LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED having CIN U31908DL2007PTC164757 is 17 years , 11 month & 24 days old Private Indian Company incorporated on 14 Jun 2007. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 68,375,740. It's NIC code is 31908 (which is part of its CIN).
As per the NIC code, it is involved in Carbon Or Graphite Electrodes . LUMAX CORNAGLIA AUTO TECHNOLOGIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-20-2023. Directors of LUMAX CORNAGLIA AUTO TECHNOLOGIES are Roop Salotra and Milap Jain.
LUMAX CORNAGLIA AUTO TECHNOLOGIES ' Corporate Identification Number (CIN) is U31908DL2007PTC164757 and its registration number is 164757. Users may contact LUMAX CORNAGLIA AUTO TECHNOLOGIES on its Email address - lumaxshare@lumaxmail.com Registered address of LUMAX CORNAGLIA AUTO TECHNOLOGIES is 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya,New Delhi,Delhi,India-110046. Current status of LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U31908DL2007PTC164757 |
---|---|
Company Status | Active |
Registration Number | 164757 |
Date of Incorporation | 06/14/2007 |
RoC | ROC Delhi |
Company Age | 17 years & 363 days |
Authorized Capital | ₹ 75000000 |
Paid-up capital | ₹ 68375740 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Carbon Or Graphite Electrodes |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | lumaxshare@lumaxmail.com |
---|---|
Address | Plot No 878 Udyog Vihar Phase V Industrial Complex Dundahera Haryana India 122016 |
Website | lumaxmail.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/25/2007 | 01213015 | 17 years | ||
Director | 03/23/2023 | 08705643 | *****2012Q | 2 years | |
Director | 02/24/2023 | 06434661 | 2 years | ||
Director | 02/24/2023 | 00004972 | 2 years | ||
Director | 07/25/2023 | 01210719 | 1 years | ||
Director | 08/20/2013 | 06573477 | 11 years | ||
Director | 07/18/2018 | 07996693 | 6 years | ||
Director | 02/27/2023 | 00004993 | 2 years | ||
Director | 01/15/2024 | 00085848 | *****0852F | 1 years | |
Director | 12/01/2023 | 10373338 | 1 years | ||
Director | 06/24/2023 | 06650145 | *****7521G | 1 years | |
Director | 06/24/2023 | 06738071 | *****7598K | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,12,50,000.00 | 1 | Delhi | |
Active
|
3,48,05,170.00 | 2 | Delhi | |
Active
|
16,50,00,000.00 | 2 | Delhi | |
Amalgamated
|
9,94,74,280.00 | 2 | Delhi | |
Under Liquidation
|
1,58,65,000.00 | 2 | Delhi | |
Amalgamated
|
4,24,03,130.00 | 2 | Delhi | |
Amalgamated
|
16,10,00,000.00 | 2 | Delhi | |
Active
|
15,50,00,000.00 | 2 | Tamil Nadu | |
Active
|
5,00,000.00 | 2 | Delhi | |
Active
|
9,34,77,320.00 | 2 | Delhi | |
Dissolved under section 59(8)
|
5,00,000.00 | 2 | Delhi | |
Amalgamated
|
35,10,700.00 | 2 | Delhi | |
Active
|
41,00,800.00 | 2 | Haryana |
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 200,800,000.00 cr
Others
No. of Loans: 2
Total Amount: 100,000,000.00 cr
CORPORATION BANK OVERSEAS BRANCH
No. of Loans: 1
Total Amount: 10,000,000.00 cr
VOLKSWAGEN INDIA PRIVATE LIMITED
No. of Loans: 1
Total Amount: 5,175,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 14 Dec, 2016 | 08 May, 2019 | - | Open |
Others | 50,000,000 | 31 May, 2018 | - | - | Open | |
HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 02 Jun, 2019 | - | - | Open |
Others | Financial Centre, Bandra east | 50,000,000 | 05 May, 2015 | 27 May, 2016 | 04 Jan, 2017 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 800,000 | 22 Oct, 2010 | - | - | Open |
CORPORATION BANK OVERSEAS BRANCH | 10,000,000 | 26 Apr, 2012 | - | 09 May, 2015 | Closed | |
VOLKSWAGEN INDIA PRIVATE LIMITED | VILLAGE NIGOJE MHALUNGE KHARABWADI CHAKAN TAL KHED | 5,175,000 | 21 Dec, 2009 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
Sales |
|
|
|
|
|
Operating profit |
|
|
|
|
|
Net profit |
|
|
|
|
|
Gross margin |
|
|
|
|
|
Operating margin |
|
|
|
|
|
Net margin |
|
|
|
|
|
Networth |
|
|
|
|
|
Borrowings |
|
|
|
|
|
Assets |
|
|
|
|
|
Debt to equity |
|
|
|
|
|
Current ratio |
|
|
|
|
|
ROE |
|
|
|
|
|
Days payable |
|
|
|
|
|
WC days |
|
|
|
|
|
**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
|
|
|
|
(a) Share capita | |
|
|
|
|
(b) Reserves and surplus | |
|
|
|
|
(c) Money received against share warrants | |
|
|
|
|
(2) Share application money pending allotment | |
|
|
|
|
(3) Non-current liabilities | |
|
|
|
|
(a) Long-term borrowings | |
|
|
|
|
(b) Deferred tax liabilities (Net) | |
|
|
|
|
(c) Other Long-term liabilities | |
|
|
|
|
(d) Long-term provisions | |
|
|
|
|
(4) Current liabilities | |
|
|
|
|
(a) Short-term borrowings | |
|
|
|
|
(b) Trade payables | |
|
|
|
|
(A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
(c) Other current liabilities | |
|
|
|
|
(d) Short-term provisions | |
|
|
|
|
Total | |
|
|
|
|
ASSETS | |||||
Non-current assets | |
|
|
|
|
(a) [Property, Plant and Equipment] | |
|
|
|
|
(i) Tangible assets | |
|
|
|
|
(ii) Intangible assets | |
|
|
|
|
(iii)Capital work-in-progress | |
|
|
|
|
(iv) Intangible assets under development | |
|
|
|
|
(b) Non-current investments | |
|
|
|
|
(c) Deferred tax assets (net) | |
|
|
|
|
(d) Long-term loans and advances | |
|
|
|
|
(e) Other non-current assets | |
|
|
|
|
(2) Current assets | |
|
|
|
|
(a) Current investments | |
|
|
|
|
(b) Inventories | |
|
|
|
|
(c) Trade receivables | |
|
|
|
|
(d) Cash and cash equivalents | |
|
|
|
|
(e) Short-term loans and advances | |
|
|
|
|
(f) Other current assets | |
|
|
|
|
Total assets | |
|
|
|
|
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED having CIN U31908DL2007PTC164757 is 1 years , 11 month old Private Indian Company incorporated with MCA on 24 Jun 2023. LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 75,000,000 and paid-up capital is 68,375,740.
CIN of LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED is U31908DL2007PTC164757.
Address of LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED is 2nd floor, harbans bhawan-ii commercial complex, nangal raya,new delhi,delhi,india-110046,.
The company has 21 directors/key management personnel Pier Cornaglia,vikas Marwah,sanjay Mehta,rishi Gupta,deepak Jain,stefano Namari,pier Cornaglia,tommaso Cornaglia,anmol Jain,vikas Marwah,anmol Jain,deepak Jain,sanjay Mehta,dhanesh Jain,deepak Jain,anmol Jain,dhanesh Jain,giovanni Filippis,stefano Namari,roop Salotra,milap Jain,
Email : lumaxshare@lumaxmail.com
Address : Plot No 878 Udyog Vihar Phase V Industrial Complex Dundahera Haryana India 122016
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities