About Lumiford Private Limited
Data last updated:
Lumiford Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 22 March 2017.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U32309TG2017PTC146294. Its GSTIN is 36AADCL2721R1Z6 (Telangana). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.45 Cr. It is led by directors including Kailash Thanmal Shah (Irp/Rp/Liquidator) and Helmin Sultana Dewan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H.No. 8 – 2 – 594/A Road No.10 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2021, the company reported a revenue of ₹13.6 Cr, a growth of 61% compared to the previous year. For the same year it recorded a net profit of ₹46.34 Lakh (net margin 3.4%) and EBITDA of ₹78.68 Lakh (EBITDA margin 5.8%).
The company is associated with 1 brand: Lumiford. Court records list 17 cases involving the company, including 17 filed against it; 5 cases are pending.
The last known website on record is lumiford.com.
Company details
CIN history
Lumiford has one previous CIN (Corporate Identification Number): U32309AS2017PTC017853. The current CIN is U32309TG2017PTC146294, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32309TG2017PTC146294 | Current |
| U32309AS2017PTC017853 | Previous |
Contact details
Lumiford Private Limited's registered office is in Hyderabad, Telangana. Its website is lumiford.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressH.No. 8 – 2 – 594/A Road No.10 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
To see the full contact details of Lumiford Private Limited, buy the company report.
- 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
Brands
Lumiford operates one associated brand: Lumiford. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers a proprietary brand of high-quality audio devices. | lumiford.com |
Business activity
The main business activity of Lumiford is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Lumiford Private Limited, buy the company report.
Financials of Lumiford Private Limited
FY 2021 filings availableLumiford Private Limited reported revenue of ₹13.6 Cr (up 61% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 61% in the latest year. EBITDA rose 319% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹13.6 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹78.68 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹46.34 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 3.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lumiford Private Limited, buy the company report.
Board of directors of Lumiford Private Limited
Lumiford has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Thanmal Shah Also directs: Shah Kailash & Associates LLP, Vista Solvency LLP | Irp/Rp/Liquidator | 26 Sep 2024 | 2 Years 0 Months | As last reported |
| Helmin Sultana Dewan | Director | 22 Mar 2017 | 9 Years 7 Months | As last reported |
| Shahi Md Karim Also directs: Shahi Nirman Private Limited, Brookfield Educational and Research Foundation, Ragaz Technologies Private Limited and 2 more | Director | 22 Mar 2017 | 9 Years 7 Months | As last reported |
| Abhijit Bhattacharjee Also directs: Primepath Business Solution Private Limited | Additional Director | 09 Aug 2023 | 3 Years 2 Months | As last reported |
Auditor
Lumiford Private Limited is audited by SHA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHA & ASSOCIATES | FY 2021 | 328228E |
Shareholding
The shareholding of Lumiford Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Lumiford Private Limited, buy the company report.
Legal cases
Lumiford Private Limited has 17 court cases on record: 17 filed against it. 5 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 5 |
| NCLAT | 4 | 4 | 0 |
| High courts | 2 | 2 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed against the company by Reliance Broadcast Network Ltd., | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Reliance Broadcast Network Ltd., | Pending |
| District court, Hyderabad Central, Telangana | Execution petition | Filed against the company by M/S Randstad India Pvt Ltd., | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by HT. Media Limited | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.Randstad India Pvt Ltd, Represented by Its Head Legal and Regulatory Affairs and Authorized | Disposed |
To see the full case history of Lumiford Private 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.
Credit ratings & regulatory alerts
Lumiford Private Limited was last rated by Crisil on 20 Oct 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 20 Oct 2020 |
To see the full credit ratings and regulatory alerts of Lumiford Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lumiford Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lumiford has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCL2721R1Z6 | Telangana | Active | 12 Jun 2018 |
| 18AADCL2721R2Z3 | Assam | Active | 01 Jul 2017 |
| 29AADCL2721R1Z1 | Karnataka | Active | 19 Oct 2020 |
| 27AADCL2721R1Z5 | Maharashtra | Active | 10 Feb 2021 |
To see the full GST registrations and return filing status of Lumiford Private Limited, buy the company report.
Recent activity
Lumiford Private Limited has 6 board changes on record since 2017: 4 appointments and 2 cessations. The latest: Kailash Thanmal Shah was appointed as Irp/Rp/Liquidator on 26 Sep 2024.
News
Frequently asked questions
Lumiford is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Lumiford is a company under insolvency, formerly operating as a private limited company based in Hyderabad, Telangana, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 22 March 2017 and is registered under CIN U32309TG2017PTC146294. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Lumiford has 4 current directors:
- Helmin Sultana Dewan - Director
- Shahi Md Karim - Director
- Abhijit Bhattacharjee - Additional Director
- Kailash Thanmal Shah - Irp/Rp/Liquidator
The latest financial statements of Lumiford on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Lumiford is U32309TG2017PTC146294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lumiford has 17 court cases on record: 17 filed against it. 5 are pending. Most are in the district courts.
Lumiford was incorporated on 22 March 2017. It is registered with the Registrar of Companies, Hyderabad.
Kailash Thanmal Shah was appointed as Irp/Rp/Liquidator on 26 Sep 2024. Murali Gonugunta ceased to be Irp/Rp/Liquidator on 26 Sep 2024. Vivek Pathak ceased to be Additional Director on 06 Nov 2023. Lumiford has 6 board changes on record in total.
Lumiford can be reached through the website lumiford.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Lumiford is at H.No. 8 – 2 – 594A Road No.10 Banjara Hills, Hyderabad, Telangana, India – 500034.