LUX ACTUARIES & CONSULTANTS PRIVATE LIMITED
CIN: U74120MH2012PTC229526 As on: 2026-07-13
LUX ACTUARIES & CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2012PTC229526) is a Private company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650000.00 and its paid up capital is Rs. 650000.00.
LUX ACTUARIES & CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LUX ACTUARIES & CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LUX ACTUARIES & CONSULTANTS PRIVATE LIMITED are GAUTHAM SUBRAMANIAN, and SUBRAMANIAN VISWANATHAN.
LUX ACTUARIES & CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC229526 and its registration number is 229526. Users may contact LUX ACTUARIES & CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUX ACTUARIES & CONSULTANTS PRIVATE LIMITED is No. 5 Diamond, Jai Shankar CHS Chedda Nagar, Chembur , Mumbai, Maharashtra, India - 400086.
Current status of LUX ACTUARIES & CONSULTANTS PRIVATE LIMITED is - Strike Off.
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 LUX ACTUARIES & CONSULTANTS 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 LUX ACTUARIES & CONSULTANTS 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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Current Directors & Key Managerial Personnel of LUX ACTUARIES & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05234717 | GAUTHAM SUBRAMANIAN | Director | 2012-04-12 |
| 07794340 | SUBRAMANIAN VISWANATHAN | Additional Director | 2017-12-01 |
Past Directors & Key Managerial Personnel of LUX ACTUARIES & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05234724 | RUAN JANSE VAN RENSBURG | Director | - | 2017-12-20 |
| 07208644 | SUBRAMANIAM VISHWANATHAN IYER | Additional Director | - | 2017-12-01 |
Other Directorships of GAUTHAM SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUAN JANSE VAN RENSBURG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUX ACTUARIES & ANALYTICS LLP | AAJ-2648 | Designated Partner | 2017-05-15 | Ongoing |
Other Directorships of SUBRAMANIAM VISHWANATHAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO TINTO ORISSA MINING PRIVATE LIMITED | U14219OR1995PTC004140 | Additional Director | - | 2016-09-19 |
| RIO TINTO ORISSA MINING PRIVATE LIMITED | U14219OR1995PTC004140 | Alternate Director | - | 2015-12-09 |
| RIO TINTO ORISSA MINING PRIVATE LIMITED | U14219OR1995PTC004140 | Director | - | 2018-03-01 |
| RIO TINTO INDIA PRIVATE LIMITED | U74140HR1996PTC072097 | Additional Director | - | 2015-08-11 |
| RIO TINTO INDIA PRIVATE LIMITED | U74140HR1996PTC072097 | Managing Director | - | 2018-03-01 |
| FEDERATION OF INDIA MINERAL INDUSTRIES | U74899DL1969NPL005064 | Director | - | 2018-03-01 |
Other Directorships of SUBRAMANIAN VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC213441 | MTA MULTITRADING PRIVATE LIMITED | 5 SIDDHESWAR CHS BESIDE JAI BHAVANI MOTAR TRAINING VASUDEV PHADKE MARG INDRA NAGAR NO 2 GHA TKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U63090MH2010PTC210525 | SHRI SUMUKHANAND TRANSLOGISTIC SERVICES PRIVATE LIMITED | FLAT NO2, PLOT NO. 52, PRIYANAJALI CHS LTD, JAGDUSHA NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U63040MH2008PTC188812 | DOLPHIN UMESH TRAVELS PRIVATE LIMITED | FLAT NO2, PLOT NO. 52, PRIYANAJALI CHS LTD, JAGDUSHA NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74120MH2011PTC225473 | LAKSHIN METALS PRIVATE LIMITED | 11/12 Akbarlala Compound, Azad Nagar, DVS Road No 5 Ghatkopar (west) Near Soniya Gandhi Nagar , Mumbai, Maharashtra, India - 400086 |
| U51909MH2011PTC350490 | SUBHDATA MERCHANDISE PRIVATE LIMITED | FLAT NO. 101, BUILDING NO. 3A, PARASH NATH DARSHAN CHS LTD, INDRA NAGAR KIROL ROAD, VIDHYA VIHAR,WEST , MUMBAI, Maharashtra, India - 400086 |
| U70109MH2012PLC350491 | RIFTY REALCON LIMITED | FLAT NO. 101, BUILDING NO. 3A, PARASH NATH DARSHAN CHS LTD, INDRA NAGAR KIROL ROAD, VIDHYA VIHAR,WEST , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC308096 | HRIYAAN MULTI WORKS PRIVATE LIMITED | R NO. 5, Shivkrupa Chawl, Indira Nagar, Sainath Ngr Rd, Opp. Sainath School No.1 , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| AAH-4041 | LAZY DADDY STUDIOS LLP | UNT NO - JUNA BUNGALOWS, SAWNATWADI CHS LTD, LBS - MARG, CHIRAG NAGAR, NEAR CHIRAG NAGAR POLICE ST GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ACA-4636 | Brain Game Technology LLP | Room No 2, Molana Chwl No 5, Gavdevi Road,Ghatkopar (west) Mumbai Maharashtra 400086 Mumbai, Maharashtra, India - 400086 |
| ACP-8235 | SHLOKA FACILITIES LLP | 5TH FLOOR, R NO 505,,JAY SANTOSHI MATA CHS,Mumbai,Mumbai,Maharashtra,India-400086 |
| U62091MH2025PTC444815 | ZAPPSTACK TECHNOLOGIES PRIVATE LIMITED | 343-5/6 AZAD NAGAR,,HILL NO-4, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| U35109MH2024PTC433799 | H2EARTH RENEWABLES PRIVATE LIMITED | 13, MUNI DARSHAN CHS LTD,JAGDUSHA NAGAR,PLOT NO 11,Mumbai,Mumbai,Maharashtra,400086-India |
| U74999MH2017PTC298132 | MM TOOTHWORLD PRIVATE LIMITED | Flat no-19, Swagat 'B', CIBA CHS AMrut Nagar, Ghatkopar West,Mumbai,Mumbai City,Maharashtra,400086-India |
| U10616MH2025PTC445287 | SLAYD FOODS BHARAT PRIVATE LIMITED | R.N.2 CHAWL NO V-1, VIDYA NAGAR CHS,,KHALAI VILLAGE, VIDYA VIHAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| ACJ-4348 | OPULENCE REALTORS LLP | 13, Muni Darshan CHS Ltd, Jagdisha Nagar,,Plot No 11, Nr Jagdamba Temple, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAI-0180 | JEWEL GLOSS LLP | B-401,BLDG No 2 Indira Nagar CHS NR State Bank of India VidhyaVihar West Kirol-Kurla Rd Mumbai, Maharashtra, India - 400086 |
| ACI-5352 | VELOCHE PRODUCTION LLP | FLAT NO 207 V M K S R A CHS OPP ROYAL HOTEL CHIRAG NAGAR,GHATKOPAR WEST NEAR DATTA TEMPLE,Mumbai,Mumbai,Maharashtra,India-400086 |
| U27200MH2021PTC358226 | EAGLE ENGINEERING WORKS INDIA PRIVATE LIMITED | D.V.S Road No.6, Prem Nagar, Azad Nagar Near Maharashtra Lime Depot Ghatkopar We st Mumbai , Mumbai, Maharashtra, India - 400086 |
| AAA-8222 | FWD EXPERIENCES DESIGN SOLUTIONS INDIA L LP | 5 MAZGAON DOCK OFFICERS CHS. LTD, AMRUT NAGAR, GHATKOPAR - WEST, MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC308810 | FROSHEIN ADVISORS PRIVATE LIMITED | 5, Plot No. 22, Rifle Range, Gelda Nagar, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U80302MH2022PTC376108 | SAMRUDDHAM DEVELOPMENT PRIVATE LIMITED | 510, Plot No 7, Guru Darshan CHS LTD Jagdusha Nagar, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAX-4939 | FARMHERO AGRO EXIM LLP | FLT NO 52/7 GHATKOPAR PRIYANJALI CHS LTD JAGDUSHA NAGAR RIFLE RANGE GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| AAE-5847 | VIVEK TECHNO ENGINEERS LLP | PLOT 9 FLAT NO 2, SAINATH NAGAR, RANTADEEP CHS LTD GHATKOPAR W, NEAR JAIN MANDIR, MUMBAI, Maharashtra, India - 400086 |
| AAP-4299 | BLANK SPACE MEDIA LLP | 64, BLDG NO 27, DIVYA DARSHAN CHS, JAGDUSHA NAGAR OPP MADHAV BAUG HALL, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAT-4275 | 9 ORGAN FUEL LLP | FLAT NO.A/503 5TH FLOOR NAVKAR KRIPA CHS LTD NAVROJI LANE GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U63033MH2021PTC370444 | ACEPRO DELIVERIES INDIA PRIVATE LIMITED | SHOP NO -LG92-3/6 GURU NANAK NAGAR CHS LBS MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2021PTC355554 | DIGICON LAKES PRIVATE LIMITED | FLT NO - 506, B WING, 5TH FLOOR,MANALI CHS, NETAJI PALKAR ROAD, , MUMBAI, Maharashtra, India - 400086 |
| AAO-0367 | VIHU DESIGNS LLP | R No. 404/A , Shree Ambika Darshan CHS Ramdev Nagar,Khalai Village, Vidhyavihar Premier R MUMBAI, Maharashtra, India - 400086 |
| U51109MH2009PTC195304 | ERJIK TRADELINKS PRIVATE LIMITED | OFFICE NO.5,AMBIKA TEMPLE COMPOUND,OPP.THAKUR IND. KIROL ROAD,INDIRA NAGAR,VIDYAVIHAR-W , MUMBAI, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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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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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.