LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED having CIN U31908DL2007PTC164757 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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 06/14/2007
as on 06/14/2007
CIN | U31908DL2007PTC164757 |
---|---|
Company Status | Active |
Registration Number | 164757 |
Date of Incorporation | 06/14/2007 |
RoC | ROC Delhi |
Company Age | 17 years & 317 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 | Computer programming, consultancy and related activities |
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 | 16 years | ||
Director | 08/02/2021 | 08705643 | *****2012Q | 4 years | |
Director | 06/24/2022 | 06434661 | *****7225G | 1 years | |
Director | 04/24/2019 | *****9879Q | 4 years | ||
Director | 09/25/2007 | 00004972 | *****1525D | 16 years | |
Director | 09/25/2007 | 01210719 | 16 years | ||
Director | 08/20/2013 | 06573477 | 10 years | ||
Director | 07/18/2018 | 07996693 | 5 years | ||
Director | 06/14/2007 | 00004993 | *****5958D | 17 years | |
Director | 03/23/2023 | 08705643 | *****2012Q | 0 years | |
Director | 02/27/2023 | 00004993 | 0 years | ||
Director | 02/24/2023 | 00004972 | 0 years | ||
Director | 02/24/2023 | 06434661 | 0 years | ||
Director | 01/15/2024 | 00085848 | *****0852F | 0 years | |
Director | 01/15/2024 | *****1525D | 0 years | ||
Director | 01/15/2024 | *****5958D | 0 years | ||
Director | 01/15/2024 | *****0852F | 0 years | ||
Director | 12/01/2023 | 10373338 | 2 years | ||
Director | 07/25/2023 | 01210719 | 0 years | ||
Director | 06/24/2023 | 06650145 | *****7521G | 0 years | |
Director | 06/24/2023 | 06738071 | *****7598K | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
93,477,320 | 0 | Delhi | |
Active
|
93,477,320 | 0 | Delhi | |
Active
|
93,477,320 | 0 | Delhi | |
Active
|
93,477,320 | 0 | Delhi | |
Active
|
93,477,320 | 0 | Delhi | |
Active
|
93,477,320 | 0 | Delhi | |
Active
|
93,477,320 | 1 | Delhi | |
Active
|
93,477,320 | 1 | Delhi | |
Active
|
93,477,320 | 1 | Delhi | |
Active
|
93,477,320 | 0 | Delhi | |
Active
|
93,477,320 | 1 | Delhi | |
Active
|
93,477,320 | 1 | Delhi | |
Active
|
93,477,320 | 0 | Delhi | |
Active
|
93,477,320 | 0 | Delhi |
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.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED having CIN U31908DL2007PTC164757 is 55 years , 3 month old Private Indian Company incorporated with MCA on 14 Jun 2007. 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