Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOTIS IFSC PRIVATE LIMITED
CIN: U66190GJ2023PTC144630 As on: 2026-07-13
LOTIS IFSC PRIVATE LIMITED (CIN: U66190GJ2023PTC144630) is a Private company incorporated on 14 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 17000000.00.LOTIS IFSC PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
DINESH KUMAR SONTHALIA is the director of LOTIS IFSC PRIVATE LIMITED.
LOTIS IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190GJ2023PTC144630 and its registration number is 144630. Users may contact LOTIS IFSC PRIVATE LIMITED on its Email address - . Registered address of LOTIS IFSC PRIVATE LIMITED is U No.302 Signature 3rdFlr,Bk. 13B, Zn. 1, Gift SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India.
Current status of LOTIS IFSC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOTIS IFSC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOTIS IFSC
Purchase full report of LOTIS IFSC
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOTIS IFSC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOTIS IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08340396 | DINESH KUMAR SONTHALIA | Director | 2023-09-14 |
Past Directors & Key Managerial Personnel of LOTIS IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03188124 | ANIL RAMSAHAY AGRAWAL | CEO | - | 2024-03-25 |
| 10318525 | MAYUR KHETAN | Director | - | 2024-07-22 |
Other Directorships of ANIL RAMSAHAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI INDUSTRIES LIMITED | L18209TG1985PLC005581 | Company Secretary | - | 2023-12-07 |
| ITALIA CERAMICS LIMITED | U26920GJ1991PLC016852 | Company Secretary | - | 2007-09-20 |
| SANGHI ENERGY LIMITED | U40104GJ2007PLC049745 | Company Secretary | - | 2009-06-30 |
| SANGHI INFRASTRUCTURE LIMITED | U45203GJ2007PLC050209 | Company Secretary | - | 2012-05-31 |
| SIMPL MINING & INFRASTRUCTURE LIMITED | U70100MP2008PLC020322 | Additional Director | - | 2012-05-31 |
Other Directorships of DINESH KUMAR SONTHALIA
Other Directorships of MAYUR KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MP AMRL (MORGA) COAL COMPANY LIMITED | U10102MP2009SGC022672 | Additional Director | - | 2024-07-22 |
| MP AMRL (SEMARIA) COAL COMPANY LIMITED | U10102MP2009SGC022673 | Additional Director | - | 2024-07-22 |
| MP AMRL (BICHARPUR) COAL COMPANY LIMITED | U10102MP2009SGC022674 | Additional Director | - | 2024-07-22 |
| MP AMRL (MARKI BARKA) COAL COMPANY LIMITED | U10102MP2009SGC022675 | Additional Director | - | 2024-07-22 |
| ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED | U60221GJ2018PTC104101 | CFO | - | 2024-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990GJ2023PLC145680 | UDANVAT LEASING IFSC LIMITED | U No.302 Signature 3rdFlr,Bk. 13B, Zn. 1, Gift SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| ABB-1571 | Wengen Capital Management LLP | Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| U66190GJ2023PTC140680 | PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED | Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC145619 | RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED | Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ACK-2609 | RAMONEY GLOBAL FUNDS (IFSC) LLP | Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U64990GJ2023PTC139963 | SUNRISE GILTS (IFSC) PRIVATE LIMITED | Building No 13B Block No-13, Zone-1, Road 1C,,GIFT SEZ , GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| ACL-3741 | GLOVENTURES FUND MANAGEMENT IFSC LLP | Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U66120GJ2023FTC144346 | VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED | Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| ACN-3636 | ALI CAPITAL MANAGEMENT IFSC LLP | Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U66190GJ2024PLC148434 | POSEIDON LEASING IFSC LIMITED | UN.642,Signature Bldg,6th,Flr. BK.13B Zn.1 GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| ACM-4297 | ASCENDUM FINTECH IFSC LLP | Unit No. 160, Ground Floor, Pragya Accelerator II, Building - 15B, Block -15, Road No. -1C, Zone -1,,GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| F06803 | HDFC INTERNATIONAL LIFE AND RE COMPANY LIMITED | Unit No. 213 Signature, Second Floor, Block 13B Zone - 1,,GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ABB-4141 | LR India Investment Managers IFSC LLP | Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ACK-2615 | DT INVESTMENT MANAGEMENT IFSC LLP | Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACM-6277 | ASPADA INVESTMENT MANAGERS IFSC LLP | Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U64990GJ2024FTC151616 | FORMIDIUM IFSC PRIVATE LIMITED | Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2024PTC155018 | BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | UNIT NO.109, SEAT NO.1-4, GROUND FLOOR, PRAGYA ACCELERATOR II,BUILDING- 15B, BLOCK- 15, ROAD NO- 1C, ZONE-1, GIFT-SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ACL-4841 | MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP | Unit No. 161 (Seat No. 1 to 4) located at Ground Floor, Pragya Accelerator II,Building - 15B, Block - 15, Road No. - 1C, Zone - 1, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U66190GJ2024PTC151398 | MAV AVIATION IFSC PRIVATE LIMITED | U FF-FL CL1B,FF-FLR,Prgya,AccBlK15T,Rd11Zn1,GiftSEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66300GJ2024PTC156783 | ARTHA INDIA VENTURES IFSC PRIVATE LIMITED | U. No. C106 Plot T1 & T4,GF,R-1A, BK 11 Z1 SEZ-PA,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ACL-1821 | ARIKA CAPITAL ADVISOR (IFSC) LLP | Unit No FF 26, Seat No 1 and 2, First Floor,Pragya Accelerator 1, Building 15A, Block 15, Road No 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACF-3344 | FINVOLVE FUND MANAGEMENT LLP | BUILDING NO 13 B BLOCK NO-13,ZONE 1,ROAD 1 C GIFT SEZ,GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ABC-6123 | Vortis Advisors Overseas LLP | FF-03, Seat 1 to 4, FF Floor Pragya Accelerator,,Block-15, Zone-1, Road No.11, Processing Area GIFT SEZ, GIFT CITY, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ACF-7196 | VSS GLOBAL NETWORKS IFSC LLP | UNIT NO. GB-40, SEAT 1 TO 2, GROUND FLOOR, PRAGYA ACCELERATOR,BLOCK-15, ZONE-1, ROAD NO-11, PROCESSING AREA, GIFT SEZ, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ACK-7962 | KRISHN GLOBAL IFSC LLP | Unit No. FF-34,Seat No. 1-2, First Floor,Pragya Accelerator Building 15B, Block-15,,Road No.1-C, Zone-1, GIFT SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACK-3951 | RATIONAL ASSET MANAGEMENT IFSC LLP | Unit No 110, seat no 1 - 4, Ground floor, Pragya Accelerator II,Building 15B, Block 15, Road No 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ABZ-0984 | Algoquant Global Finserv (IFSC) LLP | UNIT NO. 1122 B, 11TH Floor,,Signature Building, Block 13-B Zone 1, Gift SEZ, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACI-6941 | RNM CAPITAL FME IFSC LLP | Unit No. 804-06 (4 Seats), 8th Floor at Brigade International Financial Centre,Building No. 14A, Block 14, Zone 1, Gift City, SEZ, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U66190GJ2023PTC145912 | NEXPECTIVE GLOBAL ADVISORS IFSC PRIVATE LIMITED | Ut.220, Signature Bldg,,2Flr, BL 13B, Zn1,GiftSEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.