LUMINO INDUSTRIES LIMITED

Active

LUMINO INDUSTRIES LIMITED having CIN U14293WB2005PLC102556 is 20 years , 2 month & 14 days old Public Indian Company incorporated on 30 Mar 2005. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 543,950,000 and its paid up capital is Rs. 304,472,620. It's NIC code is 14293 (which is part of its CIN).

As per the NIC code, it is involved in Mining Of Mica . LUMINO INDUSTRIES LIMITED 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 09-30-2023. Directors of LUMINO INDUSTRIES LIMITED are Kanchan Jalan and Amit Bajaj.

LUMINO INDUSTRIES LIMITED ' Corporate Identification Number (CIN) is U14293WB2005PLC102556 and its registration number is 102556. Users may contact LUMINO INDUSTRIES LIMITED on its Email address - cs@luminoindustries.com Registered address of LUMINO INDUSTRIES LIMITED is Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road,Kolkata,West Bengal,India-700107. Current status of LUMINO INDUSTRIES LIMITED is - Active.

Key Indicators

Authorised Capital

543,950,000

as on 13/06/2025

Paid Up Capital

304,472,620

as on 13/06/2025

Company Age

20 Year, 2 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U14293WB2005PLC102556
Company Status	Active
Registration Number	102556
Date of Incorporation	03/30/2005
RoC	ROC Kolkata
Company Age	20 years & 80 days
Authorized Capital	₹ 543950000
Paid-up capital	₹ 304472620
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Mining Of Mica
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	cs@luminoindustries.com
Address	34A, SHAKESPEARE SARANI KOLKATA West Bengal India 700071
Website	luminoindustries.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	JAY GOEL	07/12/2022	08190426	*****2075J	2 years
Director	PRITI AGARWAL	07/30/2021	08922408	*****3783H	3 years
Director	DEVENDRA GOEL	04/30/2022	00673447	*****4397K	3 years
Director	PURUSHOTTAM DASS GOEL	02/20/2023	00673269		2 years
Director	DEEPAK GOEL	01/27/2023	00673430	*****4399H	2 years
Director	AJAY KUMAR LUHARUKA	05/03/2023	02728857		2 years
Director	HARI RAM AGARWAL	06/30/2018	00256614	*****1946N	6 years
Director	AMIT BAJAJ	05/15/2023	00591071		2 years
Director	KANCHAN JALAN	09/30/2019	05192610	*****1929H	5 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
GOEL BUILDCON PRIVATE LIMITED	Active	62,60,000.00	1	West Bengal
LAL DASS PROPERTIES PRIVATE LIMITED	Active	2,47,40,000.00	1	West Bengal
SHANTI INFRA DEVELOPMENT PRIVATE LIMITED	Active	62,38,000.00	1	West Bengal
LASER DEVELOPERS PRIVATE LIMITED	Active	62,40,000.00	1	West Bengal
DRP REALTORS PRIVATE LIMITED	Active	26,62,000.00	1	West Bengal
AKSHAT BUILDERS PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
AASHEESH REALTY PROJECTS PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
IN STYLE FARMS PVT. LTD.	Strike Off	2,68,000.00	2	West Bengal
LUMICAB LLP	Active	0.00	1	-
DRP TRADING & INVESTMENT PVT LTD	Amalgamated	5,06,79,880.00	2	West Bengal
GENUINE REAL ESTATES PVT LTD	Active	9,06,200.00	2	West Bengal
SHIVANGAN NIRMAN PVT LTD	Active	23,10,000.00	2	West Bengal
TIRUMALA MART PVT LTD	Active	52,50,000.00	2	West Bengal
LASER ALUMINIUM COMPANY LIMITED	Amalgamated	4,21,00,000.00	2	West Bengal
JAYSHREE CHEMICALS LIMITED	Active	29,32,64,570.00	5	West Bengal
PULKIT PROPERTIES PVT.LTD.	Active	24,00,000.00	1	West Bengal
VACHI CONSULTANCY PRIVATE LIMITED	Active	37,35,000.00	1	West Bengal
WELKON GOODS PRIVATE LIMITED	Amalgamated	23,80,000.00	2	West Bengal
DIYA REALTECH PRIVATE LIMITED	Active	12,50,00,000.00	2	Delhi
UIC UDYOG LIMITED	Active	1,00,50,000.00	4	West Bengal

Charges on assets

Others

No. of Loans: 16

Total Amount: 4,457,370,000.00 cr

Indian bank

No. of Loans: 1

Total Amount: 750,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Canara Bank

No. of Loans: 10

Total Amount: 43,918,500,000.00 cr

State Bank of India

No. of Loans: 3

Total Amount: 850,000,000.00 cr

IDBI Bank Limited

No. of Loans: 1

Total Amount: 120,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 307,990,000.00 cr

Syndicate Bank

No. of Loans: 1

Total Amount: 215,000,000.00 cr

ANDHRA BANK

No. of Loans: 2

Total Amount: 1,212,000,000.00 cr

Bank of Baroda

No. of Loans: 1

Total Amount: 212,600,000.00 cr

BANK OF BARODA

No. of Loans: 3

Total Amount: 1,339,600,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 11,581,900,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	11 HEMANTA BASU SARANI. KOLKATA	750,000,000	30 May, 2024	-	-	Open
Indian bank	14 India Exchange Place, 1st Floor,	750,000,000	29 May, 2024	-	-	Open
YES BANK LIMITED	Off Western Express Highway	500,000,000	13 Jun, 2023	-	-	Open
Others	KOLHAPUR	264,200,000	17 May, 2023	-	-	Open
Canara Bank	BELLS HOUSE, GROUND FLOOR, 21 CAMAC STREET	7,800,000,000	17 May, 2016	28 May, 2020	19 Jul, 2022	Closed
Canara Bank	21, Camac Street	9,600,000,000	04 Mar, 2003	14 Dec, 2021	19 Jul, 2022	Closed
Canara Bank	21, Camac Street	2,370,000,000	27 Jun, 2012	16 Nov, 2018	19 Jul, 2022	Closed
Canara Bank	21, Camac Street	9,278,500,000	06 Sep, 2021	-	19 Jul, 2022	Closed
Canara Bank	21, Camac Street	9,278,500,000	06 Sep, 2021	-	19 Jul, 2022	Closed
Canara Bank	21, Camac Street	92,500,000	20 Feb, 2021	-	30 Jul, 2022	Closed
Canara Bank	BELLS HOUSE, GROUND FLOOR, 21 CAMAC STREET	39,000,000	30 Jun, 2020	-	19 Jul, 2022	Closed
Others	2B, Lee Road	20,000,000	22 Jun, 2020	-	25 Jul, 2022	Closed
Others	2B, Lee Road	26,900,000	25 Jun, 2020	-	25 Jul, 2022	Closed
Others	20B, Lee Road	800,000,000	14 Nov, 2019	-	25 Jul, 2022	Closed
Canara Bank	21, Camac Street	2,370,000,000	16 Nov, 2018	-	19 Jul, 2022	Closed
State Bank of India	8, Camac Street, Shantiniketan Building, 1st Floor	250,000,000	20 Nov, 2018	-	07 Jul, 2022	Closed
Others	2B, Lee Road	630,000,000	01 Nov, 2018	-	25 Jul, 2022	Closed
Canara Bank	BELLS HOUSE, GROUND FLOOR, 21 CAMAC STREET	1,750,000,000	01 Nov, 2018	-	19 Jul, 2022	Closed
IDBI Bank Limited	44 SHAKESPEARE SARANI	120,000,000	05 Jul, 2017	-	27 Jul, 2022	Closed
HDFC BANK LIMITED	GILLANDER HOUSE 8, N .S ROAD,	8,500,000	06 Apr, 2017	-	05 Aug, 2022	Closed
Syndicate Bank	6, N.S. ROAD	215,000,000	09 Feb, 2016	-	19 Jul, 2022	Closed
State Bank of India	8, Camac Street, Shantiniketan Building, 1st Floor	300,000,000	25 Mar, 2019	25 May, 2020	07 Jul, 2022	Closed
ANDHRA BANK	14/1B, EZRA STREET	606,000,000	24 Apr, 2009	08 Sep, 2015	25 Jul, 2022	Closed
Canara Bank	BELLS HOUSE, GROUND FLOOR, 21 CAMAC STREET	1,340,000,000	15 Mar, 2017	-	19 Jul, 2022	Closed
State Bank of India	8, Camac Street, Shantiniketan Building, 1st Floor	300,000,000	25 Mar, 2019	25 May, 2020	07 Jul, 2022	Closed
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	9,490,000	17 May, 2022	-	-	Open
Others		140,000,000	16 Jun, 2022	30 Sep, 2022	-	Open
Others		400,000,000	18 Jul, 2020	-	19 Feb, 2022	Closed
Others		57,700,000	04 Apr, 2021	-	19 Feb, 2022	Closed
Others		400,000,000	01 Nov, 2018	02 Dec, 2020	19 Feb, 2022	Closed
HDFC BANK LIMITED	LOWER PAREL W	290,000,000	31 Oct, 2018	-	09 Feb, 2022	Closed
Others	2B, Lee Road	630,000,000	01 Nov, 2018	-	18 Dec, 2021	Closed
Others	COMPLEX, BANDRA(EAST)	150,000,000	20 Jul, 2020	-	13 Sep, 2021	Closed
ANDHRA BANK	14/1B, EZRA STREET	606,000,000	24 Apr, 2009	08 Sep, 2015	18 Dec, 2021	Closed
Bank of Baroda	38/1E, Gopal Nagar Road	212,600,000	20 Aug, 2007	-	06 Dec, 2021	Closed
BANK OF BARODA	38/1E,GOPAL NAGAR ROAD	40,000,000	31 Mar, 2007	-	06 Dec, 2021	Closed
Others	2B, Lee Road	26,900,000	25 Jun, 2020	-	18 Dec, 2021	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	SIR, P.M ROAD, FORT	11,581,900,000	05 May, 2005	09 Jul, 2024	-	Open
BANK OF BARODA	38/1 E, GOPAL NAGAR ROAD	40,000,000	16 May, 2014	-	06 Dec, 2021	Closed
Others	Harrington Road, Chetpet,	140,000,000	12 Jul, 2019	-	30 Dec, 2021	Closed
BANK OF BARODA	38/1 E, GOPAL NAGAR ROAD	1,259,600,000	24 Aug, 2006	23 Jul, 2009	06 Dec, 2021	Closed
Others	4, INDIA EXCHANGE PLACE	1,670,000	17 Mar, 2020	-	24 May, 2023	Closed
Others	4, INDIA EXCHANGE PLACE	20,000,000	04 Dec, 2018	-	20 Apr, 2024	Closed

Registered Details

CIN

U14293WB2005PLC102556

PAN

U14293WB2005PLC102556

Incorporation

5 years , 8 month

Company Email

cs@luminoindustries.com

Paid up Capital

₹ 304,472,620

Authorised Capital

₹ 543,950,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Mining Of Mica

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** 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

Balance Sheet

**** 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

	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

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Lumino Industries Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Lumino Industries Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Lumino Industries Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Lumino Industries Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Lumino Industries Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Lumino Industries Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Lumino Industries Limited

What is LUMINO INDUSTRIES LIMITED ?

LUMINO INDUSTRIES LIMITED having CIN U14293WB2005PLC102556 is 5 years , 8 month old Public Indian Company incorporated with MCA on 30 Sep 2019. LUMINO INDUSTRIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 543,950,000 and paid-up capital is 304,472,620.

What is the CIN of LUMINO INDUSTRIES LIMITED?

CIN of LUMINO INDUSTRIES LIMITED is U14293WB2005PLC102556.

Where is LUMINO INDUSTRIES LIMITED located?

Address of LUMINO INDUSTRIES LIMITED is Unit no- 12/4, merlin acropolis 1858/1 rajdanga main road,kolkata,west bengal,india-700107,.

Who are the directors of LUMINO INDUSTRIES LIMITED ?

The company has 21 directors/key management personnel Priti Agarwal,jay Goel,priti Agarwal,devendra Goel,purushottam Goel,deepak Goel,ajay Luharuka,akash Ghuwalewala,deepak Goel,roshaan Davve,devendra Goel,hari Agarwal,amit Bajaj,kanchan Jalan,jay Goel,purushottam Goel,deepak Goel,purushottam Goel,devendra Goel,ajay Luharuka,amit Bajaj,

What is the contact details of LUMINO INDUSTRIES LIMITED ?

Email : cs@luminoindustries.com
Address : 34A, SHAKESPEARE SARANI KOLKATA West Bengal India 700071

What does LUMINO INDUSTRIES LIMITED do?

LUMINO INDUSTRIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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