Luminious Electronics Private Limited
About Luminious Electronics Private Limited
Data last updated:
Luminious Electronics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 23 April 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL1992PTC048438.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Navneet Kapoor (Managing Director) and Om Parkash Kapoor (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Khasra No – 189 Vill & P O Kakrola, New Delhi, Delhi, India – 110043.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Luminious Electronics has one previous CIN (Corporate Identification Number): U72200DL1992PLC048438. The current CIN is U72200DL1992PTC048438, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200DL1992PTC048438 | Current |
| U72200DL1992PLC048438 | Previous |
Contact details
Luminious Electronics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressKhasra No – 189 Vill & P O Kakrola, New Delhi, Delhi, India – 110043
- IndustrySoftware, Software Publishing, Software Development
- 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 Luminious Electronics Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Luminious Electronics Private Limited, buy the company report.
Board of directors of Luminious Electronics Private Limited
Luminious Electronics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Kapoor | Director Appointed In Casual Vacancy | 11 Oct 2006 | 20 Years 0 Months | As last reported |
| Navneet Kapoor Also directs: Multiples Private Equity Fund II LLP, Navodhyam Holdings LLP, NK Family LLP and 5 more | Managing Director | 23 Apr 1992 | 34 Years 6 Months | As last reported |
| Om Parkash Kapoor Also directs: Ncubate India Services Private Limited, Lectrix Technologies Private Limited, Sun Switch India Private Limited and 2 more | Whole-Time Director | 28 Dec 2001 | 24 Years 10 Months | As last reported |
Legal cases
Luminious Electronics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (RCA SCJ) | Filed against the company by an individual | Disposed |
To see the full case history of Luminious Electronics 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 Luminious Electronics 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 Luminious Electronics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luminious Electronics Private Limited has 3 board changes on record since 1992: 3 appointments. The latest: Laxmi Kapoor was appointed as Director Appointed In Casual Vacancy on 11 Oct 2006.
Frequently asked questions
Luminious Electronics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Luminious Electronics was a private limited company based in New Delhi, Delhi, India. The company worked in software publishing, within the software industry. It was incorporated on 23 April 1992 and is registered under CIN U72200DL1992PTC048438. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Luminious Electronics was incorporated on 23 April 1992. It is registered with the Registrar of Companies, Delhi.
Luminious Electronics had 3 directors:
- Navneet Kapoor - Managing Director
- Om Parkash Kapoor - Whole-Time Director
- Laxmi Kapoor - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Luminious Electronics is U72200DL1992PTC048438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Luminious Electronics is at Khasra No – 189 Vill & P O Kakrola, New Delhi, Delhi, India – 110043.
The latest financial statements of Luminious Electronics on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 July 2008. Year-wise statements from 2015 are in the company report.
Luminious Electronics operated in the software industry, in the software publishing segment.
Luminious Electronics has 1 court case on record: 1 filed against it.
Laxmi Kapoor was appointed as Director Appointed In Casual Vacancy on 11 Oct 2006. Om Parkash Kapoor was appointed as Whole-Time Director on 28 Dec 2001. Navneet Kapoor was appointed as Managing Director on 23 Apr 1992.
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