Luminaire Technologies Limited

IT company providing computer support, help desk, network maintenance, and technical support services.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated:

Luminaire Technologies Profile

Key Indicators

  • Authorised Capital ₹ 42.00 Cr
  • Paid Up Capital ₹ 29.39 Cr
  • Company Age 39 Year, 8 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 1.14 Cr

About Luminaire Technologies

Luminaire Technologies Limited (LTL) is a Public Limited Indian Non-Government Company incorporated in India on 22 July 1985 and has a history of 39 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 42.00 Cr and a paid-up capital of Rs 29.39 Cr.

The company currently has active open charges totaling ₹1.14 Cr.

The Key Managerial Personnel (KMP) at Luminaire Technologies Limited India is Hariram Bijlani as COMPANY SECRETARY. Mamta Bhagat, Sanjeev Gupta, Dilip Kanaiyalal, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L17120MH1985PLC036919

  • Company No.

    036919

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Jul 1985

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing
Company report

Luminaire Technologies Limited

Explore comprehensive data for Luminaire Technologies Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Luminaire Technologies?

Executive Team (1)

NameDesignationAppointment DateStatus
Hariram Bijlani Country flag representing In Company Secretary07-Oct-2014Current

Board Members (4)

NameDesignationAppointment DateStatus
Dilip Kanaiyalal Country flag representing In Additional Director 07-Oct-2014Current
Mamta Bhagat Country flag representing In Director 30-Jun-2011Current
Sanjeev Gupta Country flag representing In Additional Director 05-May-2014Current
Vigyan Arya Country flag representing In Additional Director 07-Oct-2014Current

Financial Performance of Luminaire Technologies.

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Luminaire Technologies revenue growth over time
Luminaire Technologies profit and loss trends over time
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What is the Ownership and Shareholding Structure of Luminaire Technologies?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.14 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Saurashtra : 0.90 Cr
  • Corporation Bank : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jan 1999State Bank Of Saurashtra₹9.00 MOpen
12 May 1997Corporation Bank₹0.34 MOpen
16 Dec 1996Corporation Bank₹0.60 MOpen
10 Aug 1996Corporation Bank₹1.50 MOpen

How Many Employees Work at Luminaire Technologies?

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Employee growth trends for Luminaire Technologies Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Luminaire Technologies

Recent activity within the organization

  • Director Appointment

    Dilip Chabria Kanaiyalal was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2014 & has been associated with this company since 10 years 6 months .

  • Director Appointment

    Vigyan Arya was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2014 & has been associated with this company since 10 years 6 months .

  • Director Appointment

    Hariram Kalachand Bijlani was appointed as a Company Secretary was appointed as a Company Secretary on 07 Oct 2014 & has been associated with this company since 10 years 6 months .

  • Annual General Meeting

    Luminaire Technologies Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Director Appointment

    Sanjeev Mohan Gupta was appointed as a Additional Director was appointed as a Additional Director on 05 May 2014 & has been associated with this company since 10 years 11 months .

  • Balance Sheet

    Luminaire Technologies Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

Frequently asked questions

  • What is the Incorporation or founding date of Luminaire Technologies Limited?

    Luminaire Technologies Limited was incorporated on 22 Jul 1985.

  • What is authorized share capital and paid-up capital of Luminaire Technologies Limited?

    The authorized share capital of Luminaire Technologies Limited is ₹ 42.00 Cr and paid-up capital is ₹ 29.39 Cr.

  • Who are the current board members & directors of Luminaire Technologies Limited?

    Currently 5 directors are associated with Luminaire Technologies Limited.

    • Mamta Bhagat
    • Sanjeev Mohan Gupta
    • Dilip Chabria Kanaiyalal
    • Vigyan Arya
    • Hariram Kalachand Bijlani

  • What is the registered address of Luminaire Technologies Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Luminaire Technologies Limited is 400 B-Wing 4Th Floor Sangeeta Ellipse Sahakar Road Saraswati Cottage, Vile Pa Rle (East) India, Mumbai, Maharashtra, 400057.

  • What is the corporate identification number (CIN) and company number of Luminaire Technologies Limited?

    The corporate identification number (CIN) of Luminaire Technologies Limited is L17120MH1985PLC036919 and the company number is 036919 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Luminaire Technologies Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Luminaire Technologies Limited amount to ₹ 1.14 Cr.

  • When was the last Balance Sheet of Luminaire Technologies Limited filed with the ROC?

    The most recent Balance Sheet for Luminaire Technologies Limited was filed with the ROC on 31 Mar 2014.

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