Lumax Automotive Systems Limited, a under liquidation public limited company, was established on 31 March 1999 in New Delhi, Delhi, India. Engaging in auto parts & components within the automotive sector, it holds CIN: L72900DL1999PLC099103. Registered under ROC Roc Delhi. it is listed. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹7.40 Cr.
In 2015, it reported revenue of ₹68.57 Cr and a net worth of ₹12.92 Cr. Its leadership includes Umesh Kumar Jain (Director), Nitin Jain (Managing Director), Manoj Kumar Sharma (Additional Director). Past directors included Umesh Kumar Jain, Nitin Jain, Kamlesh Jain. It holds ₹48.62 Cr open charges and ₹30.78 Cr settled loans. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at 63-64, Gokhale Market, New Delhi, Delhi, 110054.
L72900DL1999PLC099103
099103
31 March 1999
₹12.00 Cr
₹7.40 Cr
Roc Delhi
Listed
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Kumar Jain | Director | 15 Jan 2003 | Current |
| Nitin Jain | Managing Director | 31 Oct 2003 | Current |
| Manoj Kumar Sharma | Additional Director | 12 Feb 2016 | Current |
| Vinod Jain | Additional Director | 10 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 23 May 2011 | Past |
| Pramod Abcsdd | Director | 01 Nov 2008 | Past |
| Pramod Abcsdd | Director | 02 Nov 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2015 | Past |
| Pramod Abcsdd | Director | 23 Oct 2009 | Past |
| Pramod Abcsdd | Director | 11 Jul 2011 | Past |
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Lumax Automotive Systems Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 12.84% decrease. The company also saw a substantial fall in profitability, with a 120.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 55.52%.
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In 2015, Lumax Automotive Systems had a promoter holding of 72.09% and a public holding of 27.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹486,210,000.00
₹307,829,243.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2013 | Electronica Finance Limited | ₹3.50 M | Open |
| 02 Jan 2013 | Electronica Finance Limited | ₹6.00 M | Open |
| 31 Jul 2012 | Electronica Finance Limited | ₹1.50 Cr | Open |
| 05 Mar 2010 | Idbi Bank Limited | ₹11.00 Cr | Open |
| 05 Mar 2010 | Idbi Bank Limited | ₹6.00 Cr | Open |
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Lumax Automotive Systems has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Lumax Automotive Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lumax Automotive Systems's trajectory.
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The activity Manoj Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 12 Feb 2016 & has been associated with this company since 9 years 11 months . was completed.
Vinod Jain was appointed as a Additional Director was appointed as a Additional Director on 10 Nov 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
Progress on Lumax Automotive Systems Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was documented.
Progress on Lumax Automotive Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
The activity A charge with Idbi Bank Limited of Rs. 11.00 Cr registered on 05 Mar 2010 with Charge ID 10207444 was modified on 09 Apr 2014. was completed.
A charge registered on 27 Mar 2009 via Charge ID 10157350 with Syndicate Bank was fully satisfied on 01 Aug 2013. was recorded as a recent event.
The CIN of Lumax Automotive Systems Limited is L72900DL1999PLC099103.
Lumax Automotive Systems Limited is headquartered at 63-64, Gokhale Market, New Delhi, Delhi, 110054.
Lumax Automotive Systems Limited was incorporated on 31 March 1999.
The current directors of Lumax Automotive Systems Limited are
The primary industry of Lumax Automotive Systems Limited is Automotive.
Lumax Automotive Systems Limited is listed.
The authorized capital of Lumax Automotive Systems Limited is ₹12.00 Cr, and the paid-up capital is ₹7.40 Cr.
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