LUMAX INDUSTRIES LIMITED having CIN L74899DL1981PLC012804 is 43 years , 6 month & 9 days old Public Indian Company incorporated on 12 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 93,477,320. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. LUMAX INDUSTRIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-22-2023. Directors of LUMAX INDUSTRIES LIMITED are Raajesh Kumar Gupta and Yoshitsugu Matsushita.
LUMAX INDUSTRIES LIMITED ' Corporate Identification Number (CIN) is L74899DL1981PLC012804 and its registration number is 012804. Users may contact LUMAX INDUSTRIES LIMITED on its Email address - lumaxshare@lumaxmail.com Registered address of LUMAX INDUSTRIES LIMITED is 2nd floor, harbans bhawan-ii commercial complex, nangal raya,new delhi,delhi,india-110046. Current status of LUMAX INDUSTRIES LIMITED is - Active.
as on 12/10/1981
as on 12/10/1981
CIN | L74899DL1981PLC012804 |
---|---|
Company Status | Active |
Registration Number | 012804 |
Date of Incorporation | 12/10/1981 |
RoC | ROC Delhi |
Company Age | 43 years & 143 days |
Authorized Capital | ₹ 120000000 |
Paid-up capital | ₹ 93477320 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | lumaxshare@lumaxmail.com |
---|---|
Address | B-85-86, MAYAPURI INDUSTRIAL AREA PHASE-I NEW DELHI Delhi India 110064 |
Website | lumaxmail.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/22/2017 | 02051466 | *****5205C | 6 years | |
Director | 07/18/2018 | 03616096 | *****9932N | 5 years | |
Director | 06/18/2020 | 08753913 | *****2615P | 3 years | |
Director | 11/12/2019 | *****9153C | 5 years | ||
Director | 05/22/2010 | 00304573 | *****4387L | 13 years | |
Director | 08/22/2014 | 06883767 | 9 years | ||
Director | 07/31/2002 | 00161107 | *****2351A | 20 years | |
Director | 08/06/2013 | 00004972 | *****1525D | 11 years | |
Director | 08/23/2019 | 00463560 | *****0552D | 4 years | |
Director | 07/18/2018 | 08053387 | *****8859E | 5 years | |
Director | 08/13/2014 | 00004993 | *****5958D | 10 years | |
Director | 08/31/2021 | 00040659 | *****3243A | 1 years | |
Director | 09/01/2008 | 01089718 | *****7815D | 17 years | |
Director | 05/23/2015 | 02536413 | *****5553R | 8 years | |
Director | 02/23/2023 | 00304573 | *****4387L | 0 years | |
Director | 02/27/2023 | 00004993 | 0 years | ||
Director | 02/24/2023 | 00004972 | 0 years | ||
Director | 04/07/2023 | 07937722 | *****4592H | 1 years | |
Director | 03/02/2024 | 00085848 | *****0852F | 1 years | |
Director | 06/21/2024 | 10637013 | 0 years | ||
Director | 07/05/2024 | 07240476 | *****0851E | 0 years | |
Director | 03/02/2024 | *****0852F | 1 years | ||
Director | 03/02/2024 | *****1525D | 1 years | ||
Director | 03/02/2024 | *****5958D | 1 years | ||
Director | 05/18/2024 | 01089718 | *****7815D | 0 years | |
Director | 04/10/2024 | 00463560 | 0 years | ||
Director | 09/16/2023 | 10280737 | *****6984D | 1 years | |
Director | 10/09/2023 | 08053387 | 1 years | ||
Director | 07/14/2023 | 00988790 | *****9693H | 1 years | |
Director | 08/22/2023 | 00040659 | *****3243A | 0 years | |
Director | 06/17/2023 | 03616096 | *****9932N | 0 years | |
Director | 05/03/2023 | 10280737 | *****6984D | 2 years | |
Director | 07/14/2023 | 00988790 | *****9693H | 1 years | |
Director | 06/28/2023 | 10185011 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
268,751,210 | 0 | Maharashtra | |
Active
|
268,751,210 | 0 | Maharashtra | |
Active
|
268,751,210 | 1 | Maharashtra | |
Active
|
268,751,210 | 1 | Maharashtra | |
Active
|
268,751,210 | 1 | Maharashtra | |
Active
|
268,751,210 | 1 | Maharashtra | |
Active
|
268,751,210 | 1 | Maharashtra | |
Active
|
268,751,210 | 1 | Maharashtra | |
Active
|
268,751,210 | 1 | Maharashtra |
Others
No. of Loans: 13
Total Amount: 6,551,200,000.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 300,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 10
Total Amount: 5,143,997,460.00 cr
HERO HANDA FINLEASE LIMITED
No. of Loans: 1
Total Amount: 14,000,000.00 cr
KODAK MAHINDRA PRIMAS LTD.
No. of Loans: 1
Total Amount: 221,000.00 cr
Standard Chartered Bank
No. of Loans: 3
Total Amount: 634,230,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 1,200,000,000.00 cr
Syndicate Bank
No. of Loans: 6
Total Amount: 203,464,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 130,900,000.00 cr
INDUSTRIAL DEVELOPMENT BANK OF INDIA
No. of Loans: 4
Total Amount: 580,975,000.00 cr
SOCIETE GENERALE
No. of Loans: 1
Total Amount: 675,000,000.00 cr
FORD INDIA LTD.
No. of Loans: 2
Total Amount: 40,850,000.00 cr
BANK OF AMERICA
No. of Loans: 1
Total Amount: 1,125,000.00 cr
MARUTI UDYOG LTD.
No. of Loans: 2
Total Amount: 37,418,522.00 cr
Punjab National Bank
No. of Loans: 1
Total Amount: 310,000,000.00 cr
THE BANK OF AMERICA
No. of Loans: 1
Total Amount: 206,500.00 cr
SYNDICATE BANK
No. of Loans: 5
Total Amount: 1,427,000,000.00 cr
Citi Bank N.A.
No. of Loans: 1
Total Amount: 430,000,000.00 cr
ABN AMRO BANK N.V
No. of Loans: 1
Total Amount: 100,000,000.00 cr
FORD INDIA LIMITED
No. of Loans: 4
Total Amount: 44,621,920.00 cr
IDBI BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
The Royal Bank of Scotland N.V.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
STANDARD CHARTERED BANK (Acting as an Security Agent)
No. of Loans: 1
Total Amount: 255,000,000.00 cr
MARUTI SUZUKI INDIA LIMITED
No. of Loans: 1
Total Amount: 52,500,000.00 cr
HDFC BANK LTD.
No. of Loans: 2
Total Amount: 2,600,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 166,600,000.00 cr
Maruti Suzuki India Limited
No. of Loans: 2
Total Amount: 68,700,000.00 cr
HERO HONDA FINLEASE LTD.
No. of Loans: 1
Total Amount: 12,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 1,200,000 | 28 Jun, 2024 | - | - | Open | |
Others | 300,000,000 | 01 Jul, 2024 | - | - | Open | |
YES BANK LIMITED | 200,000,000 | 29 Apr, 2024 | - | - | Open | |
HDFC BANK LIMITED | Mumbai | 5,098,476 | 15 May, 2024 | - | - | Open |
HDFC BANK LIMITED | Mumbai | 5,000,000 | 16 May, 2024 | - | - | Open |
HDFC BANK LIMITED | Mumbai | 4,848,984 | 13 May, 2024 | - | - | Open |
HDFC BANK LIMITED | 1,450,000,000 | 21 Mar, 2024 | 25 Apr, 2024 | - | Open | |
HDFC BANK LIMITED | MUMBAI | 750,000 | 13 Feb, 2024 | - | - | Open |
Others | 825,000,000 | 06 Sep, 2023 | 03 May, 2024 | - | Open | |
HDFC BANK LIMITED | LOWER PAREL W | 1,566,000,000 | 14 Dec, 2022 | 12 Apr, 2023 | - | Open |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 437,000,000 | 12 May, 2021 | - | 08 Jul, 2022 | Closed |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 800,000,000 | 06 May, 2021 | 27 May, 2022 | - | Open |
HERO HANDA FINLEASE LIMITED | BASANT LOK VASANT VIHAR | 14,000,000 | 08 Sep, 2003 | - | 24 Feb, 2022 | Closed |
Others | 275,000,000 | 20 Oct, 2016 | 06 Apr, 2024 | - | Open | |
HDFC BANK LIMITED | 875,000,000 | 16 Jul, 2014 | 15 Jan, 2024 | - | Open | |
Others | JW Marriott Hotel, Delhi-Aerocity, Assets Area-4, | 650,000,000 | 28 Dec, 2016 | 27 Mar, 2024 | - | Open |
KODAK MAHINDRA PRIMAS LTD. | 224; NARIMAN POINT | 221,000 | 29 Nov, 1997 | - | 07 Jan, 2022 | Closed |
Others | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 150,000,000 | 18 Jan, 2012 | 28 Dec, 2021 | 15 Sep, 2023 | Closed |
Others | 25, BARAKHAMBA ROAD, | 200,000,000 | 21 Nov, 2017 | - | 24 May, 2021 | Closed |
Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 185,000,000 | 19 Apr, 2018 | - | 06 May, 2019 | Closed |
Others | 500,000,000 | 04 Aug, 2018 | 17 Jan, 2024 | - | Open | |
CITI BANK N.A. | Baba Kharak Singh Marg | 1,200,000,000 | 21 Jun, 2018 | 26 Apr, 2024 | - | Open |
Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 199,230,000 | 07 Jul, 2019 | - | 27 Jan, 2021 | Closed |
Others | 1,030,000,000 | 06 Aug, 2019 | 21 Mar, 2024 | - | Open | |
Others | WORLD MARK 1,AERO CITY , NH-8 | 200,000,000 | 08 Sep, 2011 | 21 Nov, 2017 | 31 Jul, 2018 | Closed |
Syndicate Bank | 7, Sethi Bhawan, Rajendra Place | 150,000 | 03 Oct, 2013 | - | 02 Mar, 2017 | Closed |
Others | 1,070,000,000 | 13 Feb, 2016 | 30 Jan, 2024 | - | Open | |
Syndicate Bank | 7, Sethi Bhawan, Rajendra Place | 1,760,000 | 05 Oct, 2013 | - | 02 Mar, 2017 | Closed |
Syndicate Bank | 7 Sethi Bhawan, Rajinder Place, | 854,000 | 15 Oct, 2013 | - | 02 Mar, 2017 | Closed |
Syndicate Bank | 7 Sethi Bhawan, Rajinder Place, | 700,000 | 06 Sep, 2013 | - | 02 Mar, 2017 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 130,900,000 | 03 Apr, 2013 | 31 Jan, 2015 | 05 Apr, 2018 | Closed |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFEE PARADE; COLABA | 100,000,000 | 03 Aug, 2000 | 19 Oct, 2000 | 31 Jul, 2007 | Closed |
SOCIETE GENERALE | 13, TOLSTOY MARG | 675,000,000 | 26 May, 2011 | 04 Nov, 2011 | 07 Dec, 2016 | Closed |
FORD INDIA LTD. | 39,400,000 | 16 Nov, 1999 | 08 May, 2001 | 11 Feb, 2008 | Closed | |
BANK OF AMERICA | BARAKHAMBA ROAD | 1,125,000 | 05 Aug, 1998 | - | 06 Jul, 2001 | Closed |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | BANK SQUARE | 180,000,000 | 29 Aug, 1997 | 14 Sep, 1998 | 08 Jan, 2001 | Closed |
MARUTI UDYOG LTD. | 26; K.G. MARG | 37,418,522 | 06 Jun, 1997 | - | 17 Sep, 2001 | Closed |
Punjab National Bank | A-9 Connaught Place | 310,000,000 | 29 Mar, 1996 | 18 Oct, 1999 | 30 Mar, 2000 | Closed |
THE BANK OF AMERICA | 124; CONNAUGHT CIRCUS | 206,500 | 30 Dec, 1995 | - | 30 Dec, 1998 | Closed |
SYNDICATE BANK | 60,000,000 | 12 Sep, 1984 | 31 Jan, 1996 | 29 Mar, 1996 | Closed | |
Citi Bank N.A. | 124, Connaught Circus, Connaught Place | 430,000,000 | 20 Jun, 2007 | 03 May, 2012 | 25 Nov, 2014 | Closed |
ABN AMRO BANK N.V | 15, BARAKHAMBA ROAD | 100,000,000 | 08 Nov, 2004 | 20 Oct, 2008 | 01 Jun, 2009 | Closed |
FORD INDIA LIMITED | 2,000,000 | 11 Sep, 2003 | - | 11 Feb, 2008 | Closed | |
IDBI BANK LIMITED | 1, RED CROSS ROAD, | 200,000,000 | 16 Feb, 2010 | 05 Sep, 2011 | 12 Apr, 2016 | Closed |
FORD INDIA LIMITED | 1,500,000 | 31 Aug, 2002 | - | 11 Feb, 2008 | Closed | |
FORD INDIA LIMITED | 39,621,920 | 16 Nov, 1999 | 08 May, 2001 | 11 Feb, 2008 | Closed | |
SYNDICATE BANK | EAST PATEL NAGAR | 735,000,000 | 09 Mar, 2000 | 17 Feb, 2007 | 20 Jun, 2008 | Closed |
Syndicate Bank | 7 Sethi Bhawan, Rajinder Place, | 100,000,000 | 18 Oct, 2013 | - | 08 Mar, 2017 | Closed |
FORD INDIA LTD. | CHENALPATTU | 1,450,000 | 31 Aug, 2002 | - | 11 Feb, 2008 | Closed |
MARUTI UDYOG LTD. | 25; K.G. MARG | 0 | 16 Sep, 2002 | - | 05 Jun, 2006 | Closed |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFEE PARADE; COLABA | 100,000,000 | 01 Mar, 2002 | 01 Mar, 2002 | 29 Apr, 2008 | Closed |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFEE PARADE; COLABA | 200,975,000 | 31 Oct, 2000 | 23 Nov, 2000 | 24 Jan, 2006 | Closed |
SYNDICATE BANK | EAST PATEL NAGAR | 12,000,000 | 09 Mar, 2000 | 31 May, 2005 | 08 Mar, 2017 | Closed |
The Royal Bank of Scotland N.V. | BARAKHAMBA ROAD | 100,000,000 | 27 Nov, 2005 | 10 Dec, 2010 | 08 Feb, 2011 | Closed |
FORD INDIA LIMITED | 1,500,000 | 11 Sep, 2003 | - | 11 Feb, 2008 | Closed | |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 100,000,000 | 25 Jul, 2012 | 18 May, 2014 | 12 Feb, 2016 | Closed |
Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 250,000,000 | 27 Mar, 2012 | 07 Jan, 2014 | 23 Oct, 2017 | Closed |
STANDARD CHARTERED BANK (Acting as an Security Agent) | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 255,000,000 | 17 Jan, 2012 | 22 Jun, 2012 | 04 Oct, 2017 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 300,000 | 16 Nov, 2010 | - | 01 Nov, 2017 | Closed |
MARUTI SUZUKI INDIA LIMITED | Vasant Kunj | 52,500,000 | 09 Oct, 2010 | - | - | Open |
HDFC BANK LTD. | LOWER PAREL (WEST) | 1,000,000 | 21 Apr, 2010 | - | 01 Nov, 2017 | Closed |
HDFC BANK LTD. | LOWER PAREL (WEST) | 1,600,000 | 21 Apr, 2010 | - | 01 Nov, 2017 | Closed |
CENTRAL BANK OF INDIA | AHEMDABAD | 166,600,000 | 28 Apr, 2010 | 20 Apr, 2012 | 03 Jun, 2014 | Closed |
Maruti Suzuki India Limited | Vasant Kunj | 38,500,000 | 21 Apr, 2009 | - | - | Open |
SYNDICATE BANK | EAST PATEL NAGAR | 270,000,000 | 01 Nov, 2008 | 01 Apr, 2013 | 25 Apr, 2013 | Closed |
Syndicate Bank | East Patel Nagar | 100,000,000 | 06 Jun, 2008 | 30 Mar, 2011 | 08 Mar, 2017 | Closed |
SYNDICATE BANK | EAST PATEL NAGAR | 350,000,000 | 25 Mar, 2008 | 31 Jul, 2008 | 25 Apr, 2013 | Closed |
Maruti Suzuki India Limited | 25, Kasturba Gandhi Marg | 30,200,000 | 28 Mar, 2008 | - | - | Open |
HERO HONDA FINLEASE LTD. | VASANT VIHAR | 12,000,000 | 31 Jan, 2005 | - | 07 Nov, 2005 | Closed |
Others | 750,000,000 | 09 Oct, 2019 | - | 03 Jun, 2024 | Closed | |
Others | 600,000,000 | 29 Aug, 2020 | 29 Mar, 2024 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
LUMAX INDUSTRIES LIMITED having CIN L74899DL1981PLC012804 is 43 years , 6 month old Public Indian Company incorporated with MCA on 10 Dec 1981. LUMAX INDUSTRIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 120,000,000 and paid-up capital is 93,477,320.
CIN of LUMAX INDUSTRIES LIMITED is L74899DL1981PLC012804.
Address of LUMAX INDUSTRIES LIMITED is 2nd floor, harbans bhawan-ii commercial complex, nangal raya,new delhi,delhi,india-110046,.
The company has 34 directors/key management personnel RAJEEV KAPOOR,VINEET SAHNI,KENJIRO NAKAZONO,PANKAJ MAHENDRU,RATTAN KAPUR,TORU TANABE,AVINASH GANDHI,DEEPAK JAIN,RITIKA SETHI,TADAYOSHI AOKI,ANMOL JAIN,VIKRAMPATI SINGHANIA,DHIRAJ GUPTA,SHRUTI RUSTAGI,RATTAN KAPUR,ANMOL JAIN,DEEPAK JAIN,RAVI TELTIA,DHANESH JAIN,TOMOHIRO KONDO,RAJU KETKALE,DHANESH JAIN,DEEPAK JAIN,ANMOL JAIN,DHIRAJ GUPTA,RITIKA SETHI,VISHNU JOHRI,TADAYOSHI AOKI,RAAJESH GUPTA,VIKRAMPATI SINGHANIA,VINEET SAHNI,VISHNU JOHRI,RAAJESH GUPTA,YOSHITSUGU MATSUSHITA,
Email : lumaxshare@lumaxmail.com
Address : B-85-86, MAYAPURI INDUSTRIAL AREA PHASE-I NEW DELHI Delhi India 110064
LUMAX INDUSTRIES LIMITED is involved in activities such as Computer programming, consultancy and related activities