Luxola India Services Private Limited

Luxola India Services Private Limited - software in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72200KA2014FTC077757 Incorporated 12 December 2014 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Foreign Private Limited Company software
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data

About Luxola India Services Private Limited

Data last updated:

Luxola India Services Private Limited was a foreign private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Sephora Digital Sea Pte. Ltd.. 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 software development and IT solutions segment of the software and technology sector. It was incorporated on 12 December 2014.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2014FTC077757. Its GSTIN is 29AACCL7854J1ZY (Karnataka).

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Hanh My Nguyen and Ingrid Setiabudy.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at # 110/6 2nd Floor Lalbagh Road Cross Krishnappa Layout, Bangalore, Karnataka, India – 560027.

Company details

CIN U72200KA2014FTC077757
Registration Number 077757
Incorporation Date 12 December 2014
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Sephora Digital Sea Pte. Ltd.

Contact details

Luxola India Services Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    # 110/6 2nd Floor Lalbagh Road Cross Krishnappa Layout, Bangalore, Karnataka, India – 560027
  • Industry
    Software, Software Development, Software Publishing

To see the full contact details of Luxola India Services Private Limited, buy the company report.

Comprehensive company report
Luxola India Services Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Luxola India Services Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Luxola India Services Private Limited, buy the company report.

Board of directors of Luxola India Services Private Limited

Luxola India Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hanh My NguyenAdditional Director24 Jul 20188 Years 3 MonthsAs last reported
Ingrid SetiabudyAdditional Director25 Jan 20188 Years 9 MonthsAs last reported

Auditor

Luxola India Services Private Limited is audited by Rajat Mathur & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Rajat Mathur & CoFY 2017023594N

Shareholding

The shareholding of Luxola India Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Luxola India Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Luxola India Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Luxola India Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AACCL7854J1ZYKarnatakaActive01 Jul 2017

To see the full GST registrations and return filing status of Luxola India Services Private Limited, buy the company report.

Recent activity

Luxola India Services Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Anup Vaibhav Chandrashekhar Khanna ceased to be Additional Director on 30 Jul 2018.

Ceased
Anup Vaibhav Chandrashekhar Khanna ceased to be Additional Director.
Appointed
Hanh My Nguyen was appointed as Additional Director.
Appointed
Ingrid Setiabudy was appointed as Additional Director.
Ceased
Shashidhara Sarma ceased to be Director.
AGM
Luxola India Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Luxola India Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Bangalore.
Ceased
Alexis Rivka Horowitz Burdick ceased to be Additional Director.
Ceased
Ronan Cian Hurley ceased to be Additional Director.
Ceased
Raj Hasmukh Barot ceased to be Director.
Incorporation
12 Dec 2014
Luxola India Services Private Limited was registered on 12 Dec 2014 with Roc Bangalore & aged 11 years 10 months as per MCA records.

Frequently asked questions

Luxola India Services 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.

Luxola India Services was a foreign private limited company based in Bangalore, Karnataka, India. The company worked in software development, within the software industry. It was incorporated on 12 December 2014 and is registered under CIN U72200KA2014FTC077757. The company has been struck off by the Registrar of Companies and is no longer operational.

Luxola India Services had 2 directors:

The CIN (Corporate Identification Number) of Luxola India Services is U72200KA2014FTC077757. 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 Luxola India Services is at # 1106 2nd Floor Lalbagh Road Cross Krishnappa Layout, Bangalore, Karnataka, India – 560027.

Luxola India Services was incorporated on 12 December 2014. It is registered with the Registrar of Companies, Bangalore.

The latest financial statements of Luxola India Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

The GSTIN of Luxola India Services is 29AACCL7854J1ZY, registered in Karnataka.

Luxola India Services operated in the software industry, in the software development segment. It worked in this industry before it was struck off.

Anup Vaibhav Chandrashekhar Khanna ceased to be Additional Director on 30 Jul 2018. Hanh My Nguyen was appointed as Additional Director on 24 Jul 2018. Ingrid Setiabudy was appointed as Additional Director on 25 Jan 2018. Luxola India Services has 7 board changes on record in total.