
PANALFA ENTERPRISES PRIVATE LIMITED U74899DL1994PTC060689 Director - 2012-10-05
INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Director - 2019-06-17
EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Additional Director - 2016-09-30
EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Director - 2021-11-09
Other Directorships of SHIGEO AMANO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASARU YOKOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOMOKI MORI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29302DL1991PTC457792 IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED 2nd Floor, Harbans Bhawan II,,Commercial Complex, Nangal Raya,,New Delhi,South West Delhi,Delhi,110046-India
L74899DL1981PLC012804 LUMAX INDUSTRIES LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
L31909DL1981PLC349793 LUMAX AUTO TECHNOLOGIES LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
U35999DL2021PTC386827 LUMAX ALPS ALPINE INDIA PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
U35999DL2017PTC321495 LUMAX FAE TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, HARBANS BHAWAN-II COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U34300DL1997PLC087110 LUMAX DK AUTO INDUSTRIES LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
U31908DL2007PTC164757 LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U31401DL2003PTC122446 LUMAX ENERGY SOLUTIONS PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U63030DL2017PTC322081 LUMAX ITURAN TELEMATICS PRIVATE LIMITED 2ND FLOOR, HARBANS BHAWAN-II COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U63040DL2008PLC181534 LUMAX TOURS & TRAVELS LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U74999DL2016PTC305208 VELOMAX MOBILITY PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U65993DL1990PTC075258 LUMAX FINANCE PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U70101DL2009PTC196718 BACKCOUNTRY ESTATES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U74900DL2016PTC290469 SIPAL ENGINEERING PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U74899DL1982PLC013154 LUMAX ANCILLARY LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U74140DL2015PTC275088 LUMAX MANAGEMENT SERVICES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U55101DL2005PTC134333 USHA-LEXUS HOTELS AND RESORTS PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U74899DL1982PTC014389 ASTRA COMMERCIAL PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U51909DL1991PTC044277 USHA OVERSEAS PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U74899DL1985PTC022018 USHA SALES PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U35990DL2020PTC362151 LUMAX YOKOWO TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex , NANGAL RAYA, Delhi, India - 110046
U34300DL2019PTC351802 LUMAX JOPP ALLIED TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex , NANGAL RAYA, Delhi, India - 110046
U27400DL2025PTC452202 LUMAX AUTO SOLUTIONS PRIVATE LIMITED 2nd Floor, Harbans Bhawan,II Commercial Complex,New Delhi,South West Delhi,Delhi,110046-India
U29301DL2025PTC452074 LUMAX AUTOCOMP PRIVATE LIMITED 2nd Floor, Harbans Bhawan,II Commercial Complex,New Delhi,South West Delhi,Delhi,110046-India
U80212DL2008PTC178553 LANCER COLLEGE OF SECURITY SCIENCES PRIV ATE LIMITED. K-22, HARBANS BHAWAN-I COMMERCIAL COMPLEX, NANGAL RAYA DELHI CA NTT. , NEW DELHI, Delhi, India - 110046
U51909DL2011PTC224847 BLACK LABEL HOME FURNISHINGS PRIVATE LIMITED FIRST FLOOR HARBANS BHAWAN-2 COMMERCIAL COMPLEX NANGAL RAI , NEW DELHI, Delhi, India - 110046
U60231DL2007PTC171328 PI LOGISTICS (INDIA) PRIVATE LIMITED 1ST FLOOR, HARBANS BHAWAN-1, DDA BUSINESS COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046
U60231DL2007PTC164234 HARRY SHIPPING AGENCIES PRIVATE LIMITED I-18,GROUND FLOOR,HARBANS BHAWAN-I DDA COMPLEX,NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U63013DL2000PTC105126 PROFESSIONAL IMPEX PRIVATE LIMITED. FIRST FLOOR , HARBANS BHAWAN-I, DDA BUSINESS COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10553651 2015-01-16 2017-12-19 - 70,000,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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