Lusa Private Limited
About Lusa Private Limited
Data last updated: 22 July 2025
Lusa Private Limited was a private limited company based in Panipat, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 01 July 1971.
Registered with ROC Delhi under CIN U74899HR1971PTC048592.
Capital: an authorised share capital of ₹33.7 Lakh and a paid-up capital of ₹33.61 Lakh. It was led by directors Harender Kumar and Anil Kumar Jain.
Last AGM: 16 July 2018. Financial statements filed for year ended 31 March 2018. Office: Jain House 20 Geeta Market Geeta Mandir Road, Panipat, Haryana, India – 132103.
As per the financials filed for FY 2018, the company reported a revenue of ₹46.98 Lakh, a decline of 12% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹12 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJain House 20 Geeta Market Geeta Mandir Road, Panipat, Haryana, India – 132103
-
IndustryFinancial Services, Financial Activities
- 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
CIN History of Lusa Private Limited
Lusa Private Limited has one previous CIN (Corporate Identification Number): U74899DL1971PTC005694. The current CIN is U74899HR1971PTC048592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1971PTC048592 | Current |
| U74899DL1971PTC005694 | Previous |
Business Activity of Lusa Private Limited
Lusa Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lusa Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lusa Private Limited
Lusa Private Limited is audited by PAWANKUMARJAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWANKUMARJAIN | Locked | Locked | Locked |
Complete auditor history for Lusa Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lusa Private Limited
Lusa 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 |
|---|---|---|---|---|
| Harender Kumar | Director | 03 Jun 2015 | 11 Years 2 Months | As last reported |
|
Anil Kumar Jain
Also directs:
Siddham Steels Private Limited, Shri Giriraj Steels Pvt Ltd, Real Value Infrabuildtech Private Limited and 5 more
|
Director | 23 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Lusa Private Limited FY 2018 filings available
Lusa Private Limited reported revenue of ₹46.98 Lakh (down 12.00% YoY) for FY 2018.
Ten-year financial statements for Lusa 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.
Ownership and Shareholding of Lusa Private Limited
Shareholding and ownership data for Lusa Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lusa Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 1984 | Canara Bank | ₹2.5 Lakh | Satisfied |
| 20 Dec 1983 | Canara Bank | ₹7.5 Lakh | Satisfied |
| 10 Feb 1976 | The Lakshmi Commercial Bank Ltd. | ₹2 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lusa Private Limited
View historical data on people associated with Lusa Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lusa 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 Lusa Private Limited
GST registrations and filing compliance for Lusa 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 Lusa Private Limited
Credit ratings, litigation, and regulatory alerts for Lusa 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 Lusa Private Limited
MSME payment history for Lusa 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 Lusa Private Limited
Corporate group structure for Lusa 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 Lusa Private Limited
MCA filings and documents for Lusa 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 Lusa Private Limited
Frequently Asked Questions about Lusa Private Limited
Lusa Private 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.
Lusa Private Limited is a amalgamated private limited company in the financial services sector based in Panipat, Haryana, India. It was incorporated on 01 July 1971 and is registered under CIN U74899HR1971PTC048592. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lusa Private Limited was incorporated on 01 July 1971. Registered with ROC Delhi.
The current directors of Lusa Private Limited are:
- Harender Kumar - Director
- Anil Kumar Jain - Director
The CIN (Corporate Identification Number) of Lusa Private Limited is U74899HR1971PTC048592. 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 Lusa Private Limited is financial services. The company specifically operates in financial activities.