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    • 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

    LUSA PRIVATE LIMITED

    CIN: U74899HR1971PTC048592
    Purchase Report

    LUSA PRIVATE LIMITED (CIN: U74899HR1971PTC048592) is a Private company incorporated on 01 Jul 1971. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3370000.00 and its paid up capital is Rs. 3361000.00.

    LUSA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LUSA 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 LUSA PRIVATE LIMITED are ANIL KUMAR JAIN, and HARENDER KUMAR.

    LUSA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1971PTC048592 and its registration number is 48592. Users may contact LUSA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUSA PRIVATE LIMITED is Jain House, 20, Geeta Market, Geeta Mandir Road , Panipat, Haryana, India - 132103.

    Current status of LUSA PRIVATE LIMITED is - Amalgamated.

    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 LUSA 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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    All 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 LUSA

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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 LUSA 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 LUSA
    DIN Director Name Designation Appointment Date
    00014601 ANIL KUMAR JAIN Director 2008-08-23
    07197815 HARENDER KUMAR Director 2015-06-03
    Past Directors & Key Managerial Personnel of LUSA
    DIN Director Name Designation Appointment Date Cessation
    00184011 NITIN JAIN Director - 2015-06-01
    Other Directorships of ANIL KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    TORRENS ELECTROTECH LLP AAD-5519 Designated Partner - 2017-09-28
    PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2017-09-28
    PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2020-07-31
    JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2021-09-27
    JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director 2021-09-27 Ongoing
    JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Additional Director - 2010-09-29
    JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 CFO - 2024-03-05
    JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2018-11-13
    JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Managing Director - 2024-03-05
    SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-09-20
    SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Director 2021-09-20 Ongoing
    BLUE COAST GREENS PRIVATE LIMITED U01403PB2006PTC030745 Director - 2009-01-23
    VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Additional Director - 2015-09-30
    VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Director - 2020-08-27
    GEE ISPAT PRIVATE LIMITED. U27109DL2003PTC123364 Director - 2008-10-07
    INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2008-11-21
    BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Additional Director - 2016-09-23
    BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Director - 2021-08-27
    SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2012-02-18
    TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
    INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2013-09-07
    INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director 2013-09-07 Ongoing
    JATALIA INDUSTRIAL PARK PRIVATE LIMITED U45209HR2007PTC049173 Director - 2009-06-24
    A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2009-02-04
    INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2016-09-30
    INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2023-03-03
    SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2020-07-30
    PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Additional Director - 2013-08-10
    JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2011-09-23
    JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Managing Director 2011-09-23 Ongoing
    JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2009-02-05
    LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2009-01-31
    INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2019-07-15
    BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Additional Director - 2015-09-30
    BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Director - 2017-05-05
    Other Directorships of NITIN JAIN
    Company Name CIN Designation Appointment Date Cessation
    HARSHEE HOTELS LLP AAC-9369 Partner 2014-11-19 Ongoing
    EASY GST PROFESSIONALS LLP AAH-9550 Designated Partner - 2019-12-21
    REGALE BASMATI INDIA LIMITED U15490DL1995PLC066624 Director - 2008-06-06
    ASMI DESIGN AND PRINTS PRIVATE LIMITED U17210DL2008PTC179410 Director - 2014-01-31
    SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Additional Director - 2023-10-03
    SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director 2024-06-10 Ongoing
    SEMBI TEXTILES PRIVATE LIMITED U17291DL2007PTC169407 Director - 2008-12-02
    ESTEEM TEXTILES PRIVATE LIMITED U18101DL1996PTC075158 Director 2017-01-10 Ongoing
    SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director 2017-01-11 Ongoing
    SIDDHAM STEELS PRIVATE LIMITED U24109DL2023PTC411176 Additional Director 2023-08-22 Ongoing
    REVERIE ENTERPRISE LIMITED U28112DL1995PLC066410 Director - 2010-06-24
    A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2010-02-23
    SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Additional Director - 2023-09-17
    SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Director 2023-08-09 Ongoing
    GRIMUS EXPORTS PRIVATE LIMITED U52300DL2010PTC204872 Director - 2021-03-15
    SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2017-03-15
    HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director - 2011-02-22
    DEEP MOTOR FINANCE LIMITED U65921PB1982PLC004996 Director - 2011-10-31
    SIDDHAM SHREE INFRACON PRIVATE LIMITED U68200DL2023PTC412397 Director 2023-04-14 Ongoing
    AKS PROPERTIES LIMITED U70104DL1988PLC148232 Additional Director - 2012-07-10
    REAL VALUE INFOTECH PROJECTS PRIVATE LIM ITED U72900WB2008PTC130763 Additional Director 2023-11-11 Ongoing
    RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2022-03-21 Ongoing
    RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director - 2023-08-25
    RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2011-02-26
    RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2017-03-17
    JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2018-09-26
    LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2010-07-20
    R N FINANCE LIMITED U74899DL1988PLC034289 Director 2014-10-17 Ongoing
    R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2012-04-16
    GN CREDITS PRIVATE LIMITED U74899DL1991PTC045534 Director - 2010-07-23
    SHIVA KYMEN SUKKA LIMITED U74899DL1995PLC068204 Director 2011-12-21 Ongoing
    MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC168151 Director 2024-07-04 Ongoing
    Other Directorships of HARENDER KUMAR
    Company Name CIN Designation Appointment Date Cessation
    JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 CFO(KMP) - 2019-09-27
    JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Additional Director - 2015-09-28
    JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2018-08-03

    CIN Company Name Company Address
    U45209HR2007PTC049173 JATALIA INDUSTRIAL PARK PRIVATE LIMITED Jain House, 20, Geeta Market Geeta Mandir Road , Panipat, Haryana, India - 132103
    U23200HR2022PTC103056 SCOTCHTAP SPIRITS PRIVATE LIMITED SHOP NO 6 GEETA MARKET GEETA MANDIR ROAD,PANIPAT,Panipat,Haryana,132103-India
    U15400HR2021PTC092114 SCOTCHTAP LIQUORS PRIVATE LIMITED 2ND FLOOR, SHOP NO 7, GEETA MARKET, GEETA MANDIR ROAD, , PANIPAT, Haryana, India - 132103
    U17290HR2021PTC099552 DCD INDUSTRIES PRIVATE LIMITED Arora Traders, Geeta Mandir Road Geeta Colony , Panipat, Haryana, India - 132103
    U22201HR2026PTC143247 REEMAH UNIT PRIVATE LIMITED 158, Behind PNB,Near Geeta Mandir Road,Panipat,Panipat,Haryana,132103-India
    ACT-0885 RAIF SERIES 0002 LLP 15 Pralahad Colony,Near Geeta Mandir Road,Panipat,Panipat,Haryana,India-132103
    U17291HR2008PLC038380 PANIPAT INTEGRATED TEXTILE PARK LIMITED HOUSE NO.20 NEW GEETA COLONY , PANIPAT, Haryana, India - 132103
    U17299HR2021PTC092938 FABRICO COTTEX INDUSTRIES PRIVATE LIMITED 158, LAJPAT COLONY NEAR GEETA MANDIR ROAD , PANIPAT, Haryana, India - 132103
    U55209HR2020PTC085959 EZY TRAVEXEL PRIVATE LIMITED BUILDING NO-02, TOP FLOOR GEETA MANDIR ROAD,NEAR LUXMI DHABA , PANIPAT, Haryana, India - 132103
    U51500HR2006PTC036312 GOWELL EXPO PRIVATE LIMITED. SHOP NO. 1 ADJOINING J.S.R. TRADING CO. GEETA MANDIR ROAD , PANIPAT, Haryana, India - 132103
    U80904HR2019PTC083171 NEELMANI TUTORIALS INDIA PRIVATE LIMITED 19 - 20 NEW GEETA COLONY PANIPAT,HARYANA , PANIPAT, Haryana, India - 132103
    U74999HR2019PTC082612 NEELMANI FINSERV INDIA PRIVATE LIMITED 19 - 20 NEW GEETA COLONY PANIPAT , HARYANA , PANIPAT, Haryana, India - 132103
    U93190HR2024PTC124811 FITINDIA GURU NUTRITION PRIVATE LIMITED Shop No. 20, Saraswati Market,,RK Puram, Jattal Road,,Panipat,Panipat,Haryana,132103-India
    U72900HR2012PTC045097 ICT INFOTECH PRIVATE LIMITED HOUSE NO.503 NEW GEETA COLONY , PANIPAT, Haryana, India - 132103
    U92419HR2019PTC081989 SPORTY XTREME INDIA PRIVATE LIMITED HOUSE NO. 38 NEW GEETA COLONY , PANIPAT, Haryana, India - 132103
    U72200HR2013PTC050106 CENACT PRIVATE LIMITED 21, New Geeta Colony, Near Jagdamba Market , Panipat, Haryana, India - 132103
    U64204HR2016PTC065484 MITSERV INDIA PRIVATE LIMITED House No. 1188/23, Durga Mandir Road Krishan Pura , Panipat, Haryana, India - 132103
    U45209HR2018PTC075676 EALT CONSTRUCTIONS PRIVATE LIMITED C/O ISHAN KUMAR, HOUSE NO. 3905 NEAR SHIV MANDIR ROAD, NOORWALA , PANIPAT, Haryana, India - 132103
    U18209HR2021PTC096869 MADSWAG TEXOFAB PRIVATE LIMITED House No. 759, Ward No. 2 Geeta Colony Near Bimla Wala T/F Noorwala , Panipat, Haryana, India - 132103
    U46909HR2025PTC134209 AMOGHH ASSURE PRIVATE LIMITED VILLAGE KABRI,KABRI ROAD SHANI MANDIR NA PANIPAT,Panipat,Panipat,Haryana,132103-India
    U74999HR2022PTC137657 GALACTIC VISA HELPLINE PRIVATE LIMITED House No. 24, Dev Nagar, Near Param Hans Kutiya, Jagannath Vihar,,Old House, Near Dev Nagar, 34-35, Panipat, Haryana, 132103,Panipat,Panipat,Haryana,132103-India
    U70100HR2011PTC042727 M.S. PROPERTIES PRIVATE LIMITED PLOT NO. 5, MAHA SONS FARM HOUSE NEAR GEETA AASHRAM, G. T. ROAD , SAMALKHA, Haryana, India - 132103
    U67100HR2021PTC097333 ARAMBH CAPITAL PRIVATE LIMITED OFFICE AT PLOT NO 96, BMK MARKET KISHOR MARKET, G T ROAD , PANIPAT, Haryana, India - 132103
    ACW-6660 JANTA'S SAMRIDDHI FARMS LLP 85,,rishalu road, power house,Panipat,Panipat,Haryana,India-132103
    ACN-7623 JANTA'S SUKOON LLP 85,Risalu Road, Power House,Panipat,Panipat,Haryana,India-132103
    U10790HR2025PTC130666 CNB GLOBAL FOODS PRIVATE LIMITED H NO 323/13,GEETA COLONY,Panipat,Panipat,Haryana,132103-India
    U46909HR2025PTC133932 SPICE GALLERY PRIVATE LIMITED HOUSE NO. 128,ADARSH YARN MARKET,Panipat,Panipat,Haryana,132103-India
    U52291HR2023PTC116751 SANRAM TRAVELS PRIVATE LIMITED GEETA COLONY,NEAR BJP OFFICE,PIPALTREE,Panipat,Panipat,Haryana,132103-India
    U43299HR2025PTC135301 NARWAL CONSTRUCTION PRIVATE LIMITED SHOP NO 25, JAGDAMBA, MARKET, ASSANDH ROAD,Panipat,Panipat,Haryana,132103-India
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90031566 1976-02-10 - 2018-07-02 200,000.00 THE LAKSHMI COMMERCIAL BANK LTD.
    90031806 1983-12-20 1984-05-17 2018-07-02 750,000.00 CANARA BANK
    90031832 1984-05-17 - 2018-07-02 250,000.00 CANARA BANK

    • 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.

    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
    Download Audited Financials
    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
    Download Audited Financials
    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

    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.

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