Luminous Teleinfra Limited. - telecommunication in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U32204DL2008PLC177383 Incorporated 29 April 2008 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company telecommunication
Data last updated
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹23.65 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
4
As per MCA filings
Brands
2
Associated brands
Last financials
Mar 2013
Balance sheet date
Last AGM
08 Jul 2013
Annual general meeting
Company status
Amalgamated
MCA master data

About Luminous Teleinfra Limited.

Data last updated:

Luminous Teleinfra Limited. was a public 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 dth segment of the telecommunications sector. It was incorporated on 29 April 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U32204DL2008PLC177383.

The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.65 Cr. It was led by directors including Paresh Chandra Pradhan (Whole-Time Director) and Navneet Kapoor.

Its last annual general meeting (AGM) was held on 08 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 8 C – 9 C – Block Community Centre Near Janak Cinema Janakpuri, New Delhi, Delhi, India – 110058.

The company was associated with 2 brands: Luminous Teleinfra and Luminous. Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending. The company has 7 deals on record (3 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹17.58 Cr; the latest was in March 2012.

The last known website on record is luminousindia.com.

Company details

CIN U32204DL2008PLC177383
Registration Number 177383
Incorporation Date 29 April 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 08 July 2013
Date of Balance Sheet 31 March 2013

Contact details

Luminous Teleinfra Limited.'s registered office is in New Delhi, Delhi.

  • Social Media
  • Registered Address
    C – 8 C – 9 C – Block Community Centre Near Janak Cinema Janakpuri, New Delhi, Delhi, India – 110058
  • Industry
    Telecommunication, Dth, Manufacturing, Radio, Television, Cable
Comprehensive company report
Luminous Teleinfra Limited. - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Luminous Teleinfra Limited operates two associated brands: Luminous Teleinfra and Luminous. Each brand links to its own profile.

BrandDescriptionWebsite
Energy efficiency & project maintenance solutions for Telecom Operatorsluminousteleinfra.com
Heavy electrical products are manufactured and supplied by Luminous.luminousindia.com

Financials of Luminous Teleinfra Limited.

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2012-13
Profitability
EBITDA Margin
Net Profit Margin
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 Luminous Teleinfra Limited., buy the company report.

Board of directors of Luminous Teleinfra Limited.

Luminous Teleinfra Limited has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Paresh Chandra PradhanWhole-Time Director21 Jul 200818 Years 3 MonthsAs last reported
Navneet KapoorDirector29 Apr 200818 Years 6 MonthsAs last reported
Brij Bhushan NagpalAdditional Director12 Aug 201115 Years 2 MonthsAs last reported
Manish PantAdditional Director12 Aug 201115 Years 2 MonthsAs last reported

Deals & funding

Luminous Teleinfra Limited. has 7 deals on record (3 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹17.58 Cr; the latest was in March 2012.

Total deals
7
Secondary share transfers
3
Funding rounds
2
Convertible or debt financing
1
Acquisition
1
Disclosed funding
₹17.58 Cr

Deals on record (5 of 7)

WhenDealAmountParties
Mar 2012Funding round₹8.65 CrInvestors: Luminous Power Technologies Private Limited
Nov 2010Secondary share transferUndisclosedBuyer: Luminous Power Technologies Private Limited
Seller: Logix Engineering SARL
Nov 2010Secondary share transferUndisclosedBuyer: Luminous Power Technologies Private Limited , Luminous Power Technologies Private Limited & Laxmi Kapoor, Luminous Power Technologies Private Limited & Navneet Kapoor
Seller: 4 individuals
May 2010Secondary share transferUndisclosedBuyer: Luminous Power Technologies Private Limited
Seller: IFCI Ventures
Jun 2009Funding round₹4.93 CrInvestors: Logix Engineering SARL, an individual

To see the full deal history of Luminous Teleinfra Limited., buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Luminous Teleinfra 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 Teleinfra Limited.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Luminous Teleinfra Limited. has 14 board changes on record since 2008: 4 appointments and 10 cessations. The latest: Sharat Chandra ceased to be Additional Director on 25 Mar 2013.

AGM
Luminous Teleinfra Limited. last Annual general meeting of members was held on 08 Jul 2013 as per latest MCA records.
Filing
Luminous Teleinfra Limited. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Ceased
Sharat Chandra ceased to be Additional Director.
Appointed
Brij Bhushan Nagpal was appointed as Additional Director.
Ceased
Chandramohan Narayan Navalekar ceased to be Director.
Ceased
Dirk Walter Stefan Uhlemann ceased to be Additional Director.
Ceased
Madan Lal Malhotra ceased to be Director.
Appointed
Manish Pant was appointed as Additional Director.
Ceased
Pavan Kumar Gupta ceased to be Additional Director.
Ceased
Rakesh Malhotra ceased to be Director.
Ceased
Virendra Kumar Garg ceased to be Director.
Ceased
Rajeev Mukhija ceased to be Nominee Director.

5 earlier events are in the company report.

Frequently asked questions

Luminous Teleinfra Limited 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.

Luminous Teleinfra Limited was a public limited company based in New Delhi, Delhi, India. The company worked in dth, within the telecommunication industry. It was incorporated on 29 April 2008 and is registered under CIN U32204DL2008PLC177383. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Luminous Teleinfra Limited was incorporated on 29 April 2008. It is registered with the Registrar of Companies, Delhi.

Luminous Teleinfra Limited had 4 directors:

The CIN (Corporate Identification Number) of Luminous Teleinfra Limited is U32204DL2008PLC177383. 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 Luminous Teleinfra Limited is at C – 8 C – 9 C – Block Community Centre Near Janak Cinema Janakpuri, New Delhi, Delhi, India – 110058.

Luminous Teleinfra Limited can be reached through the website luminousindia.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Luminous Teleinfra Limited on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 08 July 2013. Year-wise statements from 2015 are in the company report.

Luminous Teleinfra Limited operated in the telecommunication industry, in the dth segment.

Luminous Teleinfra Limited has 7 deals on record (3 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹17.58 Cr; the latest was in March 2012.