Luminous Power Technologies Private Limited - Due diligence report

A 360° intelligence report on Luminous: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1988-06-10 New Delhi, Delhi Active Unlisted Active Compliant
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LP Luminous Power Technologies Private Limited
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Luminous — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Luminous is assessed as Low Risk with a Trust Score of 78/100. Luminous is an active private limited indian non-government company incorporated in 1988, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Luminous Power Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AAA).

Charges position: 166 open (16.19 cr) · 122 satisfied (1,539.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank Industrial Finance Branch3 48.0 cr
Standard Chartered Bank5 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited5 48.0 cr
Icici Bank Limited19 48.0 cr
Hdfc Bank Limited16 48.0 cr
Corporation Bank7 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 35 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
Sant Kumar Verma 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SANT KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
Augustin Louis Barrelet 01234567 Director 01/04/2018 6 yrs Approved
PREETI BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
MANISH PANT 01234567 Director 01/04/2018 6 yrs Approved
Naresh Harish Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • SANT KUMAR VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Longlast Power Products Limited Subsidiary Company 74.00%

Key managerial personnel: Sant Kumar Verma (CFO) · SANT KUMAR VERMA (CFO) · PREETI BAJAJ (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
166 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.35 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 166 open charge(s) of 16.19 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Nov 2025
Charge created
Others - 10.80 Lakh
10 Nov 2025
Charge created
Others - 6.71 Lakh
Charge created
Others - 7.20 Lakh
07 Nov 2025
Charge created
Others - 21.60 Lakh
15 Oct 2025
Charge created
Others - 15.30 Lakh
Charge created
Others - 10.08 Lakh
07 Oct 2025
Charge created
Others - 10.80 Lakh
Charge created
Others - 6.21 Lakh
03 Oct 2025
Charge created
Others - 10.80 Lakh
Charge created
Others - 7.20 Lakh
22 Sep 2025
Last AGM held
Annual general meeting
21 Sep 2025
Director ceased
Naresh Harish Kumar
20 Aug 2025
Charge created
Others - 8.80 Lakh
18 Aug 2025
Charge created
Others - 15.30 Lakh
04 Aug 2025
Charge created
Others - 10.80 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
35 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AAA from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mitsui Kinzoku Components India Private Limited U34300HR2005PTC035782 Bawal, Haryana, India
Aptiv India U74899DL1995PTC067296 New Delhi, Delhi, India
Tetrapak U21014PN1987PTC012926 Chakan, Maharashtra, India
Atlas Copco (India) Private Limited U27106PN1960PTC020566 Dapodi, Pune-411012., Maharashtra, India
Navitasys India Private Limited U31909HR2019FTC078319 Bawal, Haryana, India
Schwing Stetter India U45309TN1998PTC046270 Kancheepuram District, Tamil Nadu, India
Bajaj Electricals L31500MH1938PLC009887 Mumbai, Maharashtra, India
Siemens L28920MH1957PLC010839 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Luminous before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Luminous: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Luminous - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Luminous pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Luminous - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Luminous an active company?

Luminous has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Luminous financially healthy?

Luminous has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Luminous?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Luminous?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Luminous have loans or charges against its assets?

166 open charge(s) are registered against its assets, and 122 earlier charge(s) stand satisfied.

Is Luminous up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Luminous?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.