Lumax Investment And Finance Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Merged
Lumax Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.51 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2008
About Lumax Investment And Finance
Lumax Investment And Finance Private Limited (LIAFPL) is Amalgamated company established on 15 Feb 1995 with its office registered at Delhi, India and has been running since 30 Year, 1 Month with a paid up capital of 3.51 M. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC065459
- Company No.
065459
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Feb 1995
- Date of AGM
27 May 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Who are the key members and board of directors at Lumax Investment And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhanesh Jain  | Director | 15-Feb-1995 | Current |
| Naval Khanna | Director | 27-Mar-2006 | Current |
| Sagar Jain | Director | 15-Feb-1995 | Current |
Financial Performance of Lumax Investment And Finance.
Enhance accessibility to Lumax Investment And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lumax Investment And Finance?
Unlock access to Lumax Investment And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Lumax Auto Technologies LimitedDhanesh Jain is a mutual person
- Lumax Finance Private Limited
Dhanesh Jain and Naval Khanna are mutual person
- Lumax Tours & Travels Limited
Naval Khanna is a mutual person
- Lumax Management Services Private Limited
Naval Khanna is a mutual person
- Lumax Ancillary Limited
Naval Khanna is a mutual person
- Backcountry Estates Private Limited
Dhanesh Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lumax Investment And Finance?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lumax Investment And Finance
Recent activity within the organization
- Annual General Meeting
Lumax Investment And Finance Private Limited last Annual general meeting of members was held on 27 May 2008 as per latest MCA records.
- Balance Sheet
Lumax Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
- Director Appointment
Naval Khanna was appointed as a Director was appointed as a Director on 27 Mar 2006 & has been associated with this company since 19 years 2 days .
- Director Appointment
Dhanesh Kumar Jain was appointed as a Director was appointed as a Director on 15 Feb 1995 & has been associated with this company since 30 years 1 month .
- Director Appointment
Sagar Chand Jain was appointed as a Director was appointed as a Director on 15 Feb 1995 & has been associated with this company since 30 years 1 month .
- Company Incorporation
Lumax Investment And Finance Private Limited was registered on 15 Feb 1995 with Roc Delhi & aged 30 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lumax Investment And Finance Private Limited?
Lumax Investment And Finance Private Limited was incorporated on 15 Feb 1995.
What is authorized share capital and paid-up capital of Lumax Investment And Finance Private Limited?
The authorized share capital of Lumax Investment And Finance Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.51 M.
Who are the current board members & directors of Lumax Investment And Finance Private Limited?
Currently 3 directors are associated with Lumax Investment And Finance Private Limited.
- Dhanesh Kumar Jain
- Naval Khanna
- Sagar Chand Jain
What is the registered address of Lumax Investment And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lumax Investment And Finance Private Limited is B-86, Mayapuri Industrial Area Phase - 1 India, New Delhi, 110064.
What is the corporate identification number (CIN) and company number of Lumax Investment And Finance Private Limited?
The corporate identification number (CIN) of Lumax Investment And Finance Private Limited is U74899DL1995PTC065459 and the company number is 065459 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lumax Investment And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Lumax Investment And Finance Private Limited was filed with the ROC on 31 Mar 2008.