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Key Metrics
AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 0 Months
since 1995-06-07
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-08-04
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Lunia Holding Private Limited 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 31+ 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 2011 - 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.
- 2 directors on the board.
- Director SANJAY GYAN CHAND LUNIA 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.
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About Lunia Holding Private Limited
Lunia Holding Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1995PTC089255). Business overview includes Financial Services (Financial Holding Companies), incorporated on June 07, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Financial Holding Companies
- Location 108 Zaveri Bazar2 Nd Floor, Mumbai, Maharashtra - 400002
CIN / LLPINU67120MH1995PTC089255
Company No.089255
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-07
Date of AGM2011-08-04
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Lunia Holding Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Lunia Holding Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Lunia Holding Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Lunia Holding Private Limited
What is CIN of Lunia Holding Private Limited?
The Corporate Identification Number (CIN) for Lunia Holding Private Limited is U67120MH1995PTC089255. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 089255 as per MCA.
When was Lunia Holding Private Limited incorporated?
Lunia Holding Private Limited was incorporated 31 years 26 days ago on 07 Jun 1995.
What is paid-up capital and authorised share capital of Lunia Holding Private Limited?
The paid-up capital of Lunia Holding Private Limited is ₹ 2,500,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Lunia Holding Private Limited?
Lunia Holding Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lunia Holding Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Lunia Holding Private Limited is 108 Zaveri Bazar2 Nd Floor, Mumbai, Maharashtra, 400002, India.
What is the ROC code of Lunia Holding Private Limited?
Lunia Holding Private Limited ROC code is Roc Mumbai.
What is the company classification of Lunia Holding Private Limited?
Lunia Holding Private Limited is classified as Private Limited Indian Non-Government Company.
Lunia Holding Private Limited - is it listed or unlisted?
Lunia Holding Private Limited is a Unlisted company.
What is the current status of Lunia Holding Private Limited?
Lunia Holding Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lunia Holding Private Limited associated with?
Lunia Holding Private Limited lists activity aligned with: Financial Services - Financial Holding Companies. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Lunia Holding Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lunia Holding Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
