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ActiveMumbai City, MaharashtraSince 2007

Lumina Datamatics Limited

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Set up in 2007 in Mumbai City. It has pledged its assets against loans of up to ₹263.75 crore from 2 lenders.

CINU22220MH2007PLC322853
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18 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySVB India Finance Private Limited, up to ₹3 crore, 17 Sept 2010 to 24 Sept 2013Citi Bank N.A., up to ₹13.75 crore, 22 Dec 2014 to still openStandard Chartered Bank, up to ₹15 crore, 10 Apr 2015 to 27 Oct 2020Citicorp Finance (India) Limited, up to ₹150 crore, 19 Dec 2024 to still openCiti Bank N.A., up to ₹100 crore, 29 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 26 Nov 2007.
  • 2024Its biggest loan against assets, ₹150 crore with Citicorp Finance (India) Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹263.75 crorein loans backed by its assets, from 2 lenders

  • Citicorp Finance (India) Limited₹150 crore

    Open, taken out 19 Dec 2024

  • Citi Bank N.A.₹113.75 crore

    2 open loans, taken out 2014 to 2026

2 earlier loans, now paid off
  • Standard Chartered Bank10 Apr 2015 to 27 Oct 2020₹15 crore
  • SVB India Finance Private Limited17 Sept 2010 to 24 Sept 2013₹3 crore

What its filings add

Lumina Datamatics files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.