Lunar Finance Limited
About Lunar Finance Limited
Data last updated:
Lunar Finance Limited is a public limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 April 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L67120DL1984PLC017943.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.99 Cr. It is led by directors including Ganesh Chand (Whole-Time Director) and Rajni Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Rz – 130 Gali No. 15 (Basement) Tughlakabad Extn., New Delhi, Delhi, India – 110019.
Court records list 21 cases involving the company, including 12 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Lunar Finance Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz – 130 Gali No. 15 (Basement) Tughlakabad Extn., New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Lunar Finance Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lunar Finance Limited, buy the company report.
Board of directors of Lunar Finance Limited
Lunar Finance has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Sharma Also directs: Sunrise Liquidity Limited, SRP Industries Limited | Director | 15 Jun 2015 | 11 Years 4 Months | Current |
| Sunder Lal Maloo | Director | 11 Jul 2016 | 10 Years 3 Months | Current |
| Vinod Kumar Also directs: LRM Securities Limited, Yare Engineering Private Limited, Affinity Infrastructure Limited. and 2 more | Director | 06 Feb 2014 | 12 Years 8 Months | Current |
| Ganesh Chand Also directs: Lunar Holdings Limited, Golden Gate Industries Limited | Whole-Time Director | 20 Aug 2010 | 16 Years 2 Months | Current |
Legal cases
Lunar Finance Limited has 21 court cases on record: 12 filed by Lunar Finance, 9 filed against it. 2 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 8 | 2 |
| High courts | 4 | 1 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Court case (COMI) | Filed by the company against Ms Believe Builders Pvt Ltd and 1 other | Disposed |
| High Court of Delhi | Court case (CO.APP.) | Filed by the company against Global Infosystems Limited | Disposed |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed by the company against State | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed by the company against State of Haryana | Disposed |
To see the full case history of Lunar Finance 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 Lunar Finance 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 Lunar Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lunar Finance Limited has 17 board changes on record since 2009: 4 appointments and 13 cessations. The latest: Raksh Pal Goyal ceased to be Director on 01 Dec 2017.
8 earlier events are in the company report.
Frequently asked questions
Lunar Finance is an active public limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 April 1984 (42+ years old) and is registered under CIN L67120DL1984PLC017943.
Lunar Finance has 4 current directors:
- Ganesh Chand - Whole-Time Director
- Rajni Sharma - Director
- Sunder Lal Maloo - Director
- Vinod Kumar - Director
The latest financial statements of Lunar Finance on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lunar Finance is L67120DL1984PLC017943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lunar Finance has 21 court cases on record: 12 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
Lunar Finance was incorporated on 16 April 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
Raksh Pal Goyal ceased to be Director on 01 Dec 2017. Sunder Lal Maloo ceased to be Additional Director on 30 Sep 2016. Sunder Lal Maloo was appointed as Director on 11 Jul 2016. Lunar Finance has 17 board changes on record in total.
The registered office of Lunar Finance is at Rz – 130 Gali No. 15 Basement Tughlakabad Extn., New Delhi, Delhi, India – 110019.
Lunar Finance operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Lunar Finance is active non-compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.