Luxor Electronic Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB1995PTC076092 Incorporated 19 December 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹28,500
▲ 22% YoY
Net profit · FY 2019
₹8,185
Net margin 28.7%
EBITDA · FY 2019
₹11,065
EBITDA margin 38.8%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹25.2 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Luxor Electronic Pvt Ltd

Data last updated:

Luxor Electronic Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 19 December 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC076092.

The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹25.2 Lakh. It was led by directors Satish Kumar Dhanuka and Madhu Dhanuka.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 24 & 26 Hemanta Basu Sarani Mangalam Block – B Suite No.1A 1st Floor, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2019, the company reported a revenue of ₹28,500, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹8,185 (net margin 28.7%) and EBITDA of ₹11,065 (EBITDA margin 38.8%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years.

Company details

CIN U51109WB1995PTC076092
Registration Number 076092
Incorporation Date 19 December 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Luxor Electronic Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    24 & 26 Hemanta Basu Sarani Mangalam Block – B Suite No.1A 1st Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Luxor Electronic Pvt Ltd, buy the company report.

Comprehensive company report
Luxor Electronic Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Luxor Electronic is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Luxor Electronic Pvt Ltd, buy the company report.

Financials of Luxor Electronic Pvt Ltd

FY 2019 filings available

Luxor Electronic Pvt Ltd reported revenue of ₹28,500 (up 22% YoY) for FY 2019.

Revenue · FY 2019
₹28,500 ▲ 22%
Net profit · FY 2019
₹8,185 margin 28.7%
EBITDA · FY 2019
₹11,065 margin 38.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▼ 67%
EBITDA CAGR growth
1 year
▲ 559%

Revenue rose 22% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 67%. EBITDA rose 559% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹11,065
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8,185
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin38.8%
Net Profit Margin28.7%
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 Luxor Electronic Pvt Ltd, buy the company report.

Board of directors of Luxor Electronic Pvt Ltd

Luxor Electronic has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Satish Kumar DhanukaDirector16 Jun 200917 Years 4 MonthsAs last reported
Madhu DhanukaDirector16 Jun 200917 Years 4 MonthsAs last reported

Auditor

Luxor Electronic Pvt Ltd is audited by PURANMALKA & SINHA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PURANMALKA & SINHAFY 2017326488E

Shareholding

The shareholding of Luxor Electronic Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Luxor Electronic Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Luxor Electronic Pvt Ltd; 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 Luxor Electronic Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Luxor Electronic Pvt Ltd has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Madhu Soodan Tapuriah ceased to be Director on 06 Oct 2009.

AGM
Luxor Electronic Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Luxor Electronic Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Madhu Soodan Tapuriah ceased to be Director.
Ceased
Krishna Murari Tapuriah ceased to be Director.
Appointed
Madhu Dhanuka was appointed as Director.
Ceased
Manish Bachhawat ceased to be Director.
Appointed
Satish Kumar Dhanuka was appointed as Director.
Incorporation
19 Dec 1995
Luxor Electronic Pvt Ltd was registered on 19 Dec 1995 with Roc Kolkata & aged 30 years 10 months as per MCA records.

Frequently asked questions

Luxor Electronic 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.

Luxor Electronic was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 19 December 1995 and is registered under CIN U51109WB1995PTC076092. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Luxor Electronic was incorporated on 19 December 1995. It is registered with the Registrar of Companies, Kolkata.

Luxor Electronic had 2 directors:

The CIN (Corporate Identification Number) of Luxor Electronic is U51109WB1995PTC076092. 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 Luxor Electronic is at 24 & 26 Hemanta Basu Sarani Mangalam Block – B Suite No.1A 1st Floor, Kolkata, West Bengal, India – 700001.

The latest financial statements of Luxor Electronic on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Luxor Electronic operated in the financial services industry, in the brokerage and trading services segment.

Madhu Soodan Tapuriah ceased to be Director on 06 Oct 2009. Krishna Murari Tapuriah ceased to be Director on 16 Jun 2009. Madhu Dhanuka was appointed as Director on 16 Jun 2009. Luxor Electronic has 5 board changes on record in total.

The compliance status of Luxor Electronic is compliant as of 05 September 2026.