Lunar Holdings Limited
About Lunar Holdings Limited
Data last updated:
Lunar Holdings Limited is a public limited company based in Delhi, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 23 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC061715.
The company has an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.02 Cr. It is led by directors including Mool Chand Malu and Sunder Lal Maloo.
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 A – 61 Ist Floor Kamla Nagar, Delhi, India – 110006.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Lunar Holdings Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 61 Ist Floor Kamla Nagar, Delhi, India – 110006
- IndustryFinancial Services, Financial Holding Companies
- 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 Holdings Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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
| Metrics | FY 2013-14 |
|---|---|
| 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 Lunar Holdings Limited, buy the company report.
Board of directors of Lunar Holdings Limited
Lunar Holdings has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mool Chand Malu | Director | 23 Sep 1994 | 32 Years 1 Months | Current |
| Sunder Lal Maloo | Director | 02 Aug 2004 | 22 Years 3 Months | Current |
| Pradip Kumar Bhagat Also directs: LRM Securities Limited, Victoria Jewellers Limited | Director | 01 Dec 2008 | 17 Years 11 Months | Current |
| Ganesh Chand Also directs: Lunar Finance Limited, Golden Gate Industries Limited | Director | 15 May 2014 | 12 Years 5 Months | Current |
Legal cases
Lunar Holdings Limited has 3 court cases on record: 1 filed by Lunar Holdings, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax Del | Pending |
| High Court of Delhi | Court case (CRL.L.P.) | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Lunar Holdings 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 Holdings 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 Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lunar Holdings Limited has 7 board changes on record since 1994: 4 appointments and 3 cessations. The latest: Ganesh Chand ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Lunar Holdings is an active public limited company based in Delhi, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 23 September 1994 (32+ years old) and is registered under CIN U74899DL1994PLC061715.
Lunar Holdings has 4 current directors:
- Mool Chand Malu - Director
- Sunder Lal Maloo - Director
- Pradip Kumar Bhagat - Director
- Ganesh Chand - Director
The latest financial statements of Lunar Holdings 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 Holdings is U74899DL1994PLC061715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lunar Holdings has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Lunar Holdings was incorporated on 23 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Ganesh Chand ceased to be Additional Director on 30 Sep 2014. Ganesh Chand was appointed as Director on 15 May 2014. Pradip Kumar Bhagat ceased to be Additional Director on 30 Sep 2009. Lunar Holdings has 7 board changes on record in total.
The registered office of Lunar Holdings is at A – 61 Ist Floor Kamla Nagar, Delhi, India – 110006.
Lunar Holdings operates in the financial services industry, in the financial holding companies segment.
Lunar Holdings can be reached at its registered office: A – 61 Ist Floor Kamla Nagar, Delhi, India – 110006.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
