Luminaire Technologies Limited
About Luminaire Technologies Limited
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Luminaire Technologies Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 22 July 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L17120MH1985PLC036919. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹42 Cr and a paid-up capital of ₹29.39 Cr. It is led by directors including Mamta Bhagat and Vigyan Arya.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1.14 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 55 deals on record (54 market trades, 1 acquisition); the latest was in January 2016.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Luminaire Technologies Limited's registered office is in Mumbai, Maharashtra.
- Registered Address400 B – Wing 4th Floor Sangeeta Ellipse Sahakar Road Saraswati Cottage Vile Pa, Rle (East), Mumbai, Maharashtra, India – 400057
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Luminaire Technologies Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Luminaire Technologies Limited, buy the company report.
Board of directors of Luminaire Technologies Limited
Luminaire Technologies has 4 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vigyan Arya Also directs: Ohm Rooms and Stays Private Limited | Additional Director | 07 Oct 2014 | 12 Years 0 Months | Current |
| Sanjeev Mohan Gupta | Additional Director | 05 May 2014 | 12 Years 5 Months | Current |
| Mamta Bhagat | Director | 30 Jun 2011 | 15 Years 3 Months | Current |
| Dilip Chabria Also directs: A to Z High Street Market Private Limited, Upgraha Space Technologies Private Limited, Blue Ocean Imc Private Limited and 1 more | Additional Director | 07 Oct 2014 | 12 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jan 1999 | 90163813 | State Bank of Saurashtra | ₹90 Lakh | Open | |
| 12 May 1997 | 90163540 | Corporation Bank | ₹3.43 Lakh | Open | |
| 16 Dec 1996 | 90165207 | Corporation Bank | ₹6 Lakh | Open | |
| 10 Aug 1996 | 90165195 | Corporation Bank | ₹15 Lakh | Open |
Total charge records: 4 View all charges
Deals & funding
Luminaire Technologies Limited has 55 deals on record (54 market trades, 1 acquisition); the latest was in January 2016.
Deals on record (5 of 55)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2016 | Market trade | ₹4.5 Lakh | Seller: Saiganga Packaging Limited. |
| Jun 2015 | Market trade | ₹13.6 Lakh | Buyer: NBN Fintrade Private Limited Seller: NBN Fintrade Private Limited |
| Jun 2015 | Market trade | ₹9.6 Lakh | Buyer: NBN Fintrade Private Limited Seller: NBN Fintrade Private Limited |
| Jun 2015 | Market trade | ₹18 Lakh | Seller: Saiganga Packaging Limited. |
| May 2015 | Market trade | ₹27.8 Lakh | Buyer: Saiganga Packaging Limited. Seller: Saiganga Packaging Limited. |
To see the full deal history of Luminaire Technologies Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Luminaire Technologies Limited has 3 court cases on record: 2 filed by Luminaire Technologies, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Asstt. Registrar of Companies | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Luminaire Technologies 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 Luminaire Technologies Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Luminaire Technologies Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luminaire Technologies Limited has 38 board changes on record since 2003: 20 appointments and 18 cessations. The latest: Dilip Chabria ceased to be Additional Director on 15 Jul 2017.
33 earlier events are in the company report.
Frequently asked questions
Luminaire Technologies is an active public limited company based in Mumbai, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 22 July 1985 (41+ years old) and is registered under CIN L17120MH1985PLC036919.
Luminaire Technologies has 4 current directors:
- Vigyan Arya - Additional Director
- Sanjeev Mohan Gupta - Additional Director
- Mamta Bhagat - Director
- Dilip Chabria - Additional Director
The latest financial statements of Luminaire Technologies on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Luminaire Technologies is L17120MH1985PLC036919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luminaire Technologies is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Luminaire Technologies has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Luminaire Technologies was incorporated on 22 July 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Luminaire Technologies has 55 deals on record (54 market trades, 1 acquisition); the latest was in January 2016.
Dilip Chabria ceased to be Additional Director on 15 Jul 2017. Ajit Raizada ceased to be Additional Director on 16 Jun 2017. Anshuman Mohan Gupta ceased to be Additional Director on 08 Dec 2016. Luminaire Technologies has 38 board changes on record in total.
The registered office of Luminaire Technologies is at 400 B – Wing 4th Floor Sangeeta Ellipse Sahakar Road Saraswati Cottage Vile Pa, Rle East, Mumbai, Maharashtra, India – 400057.