Luminaire Technologies Limited

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

1985 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Luminaire Technologies Profile

Key Indicators

  • Authorised Capital ₹ 42.00 Cr
  • Paid Up Capital ₹ 29.39 Cr
  • Company Age 39 Year, 7 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 seven 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

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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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Luminaire Technologies?

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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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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 4 months .

    07 Oct 2014

  • 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 4 months .

    07 Oct 2014

  • 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 4 months .

    07 Oct 2014

  • Annual General Meeting

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

    30 Sep 2014

  • 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 9 months .

    05 May 2014

  • Balance Sheet

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

    31 Mar 2014

Frequently asked questions

  • Luminaire Technologies Limited was incorporated on 22 Jul 1985.

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

  • Currently 5 directors are associated with Luminaire Technologies Limited.

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

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

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

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

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