Luminary Properties Private Limited
About Luminary Properties Private Limited
Data last updated:
Luminary Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Bina Chhabria Enterprises Private Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2009PTC196872.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.58 Lakh. It is led by directors including Varghese Mathew and Padmanabhan Paran Puthukadan.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Luminary Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Luminary Properties Private Limited, buy the company report.
- 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 Luminary Properties Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Luminary Properties Private Limited, buy the company report.
Board of directors of Luminary Properties Private Limited
Luminary Properties has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varghese Mathew Also directs: Kedareshwar Properties Private Limited, Marleshwar Properties Private Limited, Madhvi Properties Private Limited and 5 more | Director | 28 Mar 2024 | 2 Years 7 Months | Current |
| Padmanabhan Paran Puthukadan Also directs: Iconiq Brands India Private Limited, Kedareshwar Properties Private Limited, Marleshwar Properties Private Limited and 5 more | Director | 01 Apr 2023 | 3 Years 7 Months | Current |
| Neesha Kishore Chhabria Also directs: Iconiq Brands India Private Limited, BKC Trading Private Limited, Sangmeshwar Realtors Private Limited and 5 more | Director | 13 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Luminary Properties Private Limited is audited by H. G. PANDHI & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. G. PANDHI & COMPANY | FY 2017 | 107294W |
Shareholding
The shareholding of Luminary Properties 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Luminary Properties Private Limited, buy the company report.
Legal cases
Luminary Properties Private Limited has 1 court case on record: 1 filed by Luminary Properties. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Luminary Properties Private 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 Luminary Properties Private 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 Luminary Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luminary Properties Private Limited has 10 board changes on record since 2015: 3 appointments and 7 cessations. The latest: Varghese Mathew ceased to be Additional Director on 26 Sep 2024.
1 earlier event is in the company report.
Frequently asked questions
Luminary Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 05 November 2009 (17+ years old) and is registered under CIN U45400MH2009PTC196872.
Luminary Properties has 3 current directors:
- Varghese Mathew - Director
- Padmanabhan Paran Puthukadan - Director
- Neesha Kishore Chhabria - Director
The latest financial statements of Luminary Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Luminary Properties is U45400MH2009PTC196872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luminary Properties has 1 court case on record: 1 filed by the company.
Luminary Properties was incorporated on 05 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Varghese Mathew ceased to be Additional Director on 26 Sep 2024. Varghese Mathew was appointed as Director on 28 Mar 2024. Sunil Mohandas Kripalani ceased to be Director on 27 Mar 2024. Luminary Properties has 10 board changes on record in total.
The registered office of Luminary Properties is at 394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
Luminary Properties operates in the real estate industry, in the real estate leasing segment.
The compliance status of Luminary Properties is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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