Luminant Distributors Pvt Ltd
About Luminant Distributors Pvt Ltd
Data last updated: 11 March 2026
Luminant Distributors Pvt Ltd is a private limited company based in Delhi, Delhi, India, a subsidiary of Vibhor Management Pvt Ltd. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 11 August 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U51909DL1994PTC257621.
Capital: an authorised share capital of ₹1.86 Cr and a paid-up capital of ₹93.72 Lakh. It is led by directors including Rita Chhawchharia and Utsav Chhawchharia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot – 167 2Nd Floor Block No. 2 Patparganj, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.97 Lakh, a decline of 12% compared to the previous year.
It operates as a subsidiary of Vibhor Management Pvt Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot – 167 2Nd Floor Block No. 2 Patparganj, Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Luminant Distributors Pvt Ltd
Luminant Distributors Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1994PTC064441. The current CIN is U51909DL1994PTC257621, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1994PTC257621 | Current |
| U51909WB1994PTC064441 | Previous |
Business Activity of Luminant Distributors Pvt Ltd
Luminant Distributors Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Luminant Distributors Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Luminant Distributors Pvt Ltd
Luminant Distributors Pvt Ltd is audited by SULTANIA SANJAY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SULTANIA SANJAY & CO | Locked | Locked | Locked |
Complete auditor history for Luminant Distributors Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Luminant Distributors Pvt Ltd
Luminant Distributors Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rita Chhawchharia
Also directs:
Anr Foodworks Llp, Safex Complex Private Limited, Vibhor Management Pvt Ltd and 2 more
|
Director | 19 Jan 2006 | 20 Years 6 Months | Current |
|
Utsav Chhawchharia
Also directs:
Anr Foodworks Llp, Safex Complex Private Limited, Anr International Private Limited and 2 more
|
Director | 07 Oct 2009 | 16 Years 9 Months | Current |
|
Anoop Kumar Chhawchharia
Also directs:
Anr Foodworks Llp, Safex Complex Private Limited, Vibhor Management Pvt Ltd and 4 more
|
Director | 19 Jan 2006 | 20 Years 6 Months | Current |
Financials of Luminant Distributors Pvt Ltd FY 2025 filings available
Luminant Distributors Pvt Ltd reported revenue of ₹52.97 Lakh (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Luminant Distributors Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Luminant Distributors Pvt Ltd
Shareholding and ownership data for Luminant Distributors Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Luminant Distributors Pvt Ltd
Luminant Distributors Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminant Distributors Pvt Ltd
View historical data on people associated with Luminant Distributors Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Luminant Distributors Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Luminant Distributors Pvt Ltd
GST registrations and filing compliance for Luminant Distributors Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Luminant Distributors Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Luminant Distributors Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Luminant Distributors Pvt Ltd
MSME payment history for Luminant Distributors Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Luminant Distributors Pvt Ltd
Corporate group structure for Luminant Distributors Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Luminant Distributors Pvt Ltd
MCA filings and documents for Luminant Distributors Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Luminant Distributors Pvt Ltd
Frequently Asked Questions about Luminant Distributors Pvt Ltd
Luminant Distributors Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 11 August 1994 (32+ years old) and is registered under CIN U51909DL1994PTC257621.
Luminant Distributors Pvt Ltd reported revenue of ₹52.97 Lakh for FY 2025 (down 12.00% YoY).
The current directors of Luminant Distributors Pvt Ltd are:
- Rita Chhawchharia - Director
- Utsav Chhawchharia - Director
- Anoop Kumar Chhawchharia - Director
The primary industry of Luminant Distributors Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Luminant Distributors Pvt Ltd can be reached at the registered office: Plot – 167 2Nd Floor Block No. 2 Patparganj, Delhi, Delhi, India – 110092.
The authorised capital is ₹1.86 Cr, and the paid-up capital is ₹93.72 Lakh.