Lumax Caplease Private Limited
About Lumax Caplease Private Limited
Data last updated:
Lumax Caplease Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 June 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC079952.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Singhal and Prashant Garg.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 110 Babar Road, New Delhi, Delhi, India – 110001.
Company details
Contact details
Lumax Caplease Private Limited's registered office is in New Delhi, Delhi.
- Registered Address110 Babar Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lumax Caplease Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lumax Caplease Private Limited, buy the company report.
Board of directors of Lumax Caplease Private Limited
Lumax Caplease has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Singhal | Additional Director | 30 Oct 2013 | 13 Years 0 Months | As last reported |
| Prashant Garg | Additional Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Lumax Caplease Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lumax Caplease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lumax Caplease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lumax Caplease Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Prashant Garg was appointed as Additional Director on 28 Mar 2014.
2 earlier events are in the company report.
Frequently asked questions
Lumax Caplease has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lumax Caplease was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 June 1996 and is registered under CIN U67120DL1996PTC079952. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lumax Caplease was incorporated on 27 June 1996. It is registered with the Registrar of Companies, Delhi.
Lumax Caplease had 2 directors:
- Vinay Singhal - Additional Director
- Prashant Garg - Additional Director
The CIN (Corporate Identification Number) of Lumax Caplease is U67120DL1996PTC079952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lumax Caplease is at 110 Babar Road, New Delhi, Delhi, India – 110001.
The latest financial statements of Lumax Caplease on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Lumax Caplease operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Prashant Garg was appointed as Additional Director on 28 Mar 2014. Shashi Garg ceased to be Additional Director on 28 Mar 2014. Vinay Singhal was appointed as Additional Director on 30 Oct 2013. Lumax Caplease has 11 board changes on record in total.
Lumax Caplease can be reached at its registered office: 110 Babar Road, New Delhi, Delhi, India – 110001.
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