About Luminous Logistics Private Limited
Data last updated: 22 July 2025
Luminous Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 August 2006.
Registered with ROC Delhi under CIN U65923DL2006PTC152129.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Luminous Marketing Private Limited. It was led by directors Patooru Madhusudan Rao and Patooru Pushpa.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 33 – C/4 Nangli Razapur Near Sarai Kale Khan Isbt Nizamuddin, New Delhi, Delhi, India – 110013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is luminouslogistics.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address33 – C/4 Nangli Razapur Near Sarai Kale Khan Isbt Nizamuddin, New Delhi, Delhi, India – 110013
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Board of Directors of Luminous Logistics Private Limited
Luminous Logistics Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Patooru Madhusudan Rao | Director | 18 Aug 2006 | 19 Years 11 Months | As last reported |
|
Patooru Pushpa
Also directs:
Luminous Express Cargo Private Limited
|
Director | 15 Dec 2006 | 19 Years 7 Months | As last reported |
Financials of Luminous Logistics Private Limited FY 2009 filings available
Ten-year financial statements for Luminous Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Luminous Logistics Private Limited
Luminous Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminous Logistics Private Limited
View historical data on people associated with Luminous Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Luminous Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Luminous Logistics Private Limited
GST registrations and filing compliance for Luminous Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Luminous Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Luminous Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Luminous Logistics Private Limited
MSME payment history for Luminous Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Luminous Logistics Private Limited
Corporate group structure for Luminous Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Luminous Logistics Private Limited
MCA filings and documents for Luminous Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Luminous Logistics Private Limited
Frequently Asked Questions about Luminous Logistics Private Limited
Luminous Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Luminous Logistics Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 August 2006 and is registered under CIN U65923DL2006PTC152129. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Luminous Logistics Private Limited are:
- Patooru Madhusudan Rao - Director
- Patooru Pushpa - Director
The CIN (Corporate Identification Number) of Luminous Logistics Private Limited is U65923DL2006PTC152129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Luminous Logistics Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 33 – C4 Nangli Razapur Near Sarai Kale Khan Isbt Nizamuddin, New Delhi, Delhi, India – 110013.