LOTUS CAPITAL FINANCIAL SERVICES LIMITED
is a PUBLIC Company that was incorporated on 20 September 1995 with the Corporate Identification Number (CIN) U67120WB1995PLC074390. It has been in operation for 29 Years , 3 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
LOTUS CAPITAL FINANCIAL SERVICES LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of LOTUS CAPITAL FINANCIAL SERVICES LIMITED is in the .
The registration number of this company is 074390 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3A, POLLOCK, STREET, 1ST, FLOOR, ROOM, NO., 29, KOLKATA WEST BENGAL 700001 0. For any Query You can reach this company by email address or Postal address.
LOTUS CAPITAL FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of LOTUS CAPITAL FINANCIAL SERVICES LIMITED :
Udai Kothari, Dipti Kothari, Deepak Kothari, Bhairavi Jobenputra
Current status of LOTUS CAPITAL FINANCIAL SERVICES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
074390
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
20 September 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 3 Months , 8 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in LOTUS CAPITAL FINANCIAL SERVICES LIMITED :
Login to Get information related to Number of employees in LOTUS CAPITAL FINANCIAL SERVICES LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00284256 | Udai Kothari | Director | 16 February 2009 | View other directorships |
| 00284050 | Dipti Kothari | Managing Director | 16 February 2009 | View other directorships |
| 00280323 | Deepak Kothari | Director | 16 February 2009 | View other directorships |
| AMHPJ6755G | Bhairavi Jobenputra | Cfo | 01 July 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
3A, POLLOCK, STREET, 1ST, FLOOR, ROOM, NO., 29, KOLKATA WEST BENGAL 700001 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LOTUS CAPITAL FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LOTUS CAPITAL FINANCIAL SERVICES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51909WB2009PTC132718 | SUNAINA CREATIONS PRIVATE LIMITED | 4A,, Pollock, Street,, 1st, Floor,, Room, No.101D,, Swaika, Centre,, Kolkata |
| U31400WB2009PTC134418 | MOHTA TRANSMISSION PRIVATE LIMITED | 4A, POLLOCK, STREET, SWAIKA, CENTRE, ROOM, NO., 106,, 1st, FLOOR, KOLKATA |
| U65991WB1996PTC136396 | JODHRAJ FINASSIST PRIVATE LIMITED | 13,, POLLOCK, STREET,1ST, FLOOR,ROOM, NO-7,, KOLKATA |
| U51909WB1994PTC064100 | GOLYAN EXPORTS PVT. LTD. | Swaika, Centre, 4A, Pollock, Street, 1st, Floor, Room, No., 107, Kolkata |
| U45201WB2002PTC095117 | PANKAJ NIRMAN PRIVATE LIMITED | 4A, POLLOCK, STREET, 1ST, FLOOR, ROOM, NO.101D, SWAIKA, CENTRE, KOLKATA |
| U51101WB2009PTC132527 | CHERRY TRADECOM PRIVATE LIMITED | 4A, Pollock, Street, 1st, Floor, Room, No.101D, Swaika, Centre, Kolkata |
| U70101WB2005PTC105940 | ORIENTAL HEIGHTS PRIVATE LIMITED | 4A, POLLOCK, STREET, 1ST, FLOOR, ROOM, NO.101D, SWAIKA, CENTRE, KOLKATA |
| U74900WB2013PTC189609 | DIVYOG VINIMAY PRIVATE LIMITED | 4A, POLLOCK, STREET, 1ST, FLOOR, ROOM, NO.101D, SWAIKA, CENTRE, KOLKATA |
| U27106WB1999PTC137416 | CHANDIL INDUSTRIES PRIVATE LIMITED | 13,POLLOCK, STREET,ROOM, NO.07, 1ST, FLOOR, KOLKTA |
| AAE-0411 | PROPERWAY COMMERCAL LLP | ROOM, NO, 7,, 2ND, FLOOR, 3A,, POLLOCK, STREET, KESHOWJEE, CHAMBERS, KOLKATA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LOTUS CAPITAL FINANCIAL SERVICES LIMITED | BENGAL | 0 | 3A, POLLOCK, STREET, 1ST, FLOOR, ROOM, NO., 29, KOLKATA |