Luminex Technologies Private Limited

Luminex Technologies Private Limited - business outsourcing in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U31501WB1982PTC035401 Incorporated 05 November 1982 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2023
₹39.26 Lakh
▲ 109% YoY
Net profit · FY 2023
₹4.48 Lakh
Net margin 11.4%
EBITDA · FY 2023
₹21.61 Lakh
EBITDA margin 55%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.03 Lakh
Issued & subscribed
Open charges
₹54.45 Lakh
Secured borrowings
Company age
44 yrs
Est. 1982
Employees · EPFO
2
Provident fund records

About Luminex Technologies Private Limited

Data last updated:

Luminex Technologies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 05 November 1982 and has been in existence for over 44 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U31501WB1982PTC035401. Its GSTIN is 19AAACL7887M1ZM (West Bengal).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.03 Lakh. It is led by directors Bishal Kumar Shaw and Mukta Lall Shaw.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 20 Park Street, Kolkata, West Bengal, India – 700016.

As per the financials filed for FY 2023, the company reported a revenue of ₹39.26 Lakh, a growth of 109% compared to the previous year. For the same year it recorded a net profit of ₹4.48 Lakh (net margin 11.4%) and EBITDA of ₹21.61 Lakh (EBITDA margin 55%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 12% over five years.

The company has about 2 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹54.45 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U31501WB1982PTC035401
Registration Number 035401
Incorporation Date 05 November 1982
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Luminex Technologies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    20 Park Street, Kolkata, West Bengal, India – 700016
  • Industry
    Business Outsourcing, HR Outsourcing & Talent Management

To see the full contact details of Luminex Technologies Private Limited, buy the company report.

Comprehensive company report
Luminex Technologies Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Luminex Technologies is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Luminex Technologies Private Limited, buy the company report.

Financials of Luminex Technologies Private Limited

FY 2023 filings available

Luminex Technologies Private Limited reported revenue of ₹39.26 Lakh (up 109% YoY) for FY 2023.

Revenue · FY 2023
₹39.26 Lakh ▲ 109%
Net profit · FY 2023
₹4.48 Lakh margin 11.4%
EBITDA · FY 2023
₹21.61 Lakh margin 55%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 109%
3 years · compounded
▲ 29%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 541%
3 years · compounded
▲ 39%
5 years · compounded
▲ 27%

Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 109% growth in the latest year. EBITDA rose 541% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations₹39.26 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹21.61 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.48 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin55%
Net Profit Margin11.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Luminex Technologies Private Limited, buy the company report.

Board of directors of Luminex Technologies Private Limited

Luminex Technologies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

Auditor

Luminex Technologies Private Limited is audited by P N GANGULI & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
P N GANGULI & COFY 2023302203E

Shareholding

The shareholding of Luminex Technologies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Luminex Technologies Private Limited, buy the company report.

Charges & borrowings

Open charges
₹54.45 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.50 Cr
The Federal Bank Ltd₹0.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Apr 2022100569183Hdfc Bank Limited₹49.95 LakhOpen
10 Mar 201010215882The Federal Bank Ltd₹4.5 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Luminex Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Luminex Technologies Private Limited has a workforce of 2 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1
Employee growth
-50%

GST

Luminex Technologies has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAACL7887M1ZMWest BengalActive01 Jul 2017

To see the full GST registrations and return filing status of Luminex Technologies Private Limited, buy the company report.

Recent activity

Luminex Technologies Private Limited has 5 board changes on record since 1982: 2 appointments and 3 cessations. The latest: Poulome Shaw ceased to be Whole-Time Director on 19 Apr 2022.

AGM
Luminex Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Luminex Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 49.95 Lakh with Charge ID 100569183 was registered on 28 Apr 2022.
Ceased
Poulome Shaw ceased to be Whole-Time Director.
Ceased
Goutam Thakur Basu ceased to be Director.
Ceased
Shukla Shaw ceased to be Director.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 4.50 Lakh with Charge ID 10215882 was registered on 10 Mar 2010.
Appointed
Bishal Kumar Shaw was appointed as Director.
Appointed
Mukta Lall Shaw was appointed as Director.
Incorporation
05 Nov 1982
Luminex Technologies Private Limited was registered on 05 Nov 1982 with Roc Kolkata & aged 43 years 11 months as per MCA records.

Frequently asked questions

Luminex Technologies is an active private limited company based in Kolkata, West Bengal, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 05 November 1982 (44+ years old) and is registered under CIN U31501WB1982PTC035401.

Luminex Technologies has 2 current directors:

The latest financial statements of Luminex Technologies on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Luminex Technologies is 19AAACL7887M1ZM, registered in West Bengal.

The CIN (Corporate Identification Number) of Luminex Technologies is U31501WB1982PTC035401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Luminex Technologies was incorporated on 05 November 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kolkata.

Poulome Shaw ceased to be Whole-Time Director on 19 Apr 2022. Goutam Thakur Basu ceased to be Director on 02 Oct 2018. Shukla Shaw ceased to be Director on 10 Feb 2012. Luminex Technologies has 5 board changes on record in total.

The registered office of Luminex Technologies is at 20 Park Street, Kolkata, West Bengal, India – 700016.

Luminex Technologies operates in the business outsourcing industry, in the HR outsourcing and talent management segment.

Luminex Technologies has open charges of ₹54.45 Lakh and no satisfied charges on record as per latest MCA filings.