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LUMAX ANCILLARY LIMITED

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LUMAX ANCILLARY LIMITED having CIN U74899DL1982PLC013154 is 43 years , 4 month & 8 days old Public Indian Company incorporated on 16 Feb 1982. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 20,997,400. It's NIC code is 74899 (which is part of its CIN).

As per the NIC code, it is involved in . LUMAX ANCILLARY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2024. Directors of LUMAX ANCILLARY LIMITED are Raajesh Kumar Gupta and Devender Kumar Vashisht.

LUMAX ANCILLARY LIMITED ' Corporate Identification Number (CIN) is U74899DL1982PLC013154 and its registration number is 013154. Users may contact LUMAX ANCILLARY LIMITED on its Email address - lumaxshare@lumaxmail.com Registered address of LUMAX ANCILLARY LIMITED is 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya,New Delhi,Delhi,India-110046. Current status of LUMAX ANCILLARY LIMITED is - Active.

Key Indicators

Authorised Capital
35,000,000

as on 24/06/2025

Paid Up Capital
20,997,400

as on 24/06/2025

Company Age
43 Year, 4 Months
Last Filing with ROC
0 Year, 8 Months

Company Information

CIN U74899DL1982PLC013154
Company Status Active
Registration Number 013154
Date of Incorporation 02/16/1982
RoC ROC Delhi
Company Age 43 years & 139 days
Authorized Capital ₹ 35000000
Paid-up capital ₹ 20997400
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID lumaxshare@lumaxmail.com
Address Plot No 878 Udyog Vihar Industrial Complex Dundahera Haryana India 122016
Website lumaxmail.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
06877656 22 Jul 2023 Director 43 years
01058087 01 May 2010 Director 43 years
00110584 24 Feb 2023 Director 43 years
06434661 16 Jan 2024 Director 43 years
00988790 09 Apr 2024 Director 43 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
44,16,71,940.00 2 Delhi
Active
1,12,50,000.00 2 Delhi
Amalgamated
35,10,700.00 2 Delhi
Amalgamated
4,24,03,130.00 2 Delhi
Amalgamated
16,10,00,000.00 2 Delhi
Active
6,21,71,79,750.00 5 Haryana
Active
9,34,77,320.00 4 Delhi
Active
16,50,00,000.00 2 Delhi
Under Liquidation
1,58,65,000.00 2 Delhi

Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 117,000,000.00 cr

2

Others

No. of Loans: 3

Total Amount: 200,000,000.00 cr

3

SYNDICATE BANK

No. of Loans: 9

Total Amount: 24,274,600.00 cr

4

Syndicate Bank

No. of Loans: 2

Total Amount: 8,500,000.00 cr

5

BANK OF MADURA LTD.

No. of Loans: 1

Total Amount: 200,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LIMITED 7,000,000 29 Jan, 2025 - - Open
Others 50,000,000 10 Aug, 2022 - - Open
Others 100,000,000 24 Dec, 2021 - - Open
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 110,000,000 11 Jul, 2016 08 Dec, 2020 - Open
Others OFF PUNE-AHMEDNAGAR ROAD, VIMAN NAGAR 50,000,000 25 Jul, 2018 - 18 Feb, 2020 Closed
SYNDICATE BANK 100,000 10 Sep, 1988 14 Oct, 1991 05 Oct, 2016 Closed
SYNDICATE BANK 7,500,000 16 Nov, 1995 - 05 Oct, 2016 Closed
Syndicate Bank 7 Sethi Bhawan, Rajinder Place, 1,000,000 05 Sep, 2014 - 28 Sep, 2018 Closed
BANK OF MADURA LTD. 200,000 27 Aug, 1983 - - Open
Syndicate Bank 7 Sethi Bhawan, Rajinder Places, 7,500,000 16 Nov, 1995 12 Jul, 2014 05 Oct, 2016 Closed
SYNDICATE BANK 80,000 21 Feb, 1989 - 14 Feb, 2012 Closed
SYNDICATE BANK 190,000 07 Jan, 1985 - 14 Feb, 2012 Closed
SYNDICATE BANK 7,500,000 08 Mar, 2000 - 05 Oct, 2016 Closed
SYNDICATE BANK 115,000 17 Aug, 1985 - 05 Oct, 2016 Closed
SYNDICATE BANK 5,000,000 10 Nov, 1998 - 05 Oct, 2016 Closed
SYNDICATE BANK 3,500,000 14 Aug, 1996 - 05 Oct, 2016 Closed
SYNDICATE BANK 289,600 08 Jul, 1989 - 14 Feb, 2012 Closed

Registered Details

CIN
U74899DL1982PLC013154
Incorporation
43 years , 4 month
Company Email
lumaxshare@lumaxmail.com
Paid up Capital
₹ 20,997,400
Authorised Capital
₹ 35,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR

Mar 2020
Mar 2021
Mar 2022
Mar 2023
Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Shareholding Pattern

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
(1) Shareholders‘ funds + 0000 0000 0000 0000 0000
(I) Indian 0000 0000 0000 0000 0000
(II) Non-resident Indian (NRI) 0000 0000 0000 0000 0000
(III) Foreign national (other than NRI) 0000 0000 0000 0000 0000
(2) Government + 0000 0000 0000 0000 0000
(I) Central Government 0000 0000 0000 0000 0000
(I) State Government 0000 0000 0000 0000 0000
(I) Government companies 0000 0000 0000 0000 0000
(3) Insurance companies 0000 0000 0000 0000 0000
(4) Banks 0000 0000 0000 0000 0000
(5) Financial institutions 0000 0000 0000 0000 0000
(6) Foreign institutional investors 0000 0000 0000 0000 0000
(7) Mutual funds 0000 0000 0000 0000 0000
(8) Venture capital 0000 0000 0000 0000 0000
(9) Body corporate (not mentioned above) 0000 0000 0000 0000 0000
(10) Others 0000 0000 0000 0000 0000
Total 0000 0000 0000 0000 0000
Name Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
(1) MS Dhoni 0000 0000 0000 0000 0000
(2) R Jadeja 0000 0000 0000 0000 0000
(3) KL Rahul 0000 0000 0000 0000 0000
(4) J Bumrah 0000 0000 0000 0000 0000
(5) V Kohali 0000 0000 0000 0000 0000

Subsidiaries, Associate Companies & Join Ventures of Lumax Ancillary Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Lumax Ancillary Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Lumax Ancillary Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Lumax Ancillary Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Lumax Ancillary Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Lumax Ancillary Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Lumax Ancillary Limited

What is LUMAX ANCILLARY LIMITED ?

LUMAX ANCILLARY LIMITED having CIN U74899DL1982PLC013154 is 43 years , 4 month old Public Indian Company incorporated with MCA on 09 Apr 2024. LUMAX ANCILLARY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 35,000,000 and paid-up capital is 20,997,400.

What is the CIN of LUMAX ANCILLARY LIMITED?

CIN of LUMAX ANCILLARY LIMITED is U74899DL1982PLC013154.

Where is LUMAX ANCILLARY LIMITED located?

Address of LUMAX ANCILLARY LIMITED is 2nd floor, harbans bhawan-ii commercial complex, nangal raya,new delhi,delhi,india-110046,.

Who are the directors of LUMAX ANCILLARY LIMITED ?

The company has 8 directors/key management personnel Devender Vashisht,manju Goel,naval .,naval Khanna,raajesh Gupta,sanjay Mehta,raajesh Gupta,devender Vashisht,

What is the contact details of LUMAX ANCILLARY LIMITED ?

Email : lumaxshare@lumaxmail.com
Address : Plot No 878 Udyog Vihar Industrial Complex Dundahera Haryana India 122016

What does LUMAX ANCILLARY LIMITED do?

LUMAX ANCILLARY LIMITED is involved in activities such as Computer programming, consultancy and related activities

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