Lunia Holding Private Limited
About Lunia Holding Private Limited
Data last updated:
Lunia Holding Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the financial holding companies segment of the financial services sector. It was incorporated on 07 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC089255.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Sanjay Gyan Chand Lunia and Mihir Lunia.
Its last annual general meeting (AGM) was held on 04 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 108 Zaveri Bazar2 Nd Floor, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Lunia Holding Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address108 Zaveri Bazar2 Nd Floor, Mumbai, Maharashtra, India – 400002
- 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 Lunia Holding Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lunia Holding Private Limited, buy the company report.
Board of directors of Lunia Holding Private Limited
Lunia Holding has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gyan Chand Lunia | Director | 10 Oct 2011 | 15 Years 0 Months | As last reported |
| Mihir Lunia | Director | 10 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Lunia Holding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lunia Holding 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 Lunia Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lunia Holding Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Mihir Lunia was appointed as Director on 10 Oct 2011.
Frequently asked questions
Lunia Holding 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.
Lunia Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 07 June 1995 and is registered under CIN U67120MH1995PTC089255. The company has been struck off by the Registrar of Companies and is no longer operational.
Lunia Holding had 2 directors:
- Sanjay Gyan Chand Lunia - Director
- Mihir Lunia - Director
The CIN (Corporate Identification Number) of Lunia Holding is U67120MH1995PTC089255. 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 Lunia Holding is at 108 Zaveri Bazar2 Nd Floor, Mumbai, Maharashtra, India – 400002.
Lunia Holding was incorporated on 07 June 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lunia Holding on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 04 August 2011. Year-wise statements from 2015 are in the company report.
Lunia Holding operated in the financial services industry, in the financial holding companies segment. It worked in this industry before it was struck off.
Mihir Lunia was appointed as Director on 10 Oct 2011. Nilesh Kumari Lunia ceased to be Director on 10 Oct 2011. Sanjay Gyan Chand Lunia was appointed as Director on 10 Oct 2011. Lunia Holding has 4 board changes on record in total.
Lunia Holding can be reached at its registered office: 108 Zaveri Bazar2 Nd Floor, Mumbai, Maharashtra, India – 400002.