Luminaire Technologies Limited - Company Profile

It is a business outsourcing public limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
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About Luminaire Technologies Limited

Luminaire Technologies Limited, a active public limited company, was established on 22 July 1985 in Mumbai, Maharashtra, India. Engaging in business process outsourcing within the business outsourcing sector, it holds CIN: L17120MH1985PLC036919. Registered under ROC Roc Mumbai I. it is listed. It has an authorized capital of ₹42.00 Cr and a paid-up capital of ₹29.39 Cr.

It upholds a active non-compliant status. Its leadership includes Dilip Chabria Kanaiyalal (Additional Director), Sanjeev Mohan Gupta (Additional Director), Mamta Bhagat (Director). Past directors included Anshuman Mohan Gupta, Dilip Chabria Kanaiyalal, Rajaram Shantaram Mane. It holds ₹1.14 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 400, B-Wing, 4Th Floor, Sangeeta Ellipse, Sahakar Road, Saraswati Cottage, Vile Pa, Rle (East), Mumbai, Maharashtra, 400057.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L17120MH1985PLC036919

  • Registration Number

    036919

  • Incorporation Date

    22 July 1985

  • Authorized Capital

    ₹42.00 Cr

  • Paid-Up Capital

    ₹29.39 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 42.00 Cr
  • Paid Up Capital ₹ 29.39 Cr
  • Company Age 40 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 1.14 Cr
Company report

Luminaire Technologies Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Luminaire Technologies Limited?
Current Directors
Name Designation Appointment Date Status
Dilip Chabria Kanaiyalal Additional Director 07 Oct 2014 Current
Sanjeev Mohan Gupta Additional Director 05 May 2014 Current
Mamta Bhagat Director 30 Jun 2011 Current
Vigyan Arya Additional Director 07 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 08 Dec 2016 Past
Pramod Abcsdd Additional Director 15 Jul 2017 Past
Pramod Abcsdd Director 07 Oct 2014 Past
Pramod Abcsdd Director 07 Oct 2014 Past
Pramod Abcsdd Director 30 Jun 2011 Past
Pramod Abcsdd Additional Director 08 Dec 2016 Past

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Financial Performance of Luminaire Technologies.

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Luminaire Technologies revenue growth over time
Luminaire Technologies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Luminaire Technologies?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹11,443,200.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Saurashtra : 0.90 Cr
  • Corporation Bank : 0.24 Cr
Latest Charge Details
Date Lender Amount Status
05 Jan 1999 State Bank Of Saurashtra ₹9.00 M Open
12 May 1997 Corporation Bank ₹0.34 M Open
16 Dec 1996 Corporation Bank ₹0.60 M Open
10 Aug 1996 Corporation Bank ₹1.50 M Open

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How Many Employees Work at Luminaire Technologies?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Luminaire Technologies
Recent Activity within the Organization
  • Director Appointment

    Dilip Chabria Kanaiyalal was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Hariram Kalachand Bijlani was appointed as a Company Secretary was appointed as a Company Secretary on 07 Oct 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Director Appointment

    Vigyan Arya was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    Luminaire Technologies Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjeev Mohan Gupta was appointed as a Additional Director was appointed as a Additional Director on 05 May 2014 & has been associated with this company since 12 years 16 days . was documented.

  • Balance Sheet

    Luminaire Technologies Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Luminaire Technologies Limited?

The CIN of Luminaire Technologies Limited is L17120MH1985PLC036919.

Where is Luminaire Technologies Limited headquartered?

Luminaire Technologies Limited is headquartered at 400, B-Wing, 4Th Floor, Sangeeta Ellipse, Sahakar Road, Saraswati Cottage, Vile Pa, Rle (East), Mumbai, Maharashtra, 400057.

When was Luminaire Technologies Limited incorporated?

Luminaire Technologies Limited was incorporated on 22 July 1985.

Who are the current directors of Luminaire Technologies Limited?

The current directors of Luminaire Technologies Limited are

What is the primary industry of Luminaire Technologies Limited?

The primary industry of Luminaire Technologies Limited is Business Outsourcing.

Is Luminaire Technologies Limited a listed company?

Luminaire Technologies Limited is listed.

What is the capital structure of Luminaire Technologies Limited?

The authorized capital of Luminaire Technologies Limited is ₹42.00 Cr, and the paid-up capital is ₹29.39 Cr.

What is the compliance status of Luminaire Technologies Limited?

The compliance status of Luminaire Technologies Limited is Active Non-Compliant.

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