Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LUMAX FINANCE PRIVATE LIMITED
CIN: U65993DL1990PTC075258
LUMAX FINANCE PRIVATE LIMITED (CIN: U65993DL1990PTC075258) is a Private company incorporated on 31 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 543200000.00 and its paid up capital is Rs. 441671940.00.
LUMAX FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUMAX FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LUMAX FINANCE PRIVATE LIMITED are DHANESH KUMAR JAIN, NAVAL KHANNA ., DEEPAK JAIN, and ANMOL JAIN.
LUMAX FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1990PTC075258 and its registration number is 75258. Users may contact LUMAX FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMAX FINANCE PRIVATE LIMITED is 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046.
Current status of LUMAX FINANCE 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 FINANCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LUMAX FINANCE
Purchase full report of LUMAX FINANCE
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 FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUMAX FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00085848 | DHANESH KUMAR JAIN | Director | 2017-09-27 |
| 00110584 | NAVAL KHANNA . | Director | 2019-09-19 |
| 00004972 | DEEPAK JAIN | Director | 2017-09-27 |
| 00004993 | ANMOL JAIN | Director | 2017-09-27 |
Past Directors & Key Managerial Personnel of LUMAX FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005018 | SHIVANI JAIN | Director | - | 2016-08-26 |
| 00085848 | DHANESH KUMAR JAIN | Additional Director | - | 2017-09-27 |
| 00110584 | NAVAL KHANNA . | Additional Director | - | 2019-09-19 |
| 00191606 | SAURABH JAIN | Company Secretary | - | 2011-05-26 |
| 00489983 | BRIJESH SINGH BHADAURIYA | Company Secretary | - | 2019-06-09 |
| 00004972 | DEEPAK JAIN | Additional Director | - | 2017-09-27 |
| 00004993 | ANMOL JAIN | Additional Director | - | 2017-09-27 |
| 00005009 | USHA JAIN | Director | - | 2016-08-26 |
| 00005026 | POYSHA GOYAL JAIN | Director | - | 2016-08-26 |
| 06570383 | PAWAN KUMAR | Company Secretary | - | 2020-12-31 |
Other Directorships of SHIVANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAX DK AUTO INDUSTRIES LIMITED | U34300DL1997PLC087110 | Director | - | 2009-08-01 |
| LUMAX DK AUTO INDUSTRIES LIMITED | U34300DL1997PLC087110 | Whole-time director | 2009-08-01 | Ongoing |
| LUMAX TOURS & TRAVELS LIMITED | U63040DL2008PLC181534 | Director | - | 2011-07-01 |
Other Directorships of DHANESH KUMAR JAIN
Other Directorships of NAVAL KHANNA .
Other Directorships of SAURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVIGORATED BUSINESS CONSULTING LIMITED | L70200CH1987PLC033652 | Company Secretary | - | 2012-02-17 |
| INTEGRATED CAPITAL SERVICES LIMITED | L74899DL1993PLC051981 | Director | - | 2007-07-25 |
| LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED | U31908DL2007PTC164757 | Company Secretary | - | 2010-10-16 |
| DELHI INTERNATIONAL AIRPORT LIMITED | U63033DL2006PLC146936 | Company Secretary | - | 2021-02-26 |
| GMR AIRPORTS LIMITED | U65999HR1992PLC101718 | Company Secretary | - | 2021-02-26 |
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 MANNOH ALLIED TECHNOLOGIES LIMITED | U35912DL2013PLC255694 | Director | - | 2014-09-15 |
| LUMAX TOURS & TRAVELS LIMITED | U63040DL2008PLC181534 | Additional Director | - | 2017-09-28 |
| LUMAX TOURS & TRAVELS LIMITED | U63040DL2008PLC181534 | Director | - | 2020-01-04 |
| 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 DEEPAK JAIN
Other Directorships of ANMOL JAIN
Other Directorships of USHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAX AUTO TECHNOLOGIES LIMITED | L31909DL1981PLC349793 | Additional Director | - | 2015-08-21 |
| LUMAX AUTO TECHNOLOGIES LIMITED | L31909DL1981PLC349793 | Director | - | 2017-12-04 |
| LUMAX AUTO TECHNOLOGIES LIMITED | L31909DL1981PLC349793 | Managing Director | - | 2013-08-07 |
| IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED | U29302PN1991PTC222154 | Director | - | 2016-08-26 |
| LUMAX ENERGY SOLUTIONS PRIVATE LIMITED | U31401DL2003PTC122446 | Director | - | 2016-08-26 |
| LUMAX ANCILLARY LIMITED | U74899DL1982PLC013154 | Additional Director | - | 2013-08-07 |
| LUMAX ANCILLARY LIMITED | U74899DL1982PLC013154 | Whole-time director | - | 2018-11-17 |
Other Directorships of POYSHA GOYAL JAIN
Other Directorships of PAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUILATERAL ENTERPRISES LIMITED | L36912UP1988PLC010285 | Additional Director | - | 2013-11-09 |
| EQUILATERAL ENTERPRISES LIMITED | L36912UP1988PLC010285 | Director | - | 2014-06-11 |
| THE HI-TECH ENGINEERING SYSTEMS PRIVATE LIMITED | U34300HR1984PTC081556 | Company Secretary | - | 2017-07-25 |
| LUMAX METTALICS PRIVATE LIMITED | U35999DL2013PTC261221 | Company Secretary | - | 2022-03-29 |
| LUMAX FAE TECHNOLOGIES PRIVATE LIMITED | U35999DL2017PTC321495 | Company Secretary | - | 2023-09-19 |
| SCRIPTECH WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U67190DL2009PTC191734 | Additional Director | - | 2013-09-30 |
| SCRIPTECH WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U67190DL2009PTC191734 | Director | - | 2016-04-19 |
| 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 |
| U35912DL2013PLC255694 | LUMAX MANNOH ALLIED 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 |
| 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 |
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- Email ID
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- Address
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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| 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.