LUMINO INDUSTRIES LIMITED having CIN U14293WB2005PLC102556 is 20 years , 2 month & 11 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.
as on 10/06/2025
as on 10/06/2025
CIN | U14293WB2005PLC102556 |
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Company Status | Active |
Registration Number | 102556 |
Date of Incorporation | 03/30/2005 |
RoC | ROC Kolkata |
Company Age | 20 years & 77 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 |
Email ID | cs@luminoindustries.com |
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Address | 34A, SHAKESPEARE SARANI KOLKATA West Bengal India 700071 |
Website | luminoindustries.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/12/2022 | 08190426 | *****2075J | 2 years | |
Director | 07/30/2021 | 08922408 | *****3783H | 3 years | |
Director | 04/30/2022 | 00673447 | *****4397K | 3 years | |
Director | 02/20/2023 | 00673269 | 2 years | ||
Director | 01/27/2023 | 00673430 | *****4399H | 2 years | |
Director | 05/03/2023 | 02728857 | 2 years | ||
Director | 06/30/2018 | 00256614 | *****1946N | 6 years | |
Director | 05/15/2023 | 00591071 | 2 years | ||
Director | 09/30/2019 | 05192610 | *****1929H | 5 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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62,60,000.00 | 1 | West Bengal | |
Active
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2,47,40,000.00 | 1 | West Bengal | |
Active
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62,38,000.00 | 1 | West Bengal | |
Active
|
62,40,000.00 | 1 | West Bengal | |
Active
|
26,62,000.00 | 1 | West Bengal | |
Active
|
1,00,000.00 | 1 | West Bengal | |
Active
|
1,00,000.00 | 1 | West Bengal | |
Active
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1,00,000.00 | 1 | West Bengal | |
Strike Off
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2,68,000.00 | 2 | West Bengal | |
Active
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0.00 | 1 | - | |
Amalgamated
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5,06,79,880.00 | 2 | West Bengal | |
Active
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9,06,200.00 | 2 | West Bengal | |
Active
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23,10,000.00 | 2 | West Bengal | |
Active
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52,50,000.00 | 2 | West Bengal | |
Amalgamated
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4,21,00,000.00 | 2 | West Bengal | |
Active
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29,32,64,570.00 | 5 | West Bengal | |
Active
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24,00,000.00 | 1 | West Bengal | |
Active
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37,35,000.00 | 1 | West Bengal | |
Amalgamated
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23,80,000.00 | 2 | West Bengal | |
Active
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12,50,00,000.00 | 2 | Delhi | |
Active
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1,00,50,000.00 | 4 | West Bengal |
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 |
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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 |
* 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 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of LUMINO INDUSTRIES LIMITED is U14293WB2005PLC102556.
Address of LUMINO INDUSTRIES LIMITED is Unit no- 12/4, merlin acropolis 1858/1 rajdanga main road,kolkata,west bengal,india-700107,.
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,
Email : cs@luminoindustries.com
Address : 34A, SHAKESPEARE SARANI KOLKATA West Bengal India 700071
LUMINO INDUSTRIES LIMITED is involved in activities such as Computer programming, consultancy and related activities