About Luminus Energy Private Limited
Data last updated:
Luminus Energy Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the oil and gas exploration and production segment of the energy and power sector. It was incorporated on 10 May 2005.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U40100MH2005PTC153175. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Susan Preeth Monteiro and Umesh Kumar Joginder Kumar Chadha.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 101 Anita Apartments Bullsroyce Road Near Hotel Grant Hyatt Vakola Santacruz (E), Mumbai, Maharashtra, India – 400055.
As per MCA filings, the company has open charges of ₹9 Cr on record. Court records list 26 cases involving the company, including 11 filed by the company and 15 filed against it; 5 cases are pending.
The last known website on record is luminusenergy.com.
Company details
Contact details
Luminus Energy Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 Anita Apartments Bullsroyce Road Near Hotel Grant Hyatt Vakola Santacruz (E), Mumbai, Maharashtra, India – 400055
- IndustryEnergy and Power, Oil & Gas Exploration & Production
- 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 Luminus Energy Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Luminus Energy Private Limited, buy the company report.
Board of directors of Luminus Energy Private Limited
Luminus Energy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susan Preeth Monteiro | Director | 10 May 2005 | 21 Years 5 Months | As last reported |
| Umesh Kumar Joginder Kumar Chadha | Director | 10 May 2005 | 21 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2007 | 10069801 | Corporation Bank | ₹9 Cr | Open |
To see the full charge records of Luminus Energy Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Luminus Energy Private Limited has 26 court cases on record: 11 filed by Luminus Energy, 15 filed against it. 5 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 5 | 1 |
| District courts | 10 | 10 | 4 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Titan Energy Systems Ltd P.Anchala | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against Titan Energy Systems Limited and 4 others | Disposed |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by Titan Energy System Ltd., | Pending |
| High Court for State of Telangana | Court case (CRLP) | Filed against the company | Pending |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Luminus Energy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luminus Energy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Luminus Energy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Luminus Energy Private Limited, buy the company report.
Recent activity
Luminus Energy Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Susan Preeth Monteiro was appointed as Director on 10 May 2005.
Frequently asked questions
Luminus Energy is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Luminus Energy is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in oil and gas exploration and production, within the energy and power industry. It was incorporated on 10 May 2005 and is registered under CIN U40100MH2005PTC153175. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Luminus Energy has 2 current directors:
- Susan Preeth Monteiro - Director
- Umesh Kumar Joginder Kumar Chadha - Director
The latest financial statements of Luminus Energy on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Luminus Energy is U40100MH2005PTC153175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luminus Energy has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.
Luminus Energy has 26 court cases on record: 11 filed by the company and 15 filed against it. 5 are pending. Most are in the high courts.
Luminus Energy was incorporated on 10 May 2005. It is registered with the Registrar of Companies, Mumbai.
Susan Preeth Monteiro was appointed as Director on 10 May 2005. Umesh Kumar Joginder Kumar Chadha was appointed as Director on 10 May 2005.
Luminus Energy can be reached through the website luminusenergy.com. Its registered office is in Mumbai, Maharashtra, India.
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