Luminar Finance Limited
About Luminar Finance Limited
Data last updated:
Luminar Finance Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 January 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1993PLC070400.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹27.26 Lakh. It was led by directors including Jagdish Chatrabhuj Manek (Managing Director) and Valsamma P Mathew.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Shop No. 14 Savani Apartments Ground Floor M. G. Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
CIN history
Luminar Finance has one previous CIN (Corporate Identification Number): U65923MH1993PTC070400. The current CIN is U65923MH1993PLC070400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH1993PLC070400 | Current |
| U65923MH1993PTC070400 | Previous |
Contact details
Luminar Finance Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 14 Savani Apartments Ground Floor M. G. Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Luminar Finance Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Luminar Finance Limited, buy the company report.
Board of directors of Luminar Finance Limited
Luminar Finance has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Valsamma P Mathew | Director | 04 Aug 2010 | 16 Years 2 Months | As last reported |
| Deepa Purushottam Ganatra | Director | 14 Oct 1993 | 33 Years 0 Months | As last reported |
| Jagdish Chatrabhuj Manek Also directs: Vrukshavalli Plantation Private Limited, Avni Foods Private Limited, SVM Bamboo Ply Private Limited and 3 more | Managing Director | 22 Mar 1996 | 30 Years 7 Months | As last reported |
| Bhavana Jaysinh Asher | Director | 01 Jul 1997 | 29 Years 3 Months | As last reported |
Legal cases
Luminar Finance Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Luminar Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luminar Finance 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 Luminar Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luminar Finance Limited has 4 board changes on record since 1993: 4 appointments. The latest: Valsamma P Mathew was appointed as Director on 04 Aug 2010.
Frequently asked questions
Luminar Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Luminar Finance was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 January 1993 and is registered under CIN U65923MH1993PLC070400. The company has been struck off by the Registrar of Companies and is no longer operational.
Luminar Finance had 4 directors:
- Jagdish Chatrabhuj Manek - Managing Director
- Valsamma P Mathew - Director
- Deepa Purushottam Ganatra - Director
- Bhavana Jaysinh Asher - Director
The CIN (Corporate Identification Number) of Luminar Finance is U65923MH1993PLC070400. 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 Luminar Finance is at Shop No. 14 Savani Apartments Ground Floor M. G. Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
Luminar Finance was incorporated on 14 January 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Luminar Finance on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Luminar Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Luminar Finance has 4 court cases on record: 4 filed against it.
Valsamma P Mathew was appointed as Director on 04 Aug 2010. Bhavana Jaysinh Asher was appointed as Director on 01 Jul 1997. Jagdish Chatrabhuj Manek was appointed as Managing Director on 22 Mar 1996. Luminar Finance has 4 board changes on record in total.
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