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
LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED
CIN: U74994DL2020PTC367689 As on: 2026-07-13
LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED (CIN: U74994DL2020PTC367689) is a Private company incorporated on 08 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45060000.00 and its paid up capital is Rs. 27600000.00.
LUMIS LABS INVESTMENT MANAGER 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.LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED are LALIT AGGARWAL, ROHIT BHAYANA, PRAJAKT RAUT, JITENDRA NAYYAR, DAVID EARL WILTON, and PANKAJ BANSAL.
LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994DL2020PTC367689 and its registration number is 367689. Users may contact LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED is 90/31B, First Floor, Malviya Nagar, , Delhi, Delhi, India - 110017.
Current status of LUMIS LABS INVESTMENT MANAGER 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 LUMIS LABS INVESTMENT MANAGER 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 LUMIS LABS INVESTMENT MANAGER
Purchase full report of LUMIS LABS INVESTMENT MANAGER
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 LUMIS LABS INVESTMENT MANAGER 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 LUMIS LABS INVESTMENT MANAGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00418935 | LALIT AGGARWAL | Director | 2020-08-08 |
| 01188723 | ROHIT BHAYANA | Director | 2022-06-13 |
| 01489284 | PRAJAKT RAUT | Additional Director | 2023-11-29 |
| 06492720 | JITENDRA NAYYAR | Additional Director | 2023-12-20 |
| 08979742 | DAVID EARL WILTON | Director | 2023-03-31 |
| 00202533 | PANKAJ BANSAL | Director | 2023-11-29 |
Past Directors & Key Managerial Personnel of LUMIS LABS INVESTMENT MANAGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00616358 | SANDEEP SINHA | Director | - | 2023-12-15 |
| 01188723 | ROHIT BHAYANA | Additional Director | - | 2022-09-30 |
| 00202533 | PANKAJ BANSAL | Additional Director | - | 2024-09-29 |
Other Directorships of LALIT AGGARWAL
Other Directorships of SANDEEP SINHA
Other Directorships of ROHIT BHAYANA
Other Directorships of PRAJAKT RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IA BUSINESS CONNECT LLP | AAO-4466 | Designated Partner | 2019-03-06 | Ongoing |
| INNOSENSE VENTURES LLP | AAT-0150 | Designated Partner | 2020-07-22 | Ongoing |
| CARET CIRCLE LLP | ACE-0337 | Designated Partner | 2023-11-21 | Ongoing |
| RHYTHM MOBILE MEDIA PRIVATE LIMITED | U32204DL2007PTC157331 | Director | - | 2009-02-23 |
| RHYTHM MOBILE MEDIA PRIVATE LIMITED | U32204DL2007PTC157331 | Managing Director | - | 2009-02-23 |
| INDUS MEDINET VENTURES PRIVATE LIMITED | U33100HR2007PTC036725 | Director | 2007-03-30 | Ongoing |
| APPLYIFI ADVISORS PRIVATE LIMITED | U65191HR2015PTC091128 | Director | 2015-05-12 | Ongoing |
| AIC INVESTMENT ADVISORS PRIVATE LIMITED | U67190HR2011PTC044009 | Director | 2011-10-03 | Ongoing |
| TBCY DIGITAL PRIVATE LIMITED | U74999HR2019PTC081667 | Additional Director | - | 2020-12-31 |
| TBCY DIGITAL PRIVATE LIMITED | U74999HR2019PTC081667 | Director | 2020-12-31 | Ongoing |
Other Directorships of JITENDRA NAYYAR
Other Directorships of DAVID EARL WILTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTFIRST MANAGEMENT SECURITIES PRIVATE LIMITED | U65990DL2022PTC406780 | Additional Director | - | 2023-09-29 |
| ALTFIRST MANAGEMENT SECURITIES PRIVATE LIMITED | U65990DL2022PTC406780 | Director | 2023-05-31 | Ongoing |
Other Directorships of PANKAJ BANSAL
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U64990DL2023PTC423460 | GPX SECURITIES PRIVATE LIMITED | 90/31B FIRST FLOOR,MALVIYA NAGAR,Malviya Nagar (South Delhi),,New Delhi,South Delhi,Delhi,110017-India |
| U13139DL2024PTC431869 | EFCORP SUSTAINABLE PRODUCTS PRIVATE LIMITED | 90/31 B, First Floor,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| ACH-4488 | SANZORG LIFESCIENCES LLP | 90/31 B, First Floor, Main Market,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| AAH-0374 | MOTIVADO CONSTRUCTION LLP | 90/31 B , First Floor, Malviya Nagar, Near Sagar Ratna Delhi-110017 Delhi, Delhi, India - 110017 |
| U33302DL2017PTC316122 | SEQINDIA LABS PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U72900DL2017PTC322438 | WHEELSTREET TECHNOLOGIES PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U74999DL2016NPL301901 | E-COMMERCE ASSOCIATION OF INDIA | 90/31 B, First Floor, Malviya Nagar New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| AAV-2245 | THETACMA VENTURES LLP | 90/31B, First Floor, Malviya Nagar, New Delhi Delhi, Delhi, India - 110017 |
| U72900DL2022PTC398854 | ADISAN RURAL PLATFORMS INDIA PRIVATE LIMITED | 90/31B, First Floor Malviya Nagar,Delhi,South Delhi,Delhi,110017-India |
| ACU-2687 | ATELYS LABS LLP | 90/31B First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,India-110017 |
| U62099DL2024PTC426299 | EQUITANE INDIA PRIVATE LIMITED | 90/31 B First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2024PTC428518 | YUZE DIGITAL INDIA PRIVATE LIMITED | 90/31 B,First Floor Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2024PTC429859 | TNG INFO SERVICES INDIA PRIVATE LIMITED | 90/31 B First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U64990DL2024PTC440123 | FIDUCIA INVESTMENT PRIVATE LIMITED | 90/31B,,FIRST FLOOR MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India |
| U86100DL2025PTC457422 | DOCTOR DOC PRIVATE LIMITED | 90/12-AB, First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| AAE-8613 | HMAL ADVISORS LLP | 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| AAK-8905 | NOVO ECOM RETAIL LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAM-1450 | SPEEDOTECH NETWORK LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U72200DL2017PTC313326 | VALUECART DIGITAL SERVICES PRIVATE LIMITED | 90/31 B, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U72900DL2017PTC314828 | INFOSPEED TECHNOLOGIES PRIVATE LIMITED | 90/31B, First Floor, Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| U74110DL2017PTC315249 | SPEEDOTECH NETWORK PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| AAG-9316 | LORUM TAILORING AND POLISHING LLP | 90/31B, First Floor, Malviya Nagar, Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| AAG-9392 | JAINSINGH JEWELLERS LLP | 90/31B, First Floor, Malviya Nagar Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2013PTC248606 | STAR INFRA VENTURES PRIVATE LIMITED | 90/66 B, FIRST FLOOR BLOCK 90, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U56210DL2023PTC412914 | STAREP BUSINESS INDIA PRIVATE LIMITED | SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U47211DL2023PTC416085 | BEAN CULT INDIA PRIVATE LIMITED | A-335, First Floor, Shivalik,Malviya Nagar, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U77100DL2025PTC450020 | ECOS FLEET MANAGEMENT SERVICES PRIVATE LIMITED | 45 FIRST FLOOR CORNER MARKET MALVIYA NAGAR,NEW DELHI 110017,New Delhi,South Delhi,Delhi,110017-India |
| U52291DL2024PTC427429 | SAMSARA HOLIDAYS PRIVATE LIMITED | 136/2, FIRST FLOOR, BEGUMPUR, SHIVALIK ROAD,,MALVIYA NAGAR, NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.