OVERVIEW

Luminant Investments Limited is an unlisted public company. It was incorporated on 30 September, 1992 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.The company has three directors - Kirtikumar Narbheram Parekh, Vishal Harshad Pancholi, and others.

The registered office of the company is at RADHA BHUVAN 1ST FLOOR,NAGINDAS MASTER ROAD, MUMBAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 8.24 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2009. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2009.

  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2009 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2009. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65990MH1992PLC068825

Incorporation Date / Age

30 September, 1992 / 28 yrs

Last Reported AGM Date

30 September, 2009


Authorized Capital

INR 900.0 Lacs

Paidup Capital

INR 824.1 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

RADHA BHUVAN 1ST FLOOR,NAGINDAS MASTER ROAD
MUMBAI
Mumbai City - 400023
Maharashtra - India

LUMINANT INVESTMENTS LIMITED - Registration Details
CINU65990MH1992PLC068825
Incorporation Date / Age30 September, 1992 / 28 yrs
Last Reported AGM Date30 September, 2009
Authorized CapitalINR 900.0 Lacs
Paidup CapitalINR 824.1 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressRADHA BHUVAN 1ST FLOOR,NAGINDAS MASTER ROAD MUMBAI Mumbai City - 400023 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2009* are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2009. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Mukesh Kantilal Joshi who was appointed on 18 January, 2001. Mukesh Kantilal Joshi has been on the board for more than 19 years. The most recently appointed director is Kirtikumar Narbheram Parekh, who was appointed on 14 May, 2007.


Kirtikumar Narbheram Parekh has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KIRTIKUMAR NARBHERAM PAREKH Director 14 May, 2007 Other directorships - CLASSIC CREDIT LTD,  PANTHER FINCAP AND MANAGEMENT SERVICES LIMITED,  KNP SECURITIES PRIVATE LIMITED,  CHAT COMPUTERS LIMITED,  NETSCAPE SOFTWARE LIMITED,  CLASSIC SHARE & STOCK BROKING SERVICES LTD.,  SAIMANGAL INVESTRADE LIMITED,  GIBS COMPUTERS LIMITED,  PANTHER INDUSTRIAL PRODUCTS LIMITED,  NH SECURITIES LIMITED,  PANTHER INVESTRADE LIMITED, 
VISHAL HARSHAD PANCHOLI Director 24 January, 2004 Other directorships - CHAT COMPUTERS LIMITED,  NETSCAPE SOFTWARE LIMITED,  FORUM FINVEST PRIVATE LIMITED,  OMNI SUPPLIERS PRIVATE LIMITED,  GIBS COMPUTERS LIMITED, 
MUKESH KANTILAL JOSHI Director 18 January, 2001 Other directorships - MILAN MAHENDRA SECURITIES PRIVATE LIMITED,  CLASSIC SHARE & STOCK BROKING SERVICES LTD.,  MANMANDIR ESTATE DEVELOPERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KIRTIKUMAR NARBHERAM PAREKH Director 14 May, 2007 View other directorships
VISHAL HARSHAD PANCHOLI Director 24 January, 2004 View other directorships
MUKESH KANTILAL JOSHI Director 18 January, 2001 View other directorships
18 January, 2001
24 January, 2004
14 May, 2007

Previous Names

LUMINANT INVESTMENTS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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AGILE FINSERV PRIVATE LIMITED It was formed in year 1991 in Punjab . The company currently has a paid up capital of INR 8.21 cr.
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BASIZ FUND SERVICE PRIVATE LIMITED. It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 8.27 cr.
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KARVY CAPITAL LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 8.20 cr.
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SHYAMKAMAL INVESTMENTS LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 8.29 cr.
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MONEYBOXX CAPITAL PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 8.30 cr.
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  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2009 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2009. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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