LUMAX AUTO TECHNOLOGIES LIMITED

LUMAX AUTO TECHNOLOGIES LIMITED (CIN: L31909DL1981PLC349793) is a Public company incorporated on 30 Oct 1981. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 461000000.00 and its paid-up capital is Rs. 136315410.00.
LUMAX AUTO TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
LUMAX AUTO TECHNOLOGIES LIMITED's NIC code is 31909. As per the NIC code, it is involved in .
The registered address of LUMAX AUTO TECHNOLOGIES LIMITED is 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya,,South West Delhi,New Delhi,Delhi,India,110046.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L31909DL1981PLC349793
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/30/1981
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya,,South West Delhi,New Delhi,Delhi,India,110046

Key Numbers

Authorised Capital:	461000000
Paid up Capital:	136315410
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	31909

Previous Name

Previous Company Name:

LUMAX AUTO TECHNOLOGIES LIMITED

Previous CIN

Previous CIN:

L31909DL1981PLC349793

Regulatory Filings for LUMAX AUTO TECHNOLOGIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LUMAX AUTO TECHNOLOGIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LUMAX AUTO TECHNOLOGIES LIMITED

Litigation Report for LUMAX AUTO TECHNOLOGIES LIMITED

Obtain a detailed list of all legal cases that LUMAX AUTO TECHNOLOGIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LUMAX AUTO TECHNOLOGIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LUMAX AUTO TECHNOLOGIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LUMAX AUTO TECHNOLOGIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LUMAX AUTO TECHNOLOGIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About LUMAX AUTO TECHNOLOGIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00737160	DIVIYA CHANANA	Director	2022-09-29
00132951	ARUN KUMAR MALHOTRA	Director	2019-08-23
00161107	AVINASH PARKASH GANDHI	Director	2019-08-21
06434661	SANJAY MEHTA	Director	2018-08-21
	ASHISH DUBEY	CFO	2014-05-29
00004972	DEEPAK JAIN	Director	2014-07-23
00085848	DHANESH KUMAR JAIN	Whole-time director	2013-08-07
00004993	ANMOL JAIN	Managing Director	2013-08-07
08705643	VIKAS MARWAH	CEO	2020-05-02
00374944	PARAG CHANDULAL SHAH	Director	2024-09-27
	PANKAJ MAHENDRU	Company Secretary	2023-05-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101107678	Open	05/22/2025	No Data Available
101107414	Open	05/30/2025	No Data Available
101102814	Open	05/26/2025	No Data Available
101088821	Open	03/29/2025	No Data Available
101029360	Open	12/21/2024	No Data Available
101025926	Open	12/24/2024	No Data Available
101012712	Open	11/13/2024	No Data Available
100969541	Open	08/14/2024	No Data Available
100969539	Open	08/16/2024	No Data Available
100965233	Open	08/05/2024	No Data Available
100957870	Open	07/25/2024	No Data Available
100954523	Open	07/06/2024	No Data Available
100942058	Open	06/19/2024	No Data Available
100939910	Open	06/19/2024	No Data Available
100934936	Open	05/27/2024	No Data Available
100920561	Open	04/23/2024	No Data Available
100910226	Open	04/05/2024	No Data Available
100879321	Open	02/29/2024	No Data Available
100871328	Open	02/12/2024	No Data Available
100855116	Open	01/05/2024	No Data Available
100823449	Open	11/09/2023	No Data Available
100821752	Open	11/10/2023	No Data Available
100734548	Open	06/09/2023	No Data Available
100729401	Open	06/05/2023	No Data Available
100689691	Open	03/03/2023	No Data Available
100689689	Open	03/03/2023	No Data Available
100627593	Open	10/19/2022	No Data Available
90090142	Closed	05/06/1995	01/21/2008
100063941	Open	10/10/2016	No Data Available
90089548	Closed	03/30/1990	01/21/2008
90089503	Closed	10/09/1989	01/21/2008
90089265	Closed	11/14/1984	01/21/2008
90089245	Closed	12/09/1983	01/21/2008
90089238	Closed	09/05/1983	01/21/2008
100186196	Open	06/11/2018	No Data Available
100225148	Open	06/21/2018	No Data Available
10086498	Closed	01/12/2008	06/01/2009
10160654	Closed	05/14/2009	08/31/2012
10160655	Closed	05/14/2009	04/27/2013
10373409	Closed	08/03/2012	03/03/2022
10388356	Closed	11/26/2012	07/10/2018
10388357	Closed	11/26/2012	02/19/2018
90087554	Closed	11/14/1984	01/21/2008
90088009	Closed	12/04/1996	01/21/2008
100522074	Closed	12/24/2021	03/02/2024
100476882	Open	08/18/2021	No Data Available
100467992	Closed	05/31/2021	03/02/2024
10537973	Closed	11/26/2014	05/22/2023
100075327	Closed	12/05/2016	02/06/2018
10436550	Closed	07/04/2013	02/06/2024

Prosecution Details of LUMAX AUTO TECHNOLOGIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of LUMAX AUTO TECHNOLOGIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of LUMAX AUTO TECHNOLOGIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of LUMAX AUTO TECHNOLOGIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LUMAX AUTO TECHNOLOGIES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of LUMAX AUTO TECHNOLOGIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya,,South West Delhi,New Delhi,Delhi,India,110046

Auditors of LUMAX AUTO TECHNOLOGIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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