Lumax Finance Private Limited - Company overview

Lumaxmail was incorporated on 31 May 1990 and is registered with ROC Delhi.

1990-05-31 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 136.8%
FY 2022
PROFIT / LOSS
₹5–10 Cr
▲ 150.3%
FY 2022
EBITDA
₹1–5 Cr
▲ 84.1%
FY 2022
NET WORTH
₹50–100 Cr
▲ 21.3%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 20.7%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
44.17 cr
AUTHORISED CAPITAL
51.32 cr
COMPANY AGE
36 Years 5 Months
since 1990-05-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
ACTIVE GST
-
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lumaxmail covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (80), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lumaxmail Company identity, industry, contact, and registration details from MCA and company records.

Lumaxmail was incorporated on 31 May 1990 and is registered with ROC Delhi. It is an active private limited company, now more than 36 years old. Its registered office is at 2Nd Floor, Harbans Bhawan-Ii Commercial Complex, Nangal Raya, New Delhi, Delhi. It was earlier known as Sheela Finance Pvt Ltd.(Tranfd From T.N. To Delhi).

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has five directors: Anmol Jain, Deepak Jain, Dhanesh Kumar Jain and 2 others. The longest-serving is Anmol Jain, on the board since 2016; the most recent to join is Kanika, appointed in February 2025. The board changed around August 2016, when Usha Jain, Shivani Jain and Poysha Goyal Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 22 other companies, including Lumax Auto Technologies Limited and Lumax Dk Auto Industries Limited.

Paid-up capital stands at ₹44.17 crore out of ₹51.32 crore authorised. The last AGM on record was on 23 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 2Nd Floor, Harbans Bhawan-Ii Commercial Complex, Nangal Raya, New Delhi, Delhi - 110046
  • Website lumaxworld.in
Name History
Legal NameLumax Finance Private Limited
CIN / LLPINU65993DL1990PTC075258
Company No.075258
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-05-31
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lumaxmail (5) Current board members from MCA filings, including designation and appointment details.

A
Anmol Jain
Director | Since 2016-08-26 | DIN: 00004993
D
Deepak Jain
Director | Since 2016-08-26 | DIN: 00004972
D
Dhanesh Kumar Jain
Director | Since 2016-08-26 | DIN: 00085848
N
Naval Khanna
Director | Since 2018-11-27 | DIN: 00110584
K
Kanika
Company Secretary | Since 2025-02-18

Financial Performance of Lumaxmail Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 136.8%
P&L ₹5–10 Cr ▲ 150.3%
EBITDA ₹1–5 Cr ▲ 84.1%
Net worth ₹50–100 Cr ▲ 21.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Lumaxmail Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lumax Auto Technologies Limited 3 Shared Directors
Lumax Dk Auto Industries Limited 3 Shared Directors
Backcountry Estates Private Limited 2 Shared Directors
Greenfuel Energy Solutions Private Limited 2 Shared Directors
Iac International Automotive India Private Limited 2 Shared Directors
Iac International Automotive India Private Limited 2 Shared Directors
Lumax Alps Alpine India Private Limited 2 Shared Directors
Lumax Auto Solutions Private Limited 2 Shared Directors
Lumax Autocomp Private Limited 2 Shared Directors
Lumax Energy Solutions Private Limited 2 Shared Directors
Lumax Industries Limited 2 Shared Directors
Lumax Mannoh Allied Technologies Limited 2 Shared Directors
Lumax Resources Private Limited 2 Shared Directors
Velomax Mobility Private Limited 2 Shared Directors
Acma Mobility Foundation 1 Shared Director
Arari Interiors Private Limited 1 Shared Director
Automotive Component Manufacturers Association Of India 1 Shared Director
Lumax Cornaglia Auto Technologies Private Limited 1 Shared Director
Lumax Fae Technologies Private Limited 1 Shared Director
Lumax Glass Works Private Limited 1 Shared Director
Lumax Investment And Finance Private Limited 1 Shared Director
Lumax Ituran Telematics Private Limited 1 Shared Director
Lumax Mettalics Private Limited 1 Shared Director

Financial Ratios of Lumaxmail Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lumaxmail Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Lumaxmail EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Lumaxmail Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Lumaxmail MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Lumaxmail Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Lumaxmail Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lumaxmail?
MCA does not publish an "owner" field. Lumaxmail is run by its directors, Anmol Jain, Deepak Jain, Dhanesh Kumar Jain and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lumaxmail?
Lumaxmail has five current directors: Anmol Jain (since August 2016), Deepak Jain (since August 2016), Dhanesh Kumar Jain (since August 2016), Naval Khanna (since November 2018) and Kanika (since February 2025).
What is CIN of Lumaxmail?
The CIN of Lumaxmail is U65993DL1990PTC075258. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, DL is Delhi, 1990 is the year it was registered, PTC is the company type and 075258 is its registration number.
When was Lumaxmail incorporated?
Lumaxmail was incorporated on 31 May 1990 with ROC Delhi. That makes it more than 36 years old.
What is the registered address of Lumaxmail?
The registered office on MCA records is 2Nd Floor, Harbans Bhawan-Ii Commercial Complex, Nangal Raya, New Delhi, Delhi - 110046.
What is the current status of Lumaxmail?
MCA shows Lumaxmail as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Lumaxmail?
You can post to its registered office at 2Nd Floor, Harbans Bhawan-Ii Commercial Complex, Nangal Raya, New Delhi, Delhi - 110046 and use its website, https://lumaxworld.in.
What industry or business activity is Lumaxmail associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Lumaxmail?
Paid-up capital is ₹44.17 crore and authorised capital is ₹51.32 crore, so about 86% of the authorised amount has been issued.
When did Lumaxmail last file accounts and hold an AGM?
The last AGM on record was on 23 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Lumaxmail?
MCA shows no charges registered against Lumaxmail, so no assets are pledged for a registered secured loan.
Have any directors left Lumaxmail?
Yes, eight former directors are on record. The most recent to leave were Pawan Kumar (December 2020), Brijesh Singh Bhadauriya (June 2019) and Usha Jain (August 2016).
Which companies share directors with Lumaxmail?
22 companies share directors with Lumaxmail. Among them are Lumax Auto Technologies Limited, Lumax Dk Auto Industries Limited, Backcountry Estates Private Limited and 19 more.
What is the turnover or revenue of Lumaxmail?
Based on filed financial statements, the revenue of Lumaxmail for FY 2022 was in the ₹5–10 Cr range. That is up 136.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lumaxmail?
For FY 2022, the net worth of Lumaxmail was in the ₹50–100 Cr range.
How can I get the financial details of Lumaxmail?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Lumaxmail?
The website on record for Lumaxmail is https://lumaxworld.in.
Which company owns lumaxworld.in?
lumaxworld.in is the website listed for Lumax Finance Private Limited in its company records.
Lumaxmail - is it listed or unlisted?
Lumaxmail is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lumaxmail?
Lumaxmail is registered with ROC Delhi.
What is the company classification of Lumaxmail?
MCA classifies Lumaxmail as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.