LUXA CONTROL SYSTEMS PRIVATE LIMITED
CIN: U74999KA2012PTC064938 As on: 2026-07-13
LUXA CONTROL SYSTEMS PRIVATE LIMITED (CIN: U74999KA2012PTC064938) is a Private company incorporated on 20 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LUXA CONTROL 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.LUXA CONTROL SYSTEMS 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 LUXA CONTROL SYSTEMS PRIVATE LIMITED are PRASHANTH BHAT, and SARAWOO GOPALAKRISHNA BHAT.
LUXA CONTROL SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2012PTC064938 and its registration number is 64938. Users may contact LUXA CONTROL SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUXA CONTROL SYSTEMS PRIVATE LIMITED is NO.459, LAKSHMI NIVASA, 8TH CROSS BHUWANESHWARINGR, HEBBAL , BANGALORE, Karnataka, India - 560024.
Current status of LUXA CONTROL 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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Previous CINs
ZaubaCorp's company report for LUXA CONTROL 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.
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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 LUXA CONTROL 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.
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Current Directors & Key Managerial Personnel of LUXA CONTROL SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05269967 | PRASHANTH BHAT | Director | 2012-07-20 |
| 05269982 | SARAWOO GOPALAKRISHNA BHAT | Director | 2012-07-20 |
Past Directors & Key Managerial Personnel of LUXA CONTROL SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANTH BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRIER NATURA PRIVATE LIMITED | U24239KA2008PTC046022 | Additional Director | - | 2014-12-09 |
| AIRIER NATURA PRIVATE LIMITED | U24239KA2008PTC046022 | Whole-time director | - | 2015-10-30 |
Other Directorships of SARAWOO GOPALAKRISHNA BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL ROUND SECURITY SERVICES PRIVATE LIMITED | U74900KA2013PTC071955 | Director | 2013-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U71100KA2024PTC186674 | EVDRIVE TECHNOLOGIES PRIVATE LIMITED | No 29, 8th Cross, Bhuvaneshwari Nagar,Dasarahalli Main Road, Hebbal Kempapura,Bangalore North,Bangalore,Karnataka,560024-India |
| U51909KA2004PTC034564 | KAIZEN MARKETING AND ENGINEERING SERVICE S PRIVATE LIMITED | NO.14, 9TH CROSS,PAMPA EXTN.VENKATEGOWDA LAYOUT HEBBAL EXTENSION, BANGALORE , HEBBAL EXTENSION, BANGALORE, Karnataka, India - 560024 |
| U72200KA2007PTC044204 | EMTUTIVE TECHNOLOGIES PRIVATE LIMITED | NO. 445, III MAIN, 8TH CROSS, COFFEE BOARD LAYOUT KEMPAPURA, HEBBAL , BANGALORE, Karnataka, India - 560024 |
| U66190KA2025PTC200083 | DHANKRAFT GLOBAL RESOLUTIONS PRIVATE LIMITED | Sruvey No.1074/723/6 No.6, 9th Cross,Bhuvaneshwari, Hebbal Kempapura, Bangalore North,Bangalore North,Bangalore,Karnataka,560024-India |
| U72900KA2021PTC150076 | INSTANT TECH ORGANIZATION PRIVATE LIMITED | NO 189 8TH MAIN 1ST CROSS MARUTHI LAYOUT H A FARM POST HEBBAL , BANGALORE, Karnataka, India - 560024 |
| U63030KA2013PTC071501 | AIRCRUISE LOGISTICS INDIA PRIVATE LIMITED | # 1, 2, 3. 8th cross,Flat No. G1,RR Round Hill Apartment, Kempapura,Main Road, Hebbal , Bangalore, Karnataka, India - 560024 |
| U45203KA2022PTC159897 | BGM CIVIL WORKS PRIVATE LIMITED | No.25 Apartment No.102,8th Cross, 9th Main, Coffe Board Layout Hebbal,Kemp,apura,Bangalore,Bangalore,Karnataka,560024-India |
| U74999KA2017PTC106852 | MEISTER SERVICES PRIVATE LIMITED | No7 4th Cross. 3rd Main Road, Behind Sindhi College, Hebbal Kempapura , Bangalore 560024, Karnataka, India - 560024 |
| U46909KA2025PTC199806 | SPECKTRON DISPLAY SOLUTIONS PRIVATE LIMITED | RCC Roofing Unit, Ground Floor Unit No.4,#19, 20 Bait UI Fazal, 1st Main, A Cross,,Vengatagowda Layout, Kempapura Hebbal, Bangalore,Bangalore North,Bangalore,Karnataka,560024-India |
| U46633KA2024FTC190296 | DISCO HI-TEC (INDIA) PRIVATE LIMITED | Unit 6, 2nd Floor, Brigade Triumph,No.45/5- Dasarahalli Main Road, Sector B, Hebbal, Kempapura, Bangalore, Karnataka- 560024, India,Bangalore North,Bangalore,Karnataka,560024-India |
| U70100KA2022PTC163389 | AJARAAYA VENTURES PRIVATE LIMITED | NO.42, OLD NO 52, 2ND CROSS VINAYAKANAGAR, HEBBAL , Bangalore North, Karnataka, India - 560024 |
| U52322KA2008PTC044887 | KROSTIES EXPORTS PRIVATE LIMITED | NO.17, 20L CROSS, BHUVANESHWARI NAGAR HEBBAL, KEMPAPURA MAIN ROAD, HEBBAL POST , BANGALORE, Karnataka, India - 560024 |
| U74994KA2018PTC110077 | FARAWAY COLLECTIVE PRIVATE LIMITED | No.557 (Old No. 552), 12th A Cross Bhuvaneshwari Nagar, Hebbal, Kempapura , BANGALORE, Karnataka, India - 560024 |
| U15136KA2018PTC115366 | MIMMO ORGANICS PRIVATE LIMITED | No. 8,1st Floor, Site No. 7&26, Lakshmi Someswaran Nilaya,Vinayakanagar, Hebbal , Bangalore, Karnataka, India - 560024 |
| U74999KA1988PTC143381 | MILLENNIUM POOLS PVT. LTD. | No.48/1/72/235, Ward No.6, 8th Cross Maruthi Layout, Dasarahalli , Bangalore North, Karnataka, India - 560024 |
| U40105KA2006PTC038228 | SOUTH INDIA ENERGY CONSULTANTS PRIVATE LIMITED | No 572, Samruddhi Nilaya, Unit No 2, 2nd Floor, 1st Cross, Police Station Road, Hebbal , Bangalore, Karnataka, India - 560024 |
| ACG-8904 | LEHAIM WELLNESS CARE LLP | NO 07, 19TH CROSS BHUVANESHWARI NAGAR,DASARAHALLI HEBBAL,Bangalore North,Bangalore,Karnataka,India-560024 |
| U59111KA2025PTC198280 | ROOVARIE MEDIA SOLUTIONS PRIVATE LIMITED | No.17 & 18, 8th Cross,Pampa Extn.,Bangalore North,Bangalore,Karnataka,560024-India |
| U70109KA2022PTC162720 | GRUHAS HOMES PRIVATE LIMITED | No.37/3, 2nd cross, Kempegowda Main Road Dasarahalli, Hebbal,Bangalore,Bangalore,Karnataka,560024-India |
| AAK-2886 | ROSABELLE TREASURES LLP | No 15 and 16 Bhuvaneswari Nagar, 18th A cross, Hebbal,Kempapura,,Bangalore,Bangalore,Karnataka,India-560024 |
| U63999KA2023PTC182597 | STACK LEARN PRIVATE LIMITED | No 203 Anugraha Meadows,4th cross Varma Layout Hebbal Kempapura,Bangalore North,Bangalore,Karnataka,560024-India |
| U47711KA2023PTC173293 | ARCHAIC FASHION PRIVATE LIMITED | No.19, Ground Floor, Saicharan,8th Cross,Ashwini Layout, Hebbal Dasarahalli,Bangalore North,Bangalore,Karnataka,560024-India |
| U62013KA2025PTC197649 | AIGC PRIVATE LIMITED | #445, 3rd main, 8th cross,Coffee Board Layout, Hebbal Kempapura,,Bangalore North,Bangalore,Karnataka,560024-India |
| U01286KA2024PTC187965 | HIREHAL GREENSPACE HERBS PRIVATE LIMITED | NO 16, 2ND FLOOR SHARMA COMPLEX 1ST CROSS PAMPA EXTENSION,KEMPAPURA HEBBAL,Bangalore North,Bangalore,Karnataka,560024-India |
| U42909KA2023PTC171575 | STELCODE ENGINEERINGSERVICESPRIVATE LIMITED | No.10, 1st Floor, 2nd Cross, Coffee Board Layout,( Pampa Extension) Hebbal,,Bangalore North,Bangalore,Karnataka,560024-India |
| U46201KA2024OPC193646 | MBRA AGRO IMPEX FOOD PRODUCTS (OPC) PRIVATE LIMITED | No.23, 3rd Floor 3rd A Cross,,Bhuvaneshwari Nagar, Dasarahalli, Hebbal Kempapura,,Bangalore North,Bangalore,Karnataka,560024-India |
| ACN-4177 | RADANYA CONSTRUCTIONS AND ENGINEERS LLP | No T3, Sai Balaji Blossom Apartment, 1st Cross, 8th Main, Kaveri Layout,Kalavari Betta Road, Mariyanna Palya,Bangalore North,Bangalore,Karnataka,India-560024 |
| U72200KA2013PTC070902 | ES VARUNA TRITON SOFTWARE SOLUTIONS AND SERVICES PRIVATE LIMITED | No 90 2nd floor landing 11th A cross Bhuvaneshwarinagar Hebbal Kempapura Dasarahalli Village K R puram Hobli Bangalore , Bangalore North, Karnataka, India - 560024 |
| U46209KA2024PTC184996 | VITACROP TECHNOLOGIES PRIVATE LIMITED | HD-275, WeWork Latitude, 10th floor, RMZ Latitude Commercial, No. 69/458/69, Bellary Road, Hebbal,,Near Godrej Apt, Bengaluru - 560024, Karnataka (INDIA),Bangalore North,Bangalore,Karnataka,560024-India |
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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.
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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.
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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.