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
LOTUS DESTINATIONS PRIVATE LIMITED
CIN: U63040KL2011PTC027744
LOTUS DESTINATIONS PRIVATE LIMITED (CIN: U63040KL2011PTC027744) is a Private company incorporated on 22 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 600000.00.
LOTUS DESTINATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS DESTINATIONS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of LOTUS DESTINATIONS PRIVATE LIMITED are SANJEEV KUMAR PUZHAKAL, PRADEEP KUMAR NAYAR, DEEPAK KUMAR SHETTY, and DEEPU CHITHRALAYA SADANANDAN.
LOTUS DESTINATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KL2011PTC027744 and its registration number is 27744. Users may contact LOTUS DESTINATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS DESTINATIONS PRIVATE LIMITED is 55/1823, FIRST FLOOR, PANCHAYATH JUNCTION KP VALLON ROAD, KADAVANTHARA , COCHIN, Kerala, India - 682020.
Current status of LOTUS DESTINATIONS 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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Previous CINs
ZaubaCorp's company report for LOTUS DESTINATIONS 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 LOTUS DESTINATIONS 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 LOTUS DESTINATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03350407 | SANJEEV KUMAR PUZHAKAL | Managing Director | 2011-02-22 |
| 03391586 | PRADEEP KUMAR NAYAR | Director | 2023-07-03 |
| 01217942 | DEEPAK KUMAR SHETTY | Whole-time director | 2011-02-22 |
| 03350401 | DEEPU CHITHRALAYA SADANANDAN | Director | 2011-02-22 |
Past Directors & Key Managerial Personnel of LOTUS DESTINATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03391586 | PRADEEP KUMAR NAYAR | Director | - | 2021-03-01 |
| 03629067 | PRAKASH NAIR | Director | - | 2021-09-13 |
| 06606867 | LORETTA ANN PINTO | Director | - | 2021-03-01 |
| 01217942 | DEEPAK KUMAR SHETTY | Director | - | 2024-06-30 |
Other Directorships of SANJEEV KUMAR PUZHAKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMARA RESORTS LLP | AAB-7319 | Designated Partner | 2013-08-27 | Ongoing |
| TAMARA TRADES AND MARKETING PRIVATE LIMITED | U51219KL2012PTC032382 | Director | 2012-10-12 | Ongoing |
| LOTUS WELLNESS AND ECO-RESORTS PRIVATE LIMITED | U55101KL2014PTC036159 | Director | 2014-02-12 | Ongoing |
| ESPERIENZA EXHIBITIONS PRIVATE LIMITED | U74900KA2016PTC085762 | Director | - | 2022-09-24 |
Other Directorships of PRADEEP KUMAR NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS WELLNESS AND ECO-RESORTS PRIVATE LIMITED | U55101KL2014PTC036159 | Director | 2023-07-03 | Ongoing |
| LOTUS WELLNESS AND ECO-RESORTS PRIVATE LIMITED | U55101KL2014PTC036159 | Director | - | 2021-09-13 |
| ESPERIENZA EXHIBITIONS PRIVATE LIMITED | U74900KA2016PTC085762 | Additional Director | - | 2022-09-26 |
| ESPERIENZA EXHIBITIONS PRIVATE LIMITED | U74900KA2016PTC085762 | Director | 2022-09-24 | Ongoing |
Other Directorships of PRAKASH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS WELLNESS AND ECO-RESORTS PRIVATE LIMITED | U55101KL2014PTC036159 | Director | - | 2021-09-13 |
| ESPERIENZA EXHIBITIONS PRIVATE LIMITED | U74900KA2016PTC085762 | Additional Director | - | 2018-07-10 |
| ESPERIENZA EXHIBITIONS PRIVATE LIMITED | U74900KA2016PTC085762 | Director | 2018-07-10 | Ongoing |
Other Directorships of LORETTA ANN PINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR SHETTY
Other Directorships of DEEPU CHITHRALAYA SADANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMARA RESORTS LLP | AAB-7319 | Designated Partner | 2013-08-27 | Ongoing |
| LOTUS WELLNESS AND ECO-RESORTS PRIVATE LIMITED | U55101KL2014PTC036159 | Director | 2014-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100KL2020PTC066283 | BRAINLOOP INITIATIVES PRIVATE LIMITED | Door No.55/1815,First Floor, Mithun Towers K.P Vallom Road, Kadavanthara, Cochin , Cochi, Kerala, India - 682020 |
| U52290KL2020PTC062937 | DARRAGH SMAIL LOGISTICS PRIVATE LIMITED | Door No.55 /2617 (Old No.28 71l5-B2) ,2nd Floor Thulasi, K.P. Vallon Road, Kadavanthra ,,Cochin,Ernakulam,Ernakulam,Kerala,682020-India |
| AAN-2033 | J B S K & CO LLP | First Floor, Building No. 55-3355B Raveendran Road Kadavanthara, Kerala, India - 682020 |
| U80902KL2019OPC058986 | FLY2SCHOOL (OPC) PRIVATE LIMITED | NO.5051 , MATTACKAL PUTHUKKERIL K.P VALLON ROAD , KADAVANTHARA , COCHIN, Kerala, India - 682020 |
| U24294KL2010PTC025317 | ASTA BION PHARMACEUTICALS PRIVATE LIMITED | 28/714 B FIRST FLOOR, PS COMPLEX K P VALLON ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020 |
| AAA-1796 | THEERTHAM VENTURES LIMITED LIABILITY PAR TNERSHIP | ROOM NO 294 4TH FLOOR DD VYAPAR BHAVAN KP VALLON ROAD KADA VANTHRA COCHIN, Kerala, India - 682020 |
| AAV-2295 | PLATINOPANELS TRADING AND MANUFACTURING LLP | DOOR NO. 247, 3RD FLOOR, DD VYAPAR BHAVAN, K.P VALLON ROAD, KADAVANTHRA COCHIN, Kerala, India - 682020 |
| U74140KL2016PTC040140 | ENLIGHT GLOBAL EDUCATIONAL CONSULTANTS PRIVATE LIMITED | XX/121 1st Floor DD Vyapar Bhavan, KP Vallon Road, Kadava nthara , Kadavanthara, Kerala, India - 682020 |
| AAQ-0566 | TALENT INFINIX INDIA LLP | 56/2260 C, 2ND FLOOR, KARUMANCHERY HOUSE, LEO CLUB LINE, KP VALLON ROAD, KADAVANTHRA COCHIN, Kerala, India - 682020 |
| U80302KL2004PTC017185 | TECHVENDORS INDIA PRIVATE LIMITED | Door No. 28, 7th Floor, Alpha Plaza building, KP Vallon Road, Kadavanthra P.O , Cochin, Kerala, India - 682020 |
| U74999KL2013PTC034489 | CAREFOR HOSPITALITY SOLUTIONS PRIVATE LIMITED | SHOP NO:124,FIRST FLOOR,D D VYAPAR BHAVAN K P VALLON ROAD,KADAVANTHRA.P .O , COCHIN, Kerala, India - 682020 |
| U51201KL2025PTC093333 | FEL INTERNATIONAL SHIPPING PRIVATE LIMITED | 55/1917 Ground Floor,,KP Vallon Road,,Ernakulam,Ernakulam,Kerala,682020-India |
| ACL-5008 | NEXGROWTH MANAGEMENT VENTURES LLP | First Floor, Building No 55-3355B,Raveendran Road, Kadavanthara,,Ernakulam,Ernakulam,Kerala,India-682020 |
| ACD-9185 | GASTRONOMIC LABS LLP | Door No.55/1924,7,2nd Floor, Daffodils,KP Vallon Road,Ernakulam,Ernakulam,Kerala,India-682020 |
| ABZ-7270 | Lord and Sheem LLP | Peringhat Foundation, 55/1815, 1st floor mithun towersKP Vallon Road, Kadavantra Ernakulam, Kerala, India - 682020 |
| U52520KL2022PTC074165 | KG SOLARINDIA ENGINEERING PRIVATE LIMITED | No.256,THIRD FLOOR,DD VYAPAR BHAVAN KP VALLON ROAD,KADAVANTHRA,COCHIN , ERNAKULAM, Kerala, India - 682020 |
| U74999KL2017PTC051324 | EVERHOLD INFRA METALS PRIVATE LIMITED | No. 717, 6B, FIRST FLOOR, TRIVENI COURT, K.P. VALLON ROAD , Ernakulam, Kerala, India - 682020 |
| U74999KL2022OPC075347 | EVENTUAL STUDY ABROAD (OPC) PRIVATE LIMITED | 55/2152,191/A,2FLOOR,DD VYAPAR BHAVAN KP VALLON ROAD,KADAVANTHRA,KOCHI,Ernakulam,Kerala,682020-India |
| U80903KL2020PTC064315 | BAASIL ENGINEERING AND ENERGY SERVICE PRIVATE LIMITED | ROOM NO. 118, FIRST FLOOR DD VYAPAR BHAVAN, K.P. VALLON ROAD , KADAVANTHRA, Kerala, India - 682020 |
| U74999KL2011PTC027863 | PHOIBOS ENERGY TECH PRIVATE LIMITED | 28/714B, FIRST FLOOR PS COMPLEX, K.P VALLON ROAD, KADAVANTHAR A , KOCHI, Kerala, India - 682020 |
| U63090KL2017PTC051370 | KIWIDAYS DESTINATIONS PRIVATE LIMITED | 55/440,FLAT 2C,AMRIT RETREAT,VIVEK NAGAR K.P. VALLON ROAD, KADAVANTHARA , ERNAKULAM, Kerala, India - 682020 |
| U67120KL1996PTC010911 | JYOTISS CAPITAL MARKETS PRIVATE LIMITED | D12G NAGARJUNA PEARL BAY 13TH FLOOR, K.P VALLON ROAD,KADAVANTHARA , KOCHI, Kerala, India - 682020 |
| U67120KL2011PTC028071 | NATURAL SHARES & STOCK BROKERS PRIVATE L IMITED | DD VYAPAR BHAVAN,ROOM NO 154, 1ST FLOOR, K.P. VALLON ROAD,KADAVANTHARA, , ERNAKULAM, Kerala, India - 682020 |
| U67120KL2011PTC028263 | TANGERRINE STOCK TRADING SERVICES PRIVAT E LIMITED | DD VYAPAR BHAVAN, ROOM NO. 154, 1ST FLOOR K.P. VALLON ROAD, KADAVANTHARA , ERNAKULAM, Kerala, India - 682020 |
| U47211KL2024OPC086493 | OPUSPICE EXIM TRADES (OPC) PRIVATE LIMITED | First Floor of Triveni Courtt,,Kochi Corporation Building No.717, B 5, K.P Vallon Road,Ernakulam,Ernakulam,Kerala,682020-India |
| U74140KL2009PTC025028 | THIJSSEN GEOTECHNICAL ENGINEERING AND CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | ROOM NO. 69, GROUND FLOOR,D.D.VYAPAR BHAVAN K.P. VALLON ROAD , KADAVANTHARA , KOCHI, Kerala, India - 682020 |
| U93000KL2022PTC078174 | CAREON CLIENT SOLUTION SERVIICES PRIVATE LIMITED | CORPORATION NO 55/2051, ROOM NO 118, FIRST FLOOR, DD VYAPAR BHAVAN, K P VALLON ROAD , Ernakulam, Kerala, India - 682020 |
| ACM-9973 | IDEALTECH RESEARCH INSTITUTION LLP | DOOR NO. 55/2814 - Old NO. 28/3299 B1,MELKA TOWER, FIRST FLOOR, EASTERN SIDE, CHERUPARAMBATH ROAD, COCHIN,Ernakulam,Ernakulam,Kerala,India-682020 |
| U55204KL2017PTC047986 | SRI GOWMARI ENTERPRISES PRIVATE LIMITED | NO.55/1565/CC THUNDATHIL (H) K P VALLON , ROAD, KADAVANTHARA, Kerala, India - 682020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100093235 | 2017-03-09 | - | 2024-05-28 | 5,000,000.00 | ICICI BANK LIMITED | |
| 100217802 | 2018-11-19 | - | 2024-06-06 | 9,000,000.00 | ICICI BANK LIMITED | |
| 100735409 | 2023-03-20 | - | - | 5,000,000.00 | ICICI BANK |
- 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.
| 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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.