About Luk India Private Limited
Data last updated:
Luk India Private Limited was a private limited company based in Hosur, Tamil Nadu, India, operated as a subsidiary of Luk Vermogensverwaltungsgesellschaft Mbh. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the auto parts and components segment of the automotive sector. It was incorporated on 22 March 1995.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U29199TZ1995PTC010015. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹22.5 Cr and a paid-up capital of ₹22.5 Cr. It was formerly known as Rane Clutch Products Limited and Rane Luk Clutch Limited. It was led by directors including Santosh Ratnappa Poojari (Managing Director) and Alexandra Zech.
Its last annual general meeting (AGM) was held on 05 June 2018, and its latest financial statements are for the year ended 31 December 2017. The registered office was at Survey No. 950 Rayakottah Road, Hosur, Tamil Nadu, India – 635109.
As per the financials filed for FY 2017, the company reported a revenue of ₹857.5 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹77.41 Cr (net margin 9%) and EBITDA of ₹145.16 Cr (EBITDA margin 16.9%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 12% over five years.
The company had about 860 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹48.9 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is schaeffler.co.in.
Company details
Name history
Luk India has undergone 2 name changes throughout its history. The company was previously known as Rane Clutch Products Limited, and Rane Luk Clutch Limited. The current legal name is Luk India Private Limited.
| Company Name | Status |
|---|---|
| Luk India Private Limited | Current |
| Rane Clutch Products Limited | Previous |
| Rane Luk Clutch Limited | Previous |
CIN history
Luk India has one previous CIN (Corporate Identification Number): U29199TZ2002PTC010015. The current CIN is U29199TZ1995PTC010015, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29199TZ1995PTC010015 | Current |
| U29199TZ2002PTC010015 | Previous |
Contact details
Luk India Private Limited's registered office is in Hosur, Tamil Nadu. Its website is schaeffler.co.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressSurvey No. 950 Rayakottah Road, Hosur, Tamil Nadu, India – 635109
- IndustryAutomotive, Auto Parts & Components
To see the full contact details of Luk India Private Limited, buy the company report.
- 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 Luk India Private Limited
FY 2017 filings availableLuk India Private Limited reported revenue of ₹857.5 Cr (up 17% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 17% growth in the latest year. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹857.5 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹145.16 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹77.41 Cr | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 16.9% | ||
| Net Profit Margin | 9% | ||
| 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 Luk India Private Limited, buy the company report.
Board of directors of Luk India Private Limited
Luk India has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alexandra Zech | Director | 21 Aug 2017 | 9 Years 2 Months | As last reported |
| Satish Chunibhai Patel | Director | 30 Sep 2014 | 12 Years 0 Months | As last reported |
| Stefan Peter Hermann Bauerreis | Director | 19 Nov 2014 | 11 Years 11 Months | As last reported |
| Santosh Ratnappa Poojari | Managing Director | 21 Aug 2017 | 9 Years 2 Months | As last reported |
Auditor
Luk India Private Limited is audited by B S R & Co. LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2017 | 101248W/W100022 |
Shareholding
The shareholding of Luk India 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 category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Luk India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2012 | 10357048 | Fag Bearings India Limited | ₹40 Cr | Satisfied | |
| 01 Sep 1997 | 90000767 | Export-Import Bank of India | ₹2.1 Cr | Satisfied | |
| 09 Jun 1997 | 90000735 | Indian Overseas Bank | ₹1.84 Cr | Satisfied | |
| 31 Mar 1997 | 90000708 | Anz Grindlays Bank Ltd. | ₹2.36 Cr | Satisfied | |
| 11 Feb 1997 | 90000691 | Icici Banking Corporation Ltd. | ₹2.6 Cr | Satisfied |
To see the full charge records of Luk India Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Luk India Private Limited has 1 court case on record: 1 filed by Luk India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against Finance Dept by Secy and Anr | Disposed |
To see the full case history of Luk India Private 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 Luk India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Luk India Private Limited has a workforce of 860 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Luk India has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Luk India Private Limited, buy the company report.
Recent activity
Luk India Private Limited has 13 board changes on record since 2008: 4 appointments and 9 cessations. The latest: Alexandra Zech ceased to be Additional Director on 05 Jun 2018.
17 earlier events are in the company report.
Frequently asked questions
Luk India 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.
Luk India was a private limited company based in Hosur, Tamil Nadu, India. The company worked in auto parts and components, within the automotive industry. It was incorporated on 22 March 1995 and is registered under CIN U29199TZ1995PTC010015. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Luk India was incorporated on 22 March 1995. It is registered with the Registrar of Companies, Coimbatore.
Luk India had 4 directors:
- Santosh Ratnappa Poojari - Managing Director
- Alexandra Zech - Director
- Satish Chunibhai Patel - Director
- Stefan Peter Hermann Bauerreis - Director
The CIN (Corporate Identification Number) of Luk India is U29199TZ1995PTC010015. 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 Luk India is at Survey No. 950 Rayakottah Road, Hosur, Tamil Nadu, India – 635109.
Luk India can be reached through the website schaeffler.co.in. Its registered office is in Hosur, Tamil Nadu, India.
The latest financial statements of Luk India on record with the MCA are for the year ended 31 December 2017. Its last annual general meeting was held on 05 June 2018. Year-wise statements from 2015 are in the company report.
No. Luk India has 4 GST registrations on record and all of them are cancelled or inactive.
Luk India operated in the automotive industry, in the auto parts and components segment.