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LOTTE ELECTRONICS LIMITED

CIN: U74120DL2008PLC175729

LOTTE ELECTRONICS LIMITED (CIN: U74120DL2008PLC175729) is a Public company incorporated on 20 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 49500000.00.

LOTTE ELECTRONICS LIMITED's Annual General Meeting (AGM) was last held on 04 Mar 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LOTTE ELECTRONICS LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of LOTTE ELECTRONICS LIMITED are SURESH CHANDRA TIWARI, KYOUNG HEE LEE, and NAVIN TIWARI.

LOTTE ELECTRONICS LIMITED's Corporate Identification Number (CIN) is U74120DL2008PLC175729 and its registration number is 175729. Users may contact LOTTE ELECTRONICS LIMITED on its Email address - [email protected]. Registered address of LOTTE ELECTRONICS LIMITED is 800, 8th Floor Sahyog Building, Plot No. 58, Nehru Place , New Delhi, Delhi, India - 110019.

Current status of LOTTE ELECTRONICS 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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Previous Names

Previous CINs

ZaubaCorp's company report for LOTTE ELECTRONICS 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.

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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 LOTTE ELECTRONICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LOTTE ELECTRONICS
DIN Director Name Designation Appointment Date
02045487 SURESH CHANDRA TIWARI Director 2015-01-19
03595685 KYOUNG HEE LEE Additional Director 2021-04-20
03008873 NAVIN TIWARI Director 2015-01-19
Past Directors & Key Managerial Personnel of LOTTE ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
02744769 RAJENDRA VERMA Additional Director - 2010-09-30
02744769 RAJENDRA VERMA Director - 2011-11-22
06779508 ANIL KUMAR PANDEY Additional Director - 2015-03-04
06777037 AVNISH WALIA Additional Director - 2015-03-04
02045487 SURESH CHANDRA TIWARI Additional Director - 2015-01-19
02045487 SURESH CHANDRA TIWARI Director - 2009-06-25
03348858 MANISH GUPTA Additional Director - 2015-03-04
03595685 KYOUNG HEE LEE Additional Director - 2011-09-30
03595685 KYOUNG HEE LEE Director - 2012-08-23
06372735 JEEWAN CHANDRA JOSHI Additional Director - 2015-03-04
06772986 VIKRAM SINGH NEGI Additional Director - 2015-01-19
06772986 VIKRAM SINGH NEGI Director - 2019-03-10
00038294 YOUNG MAN YOON Director - 2014-01-01
00038294 YOUNG MAN YOON Managing Director - 2021-05-09
00283145 KIL HWAN LEE Additional Director - 2010-09-30
00283145 KIL HWAN LEE Director - 2015-06-12
01965748 SUHYUN KIM Additional Director - 2013-09-11
06773015 BIRJESH KUMAR Additional Director - 2015-01-19
06773015 BIRJESH KUMAR Director - 2016-12-12
00282811 KIM YEONG SUNG Additional Director - 2010-09-30
00282811 KIM YEONG SUNG Director - 2015-06-12
03008873 NAVIN TIWARI Additional Director - 2015-01-19
06717055 DEVENDRA KUMAR GOEL Additional Director - 2015-03-04
Other Directorships of RAJENDRA VERMA
Company Name CIN Designation Appointment Date Cessation
N N MOULDING PRIVATE LIMITED U25209DL2010PTC211574 Director 2010-12-20 Ongoing
Other Directorships of ANIL KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Additional Director - 2014-09-29
Other Directorships of AVNISH WALIA
Company Name CIN Designation Appointment Date Cessation
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Additional Director - 2014-09-29
Other Directorships of SURESH CHANDRA TIWARI
Company Name CIN Designation Appointment Date Cessation
HARSAM PRODUCTS PRIVATE LIMITED U25190UR2016PTC007269 Director 2016-08-22 Ongoing
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Additional Director - 2014-09-29
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
MAGIC MIKE ENTERPRISES PRIVATE LIMITED U15510DL2013PTC249198 Additional Director - 2017-09-29
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Additional Director - 2014-09-29
KDS ENTERPRISES PRIVATE LIMITED U51909DL2008PTC174839 Director - 2013-04-25
BEST VALUE ELECTRONICS PRIVATE LIMITED U51909DL2010PTC207864 Additional Director - 2016-07-28
BEST VALUE ELECTRONICS PRIVATE LIMITED U51909DL2010PTC207864 Director 2016-07-28 Ongoing
RESPRO ELECTRONICS PRIVATE LIMITED U51909DL2015PTC287546 Director 2015-11-19 Ongoing
Other Directorships of KYOUNG HEE LEE
Company Name CIN Designation Appointment Date Cessation
MAGIC MIKE ENTERPRISES PRIVATE LIMITED U15510DL2013PTC249198 Director - 2022-09-06
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Additional Director - 2023-09-29
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Director 2021-04-20 Ongoing
KORTEK ELECTRONICS (INDIA) LTD U74899DL2000PLC108800 Additional Director 2021-04-20 Ongoing
Other Directorships of JEEWAN CHANDRA JOSHI
Company Name CIN Designation Appointment Date Cessation
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Additional Director - 2014-09-29
BEST VALUE ELECTRONICS PRIVATE LIMITED U51909DL2010PTC207864 Additional Director - 2012-09-29
BEST VALUE ELECTRONICS PRIVATE LIMITED U51909DL2010PTC207864 Director 2012-09-29 Ongoing
Other Directorships of VIKRAM SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Additional Director - 2014-09-29
Other Directorships of YOUNG MAN YOON
Company Name CIN Designation Appointment Date Cessation
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Director - 2021-05-09
KORTEK ELECTRONICS (INDIA) LTD U74899DL2000PLC108800 Director - 2021-05-09
Other Directorships of KIL HWAN LEE
Company Name CIN Designation Appointment Date Cessation
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Director - 2015-06-12
KORTEK ELECTRONICS (INDIA) LTD U74899DL2000PLC108800 Director 2001-07-20 Ongoing
Other Directorships of SUHYUN KIM
Other Directorships of BIRJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
MAGIC MIKE ENTERPRISES PRIVATE LIMITED U15510DL2013PTC249198 Additional Director - 2017-09-29
MAGIC MIKE ENTERPRISES PRIVATE LIMITED U15510DL2013PTC249198 Director 2017-09-29 Ongoing
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Additional Director - 2014-09-29
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Director - 2017-02-05
PARSHVA CORPORATE ADVISORY SERVICES PRIVATE LIMITED U93000DL2010PTC199185 Additional Director 2023-09-26 Ongoing
Other Directorships of KIM YEONG SUNG
Company Name CIN Designation Appointment Date Cessation
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Director - 2015-06-12
DONGNAM ENTERPRISES INDIA PRIVATE LIMITED U51909DL2013PTC252723 Director 2013-05-25 Ongoing
DONGNAM LOGISTICS INDIA PRIVATE LIMITED U63013DL2005PTC143901 Director 2005-12-21 Ongoing
KORTEK ELECTRONICS (INDIA) LTD U74899DL2000PLC108800 Director 2004-06-03 Ongoing
Other Directorships of NAVIN TIWARI
Company Name CIN Designation Appointment Date Cessation
MAGIC MIKE ENTERPRISES PRIVATE LIMITED U15510DL2013PTC249198 Director - 2017-08-11
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Additional Director - 2014-09-29
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Director 2014-09-29 Ongoing
BEST VALUE ELECTRONICS PRIVATE LIMITED U51909DL2010PTC207864 Additional Director - 2012-09-29
BEST VALUE ELECTRONICS PRIVATE LIMITED U51909DL2010PTC207864 Director - 2016-09-05
KORTEK ELECTRONICS (INDIA) LTD U74899DL2000PLC108800 Director 2014-09-25 Ongoing
Other Directorships of DEVENDRA KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
KY MAGIC ENTERTAINMENT PRIVATE LIMITED U32109DL2005PTC135897 Additional Director - 2014-09-29

CIN Company Name Company Address
U74899DL2000PLC108800 KORTEK ELECTRONICS (INDIA) LTD 800, 8th Floor Sahyog Building, Plot No. 58, Nehru Place , New Delhi, Delhi, India - 110019
U32509DL2023PTC416489 HEMCO INTERNATIONAL PRIVATE LIMITED Flat No. 800, 8th Floor, Sehyog Building 58,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U15400DL2012PTC245814 MACITA F&B PRIVATE LIMITED 800, 8TH FLOOR, SAHYOG BUILDING, 58 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U32204DL2006FTC154164 D&Y TECHNOLOGIES PRIVATE LIMITED 800, 8TH FLOOR, SAHYOG BUILDING 58 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U74999DL2018PTC329006 DRONGO ADVISORY SERVICES PRIVATE LIMITED FLAT NO. 805, 8th FLOOR, SAHYOG BUILDING 58 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51100DL2012PTC244360 ASTERISK INDUSTRIES PRIVATE LIMITED Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019
U46512DL2023PTC422830 FIREZEEK SOLUTION PRIVATE LIMITED Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U74899DL1995PTC071191 WIANXX IMPEX PRIVATE LIMITED SUITE#4, 502, 5TH FLOOR, SAHYOG BUILDING-58 NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U55101DL2022PTC406159 LUXURY ROSE ROYAL WOOD HOLIDAYS INN & SUITES PRIVATE LIMITED FLAT NO. 606/58 6TH /FLOOR SAHYOG BUILDING NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U63090DL1993PTC053217 AAR BEE FREIGHT FORWARDERS PRIVATE LIMITED 804, 8TH FLOOR, SAHYOG BUILDING 58, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
AAP-8345 SPACEALIZE WRKZ LLP Flat No 502, 5th Floor, Sahyog Building 58 Nehru Place New Delhi, Delhi, India - 110019
U33300DL2017PTC325592 SHINKWANG ENTERPRISES PRIVATE LIMITED FLAT NO. 800, EIGHTH FLOOR SEHYOG BUILDING, 58 NEHRU PLACE , New Delhi, Delhi, India - 110019
AAD-4535 CAPSTONE INFOSOFT LLP Suit No 4, 502 5th Floor Sahyog Building-58, Nehru Place New Delhi, Delhi, India - 110019
U72900DL2002PTC117719 SRCS TECHNOLOGIES PRIVATE LIMITED FLAT NO. 707, 7TH FLOOR, SAHYOG BUILDING 58 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74999DL2017PTC313029 ISOTOPE TECHNOLOGIES PRIVATE LIMITED 502, 5TH FLOOR BLDG NO 58, SAHYOG BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U32109DL2006PTC144620 SHINKWANG ELECTRONICS PRIVATE LIMITED Flat No. 800, 8th Floor Sehyog Building, 58 Nehru Place , Delhi, Delhi, India - 110019
U95110DL2023PTC424373 MICRO NETWORK GLOBAL SERVICES PRIVATE LIMITED OFFICE NO 602, 6TH FLOOR, MANJUSHA BUILDING,,COMMERCIAL PLOT NO 57, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U85500DL2025PTC456556 ARTHSUTRA EDUCATION AND RESEARCH PRIVATE LIMITED RWORKSPACES, Unit No. 1, Plot No.-2, DDA Building,,Third Floor, Vardhman Trade Centre, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
U72300DL2016PTC289209 COREIP TECHNOLOGY PRIVATE LIMITED Cabin No.4, B-3/58, (Basement) Sahyog Building - 58, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2009PTC192054 AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED Flat No. 823, 8th Floor, Devika Tower, Plot No. 6 Nehru Place , New Delhi, Delhi, India - 110019
U29100DL2010PTC208661 PRESCIENT FLOW CONTROL INDIA PRIVATE LIMITED Unit No.1, Plot No.2, Third Floor DDA Building, Distt. Centre, Nehru Place , New Delhi, Delhi, India - 110019
U52609DL2021PTC381618 DRUKLIN TRADEX PRIVATEW LIMITED FLAT NO. 8 01-A HEMKUND CHAMBER BUILDING NEMBER NO 89, 8TH FLOOR NEHRU PLACE NEAR PARAS CINEMA , NEW DELHI, Delhi, India - 110019
U74900DL2018PTC335210 MAXIMON PHARMA PRIVATE LIMITED No. 512 and 513 Fifth Floor Plot No. 6 Pragati Devika Tower, Nehru Place, South Delhi-110019 , New Delhi, Delhi, India - 110019
U29304DL2023PTC422368 GROOT E-MOBILITY PRIVATE LIMITED Flat No. 502, 5th Floor,Plot 58 Sahyog Building,New Delhi,South Delhi,Delhi,110019-India
U29304DL2023PTC424234 TRUSTERRA TECHNOLOGIES PRIVATE LIMITED Flat No. 502, 5th Floor,Plot 58 Sahyog Building,New Delhi,South Delhi,Delhi,110019-India
U47411DL2023PTC420210 MAHANADI EXPORTTEK PRIVATE LIMITED Office Space Flat No. 701, Sahyog Building,,58 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U80100DL2009PLC195637 SNVA VERANDA LIMITED 502, 5th Floor Sahyog Building - 58, , Nehru Place,New Delhi,South Delhi,Delhi,110019-India
ACG-8740 STAT REFURBISHERS LLP 104-A F/F 58 Sahyog Building,,No Internal Road Nehru Place, Opp Paras Hall,New Delhi,South Delhi,Delhi,India-110019
U31909DL1999PTC100386 MAGNETIC MANGAL PRIVATE LIMITED Flat No-305, Sahyog Building 58, Nehru Place , New Delhi, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10112616 2008-07-22 - 2010-07-29 50,000,000.00 Citibank N.A.
10120983 2008-07-22 - 2010-07-29 240,000,000.00 Citibank N.A.
10147048 2008-07-22 - 2010-07-29 30,000,000.00 Citibank N.A.
10229267 2010-07-06 - 2011-01-17 70,000,000.00 BARCLAYS BANK PLC
10229340 2010-07-06 - 2011-01-17 50,000,000.00 BARCLAYS BANK PLC
10231859 2010-07-30 - 2011-03-07 120,000,000.00 BARCLAYS BANK PLC
10241209 2010-09-01 2011-03-14 2013-03-05 140,000,000.00 YES BANK LIMITED
10249891 2010-10-29 2020-12-02 2021-06-16 7,000,000.00 PRUDENT ARC LIMITED
10282414 2011-04-04 2020-12-02 2021-08-11 90,000,000.00 PRUDENT ARC LIMITED
10418663 2013-02-22 - 2021-06-19 175,000,000.00 Bank of Maharashtra

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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