LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED

LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED ( CIN No: U67120DL1984PTC219116 ) Company Information

LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is a Private Company that was incorporated on 23 October 1984 with the Corporate Identification Number (CIN) U67120DL1984PTC219116. It has been in operation for 40 Years , 2 Months , 6 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 160000000 and a paid-up capital of Rs. 160000000. The main activity of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 219116 .Its Email address is [email protected] and its registered address is where Company is actual registered : 606, 6TH, FLOOR, VIKRANT, TOWER, 4, RAJENDRA, PLACE, NEW, DELHI, West Delhi DL IN 110008. For any Query You can reach this company by email address or Postal address.

LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED :
Current status of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is - Amalgamate.

Company Details of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED

  • Company Name :

    LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    219116

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    40 Years , 2 Months , 6 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 160000000

  • Paid up capital :

    ₹ 160000000

  • Number of Employees in LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED :

    Login to Get information related to Number of employees in LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    11 September 2015

  • Date of Latest Balance Sheet :

    31 March 2015

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED


Financial Report of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Companies with Similar Address
CIN Name Address
U65993DL1985PTC219114 LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED 606,, 6TH, FLOOR,, VIKRANT, TOWER, 4,, RAJENDRA, PLACE, NEW, DELHI, West
U65993DL1985PTC219115 MIDOPA HOLDINGS PRIVATE LIMITED 606,, 6TH, FLOOR,, VIKRANT, TOWER, 4,, RAJENDRA, PLACE, NEW, DELHI, West
U74899DL1990PTC039776 XONIX ENTERPRISES PRIVATE LIMITED 606,, 6TH, FLOOR,, VIKRANT, TOWER,, 4,, RAJENDRA, PLACE,, NEW, DELHI, Central
U74899DL1993PTC054686 BETTERWAYS FINANCE & LEASING PRIVATE LIMITED 606,, 6TH, FLOOR,, VIKRANT, TOWER,, 4,, RAJENDRA, PLACE,, NEW, DELHI, Central
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U74899DL1994PTC057543 PENTAGON HOLDINGS PRIVATE LIMITED 606,, 6TH, FLOOR,, VIKRANT, TOWER,, 4,, RAJENDRA, PLACE,, NEW
U51909DL2008PTC257555 HOOGHLY DEALERS PRIVATE LIMITED 1107, Vikrant, Tower,, 4, Rajendra, Place, New, Delhi, West
U51109DL1995PLC257578 SALTLAKE VYAPAAR LIMITED 1107, Vikrant, Tower,, 4, Rajendra, Place, New, Delhi, West
U73100DL2013PLC248440 ITCOL RARE EARTH TECHNOLOGY LIMITED 1107,, VIKRANT, TOWER, 4,, RAJENDRA, PLACE, NEW, DELHI, West
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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED DL 110008 606, 6TH, FLOOR, VIKRANT, TOWER, 4, RAJENDRA, PLACE, NEW, DELHI, West