Company Information

CIN
L74899DL1981PLC012804
Status
Date of Incorporation
10 December 1981
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
93,477,320
Authorised Capital
120,000,000

Directors

Yoshitsugu Matsushita
Yoshitsugu Matsushita
Director/Designated Partner
for over 1 year
Raajesh Kumar Gupta
Raajesh Kumar Gupta
Director/Designated Partner
for over 1 year
Vishnu Johri
Vishnu Johri
Director/Designated Partner
for over 1 year
Shruti Kant Rustagi
Shruti Kant Rustagi
Nominee
for over 9 years
Tadayoshi Aoki
Tadayoshi Aoki
Director/Designated Partner
for about 1 year
Ritika Sethi
Ritika Sethi
Director/Designated Partner
for over 5 years
Rattan Kapur
Rattan Kapur
Director/Designated Partner
for over 1 year
Vineet Sahni
Vineet Sahni
Director/Designated Partner
for over 1 year
Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
for over 7 years
Toru Tanabe
Toru Tanabe
Director/Designated Partner
for over 10 years
Ravi Teltia
Ravi Teltia
Manager/Secretary
for over 1 year
Deep Kapuria
Deep Kapuria
Director
for over 22 years
Suman Jyoti Khaitan
Suman Jyoti Khaitan
Director
for almost 22 years
Dhanesh Kumar Jain
Dhanesh Kumar Jain
Director
for over 11 years
Gursaran Singh
Gursaran Singh
Director
for almost 22 years
Dhiraj Dhar Gupta
Dhiraj Dhar Gupta
Director/Designated Partner
for about 16 years
Vikrampati Singhania
Vikrampati Singhania
Director/Designated Partner
for over 1 year
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director/Designated Partner
for over 22 years
Anmol Jain
Anmol Jain
Director/Designated Partner
for over 1 year
Deepak Jain
Deepak Jain
Director/Designated Partner
for over 1 year

Past Directors

Kenjiro Nakazono
Kenjiro Nakazono
Additional Director
over 4 years ago
Koji Sawada .
Koji Sawada .
Additional Director
over 8 years ago
Shwetank Tiwari
Shwetank Tiwari
Company Secretary
over 9 years ago
Norihisa Sato
Norihisa Sato
Whole Time Director
about 11 years ago
Eiichi Hirooka
Eiichi Hirooka
Whole Time Director
over 12 years ago
Munish Chandra Gupta
Munish Chandra Gupta
Director
over 17 years ago
Pradyumna Singh Dubey
Pradyumna Singh Dubey
Nominee Director
over 19 years ago

Charges

635 Crore
09 October 2019
Bajaj Finance Limited
75 Crore
06 August 2019
Kotak Mahindra Bank Limited
103 Crore
07 July 2019
Standard Chartered Bank
19 Crore
04 August 2018
Indusind Bank Ltd.
50 Crore
21 June 2018
Citi Bank N.a.
20 Crore
21 November 2017
Ctbc Bank
20 Crore
28 December 2016
Ctbc Bank Co. Ltd.
35 Crore
20 October 2016
Icici Bank Limited
27 Crore
13 February 2016
Bajaj Finance Limited
20 Crore
16 July 2014
Hdfc Bank Limited
92 Crore
18 January 2012
Standard Chartered Bank
15 Crore
09 October 2010
Maruti Suzuki India Limited
5 Crore
21 April 2009
Maruti Suzuki India Limited
3 Crore
28 March 2008
Maruti Suzuki India Limited
3 Crore
08 September 2003
Hero Handa Finlease Limited
1 Crore
29 November 1997
Kodak Mahindra Primas Ltd.
2 Lak
19 April 2018
Standard Chartered Bank
18 Crore
08 September 2011
Societe Generale
20 Crore
03 April 2013
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
16 November 2010
Hdfc Bank Limited
3 Lak
21 April 2010
Hdfc Bank Ltd.
16 Lak
21 April 2010
Hdfc Bank Ltd.
10 Lak
27 March 2012
Standard Chartered Bank
25 Crore
17 January 2012
Standard Chartered Bank (acting As An Security Agent)
25 Crore
06 June 2008
Syndicate Bank
10 Crore
09 March 2000
Syndicate Bank
1 Crore
18 October 2013
Syndicate Bank
10 Crore
05 October 2013
Syndicate Bank
17 Lak
15 October 2013
Syndicate Bank
8 Lak
06 September 2013
Syndicate Bank
7 Lak
03 October 2013
Syndicate Bank
1 Lak
26 May 2011
Societe Generale
67 Crore
16 February 2010
Idbi Bank Limited
20 Crore
25 July 2012
Yes Bank Limited
10 Crore
20 June 2007
Citi Bank N.a.
43 Crore
28 April 2010
Central Bank Of India
16 Crore
01 November 2008
Syndicate Bank
27 Crore
25 March 2008
Syndicate Bank
35 Crore
27 November 2005
The Royal Bank Of Scotland N.v.
10 Crore
08 November 2004
Abn Amro Bank N.v
10 Crore
09 March 2000
Syndicate Bank
73 Crore
01 March 2002
Industrial Development Bank Of India
10 Crore
11 September 2003
Ford India Limited
15 Lak
31 August 2002
Ford India Ltd.
14 Lak
11 September 2003
Ford India Limited
20 Lak
31 August 2002
Ford India Limited
15 Lak
16 November 1999
Ford India Limited
3 Crore
16 November 1999
Ford India Ltd.
3 Crore
03 August 2000
Industrial Development Bank Of India
10 Crore
16 September 2002
Maruti Udyog Ltd.
0
31 October 2000
Industrial Development Bank Of India
20 Crore
31 January 2005
Hero Honda Finlease Ltd.
1 Crore
06 June 1997
Maruti Udyog Ltd.
3 Crore
05 August 1998
Bank Of America
11 Lak
29 August 1997
Industrial Development Bank Of India
18 Crore
29 March 1996
Punjab National Bank
31 Crore
30 December 1995
The Bank Of America
2 Lak
12 September 1984
Syndicate Bank
6 Crore
12 May 2021
Hdfc Bank Limited
43 Crore
06 May 2021
Hdfc Bank Limited
80 Crore
29 August 2020
The Federal Bank Ltd
60 Crore
06 September 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
08 September 2003
Hero Handa Finlease Limited
0
20 October 2016
Others
0
16 July 2014
Hdfc Bank Limited
0
28 December 2016
Others
0
29 November 1997
Kodak Mahindra Primas Ltd.
0
18 January 2012
Others
0
08 September 2011
Others
0
04 August 2018
Others
0
21 June 2018
Citi Bank N.a.
0
13 February 2016
Others
0
06 August 2019
Others
0
19 April 2018
Standard Chartered Bank
0
03 October 2013
Syndicate Bank
0
07 July 2019
Standard Chartered Bank
0
21 November 2017
Others
0
15 October 2013
Syndicate Bank
0
18 October 2013
Syndicate Bank
0
05 October 2013
Syndicate Bank
0
06 September 2013
Syndicate Bank
0
03 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2007
Citi Bank N.a.
0
26 May 2011
Societe Generale
0
16 November 1999
Ford India Limited
0
31 August 2002
Ford India Limited
0
11 September 2003
Ford India Limited
0
08 November 2004
Abn Amro Bank N.v
0
12 September 1984
Syndicate Bank
0
30 December 1995
The Bank Of America
0
29 March 1996
Punjab National Bank
0
06 June 1997
Maruti Udyog Ltd.
0
29 August 1997
Industrial Development Bank Of India
0
05 August 1998
Bank Of America
0
16 November 1999
Ford India Ltd.
0
03 August 2000
Industrial Development Bank Of India
0
09 March 2000
Syndicate Bank
0
16 February 2010
Idbi Bank Limited
0
31 August 2002
Ford India Ltd.
0
16 September 2002
Maruti Udyog Ltd.
0
01 March 2002
Industrial Development Bank Of India
0
31 October 2000
Industrial Development Bank Of India
0
09 March 2000
Syndicate Bank
0
27 November 2005
The Royal Bank Of Scotland N.v.
0
11 September 2003
Ford India Limited
0
31 January 2005
Hero Honda Finlease Ltd.
0
27 March 2012
Standard Chartered Bank
0
17 January 2012
Standard Chartered Bank (acting As An Security Agent)
0
16 November 2010
Hdfc Bank Limited
0
09 October 2010
Maruti Suzuki India Limited
0
21 April 2010
Hdfc Bank Ltd.
0
21 April 2010
Hdfc Bank Ltd.
0
28 April 2010
Central Bank Of India
0
21 April 2009
Maruti Suzuki India Limited
0
01 November 2008
Syndicate Bank
0
06 June 2008
Syndicate Bank
0
25 March 2008
Syndicate Bank
0
28 March 2008
Maruti Suzuki India Limited
0
29 August 2020
Others
0
09 October 2019
Others
0
25 July 2012
Yes Bank Limited
0
06 September 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
08 September 2003
Hero Handa Finlease Limited
0
20 October 2016
Others
0
16 July 2014
Hdfc Bank Limited
0
28 December 2016
Others
0
29 November 1997
Kodak Mahindra Primas Ltd.
0
18 January 2012
Others
0
08 September 2011
Others
0
04 August 2018
Others
0
21 June 2018
Citi Bank N.a.
0
13 February 2016
Others
0
06 August 2019
Others
0
19 April 2018
Standard Chartered Bank
0
03 October 2013
Syndicate Bank
0
07 July 2019
Standard Chartered Bank
0
21 November 2017
Others
0
15 October 2013
Syndicate Bank
0
18 October 2013
Syndicate Bank
0
05 October 2013
Syndicate Bank
0
06 September 2013
Syndicate Bank
0
03 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2007
Citi Bank N.a.
0
26 May 2011
Societe Generale
0
16 November 1999
Ford India Limited
0
31 August 2002
Ford India Limited
0
11 September 2003
Ford India Limited
0
08 November 2004
Abn Amro Bank N.v
0
12 September 1984
Syndicate Bank
0
30 December 1995
The Bank Of America
0
29 March 1996
Punjab National Bank
0
06 June 1997
Maruti Udyog Ltd.
0
29 August 1997
Industrial Development Bank Of India
0
05 August 1998
Bank Of America
0
16 November 1999
Ford India Ltd.
0
03 August 2000
Industrial Development Bank Of India
0
09 March 2000
Syndicate Bank
0
16 February 2010
Idbi Bank Limited
0
31 August 2002
Ford India Ltd.
0
16 September 2002
Maruti Udyog Ltd.
0
01 March 2002
Industrial Development Bank Of India
0
31 October 2000
Industrial Development Bank Of India
0
09 March 2000
Syndicate Bank
0
27 November 2005
The Royal Bank Of Scotland N.v.
0
11 September 2003
Ford India Limited
0
31 January 2005
Hero Honda Finlease Ltd.
0
27 March 2012
Standard Chartered Bank
0
17 January 2012
Standard Chartered Bank (acting As An Security Agent)
0
16 November 2010
Hdfc Bank Limited
0
09 October 2010
Maruti Suzuki India Limited
0
21 April 2010
Hdfc Bank Ltd.
0
21 April 2010
Hdfc Bank Ltd.
0
28 April 2010
Central Bank Of India
0
21 April 2009
Maruti Suzuki India Limited
0
01 November 2008
Syndicate Bank
0
06 June 2008
Syndicate Bank
0
25 March 2008
Syndicate Bank
0
28 March 2008
Maruti Suzuki India Limited
0
29 August 2020
Others
0
09 October 2019
Others
0
25 July 2012
Yes Bank Limited
0
06 September 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
08 September 2003
Hero Handa Finlease Limited
0
20 October 2016
Others
0
16 July 2014
Hdfc Bank Limited
0
28 December 2016
Others
0
29 November 1997
Kodak Mahindra Primas Ltd.
0
18 January 2012
Others
0
08 September 2011
Others
0
04 August 2018
Others
0
21 June 2018
Citi Bank N.a.
0
13 February 2016
Others
0
06 August 2019
Others
0
19 April 2018
Standard Chartered Bank
0
03 October 2013
Syndicate Bank
0
07 July 2019
Standard Chartered Bank
0
21 November 2017
Others
0
15 October 2013
Syndicate Bank
0
18 October 2013
Syndicate Bank
0
05 October 2013
Syndicate Bank
0
06 September 2013
Syndicate Bank
0
03 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2007
Citi Bank N.a.
0
26 May 2011
Societe Generale
0
16 November 1999
Ford India Limited
0
31 August 2002
Ford India Limited
0
11 September 2003
Ford India Limited
0
08 November 2004
Abn Amro Bank N.v
0
12 September 1984
Syndicate Bank
0
30 December 1995
The Bank Of America
0
29 March 1996
Punjab National Bank
0
06 June 1997
Maruti Udyog Ltd.
0
29 August 1997
Industrial Development Bank Of India
0
05 August 1998
Bank Of America
0
16 November 1999
Ford India Ltd.
0
03 August 2000
Industrial Development Bank Of India
0
09 March 2000
Syndicate Bank
0
16 February 2010
Idbi Bank Limited
0
31 August 2002
Ford India Ltd.
0
16 September 2002
Maruti Udyog Ltd.
0
01 March 2002
Industrial Development Bank Of India
0
31 October 2000
Industrial Development Bank Of India
0
09 March 2000
Syndicate Bank
0
27 November 2005
The Royal Bank Of Scotland N.v.
0
11 September 2003
Ford India Limited
0
31 January 2005
Hero Honda Finlease Ltd.
0
27 March 2012
Standard Chartered Bank
0
17 January 2012
Standard Chartered Bank (acting As An Security Agent)
0
16 November 2010
Hdfc Bank Limited
0
09 October 2010
Maruti Suzuki India Limited
0
21 April 2010
Hdfc Bank Ltd.
0
21 April 2010
Hdfc Bank Ltd.
0
28 April 2010
Central Bank Of India
0
21 April 2009
Maruti Suzuki India Limited
0
01 November 2008
Syndicate Bank
0
06 June 2008
Syndicate Bank
0
25 March 2008
Syndicate Bank
0
28 March 2008
Maruti Suzuki India Limited
0
29 August 2020
Others
0
09 October 2019
Others
0
25 July 2012
Yes Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form DPT-3-10032021-signed
Form MSME FORM I-13022021_signed
Form MGT-14-05022021_signed
Form MSME FORM I-08012021_signed
Form MSME FORM I-07012021_signed
Form MSME FORM I-30122020
Form MSME FORM I-30122020_signed
Form MSME FORM I-29122020_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form MGT-7-09112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form MGT-6-03112020_signed
Optional Attachment-(1)-03112020
-03112020

Frequently Asked Questions

What is the date of Lumax industries limited incorporation?

Incorporation date of the company is 10 December 1981 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Lumax industries limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak jain
  • Anmol jain
  • Shwetank tiwari
  • Dhanesh kumar jain
  • Dhiraj dhar gupta
  • Suman jyoti khaitan
  • Ritika sethi
  • Rattan kapur
  • Deep kapuria
  • Gursaran singh
  • Vikrampati singhania
  • Rajeev kapoor
  • Shruti kant rustagi
  • Vineet sahni
  • Raajesh kumar gupta
  • Avinash parkash gandhi
  • Munish chandra gupta
  • Eiichi hirooka
  • Toru tanabe
  • Norihisa sato
  • Koji sawada .
  • Ravi teltia
  • Pradyumna singh dubey
  • Tadayoshi aoki
  • Vishnu johri
  • Kenjiro nakazono
  • Yoshitsugu matsushita