Luminar Finance Limited
About Luminar Finance Limited
Data last updated: 24 July 2025
Luminar Finance Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 January 1993.
Registered with ROC Mumbai under CIN U65923MH1993PLC070400.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹27.26 Lakh. It was led by directors including Valsamma P Mathew and Deepa Purushottam Ganatra.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Shop No. 14 Savani Apartments Ground Floor M. G. Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 14 Savani Apartments Ground Floor M. G. Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Luminar Finance Limited
Luminar Finance Limited has one previous CIN (Corporate Identification Number): U65923MH1993PTC070400. The current CIN is U65923MH1993PLC070400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH1993PLC070400 | Current |
| U65923MH1993PTC070400 | Previous |
Board of Directors of Luminar Finance Limited
Luminar Finance Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Valsamma P Mathew | Director | 04 Aug 2010 | 15 Years 11 Months | As last reported |
| Deepa Purushottam Ganatra | Director | 14 Oct 1993 | 32 Years 9 Months | As last reported |
|
Jagdish Chatrabhuj Manek
Also directs:
Vrukshavalli Plantation Private Limited, Avni Foods Private Limited, Svm Bamboo Ply Private Limited and 3 more
|
Managing Director | 22 Mar 1996 | 30 Years 4 Months | As last reported |
| Bhavana Jaysinh Asher | Director | 01 Jul 1997 | 29 Years 0 Months | As last reported |
Financials of Luminar Finance Limited FY 2010 filings available
Ten-year financial statements for Luminar Finance Limited
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.
Charges & Borrowings Luminar Finance Limited
Luminar Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminar Finance Limited
View historical data on people associated with Luminar Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Luminar Finance Limited
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 Luminar Finance Limited
GST registrations and filing compliance for Luminar Finance Limited
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 Luminar Finance Limited
Credit ratings, litigation, and regulatory alerts for Luminar Finance Limited
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 Luminar Finance Limited
MSME payment history for Luminar Finance Limited
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 Luminar Finance Limited
Corporate group structure for Luminar Finance Limited
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 Luminar Finance Limited
MCA filings and documents for Luminar Finance Limited
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 Luminar Finance Limited
Frequently Asked Questions about Luminar Finance Limited
Luminar Finance Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Luminar Finance Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 January 1993 and is registered under CIN U65923MH1993PLC070400. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Luminar Finance Limited are:
- Valsamma P Mathew - Director
- Deepa Purushottam Ganatra - Director
- Jagdish Chatrabhuj Manek - Managing Director
- Bhavana Jaysinh Asher - Director
The CIN (Corporate Identification Number) of Luminar Finance Limited is U65923MH1993PLC070400. 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 Luminar Finance Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 14 Savani Apartments Ground Floor M. G. Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.