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
LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED
CIN: U74899DL1983PTC015973
LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED (CIN: U74899DL1983PTC015973) is a Private company incorporated on 22 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8493000.00.
LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED are ANHAD SETHI, GURTEJ SINGH SETHI, JAGMEET SINGH SETHI, and AVTAR SINGH SETHI.
LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1983PTC015973 and its registration number is 15973. Users may contact LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED is G-10, UDYOG NAGAR , DELHI, Delhi, India - 110041.
Current status of LUMAN AUTOMOTIVE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LUMAN AUTOMOTIVE 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.
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.
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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 LUMAN AUTOMOTIVE 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 LUMAN AUTOMOTIVE SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06926416 | ANHAD SETHI | Additional Director | 2021-02-15 |
| 09522750 | GURTEJ SINGH SETHI | Director | 2022-03-02 |
| 01030683 | JAGMEET SINGH SETHI | Director | 1988-08-01 |
| 01521182 | AVTAR SINGH SETHI | Managing Director | 1983-06-22 |
Past Directors & Key Managerial Personnel of LUMAN AUTOMOTIVE SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANHAD SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAN INNOVATIONS PRIVATE LIMITED | U24109WB2023PTC264047 | Director | 2023-08-07 | Ongoing |
| LUMAN INDUSTRIES LIMITED | U27109WB1986PLC040361 | Additional Director | - | 2017-09-29 |
| LUMAN INDUSTRIES LIMITED | U27109WB1986PLC040361 | Director | 2017-09-29 | Ongoing |
| GRAMMAR ONLINE RETAIL PRIVATE LIMITED | U52609WB2019PTC233844 | Director | 2019-09-10 | Ongoing |
| DESIGN CONCEPT ENTERPRISES PRIVATE LIMITED | U74999DL2014PTC271602 | Director | 2014-09-15 | Ongoing |
| SPORTZCRAFT PRIVATE LIMITED | U92419DL2021PTC379362 | Director | 2021-03-26 | Ongoing |
Other Directorships of GURTEJ SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAN INNOVATIONS PRIVATE LIMITED | U24109WB2023PTC264047 | Director | 2023-08-07 | Ongoing |
Other Directorships of JAGMEET SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED | U21000WB2011PTC218530 | Director | - | 2014-01-10 |
| LUMAN INNOVATIONS PRIVATE LIMITED | U24109WB2023PTC264047 | Director | 2023-08-07 | Ongoing |
| PINK SHELL HYGIENE PRIVATE LIMITED | U24240DL2012PTC246320 | Director | - | 2019-11-13 |
| LUMAN INDUSTRIES LIMITED | U27109WB1986PLC040361 | Director | 2001-11-27 | Ongoing |
| VISHWAKARMA INDUSTRIAL GOODS PRIVATE LIMITED | U29220DL2009PTC188802 | Director | - | 2015-01-27 |
| GRAMMAR ONLINE RETAIL PRIVATE LIMITED | U52609WB2019PTC233844 | Director | 2019-09-10 | Ongoing |
| HENGST-LUMAN INDIA PRIVATE LIMITED | U74140DL2015PTC279931 | Director | - | 2016-02-02 |
| HENGST-LUMAN INDIA PRIVATE LIMITED | U74140DL2015PTC279931 | Managing Director | 2016-02-02 | Ongoing |
| LUMAN INDIA PRIVATE LIMITED | U74899DL1990PTC042085 | Director | 1990-11-15 | Ongoing |
Other Directorships of AVTAR SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAN INNOVATIONS PRIVATE LIMITED | U24109WB2023PTC264047 | Director | 2023-08-07 | Ongoing |
| LUMAN INDUSTRIES LIMITED | U27109WB1986PLC040361 | Director | 2004-03-31 | Ongoing |
| SANDIYA EXPORTS PRIVATE LIMITED | U51310DL2008PTC184328 | Director | - | 2016-02-29 |
| GRAMMAR ONLINE RETAIL PRIVATE LIMITED | U52609WB2019PTC233844 | Director | 2019-09-10 | Ongoing |
| HENGST-LUMAN INDIA PRIVATE LIMITED | U74140DL2015PTC279931 | Director | 2015-05-11 | Ongoing |
| LUMAN INDIA PRIVATE LIMITED | U74899DL1990PTC042085 | Director | 1990-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2014PTC271602 | DESIGN CONCEPT ENTERPRISES PRIVATE LIMITED | G-10 UDYOG NAGAR , NEW DELHI, Delhi, India - 110041 |
| U51310DL2008PTC184328 | SANDIYA EXPORTS PRIVATE LIMITED | G-10, UDYOG NAGAR, PEERA GARHI , NEW DELHI, Delhi, India - 110041 |
| U15490DL2020PTC363036 | KANODIA OIL PRIVATE LIMITED | 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| ACG-9471 | PLANNEX SERVICES LLP | L-14, UDYOG NAGAR L-1, UDYOG NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,India-110041 |
| ACG-9478 | PENTHA FINDING LLP | L-14 GF, UDYOG NAGAR L-1, UDYOG NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,India-110041 |
| U73100DL2023PTC416591 | KOSMOCARE LIFESCIENCES PRIVATE LIMITED | K-10, UDYOG NAGAR INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110041-India |
| AAE-3305 | A S M S INFRATECH LLP | G- 15 UDYOG NAGAR ROHTAK ROAD NEW DELHI NEW DELHI, Delhi, India - 110041 |
| AAV-7179 | MHA HOSPITALITY LLP | D-10, UDYOG NAGAR, NEAR PEERA GARHINEW DELHI New Delhi, Delhi, India - 110041 |
| U70200DL2023OPC422992 | NAZARIYA CONSULTANTS (OPC) PRIVATE LIMITED | G 13 Udyog Nagar,, Nangloi Ind Area,,New Delhi,West Delhi,Delhi,110041-India |
| U30204DL2023PTC410582 | HITANSH ENTERPRISES PRIVATE LIMITED | KH NO-84/16, G/F,UDYOG NAGAR INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110041-India |
| U47212DL2025PTC456776 | GUABERRY PRIVATE LIMITED | H-3/33, G/F, KH NO. 23/10,KURWAR SINGH NAGAR,New Delhi,West Delhi,Delhi,110041-India |
| ACV-0522 | LAKSHYA BRAND SOLUTIONS LLP | PLOT 28, G/F, KH. NO.93/8,ROAD N MUNDKA,UDYOG NAGAR,New Delhi,West Delhi,Delhi,India-110041 |
| U56290DL2025PTC448759 | SHARMAN FOOD EXPORTS PRIVATE LIMITED | PLOT AT KH NO. 93/4, G/F,UDYOG NAGAR, GALI NO. 1,New Delhi,West Delhi,Delhi,110041-India |
| U47640DL2024PTC431257 | KROCIE INTERNATIONAL PRIVATE LIMITED | P. No-10A G/F KH No25/1/2,16/3 Kamruddin Nagar Extn,New Delhi,West Delhi,Delhi,110041-India |
| U27201DL2023PTC418919 | PYIE SOLUTIONS PRIVATE LIMITED | L-14, Ground Floor, Udyog Nagar-I, Udyog Nagar,New Delhi,West Delhi,Delhi,110041-India |
| ACU-9672 | BOTTLEHOUSE TRADERS LLP | L-14,GF UDYOG NAGAR, L-1,UDYOG NAGAR,New Delhi,West Delhi,Delhi,India-110041 |
| ACM-8258 | HARISOM PRECIOUS GEMS AND JEWELS LLP | L-14, GF UDYOG NAGAR, L-1,UDYOG NAGAR,New Delhi,West Delhi,Delhi,India-110041 |
| ACO-7034 | PIVOT PLASTIC LLP | L-14, GF UDYOG NAGAR,L-1 UDYOG NAGAR,New Delhi,West Delhi,Delhi,India-110041 |
| ACS-6986 | PINNORA GREEN LLP | L-14, GF UDYOG NAGAR,L-1 UDYOG NAGAR,New Delhi,West Delhi,Delhi,India-110041 |
| ACS-7089 | PEACEGREEN CREATIONS LLP | L-14, GF UDYOG NAGAR,L-1 UDYOG NAGAR,New Delhi,West Delhi,Delhi,India-110041 |
| U46699DL2023PTC421906 | PIVOT RECYCLE PRIVATE LIMITED | L-14, GF UDYOG NAGAR,L-1 UDYOG NAGAR,New Delhi,West Delhi,Delhi,110041-India |
| ACN-3838 | HARINOCH BRANDS LLP | J-35 G/F, Udhyog Nagar,J-35 G/F, Udhyog Nagar,New Delhi,West Delhi,Delhi,India-110041 |
| U62099DL2023PTC423498 | MAXCODE AUTOMATION PRIVATE LIMITED | F/F G.NO 17 HNO D 3/11 B KUNWAR SINGH NAGAR,,Nangloi - II, West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110041-India |
| ACI-5101 | SUNLIT SKIES LLP | H-30, UDYOG NAGAR,ROHTAK ROAD , NEW DELHI-110041,New Delhi,West Delhi,Delhi,India-110041 |
| U46497DL2024PTC438563 | TRIVALENT PHARMACEUTICALS PRIVATE LIMITED | G-382 KH. NO. 21/10/1,G-BLOCK G/F . ADHYAPAK NA,New Delhi,West Delhi,Delhi,110041-India |
| U65900DL2018PTC340406 | ASNU FINVEST PRIVATE LIMITED | G-11, UDYOG NAGAR, , DELHI, Delhi, India - 110041 |
| U74999DL2016PTC302213 | SANGEETA OVERSEAS PRIVATE LIMITED | J-10, UDYOG NAGAR, , DELHI, Delhi, India - 110041 |
| U19100DL2009PTC190014 | ACTION PETROCHEM PRIVATE LIMITED | G-9 UDYOG NAGAR , NEW DELHI, Delhi, India - 110041 |
| AAW-3594 | NKA RESOURCES LLP | G 11, UDYOG NAGAR MAIN ROHTAK ROAD DELHI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078516 | 2007-11-29 | 2008-03-28 | 2022-04-16 | 10,000,000.00 | UNION BANK OF INDIA | |
| 90056469 | 1995-03-11 | - | 2008-08-14 | 4,000,000.00 | STATE BANK OF INDIA | |
| 90056576 | 1996-06-13 | - | 2008-08-14 | 2,000,000.00 | STATE BANK OF INDIA | |
| 90058957 | 2005-03-11 | - | 2008-08-14 | 1,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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: 2024-07-11
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.