Lumax Energy Solutions Private Limited

Lumax Energy Solutions Private Limited - renewable energy in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U31401DL2003PTC122446 Incorporated 01 October 2003 ROC Delhi HQ New Delhi, Delhi, India
Dissolved Under Section 59(8) Private Limited Company renewable energy
Data last updated
Revenue · FY 2017
₹3.66 Cr
▲ 75% YoY
Net profit · FY 2017
₹11.1 Lakh
Net margin 3%
EBITDA · FY 2017
₹16.67 Lakh
EBITDA margin 4.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Employees · EPFO
1
Provident fund records
Directors on board
2
As per MCA filings

About Lumax Energy Solutions Private Limited

Data last updated:

Lumax Energy Solutions Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Lumax Integrated Ventures. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the energy solutions segment of the renewable energy sector. It was incorporated on 01 October 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U31401DL2003PTC122446. Its GSTIN is 07AABCL0242P1ZH (Delhi). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anmol Jain and Dhanesh Kumar Jain.

Its last annual general meeting (AGM) was held on 30 June 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 2nd Floor Harbans Bhawan – II Commercial Complex Nangal Raya, New Delhi, Delhi, India – 110046.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.66 Cr, a growth of 75% compared to the previous year. For the same year it recorded a net profit of ₹11.1 Lakh (net margin 3%) and EBITDA of ₹16.67 Lakh (EBITDA margin 4.6%).

The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U31401DL2003PTC122446
Registration Number 122446
Incorporation Date 01 October 2003
ROC Delhi
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 30 June 2021
Date of Balance Sheet 31 March 2021
Parent Company Lumax Integrated Ventures
Compliance Status Active Compliant

CIN history

Lumax Energy Solutions has one previous CIN (Corporate Identification Number): U50300DL2003PTC122446. The current CIN is U31401DL2003PTC122446, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31401DL2003PTC122446Current
U50300DL2003PTC122446Previous

Contact details

Lumax Energy Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2nd Floor Harbans Bhawan – II Commercial Complex Nangal Raya, New Delhi, Delhi, India – 110046
  • Industry
    Renewable Energy, Energy Solutions

To see the full contact details of Lumax Energy Solutions Private Limited, buy the company report.

Comprehensive company report
Lumax Energy Solutions 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
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Secure checkout · GST invoice included

Business activity

The main business activity of Lumax Energy Solutions is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

Financials of Lumax Energy Solutions Private Limited

FY 2021 filings available

Lumax Energy Solutions Private Limited reported revenue of ₹3.66 Cr (up 75% YoY) for FY 2017.

Revenue · FY 2017
₹3.66 Cr ▲ 75%
Net profit · FY 2017
₹11.1 Lakh margin 3%
EBITDA · FY 2017
₹16.67 Lakh margin 4.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 75%
EBITDA CAGR growth
1 year
▼ 56%

Revenue rose 75% in the latest year. EBITDA fell 56% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹3.66 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹16.67 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.1 Lakh
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 Margin4.6%
Net Profit Margin3%
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 Lumax Energy Solutions Private Limited, buy the company report.

Board of directors of Lumax Energy Solutions Private Limited

Lumax Energy Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anmol JainDirector26 Aug 201610 Years 2 MonthsAs last reported
Dhanesh Kumar JainDirector01 Jun 200620 Years 5 MonthsAs last reported

Auditor

Lumax Energy Solutions Private Limited is audited by R JAIN & SANJAY ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
R JAIN & SANJAY ASSOCIATESFY 2017012377N

Shareholding

The shareholding of Lumax Energy Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Lumax Energy Solutions Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Lumax Energy Solutions Private Limited has a workforce of 1 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
1
Active EPFO establishments
1
Employee growth
-50%

GST

Lumax Energy Solutions has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AABCL0242P1ZHDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Lumax Energy Solutions Private Limited, buy the company report.

Recent activity

Lumax Energy Solutions Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Anmol Jain was appointed as Director on 26 Aug 2016.

AGM
Lumax Energy Solutions Private Limited last Annual general meeting of members was held on 30 Jun 2021 as per latest MCA records.
Filing
Lumax Energy Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Appointed
Anmol Jain was appointed as Director.
Ceased
Usha Jain ceased to be Director.
Appointed
Dhanesh Kumar Jain was appointed as Director.
Incorporation
01 Oct 2003
Lumax Energy Solutions Private Limited was registered on 01 Oct 2003 with Roc Delhi & aged 23 years 1 month as per MCA records.

Frequently asked questions

Lumax Energy Solutions has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Lumax Energy Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in energy solutions, within the renewable energy industry. It was incorporated on 01 October 2003 and is registered under CIN U31401DL2003PTC122446. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Lumax Energy Solutions was incorporated on 01 October 2003. It is registered with the Registrar of Companies, Delhi.

Lumax Energy Solutions had 2 directors:

The CIN (Corporate Identification Number) of Lumax Energy Solutions is U31401DL2003PTC122446. 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 Lumax Energy Solutions is at 2nd Floor Harbans Bhawan – II Commercial Complex Nangal Raya, New Delhi, Delhi, India – 110046.

The latest financial statements of Lumax Energy Solutions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 June 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Lumax Energy Solutions is 07AABCL0242P1ZH, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Lumax Energy Solutions operated in the renewable energy industry, in the energy solutions segment.

Lumax Energy Solutions has 1 court case on record: 1 filed by the company.