Luminar Industries Ltd. - Company overview

Luminar Industries Ltd.

1993-06-02 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
33 Years 4 Months
since 1993-06-02
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Luminar Industries Ltd. 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SWAPNIL KRISHNA WADTE has DIN status "Disqualified by RoC u/s 164(2)".
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 Luminar Industries Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Luminar Industries Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 June 1993 as a public limited company. Its registered office is at 11, Laxmi Bldg, Off Turner Road, Bandra (West), Mumbai, Maharashtra.

Infyner groups it under Food And Beverages, in the Artificial Fibres segment.

It has three directors: Swapnil Krishna Wadte, Deepak Gobindaram Raheja and Chhayesh Hanumantha Gajula. The longest-serving is Chhayesh Hanumantha Gajula, on the board since 2000; the most recent to join is Swapnil Krishna Wadte, appointed in June 2010. Two former directors are on record; the most recent to leave was Jagdish Chatrabhuj Manek in June 2010. Between them, the directors also sit on the boards of 5 other companies, including Altitude Solutions Private Limited and Jaydeep Steel Industries Private Limited.

Paid-up capital is ₹5 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Food And Beverages •••••••• ••••••••
  • Location 11, Laxmi Bldg, Off Turner Road, Bandra (West),, Mumbai, Maharashtra - 400050
Legal NameLuminar Industries Ltd.
CIN / LLPINU24300MH1993PLC072249
Company No.072249
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1993-06-02
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Luminar Industries Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Swapnil Krishna Wadte
Director | Since 2010-06-29 | DIN: 02982509
D
Deepak Gobindaram Raheja
Additional Director | Since 2010-03-24 | DIN: 03017376
C
Chhayesh Hanumantha Gajula
Director | Since 2000-04-01 | DIN: 02589226

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

Board Overlap From MCA / Compliance Filings

Altitude Solutions Private Limited 1 Shared Director
Jaydeep Steel Industries Private Limited 1 Shared Director
Kartik Restaurants Private Limited 1 Shared Director
Tejomay Solar Private Limited 1 Shared Director
Tri-Star Management Consultants Private Limited 1 Shared Director

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

1 regulatory flag 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Luminar Industries Ltd. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Luminar Industries Ltd. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Luminar Industries Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Luminar Industries Ltd.?
MCA does not publish an "owner" field. Luminar Industries Ltd. is run by its directors, Swapnil Krishna Wadte, Deepak Gobindaram Raheja and Chhayesh Hanumantha Gajula. 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 Luminar Industries Ltd.?
Luminar Industries Ltd. has three current directors: Swapnil Krishna Wadte (since June 2010), Deepak Gobindaram Raheja (since March 2010) and Chhayesh Hanumantha Gajula (since April 2000).
What is CIN of Luminar Industries Ltd.?
The CIN of Luminar Industries Ltd. is U24300MH1993PLC072249. Reading it left to right: U means it is not listed, 24300 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PLC is the company type and 072249 is its registration number.
When was Luminar Industries Ltd. incorporated?
Luminar Industries Ltd. was incorporated on 2 June 1993 with ROC Mumbai. That makes it more than 33 years old.
What is the registered address of Luminar Industries Ltd.?
The registered office on MCA records is 11, Laxmi Bldg, Off Turner Road, Bandra (West), Mumbai, Maharashtra - 400050.
What is the current status of Luminar Industries Ltd.?
MCA shows Luminar Industries Ltd. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Luminar Industries Ltd.?
You can post to its registered office at 11, Laxmi Bldg, Off Turner Road, Bandra (West), Mumbai, Maharashtra - 400050.
What industry or business activity is Luminar Industries Ltd. associated with?
It is grouped under Food And Beverages, in the Artificial Fibres segment.
What is paid-up capital and authorised share capital of Luminar Industries Ltd.?
Paid-up capital is ₹5 lakh and authorised capital is ₹1 crore, so about 5% of the authorised amount has been issued.
When did Luminar Industries Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Luminar Industries Ltd.?
MCA shows no charges registered against Luminar Industries Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Luminar Industries Ltd.?
Yes, two former directors are on record. The most recent to leave were Jagdish Chatrabhuj Manek (June 2010) and Bhavana Jaysinh Asher (June 2010).
Which companies share directors with Luminar Industries Ltd.?
5 companies share directors with Luminar Industries Ltd.. Among them are Altitude Solutions Private Limited, Jaydeep Steel Industries Private Limited, Kartik Restaurants Private Limited and 2 more.
How can I get the financial details of Luminar Industries Ltd.?
No financial statements for Luminar Industries Ltd. are on record with us yet.
Luminar Industries Ltd. - is it listed or unlisted?
Luminar Industries Ltd. 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 Luminar Industries Ltd.?
Luminar Industries Ltd. is registered with ROC Mumbai.
What is the company classification of Luminar Industries Ltd.?
MCA classifies Luminar Industries Ltd. as: Public 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.