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 FINTECH PRIVATE LIMITED
CIN: U67100GJ2015PTC084493 As on: 2026-07-13
LOTUS FINTECH PRIVATE LIMITED (CIN: U67100GJ2015PTC084493) is a Private company incorporated on 14 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LOTUS FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in 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 and pension funding but not themselves involving financial inter-mediation]..
Directors of LOTUS FINTECH PRIVATE LIMITED are JAYSHREE UMESHBHAI PAUN, and MEHUL UMESHCHANDRA PAUN.
LOTUS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2015PTC084493 and its registration number is 84493. Users may contact LOTUS FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS FINTECH PRIVATE LIMITED is 8, MADHAV VATIKA, ABOVE GOLDEN SUPER MARKET, LIMBUDI VADI ROAD, NR. RAIYA ROAD, , RAJKOT, Gujarat, India - 360005.
Current status of LOTUS FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOTUS FINTECH 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 LOTUS FINTECH
Purchase full report of LOTUS FINTECH
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 FINTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOTUS FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06819534 | JAYSHREE UMESHBHAI PAUN | Director | 2015-09-14 |
| 07179031 | MEHUL UMESHCHANDRA PAUN | Director | 2015-09-14 |
Past Directors & Key Managerial Personnel of LOTUS FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYSHREE UMESHBHAI PAUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SADGURU COKE PRIVATE LIMITED | U23101GJ2010PTC061630 | Director | - | 2017-03-31 |
Other Directorships of MEHUL UMESHCHANDRA PAUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M SQUARE FINTECH PRIVATE LIMITED | U67110DL2020PTC368694 | Director | 2020-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2022PTC131701 | KTHOLOGY PRIVATE LIMITED | 302 to 305, Shivalik-8, Raiya Road Chandan Park Main Road,Rajkot,Rajkot,Gujarat,360005-India |
| AAL-7448 | TULI OVERSEAS LLP | 'VRUNDA' GOLDEN PARK-1,NR MAHAVIR PROVISION STORE, B/H RAIYA TELEPHONE EXCHANGE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAW-7946 | AMRUTA CORPORATE LLP | Safron Amruta Circle, Amruta Main Road, Nr. Rushabh Vatika, Kalavad Road, Mota Mava Rajkot, Gujarat, India - 360005 |
| ABC-0645 | STAMFORD TRADEX LLP | 401, Alfa Plus, GSPC Gas Ofice, Nr Raiya RoadTelephone Exchange,150 Feet Ring Road Rajkot, Gujarat, India - 360005 |
| U29299GJ2005PTC045311 | TECHNOCARE EQUISYS PRIVATE LIMITED | 25 SQM PLOT, ON VITRAG SOCIETY ROAD, NR. RAIYA CHOKADI, 150 FEET RING ROAD. , RAJKOT, Gujarat, India - 360005 |
| U74999GJ2017PTC095038 | SAMARPANDHARA DAIRY FARMS PRIVATE LIMITED | 2 SOMNATH SOCIETY,MAIN ROAD 2/4,NR.RAIYA TELEPHONE EXCHANGE,150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| U74999GJ2018PTC101608 | SKYHIGH FANTASY PRIVATE LIMITED | Building No-B/202,Orchid Capital,Nr Paradise Hall, Chandan Park Main Road, Off Raiya Road, , Rajkot, Gujarat, India - 360005 |
| U24210GJ2005PTC045614 | EAROMITE ORGANIC PRIVATE LIMITED | 24 VISHWAKARMA SOCIETYSADHU VASVANI SCHOOL ROAD NR AJANTA PARK , UNIVERSITY ROAD RAJKOT, Gujarat, India - 360005 |
| U40106GJ2020PTC115664 | AYUSHI CORPO PRIVATE LIMITED | A-202, Shyamal Plaza Nr. Raiya Circle, Raiya Road , Rajkot, Gujarat, India - 360005 |
| AAL-9953 | ATLANTIS INFRASPACE LLP | NR. PPP AVAS YOJNA, RAIYADH, NR. RAMAPIR CHOWK, RAIYA ROAD. RAJKOT, Gujarat, India - 360005 |
| ACU-3811 | ANANDA CLUB & RESORT LLP | BL.No.37,Madhav Residency,Kidvaingar 2 7 Raiya Road,Rajkot,Rajkot,Gujarat,India-360005 |
| AAM-8846 | COGNOVA HEAT TREATMENT LLP | ISHAVASHYAM, NISARG BUNGLOWS-8, NR.UNIVERSITY GATE NEEL CITY, KALAWAD ROAD,,RAJKOT,Rajkot,Gujarat,India-360005 |
| ACO-4671 | MONTRIX METAL LLP | 907-ALPHA PLUS, NR. RAIYA,TELE EXC 150 FT RING ROAD,Rajkot,Rajkot,Gujarat,India-360005 |
| L27300GJ2019PLC106972 | ANB METAL CAST LIMITED | Riverwave Off. No 9, 8th Flr. Nr, Lords Pradhyuman, Kalawad Road,RAJKOT,Rajkot,Gujarat,360005-India |
| U72900GJ2022PTC132250 | RAMORA TECHNOLOGIES PRIVATE LIMITED | The Spire-2 , Office no.817,8th Floor ,raiya road,Rajkot,Rajkot,Gujarat,360005-India |
| ABB-8955 | CHROME SPACES LLP | 1004/A, ALPHA PLUS, OPP. GUJARAT GAS,NR RAIYA TELEPHONE EXCHANGE, 150 FEET RING ROAD Rajkot, Gujarat, India - 360005 |
| U70200GJ2013PTC077108 | DCA ADVISORY PRIVATE LIMITED | Second Floor 202, Nakshtra 3 Complex, Nr. Raiya Telephone Exchange, 150 Feet R,ing Road,Rajkot,Rajkot,Gujarat,360005-India |
| U74900GJ2007PTC051449 | ADDISON CABLE PRIVATE LIMITED | PLOT NO. P 8 & 9, NR. MAKRANA MARBLE, METODA GIDC, KALAWAD ROAD, RAJKOT , RAJKOT, Gujarat, India - 360005 |
| ACJ-1764 | MYTHICS DESIGN LLP | 1003/A, Alfa Plus, Opp. GSPC Gas Office,,Nr. Raiya Telephone Exchange, 150 Feet Ring Road,,Rajkot,Rajkot,Gujarat,India-360005 |
| ACA-0262 | SKYHILL GARDENS LLP | Orbit Royale Gardens, R.S. No. 49/5/2P4 and 49/5/2P7Nr. Avadh Road, Nr. Munjka Chowkadi, New 150 FT. Ring Road, Munjka Rajkot, Gujarat, India - 360005 |
| ACN-7764 | ACOUSTIC AROMA CAFE LLP | Plot No. 55,Ruda-3, Nr. Iskon Temple Road, Kalawad Road,Rajkot,Rajkot,Gujarat,India-360005 |
| ACI-9255 | GREEN LEAVES INTERNATIONAL LLP | B/27, Alaap Century, University Road,Pushkar Dham Main Road, Nr. Pushkar Dham Temple, Opp. Krishna Park,Rajkot,Rajkot,Gujarat,India-360005 |
| U52100GJ2008PTC055430 | UJAS IMPEX PRIVATE LIMITED. | 1TO4 SIDDHARTH-2, OPP.GUJARAT HOUSING BOARD COLONY NR. RMC GARDEN,GHANSHYAM NAGAR MAIN ROAD ,UNI. ROAD , RAJKOT, Gujarat, India - 360005 |
| ACK-5044 | ROYAL PLUS SHASHWAT LLP | SHOP NO. 301,401,501,601, ROYAL PLUS BUILDING,,NEAR PARADISE HALL, BESIDE ROZARI SCHOOL, CHANDAN PARK MAIN ROAD, RAIYA ROAD,,Rajkot,Rajkot,Gujarat,India-360005 |
| AAM-0511 | 2018 ENTERPRISES LLP | Avadh Road, Nr. Braminvadi, Bh. Fieldmarshal Vadi, Kld Rd, Rajkot, Gujarat, India - 360005 |
| AAP-4360 | POLESTAR TECH CONSULTANCY LLP | SHOP NO-232,WEST GATE NR.RAIYA CHOWK,150FT RING ROAD RAJKOT, Gujarat, India - 360005 |
| U45500GJ2020PTC116133 | ANVIT INFRASTRUCTURE PRIVATE LIMITED | C/O VASANTBHAI PARMAR, SURESHWAR PARK NR VINAYAK VATIKA JAMNAGAR ROAD , RAJKOT, Gujarat, India - 360005 |
| U85300GJ2021NPL124236 | ASSOCIATION OF FLAT OWNERS TRI-TOWERS | CO BUILDCON CRATIONS LLP,TRINITY TOWERS, WINGA COMMON,NR SALUSHOSPITAL,RAIYA ROAD , RAJKOT, Gujarat, India - 360005 |
| AAY-5391 | FAKE SMILES PRODUCTIONS LLP | C/o Manojbhai G Pandya, Madhuvan Duplex No 2 Nr Giriraj Nagar, Raiya Road Rajkot, Gujarat, India - 360005 |
| 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.
| 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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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.
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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.