Lumex Group

U36999MH2020FTC436369ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Lumex Group is a Private Indian company incorporated in 2018 and based in Maharashtra, India. Lumex Group operates in Furniture & Manufacturing (NIC 36999) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Furniture & Manufacturing
NIC 36999
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
Lumex GroupTRACXN · PUBLIC DATA
Brand Lumex Group · Legal entity Lumex Group

Lumex Group - Provider of lab grown diamonds.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
35
Stage
Unfunded
HQ
Dubai
Founded
2018
Source: Tracxn (public profile) · joined to MCA on CIN U36999MH2020FTC436369

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
36999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Furniture & Manufacturing
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
8.0y · Mumbai · DIN 6485092
PN
Priya Nair
Additional Director
8.5y · Bengaluru · DIN 2902728
VS
Vikram Singh Rathore
Managing Director
7.2y · Pune · DIN 3716915
AD
Anita Desai
Director
2.4y · Gurugram · DIN 6638827
Get the full board of directors

Directors, DINs & appointment history for Lumex Group.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+37dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+22dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lumex Group.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
826181438State Bank of India(Bank)₹21.68 Cr04 Jul 2021Open
765208610ICICI Bank Ltd(Bank)₹9.62 Cr04 Jul 2023Satisfied
932729161Kotak Mahindra Bank Ltd(Bank)₹3.11 Cr04 Jul 2019Open
226682589ICICI Bank Ltd(Bank)₹23.73 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Lumex Group.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹60.26 Cr₹8.26 Cr₹47.21 Cr₹76.61 Cr221
FY2023-24₹47.78 Cr₹6.21 Cr₹27.48 Cr₹51.06 Cr131
FY2022-23₹38.40 Cr₹3.95 Cr₹18.67 Cr₹56.33 Cr152
FY2021-22₹44.02 Cr₹5.56 Cr₹43.19 Cr₹67.56 Cr91
Gain deeper financial insights of this entity

Audited financials & ratios for Lumex Group.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹60.26 Cr₹47.78 Cr₹38.40 Cr₹44.02 Cr
Other income₹1.51 Cr₹92.18 L₹39.73 L₹70.97 L
Total income₹61.76 Cr₹48.71 Cr₹38.79 Cr₹44.73 Cr
Total expenses₹51.18 Cr₹40.76 Cr₹33.74 Cr₹37.61 Cr
Profit before tax₹10.74 Cr₹8.07 Cr₹5.13 Cr₹7.23 Cr
Profit / (Loss) after tax₹8.26 Cr₹6.21 Cr₹3.95 Cr₹5.56 Cr
Balance sheet
Equity / Net worth₹47.21 Cr₹27.48 Cr₹18.67 Cr₹43.19 Cr
Borrowings₹6.00 Cr₹6.41 Cr₹20.62 Cr₹7.17 Cr
Current liabilities₹13.58 Cr₹13.55 Cr₹19.22 Cr₹13.55 Cr
Total liabilities₹29.40 Cr₹23.58 Cr₹37.65 Cr₹24.37 Cr
Current assets₹32.27 Cr₹22.65 Cr₹32.96 Cr₹36.88 Cr
Cash & equivalents₹11.40 Cr₹4.76 Cr₹4.71 Cr₹6.26 Cr
Total assets₹76.61 Cr₹51.06 Cr₹56.33 Cr₹67.56 Cr
Employees22113115291
Gain deeper financial insights of this entity

Audited financials & ratios for Lumex Group.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹60.26 Cr-6.6%+14.1%-1.6%
Profit after Tax₹8.26 Cr-11.1%+24.4%+3.4%
Net Worth₹47.21 Cr+16.7%+23.5%+7.6%
Employees221-5.0%+11.0%+2.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Lumex Group.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹60.26 Cr₹8.26 Cr+13.71%-11.19%+17.50%+10.79%0.13₹27.27 L
FY2023-24₹47.78 Cr₹6.21 Cr+13.00%-5.72%+22.60%+12.16%0.23₹36.48 L
FY2022-23₹38.40 Cr₹3.95 Cr+10.28%-13.75%+21.14%+7.01%1.10₹25.26 L
FY2021-22₹44.02 Cr₹5.56 Cr+12.63%+33.70%+12.87%+8.23%0.17₹48.37 L
Gain deeper financial insights of this entity

Audited financials & ratios for Lumex Group.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,69,15,66369.27%
Institutional Investors226,82,79510.99%
Public & Others2348,22,29219.75%
See the full shareholding pattern

Promoter, institutional & public holding for Lumex Group.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

111 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Furniture & Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Aakrising Infra Private Limited
Uttar Pradesh · Inc 2017
Paid-up
Revenue
A · 96
03
Workved Spaces Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
B · 75
05
Bejewelled
Delhi · Inc 2000
Paid-up
Revenue
C · 63
06
Vasupati
Maharashtra · Inc 1999
Paid-up
Revenue
C · 63
07
Sun Umbrellas
Kerala · Inc 1880
Paid-up
Revenue
C · 63
08
Singhvijewels
Delhi · Inc 2015
Paid-up
Revenue
C · 63
09
Animal Dynamics
Maharashtra · Inc 2015
Paid-up
Revenue
C · 63
10
Kasturi Jewellers
Delhi · Inc 2019
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Lumex Group

When was Lumex Group incorporated?
Lumex Group was incorporated in 2018. Its CIN is U36999MH2020FTC436369 and it is registered with the relevant Registrar of Companies.
Where is Lumex Group located?
Lumex Group is headquartered in Maharashtra.
What sector does Lumex Group operate in?
Lumex Group operates in the Furniture & Manufacturing sector (NIC code 36999), classified as Indian Non-Govt Company.
Who are the directors of Lumex Group?
Director details for Lumex Group have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lumex Group?
Lumex Group has authorized capital of — and paid-up capital of —.
Does Lumex Group have any open charges?
Lumex Group has no open MCA-registered charges on record.
What is Lumex Group's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lumex Group is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.