Luminous Holdings Private Limited
About Luminous Holdings Private Limited
Data last updated:
Luminous Holdings Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2002PTC114849.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No. 58 Block – 2 Roop Nagar City, Delhi, India – 110007.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Luminous Holdings Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 58 Block – 2 Roop Nagar City, Delhi, India – 110007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Luminous Holdings 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 Luminous Holdings 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 Luminous Holdings Private Limited, buy the company report.
Board of directors of Luminous Holdings Private Limited
Luminous Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parminder Singh Sekhon | Director | 04 May 2019 | 7 Years 5 Months | Current |
| Sucheta Yogesh Jasrai Also directs: Aequitas Enterprises Private Limited | Director | 30 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Luminous Holdings Private Limited is audited by DEEPAK K THAKKAR AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK K THAKKAR AND ASSOCIATES | FY 2017 | 016853N |
Shareholding
The shareholding of Luminous Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Luminous Holdings Private Limited, buy the company report.
Legal cases
Luminous Holdings 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 |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax-Ii | Disposed |
To see the full case history of Luminous Holdings 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 Luminous Holdings 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 Luminous Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luminous Holdings Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Sucheta Yogesh Jasrai was appointed as Director on 30 Jun 2025.
Frequently asked questions
Luminous Holdings is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 April 2002 (24+ years old) and is registered under CIN U67120DL2002PTC114849.
Luminous Holdings has 2 current directors:
- Parminder Singh Sekhon - Director
- Sucheta Yogesh Jasrai - Director
The latest financial statements of Luminous Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Luminous Holdings is U67120DL2002PTC114849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luminous Holdings has 1 court case on record: 1 filed against it.
Luminous Holdings was incorporated on 04 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Sucheta Yogesh Jasrai was appointed as Director on 30 Jun 2025. Parminder Singh Sekhon ceased to be Additional Director on 30 Sep 2019. Puneet Kaur Sekhon ceased to be Additional Director on 30 Sep 2019. Luminous Holdings has 8 board changes on record in total.
The registered office of Luminous Holdings is at House No. 58 Block – 2 Roop Nagar City, Delhi, India – 110007.
Luminous Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Luminous Holdings is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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