LUMAX INDUSTRIES LIMITED
CIN: L74899DL1981PLC012804
Status: Active
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 12/10/1981
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹120,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya,South West Delhi,New Delhi,Delhi,India,110046
Other Address (e.g., Corporate Office):
B-85-86, MAYAPURI INDUSTRIAL AREA PHASE-I NEW DELHI Delhi
Mayapuri Industrial Area, Phase-I New Delhi Delhi
2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi Delhi
PLOT NO. 878, UDYOG VIHAR, PHASE V, GURUGRAM- 122016, HARYANA, IINDIA GURUGRAM Haryana
New Delhi South West Delhi Delhi
B-85-86, MAYAPURI INDUSTRIAL AREA PHASE-I NEW DELHI Delhi
Mayapuri Industrial Area, Phase-I New Delhi Delhi
2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi Delhi
PLOT NO. 878, UDYOG VIHAR, PHASE V, GURUGRAM- 122016, HARYANA, IINDIA GURUGRAM Haryana
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 10458667 | 15-10-2013 | 854000 | Syndicate Bank | Closed 02-03-2017 |
| 100371753 | 29-08-2020 | 600000000 | THE FEDERAL BANK LTD | Closed 09-09-2024 |
| 100297450 | 09-10-2019 | 750000000 | BAJAJ FINANCE LIMITED | Closed 03-06-2024 |
| 10461169 | 18-10-2013 | 100000000 | Syndicate Bank | Closed 08-03-2017 |
| 90043518 | 31-08-2002 | 1450000 | FORD INDIA LTD. | Closed 11-02-2008 |
| 10056755 | 20-06-2007 | 430000000 | Citi Bank N.A. | Closed 25-11-2014 |
| 10204986 | 16-02-2010 | 200000000 | IDBI BANK LIMITED | Closed 12-04-2016 |
| 10288196 | 26-05-2011 | 675000000 | SOCIETE GENERALE | Closed 07-12-2016 |
| 10416629 | 03-04-2013 | 130900000 | The Hongkong and Shanghai Banking Corporation Limited | Closed 05-04-2018 |
| 10449781 | 06-09-2013 | 700000 | Syndicate Bank | Closed 02-03-2017 |
| 10455767 | 05-10-2013 | 1760000 | Syndicate Bank | Closed 02-03-2017 |
| 10095795 | 28-03-2008 | 30200000 | Maruti Suzuki India Limited | Open |
| 80019332 | 09-03-2000 | 735000000 | SYNDICATE BANK | Closed 20-06-2008 |
| 80019334 | 16-11-1999 | 39621920 | FORD INDIA LIMITED | Closed 11-02-2008 |
| 80019335 | 31-08-2002 | 1500000 | FORD INDIA LIMITED | Closed 11-02-2008 |
| 80019337 | 11-09-2003 | 2000000 | FORD INDIA LIMITED | Closed 11-02-2008 |
| 80019338 | 08-11-2004 | 100000000 | ABN AMRO BANK N.V | Closed 01-06-2009 |
| 90040387 | 12-09-1984 | 60000000 | SYNDICATE BANK | Closed 29-03-1996 |
| 90041598 | 30-12-1995 | 206500 | THE BANK OF AMERICA | Closed 30-12-1998 |
| 90042846 | 03-08-2000 | 100000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 31-07-2007 |
| 90042615 | 16-11-1999 | 39400000 | FORD INDIA LTD. | Closed 11-02-2008 |
| 10334471 | 17-01-2012 | 255000000 | STANDARD CHARTERED BANK (Acting as an Security Agent) | Closed 04-10-2017 |
| 90044547 | 31-01-2005 | 12000000 | HERO HONDA FINLEASE LTD. | Closed 07-11-2005 |
| 90043527 | 16-09-2002 | 0 | MARUTI UDYOG LTD. | Closed 05-06-2006 |
| 90043341 | 01-03-2002 | 100000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 29-04-2008 |
| 90042921 | 31-10-2000 | 200975000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 24-01-2006 |
| 90042711 | 09-03-2000 | 12000000 | SYNDICATE BANK | Closed 08-03-2017 |
| 80019339 | 27-11-2005 | 100000000 | The Royal Bank of Scotland N.V. | Closed 08-02-2011 |
| 80019336 | 11-09-2003 | 1500000 | FORD INDIA LIMITED | Closed 11-02-2008 |
| 10369931 | 25-07-2012 | 100000000 | YES BANK LIMITED | Closed 12-02-2016 |
| 10344968 | 27-03-2012 | 250000000 | Standard Chartered Bank | Closed 23-10-2017 |
| 90042258 | 05-08-1998 | 1125000 | BANK OF AMERICA | Closed 06-07-2001 |
| 10260416 | 16-11-2010 | 300000 | HDFC BANK LIMITED | Closed 01-11-2017 |
| 10248313 | 09-10-2010 | 52500000 | MARUTI SUZUKI INDIA LIMITED | Open |
| 10220372 | 21-04-2010 | 1000000 | HDFC BANK LTD. | Closed 01-11-2017 |
| 10219963 | 21-04-2010 | 1600000 | HDFC BANK LTD. | Closed 01-11-2017 |
| 10218084 | 28-04-2010 | 166600000 | CENTRAL BANK OF INDIA | Closed 03-06-2014 |
| 10155153 | 21-04-2009 | 38500000 | Maruti Suzuki India Limited | Open |
| 10131174 | 01-11-2008 | 270000000 | SYNDICATE BANK | Closed 25-04-2013 |
| 10112095 | 06-06-2008 | 100000000 | Syndicate Bank | Closed 08-03-2017 |
| 10098800 | 25-03-2008 | 350000000 | SYNDICATE BANK | Closed 25-04-2013 |
| 100955801 | 28-06-2024 | 1200000 | ICICI BANK LIMITED | Open |
| 100661994 | 14-12-2022 | 1566000000 | HDFC BANK LIMITED | Open |
| 100785042 | 06-09-2023 | 825000000 | ICICI BANK LIMITED | Open |
| 100878269 | 13-02-2024 | 750000 | HDFC BANK LIMITED | Open |
| 100897999 | 21-03-2024 | 1450000000 | HDFC BANK LIMITED | Open |
| 100922913 | 13-05-2024 | 4848984 | HDFC BANK LIMITED | Open |
| 100922918 | 16-05-2024 | 5000000 | HDFC BANK LIMITED | Open |
| 100922920 | 15-05-2024 | 5098476 | HDFC BANK LIMITED | Open |
| 100923707 | 29-04-2024 | 200000000 | YES BANK LIMITED | Open |
| 100950457 | 01-07-2024 | 300000000 | Mizuho Bank, Ltd. | Open |
| 100453919 | 12-05-2021 | 437000000 | HDFC BANK LIMITED | Closed 08-07-2022 |
| 100969534 | 07-08-2024 | 1050000 | ICICI BANK LIMITED | Open |
| 100971234 | 13-08-2024 | 1350000 | HDFC BANK LIMITED | Open |
| 100978288 | 28-08-2024 | 1650000 | HDFC BANK LIMITED | Open |
| 100979559 | 01-09-2024 | 850000 | HDFC BANK LIMITED | Open |
| 100979829 | 01-09-2024 | 750000 | HDFC BANK LIMITED | Open |
| 100986105 | 24-09-2024 | 1600000 | HDFC BANK LIMITED | Open |
| 100986114 | 24-09-2024 | 850000 | HDFC BANK LIMITED | Open |
| 100995048 | 09-10-2024 | 800000 | HDFC BANK LIMITED | Open |
| 100995049 | 09-10-2024 | 850000 | HDFC BANK LIMITED | Open |
| 10309170 | 08-09-2011 | 200000000 | SOCIETE GENERALE | Closed 31-07-2018 |
| 90042012 | 29-08-1997 | 180000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 08-01-2001 |
| 90041943 | 06-06-1997 | 37418522 | MARUTI UDYOG LTD. | Closed 17-09-2001 |
| 90041660 | 29-03-1996 | 310000000 | Punjab National Bank | Closed 30-03-2000 |
| 100280897 | 06-08-2019 | 1100000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 10624883 | 13-02-2016 | 1070000000 | BAJAJ FINANCE LIMITED | Open |
| 100140942 | 21-11-2017 | 200000000 | CTBC BANK | Closed 24-05-2021 |
| 10455765 | 03-10-2013 | 150000 | Syndicate Bank | Closed 02-03-2017 |
| 100172981 | 19-04-2018 | 185000000 | Standard Chartered Bank | Closed 06-05-2019 |
| 100273376 | 07-07-2019 | 199230000 | Standard Chartered Bank | Closed 27-01-2021 |
| 101002326 | 25-10-2024 | 3400000 | HDFC BANK LIMITED | Open |
| 100203254 | 04-08-2018 | 500000000 | INDUSIND BANK LTD. | Open |
| 100225151 | 21-06-2018 | 1200000000 | CITI BANK N.A. | Open |
| 10340833 | 18-01-2012 | 150000000 | STANDARD CHARTERED BANK | Closed 15-09-2023 |
| 90042082 | 29-11-1997 | 221000 | KODAK MAHINDRA PRIMAS LTD. | Closed 07-01-2022 |
| 10515841 | 16-07-2014 | 875000000 | HDFC BANK LIMITED | Open |
| 100060574 | 20-10-2016 | 275000000 | ICICI BANK LIMITED | Open |
| 100069169 | 28-12-2016 | 650000000 | CTBC Bank Co., Ltd. | Open |
| 80019340 | 08-09-2003 | 14000000 | HERO HANDA FINLEASE LIMITED | Closed 24-02-2022 |
| 100453921 | 06-05-2021 | 800000000 | HDFC BANK LIMITED | Open |
| 10458667 | 15-10-2013 | 854000 | Syndicate Bank | Closed 02-03-2017 |
| 100371753 | 29-08-2020 | 600000000 | THE FEDERAL BANK LTD | Closed 09-09-2024 |
| 100297450 | 09-10-2019 | 750000000 | BAJAJ FINANCE LIMITED | Closed 03-06-2024 |
| 10461169 | 18-10-2013 | 100000000 | Syndicate Bank | Closed 08-03-2017 |
| 90043518 | 31-08-2002 | 1450000 | FORD INDIA LTD. | Closed 11-02-2008 |
| 10056755 | 20-06-2007 | 430000000 | Citi Bank N.A. | Closed 25-11-2014 |
| 10204986 | 16-02-2010 | 200000000 | IDBI BANK LIMITED | Closed 12-04-2016 |
| 10288196 | 26-05-2011 | 675000000 | SOCIETE GENERALE | Closed 07-12-2016 |
| 10416629 | 03-04-2013 | 130900000 | The Hongkong and Shanghai Banking Corporation Limited | Closed 05-04-2018 |
| 10449781 | 06-09-2013 | 700000 | Syndicate Bank | Closed 02-03-2017 |
| 10455767 | 05-10-2013 | 1760000 | Syndicate Bank | Closed 02-03-2017 |
| 10095795 | 28-03-2008 | 30200000 | Maruti Suzuki India Limited | Open |
| 80019332 | 09-03-2000 | 735000000 | SYNDICATE BANK | Closed 20-06-2008 |
| 80019334 | 16-11-1999 | 39621920 | FORD INDIA LIMITED | Closed 11-02-2008 |
| 80019335 | 31-08-2002 | 1500000 | FORD INDIA LIMITED | Closed 11-02-2008 |
| 80019337 | 11-09-2003 | 2000000 | FORD INDIA LIMITED | Closed 11-02-2008 |
| 80019338 | 08-11-2004 | 100000000 | ABN AMRO BANK N.V | Closed 01-06-2009 |
| 90040387 | 12-09-1984 | 60000000 | SYNDICATE BANK | Closed 29-03-1996 |
| 90041598 | 30-12-1995 | 206500 | THE BANK OF AMERICA | Closed 30-12-1998 |
| 90042846 | 03-08-2000 | 100000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 31-07-2007 |
| 90042615 | 16-11-1999 | 39400000 | FORD INDIA LTD. | Closed 11-02-2008 |
| 10334471 | 17-01-2012 | 255000000 | STANDARD CHARTERED BANK (Acting as an Security Agent) | Closed 04-10-2017 |
| 90044547 | 31-01-2005 | 12000000 | HERO HONDA FINLEASE LTD. | Closed 07-11-2005 |
| 90043527 | 16-09-2002 | 0 | MARUTI UDYOG LTD. | Closed 05-06-2006 |
| 90043341 | 01-03-2002 | 100000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 29-04-2008 |
| 90042921 | 31-10-2000 | 200975000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 24-01-2006 |
| 90042711 | 09-03-2000 | 12000000 | SYNDICATE BANK | Closed 08-03-2017 |
| 80019339 | 27-11-2005 | 100000000 | The Royal Bank of Scotland N.V. | Closed 08-02-2011 |
| 80019336 | 11-09-2003 | 1500000 | FORD INDIA LIMITED | Closed 11-02-2008 |
| 10369931 | 25-07-2012 | 100000000 | YES BANK LIMITED | Closed 12-02-2016 |
| 10344968 | 27-03-2012 | 250000000 | Standard Chartered Bank | Closed 23-10-2017 |
| 90042258 | 05-08-1998 | 1125000 | BANK OF AMERICA | Closed 06-07-2001 |
| 10260416 | 16-11-2010 | 300000 | HDFC BANK LIMITED | Closed 01-11-2017 |
| 10248313 | 09-10-2010 | 52500000 | MARUTI SUZUKI INDIA LIMITED | Open |
| 10220372 | 21-04-2010 | 1000000 | HDFC BANK LTD. | Closed 01-11-2017 |
| 10219963 | 21-04-2010 | 1600000 | HDFC BANK LTD. | Closed 01-11-2017 |
| 10218084 | 28-04-2010 | 166600000 | CENTRAL BANK OF INDIA | Closed 03-06-2014 |
| 10155153 | 21-04-2009 | 38500000 | Maruti Suzuki India Limited | Open |
| 10131174 | 01-11-2008 | 270000000 | SYNDICATE BANK | Closed 25-04-2013 |
| 10112095 | 06-06-2008 | 100000000 | Syndicate Bank | Closed 08-03-2017 |
| 10098800 | 25-03-2008 | 350000000 | SYNDICATE BANK | Closed 25-04-2013 |
| 100955801 | 28-06-2024 | 1200000 | ICICI BANK LIMITED | Open |
| 100661994 | 14-12-2022 | 1566000000 | HDFC BANK LIMITED | Open |
| 100785042 | 06-09-2023 | 825000000 | ICICI BANK LIMITED | Open |
| 100878269 | 13-02-2024 | 750000 | HDFC BANK LIMITED | Open |
| 100897999 | 21-03-2024 | 1450000000 | HDFC BANK LIMITED | Open |
| 100922913 | 13-05-2024 | 4848984 | HDFC BANK LIMITED | Open |
| 100922918 | 16-05-2024 | 5000000 | HDFC BANK LIMITED | Open |
| 100922920 | 15-05-2024 | 5098476 | HDFC BANK LIMITED | Open |
| 100923707 | 29-04-2024 | 200000000 | YES BANK LIMITED | Open |
| 100950457 | 01-07-2024 | 300000000 | Mizuho Bank, Ltd. | Open |
| 100453919 | 12-05-2021 | 437000000 | HDFC BANK LIMITED | Closed 08-07-2022 |
| 100969534 | 07-08-2024 | 1050000 | ICICI BANK LIMITED | Open |
| 100971234 | 13-08-2024 | 1350000 | HDFC BANK LIMITED | Open |
| 100978288 | 28-08-2024 | 1650000 | HDFC BANK LIMITED | Open |
| 100979559 | 01-09-2024 | 850000 | HDFC BANK LIMITED | Open |
| 100979829 | 01-09-2024 | 750000 | HDFC BANK LIMITED | Open |
| 100986105 | 24-09-2024 | 1600000 | HDFC BANK LIMITED | Open |
| 100986114 | 24-09-2024 | 850000 | HDFC BANK LIMITED | Open |
| 100995048 | 09-10-2024 | 800000 | HDFC BANK LIMITED | Open |
| 100995049 | 09-10-2024 | 850000 | HDFC BANK LIMITED | Open |
| 10309170 | 08-09-2011 | 200000000 | SOCIETE GENERALE | Closed 31-07-2018 |
| 90042012 | 29-08-1997 | 180000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 08-01-2001 |
| 90041943 | 06-06-1997 | 37418522 | MARUTI UDYOG LTD. | Closed 17-09-2001 |
| 90041660 | 29-03-1996 | 310000000 | Punjab National Bank | Closed 30-03-2000 |
| 100280897 | 06-08-2019 | 1100000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 10624883 | 13-02-2016 | 1070000000 | BAJAJ FINANCE LIMITED | Open |
| 100140942 | 21-11-2017 | 200000000 | CTBC BANK | Closed 24-05-2021 |
| 10455765 | 03-10-2013 | 150000 | Syndicate Bank | Closed 02-03-2017 |
| 100172981 | 19-04-2018 | 185000000 | Standard Chartered Bank | Closed 06-05-2019 |
| 100273376 | 07-07-2019 | 199230000 | Standard Chartered Bank | Closed 27-01-2021 |
| 101002326 | 25-10-2024 | 3400000 | HDFC BANK LIMITED | Open |
| 100203254 | 04-08-2018 | 500000000 | INDUSIND BANK LTD. | Open |
| 100225151 | 21-06-2018 | 1200000000 | CITI BANK N.A. | Open |
| 10340833 | 18-01-2012 | 150000000 | STANDARD CHARTERED BANK | Closed 15-09-2023 |
| 90042082 | 29-11-1997 | 221000 | KODAK MAHINDRA PRIMAS LTD. | Closed 07-01-2022 |
| 10515841 | 16-07-2014 | 875000000 | HDFC BANK LIMITED | Open |
| 100060574 | 20-10-2016 | 275000000 | ICICI BANK LIMITED | Open |
| 100069169 | 28-12-2016 | 650000000 | CTBC Bank Co., Ltd. | Open |
| 80019340 | 08-09-2003 | 14000000 | HERO HANDA FINLEASE LIMITED | Closed 24-02-2022 |
| 100453921 | 06-05-2021 | 800000000 | HDFC BANK LIMITED | Open |
| 100922918 | 16-05-2024 | 3850000 | HDFC BANK LIMITED | Open |
| 100923707 | 29-04-2024 | 500000000 | YES BANK LIMITED | Open |
| 100950457 | 01-07-2024 | 500000000 | Mizuho Bank, Ltd. | Open |
| 101030718 | 21-12-2024 | 1800590 | HDFC BANK LIMITED | Open |
| 101031009 | 23-12-2024 | 800000 | HDFC BANK LIMITED | Open |
| 101031010 | 24-12-2024 | 2900000 | HDFC BANK LIMITED | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| TETSUYA HOJO | Director | 27-09-2024 | Active |
| HARISH LAKSHMAN | Director | 27-09-2024 | Active |
| PRADEEP SINGH JAUHAR | Director | 27-09-2024 | Active |
| PALLAVI DINODIA GUPTA | Director | 27-09-2024 | Active |
| TOMOHIRO KONDO | Director | 02-08-2024 | Active |
| RAJU BHAUSO KETKALE | CEO | 01-07-2024 | Active |
| RAAJESH KUMAR GUPTA | Whole-time director | 27-05-2023 | Active |
| RAAJESH KUMAR GUPTA | Company Secretary | 27-05-2023 | Active |
| RAVI TELTIA | 01-04-2023 | Active | |
| RAVI TELTIA | CFO | 01-04-2023 | Active |
| VIKRAMPATI SINGHANIA | Director | 31-08-2021 | Active |
| PANKAJ MAHENDRU | Company Secretary | 12-11-2019 | Active |
| RITIKA SETHI | Director | 23-08-2019 | Active |
| TADAYOSHI AOKI | Whole-time director | 18-07-2018 | Active |
| RAJEEV KAPOOR | Director | 22-07-2017 | Active |
| ANMOL JAIN | Managing Director | 13-08-2014 | Active |
| TORU TANABE | Director | 30-05-2014 | Active |
| DEEPAK JAIN | Managing Director | 06-08-2013 | Active |
| RATTAN KAPUR | Director | 22-05-2010 | Active |
| DHIRAJ DHAR GUPTA | Director | 01-09-2008 | Active |
| AVINASH PARKASH GANDHI | Director | 31-07-2002 | Active |
| VISHNU JOHRI | CEO | 15-04-2023 | 30 Jun 2024 |
| VINEET SAHNI | Whole-time director | 18-07-2018 | 14 Apr 2023 |
| VINEET SAHNI | Additional Director | 01-04-2018 | 18 Jul 2018 |
| RATTAN KAPUR | Director | 22-05-2010 | 21 Aug 2024 |
| MUNISH CHANDRA GUPTA | Director | 23-07-2007 | 04 Dec 2020 |
| GURSARAN SINGH | Director | 30-01-2003 | 19 Apr 2017 |
| SUMAN JYOTI KHAITAN | Director | 30-01-2003 | 21 Jul 2014 |
| DEEP KAPURIA | Director | 31-07-2002 | 22 May 2010 |
| DHANESH KUMAR JAIN | Director | 10-12-1981 | 31 Mar 2018 |
Company FAQs
What is the CIN of LUMAX INDUSTRIES LIMITED?
The Corporate Identification Number (CIN) of LUMAX INDUSTRIES LIMITED is L74899DL1981PLC012804.
When was LUMAX INDUSTRIES LIMITED incorporated?
LUMAX INDUSTRIES LIMITED was incorporated on 10 December 1981.
What is the registered office address of LUMAX INDUSTRIES LIMITED?
The registered office of LUMAX INDUSTRIES LIMITED is located at 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya,South West Delhi,New Delhi,Delhi,India,110046.
Who are the current directors of LUMAX INDUSTRIES LIMITED?
The current directors of LUMAX INDUSTRIES LIMITED include: TETSUYA HOJO, HARISH LAKSHMAN, PRADEEP SINGH JAUHAR, PALLAVI DINODIA GUPTA, TOMOHIRO KONDO, RAJU BHAUSO KETKALE, RAAJESH KUMAR GUPTA, RAVI TELTIA, VIKRAMPATI SINGHANIA, PANKAJ MAHENDRU, RITIKA SETHI, TADAYOSHI AOKI, RAJEEV KAPOOR, ANMOL JAIN, TORU TANABE, DEEPAK JAIN, RATTAN KAPUR, DHIRAJ DHAR GUPTA, AVINASH PARKASH GANDHI.
What is the status of LUMAX INDUSTRIES LIMITED?
The current status of LUMAX INDUSTRIES LIMITED is Active.