Lumos Lighting Solution Private Limited - Due diligence report

A 360° intelligence report on Lumos Lighting Solution Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2012-09-25 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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Lumos Lighting Solution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Lumos Lighting Solution Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Lumos Lighting Solution Private Limited is a private limited indian non-government company incorporated in 2012, 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 high compliance risk and moderate financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Lumos Lighting Solution Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

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

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JASPAL SINGH CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
KULSHARAN CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
GULSHARAN KOHLI 01234567 Director 01/04/2018 6 yrs Approved
HARMINDER SINGH KOHLI 01234567 Director 01/04/2018 6 yrs Approved
ASHWINDER PASRICHA 01234567 Director 01/04/2018 6 yrs Approved
KULVINDER SINGH PASRICHA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • GULSHARAN KOHLI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 13+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
28 Sep 2019
Director ceased
GULSHARAN KOHLI
Director ceased
HARMINDER SINGH KOHLI
25 Sep 2019
Director ceased
KULSHARAN CHHABRA
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
JASPAL SINGH CHHABRA
17 Apr 2015
Director appointed
JASPAL SINGH CHHABRA (Director)
03 Dec 2012
Director appointed
HARMINDER SINGH KOHLI (Additional Director)
Director appointed
KULVINDER SINGH PASRICHA (Additional Director)
25 Sep 2012
Incorporated
Registered with Roc Delhi
Director appointed
KULSHARAN CHHABRA (Director)
Director appointed
GULSHARAN KOHLI (Director)
Director appointed
ASHWINDER PASRICHA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
C&D Southern Technologies India Private Limited U31100KA2015PTC084791 Bangalore, Karnataka, India
Waldmann Lighting Private Limited U74900DL2011FTC227995 New Delhi, Delhi, India
Khannah Electricals Limited U74899DL1980PLC010303 New Delhi, Delhi, India
Vansal Electricals Private Limited U31103UP1971PTC003481 U P, Uttar Pradesh, India
Canan Technologies Private Limited U72900KA2000PTC026979 Bangalore, Karnataka, India
Vinova Energy U40106TZ2010PTC016346 Hosur, Tamil Nadu, India
M-Oasis Home Appliances Private Limited U74120UP2013PTC059462 Varanasi, Uttar Pradesh, India
Oshin Power And Care U40108PN2009PTC135186 Pandharpur, Maharashtra, India
12

Who Uses This Report

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

Verify Lumos Lighting Solution Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lumos Lighting Solution Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Lumos Lighting Solution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Lumos Lighting Solution Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lumos Lighting Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lumos Lighting Solution Private Limited an active company?

Lumos Lighting Solution Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Lumos Lighting Solution Private Limited financially healthy?

Lumos Lighting Solution Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Lumos Lighting Solution Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lumos Lighting Solution Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Lumos Lighting Solution Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Lumos Lighting Solution Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Lumos Lighting Solution Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.