Lumax Caplease Private Limited
About Lumax Caplease Private Limited
Data last updated: 22 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 June 1996.
Registered with ROC Delhi under CIN U67120DL1996PTC079952.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 110 Babar Road, New Delhi, Delhi, India – 110001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address110 Babar Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Lumax Caplease Private Limited
Lumax Caplease Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Singhal | Additional Director | 30 Oct 2013 | 12 Years 8 Months | As last reported |
| Prashant Garg | Additional Director | 28 Mar 2014 | 12 Years 3 Months | As last reported |
Financials of Lumax Caplease Private Limited FY 2013 filings available
Ten-year financial statements for Lumax Caplease Private Limited
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Charges & Borrowings Lumax Caplease Private Limited
Lumax Caplease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lumax Caplease Private Limited
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Employee and EPFO history for Lumax Caplease Private Limited
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GST Compliance of Lumax Caplease Private Limited
GST registrations and filing compliance for Lumax Caplease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lumax Caplease Private Limited
Credit ratings, litigation, and regulatory alerts for Lumax Caplease Private Limited
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MSME Payment Delays by Lumax Caplease Private Limited
MSME payment history for Lumax Caplease Private Limited
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Subsidiaries & Group Companies of Lumax Caplease Private Limited
Corporate group structure for Lumax Caplease Private Limited
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MCA Filings & Documents of Lumax Caplease Private Limited
MCA filings and documents for Lumax Caplease Private Limited
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Recent Activity on Lumax Caplease Private Limited
Frequently Asked Questions about Lumax Caplease Private Limited
Lumax Caplease Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 June 1996 and is registered under CIN U67120DL1996PTC079952. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lumax Caplease Private Limited was incorporated on 27 June 1996. Registered with ROC Delhi.
The current directors of Lumax Caplease Private Limited are:
- Vinay Singhal - Additional Director
- Prashant Garg - Additional Director
The CIN (Corporate Identification Number) of Lumax Caplease Private Limited is U67120DL1996PTC079952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lumax Caplease Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.