Luminous Holdings Private Limited
About Luminous Holdings Private Limited
Data last updated: 13 February 2026
Luminous Holdings Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 April 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U67120DL2002PTC114849.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parminder Singh Sekhon and Sucheta Yogesh Jasrai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 58 Block – 2 Roop Nagar City, Delhi, Delhi, India – 110007.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 58 Block – 2 Roop Nagar City, Delhi, Delhi, India – 110007
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Auditor Details of Luminous Holdings Private Limited
Luminous Holdings Private Limited is audited by DEEPAK K THAKKAR AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK K THAKKAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Luminous Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Luminous Holdings Private Limited
Luminous Holdings Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Parminder Singh Sekhon | Director | 04 May 2019 | 7 Years 2 Months | Current |
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Sucheta Yogesh Jasrai
Also directs:
Aequitas Enterprises Private Limited
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Director | 30 Jun 2025 | 1 Years 0 Months | Current |
Financials of Luminous Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Luminous Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Luminous Holdings Private Limited
Shareholding and ownership data for Luminous Holdings Private Limited
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Charges & Borrowings Luminous Holdings Private Limited
Luminous Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminous Holdings Private Limited
View historical data on people associated with Luminous Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Luminous Holdings Private Limited
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- Monthly headcount
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GST Compliance of Luminous Holdings Private Limited
GST registrations and filing compliance for Luminous Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Luminous Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Luminous Holdings Private Limited
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MSME Payment Delays by Luminous Holdings Private Limited
MSME payment history for Luminous Holdings Private Limited
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Subsidiaries & Group Companies of Luminous Holdings Private Limited
Corporate group structure for Luminous Holdings Private Limited
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MCA Filings & Documents of Luminous Holdings Private Limited
MCA filings and documents for Luminous Holdings Private Limited
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- Annual returns and statements
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Recent Activity on Luminous Holdings Private Limited
Frequently Asked Questions about Luminous Holdings Private Limited
Luminous Holdings Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 04 April 2002 (24+ years old) and is registered under CIN U67120DL2002PTC114849.
The current directors of Luminous Holdings Private Limited are:
- Parminder Singh Sekhon - Director
- Sucheta Yogesh Jasrai - Director
The primary industry of Luminous Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Luminous Holdings Private Limited can be reached at the registered office: House No. 58 Block – 2 Roop Nagar City, Delhi, Delhi, India – 110007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No. 58 Block – 2 Roop Nagar City, Delhi, Delhi, India – 110007.