LUMAX INDUSTRIES LIMITED

LUMAX INDUSTRIES LIMITED (CIN: L74899DL1981PLC012804) is a Public company incorporated on 10 Dec 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. 120000000.00 and its paid-up capital is Rs. 93477320.00.
LUMAX INDUSTRIES 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 INDUSTRIES LIMITED's NIC code is 74899. As per the NIC code, it is involved in .
The registered address of LUMAX INDUSTRIES 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:	L74899DL1981PLC012804
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.:	12/10/1981
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:	120000000
Paid up Capital:	93477320
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	74899

Previous Name

Previous Company Name:

LUMAX INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L74899DL1981PLC012804

Regulatory Filings for LUMAX INDUSTRIES 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 INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LUMAX INDUSTRIES LIMITED

Litigation Report for LUMAX INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that LUMAX INDUSTRIES 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 INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LUMAX INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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
02051466	RAJEEV KAPOOR	Director	2017-07-22
00004972	DEEPAK JAIN	Managing Director	2013-08-06
00463560	RITIKA SETHI	Director	2019-08-23
08053387	TADAYOSHI AOKI	Whole-time director	2018-07-18
00004993	ANMOL JAIN	Managing Director	2014-08-13
00040659	VIKRAMPATI SINGHANIA	Director	2021-08-31
07937722	RAVI TELTIA	CFO	2023-04-01
10637013	TOMOHIRO KONDO	Director	2024-08-02
10725951	TETSUYA HOJO	Director	2024-09-27
00012602	HARISH LAKSHMAN	Director	2024-09-27
00744518	PRADEEP SINGH JAUHAR	Director	2024-09-27
06566637	PALLAVI DINODIA GUPTA	Director	2024-09-27
07240476	RAJU BHAUSO KETKALE	CEO	2024-07-01
00988790	RAAJESH KUMAR GUPTA	Whole-time director	2023-05-27
00988790	RAAJESH KUMAR GUPTA	Company Secretary	2023-05-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101099680	Open	05/07/2025	No Data Available
101078544	Open	03/29/2025	No Data Available
101070482	Open	03/13/2025	No Data Available
101070424	Open	03/12/2025	No Data Available
101058947	Open	02/14/2025	No Data Available
101058296	Open	02/25/2025	No Data Available
101031010	Open	12/24/2024	No Data Available
101031009	Open	12/23/2024	No Data Available
101030718	Open	12/21/2024	No Data Available
101002326	Open	10/25/2024	No Data Available
100995049	Open	10/09/2024	No Data Available
100995048	Open	10/09/2024	No Data Available
100986114	Open	09/24/2024	No Data Available
100986105	Open	09/24/2024	No Data Available
100979829	Open	09/01/2024	No Data Available
100979559	Open	09/01/2024	No Data Available
100978288	Open	08/28/2024	No Data Available
100971234	Open	08/13/2024	No Data Available
100969534	Open	08/07/2024	No Data Available
100955801	Open	06/28/2024	No Data Available
100950457	Open	07/01/2024	No Data Available
100923707	Open	04/29/2024	No Data Available
100922920	Open	05/15/2024	No Data Available
100922918	Open	05/16/2024	No Data Available
100922913	Open	05/13/2024	No Data Available
100897999	Open	03/21/2024	No Data Available
100878269	Open	02/13/2024	No Data Available
100785042	Open	09/06/2023	No Data Available
100661994	Open	12/14/2022	No Data Available
100453919	Closed	05/12/2021	07/08/2022
100453921	Open	05/06/2021	No Data Available
80019340	Closed	09/08/2003	02/24/2022
100060574	Open	10/20/2016	No Data Available
10515841	Open	07/16/2014	No Data Available
100069169	Open	12/28/2016	No Data Available
90042082	Closed	11/29/1997	01/07/2022
10340833	Closed	01/18/2012	09/15/2023
100273376	Closed	07/07/2019	01/27/2021
100225151	Open	06/21/2018	No Data Available
10309170	Closed	09/08/2011	07/31/2018
100203254	Open	08/04/2018	No Data Available
10455765	Closed	10/03/2013	03/02/2017
100172981	Closed	04/19/2018	05/06/2019
100140942	Closed	11/21/2017	05/24/2021
100280897	Open	08/06/2019	No Data Available
10624883	Open	02/13/2016	No Data Available
80019334	Closed	11/16/1999	02/11/2008
80019335	Closed	08/31/2002	02/11/2008
80019337	Closed	09/11/2003	02/11/2008
80019338	Closed	11/08/2004	06/01/2009
90040387	Closed	09/12/1984	03/29/1996
90041598	Closed	12/30/1995	12/30/1998
90041660	Closed	03/29/1996	03/30/2000
90041943	Closed	06/06/1997	09/17/2001
90042012	Closed	08/29/1997	01/08/2001
90042258	Closed	08/05/1998	07/06/2001
90042615	Closed	11/16/1999	02/11/2008
90042846	Closed	08/03/2000	07/31/2007
80019332	Closed	03/09/2000	06/20/2008
90043518	Closed	08/31/2002	02/11/2008
10458667	Closed	10/15/2013	03/02/2017
10455767	Closed	10/05/2013	03/02/2017
10449781	Closed	09/06/2013	03/02/2017
10416629	Closed	04/03/2013	04/05/2018
10288196	Closed	05/26/2011	12/07/2016
10204986	Closed	02/16/2010	04/12/2016
10056755	Closed	06/20/2007	11/25/2014
10461169	Closed	10/18/2013	03/08/2017
100297450	Closed	10/09/2019	06/03/2024
100371753	Closed	08/29/2020	09/09/2024
10095795	Open	03/28/2008	No Data Available
10098800	Closed	03/25/2008	04/25/2013
10112095	Closed	06/06/2008	03/08/2017
10131174	Closed	11/01/2008	04/25/2013
10155153	Open	04/21/2009	No Data Available
10218084	Closed	04/28/2010	06/03/2014
10219963	Closed	04/21/2010	11/01/2017
10220372	Closed	04/21/2010	11/01/2017
10248313	Open	10/09/2010	No Data Available
10260416	Closed	11/16/2010	11/01/2017
10334471	Closed	01/17/2012	10/04/2017
10344968	Closed	03/27/2012	10/23/2017
10369931	Closed	07/25/2012	02/12/2016
80019336	Closed	09/11/2003	02/11/2008
80019339	Closed	11/27/2005	02/08/2011
90042711	Closed	03/09/2000	03/08/2017
90042921	Closed	10/31/2000	01/24/2006
90043341	Closed	03/01/2002	04/29/2008
90043527	Closed	09/16/2002	06/05/2006
90044547	Closed	01/31/2005	11/07/2005

Prosecution Details of LUMAX INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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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