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 INSIGHTS INDIA PRIVATE LIMITED
CIN: U74999MH2017PTC300758 As on: 2026-07-13
LOTUS INSIGHTS INDIA PRIVATE LIMITED (CIN: U74999MH2017PTC300758) is a Private company incorporated on 12 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LOTUS INSIGHTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS INSIGHTS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LOTUS INSIGHTS INDIA PRIVATE LIMITED are BHARGHAV KAVI, VIJAY KAMMELA, and MANINDER SINGH LAL.
LOTUS INSIGHTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC300758 and its registration number is 300758. Users may contact LOTUS INSIGHTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS INSIGHTS INDIA PRIVATE LIMITED is Dno. 308, 3rd Floor, BLDG No. A1, , Sect-1, MBP, Maharashtra, India - 400701.
Current status of LOTUS INSIGHTS INDIA PRIVATE LIMITED is - Strike Off.
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 LOTUS INSIGHTS INDIA 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 INSIGHTS INDIA
Purchase full report of LOTUS INSIGHTS INDIA
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 INSIGHTS INDIA 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 INSIGHTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07059913 | BHARGHAV KAVI | Director | 2017-10-12 |
| 07883580 | VIJAY KAMMELA | Director | 2017-10-12 |
| 01492884 | MANINDER SINGH LAL | Director | 2017-10-12 |
Past Directors & Key Managerial Personnel of LOTUS INSIGHTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARGHAV KAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KITAAB TECHNOLOGIES PRIVATE LIMITED | U47413TS2023PTC178078 | Director | 2023-10-14 | Ongoing |
| KAVI CONSULTANTS PVT LTD | U74140AP1992PTC014810 | Additional Director | - | 2019-09-26 |
| KAVI CONSULTANTS PVT LTD | U74140AP1992PTC014810 | Director | 2019-09-26 | Ongoing |
Other Directorships of VIJAY KAMMELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS WIRELESS TECHNOLOGIES INDIA PRIVATE LIMITED | U32202AP2003PTC041908 | Additional Director | - | 2021-11-30 |
| LOTUS WIRELESS TECHNOLOGIES INDIA PRIVATE LIMITED | U32202AP2003PTC041908 | Director | 2021-11-30 | Ongoing |
Other Directorships of MANINDER SINGH LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS WIRELESS TECHNOLOGIES INDIA PRIVATE LIMITED | U32202AP2003PTC041908 | Managing Director | 2004-04-01 | Ongoing |
| ZYNA VENTURES PRIVATE LIMITED | U33309UP2018PTC100071 | Director | 2018-01-09 | Ongoing |
| KITAAB TECHNOLOGIES PRIVATE LIMITED | U47413TS2023PTC178078 | Managing Director | 2023-10-14 | Ongoing |
| ZYNA MEDTECH PRIVATE LIMITED | U74900AP2014PTC093024 | Director | 2014-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC337678 | SRISAN TECHNO ENTERPRISES PRIVATE LIMITED | D.No.308, 3rd Floor, BLDG No.A1, , SECT-1, MBP,, Maharashtra, India - 400701 |
| U29200MH2022PTC396259 | CORE ASTRONOVA TECHNE PRIVATE LIMITED | Office No. 1501, 15th Floor, B1, A1 Sec 1, MBP Mahape , Mumbai, Maharashtra, India - 400701 |
| U74994MH2018PTC313826 | MSTRONG MANAGEMENT PRIVATE LIMITED | OFFICE NO- 714 AND 715, RUPA SOLITAIRE BLDG NO. A1, 7TH FLOOR, SECTOR-1 MBP, MAHAPE , Thane, Maharashtra, India - 400710 |
| AAU-1822 | RIYAL SOLUTION LLP | Office No: 613, Building No. 1, Floor No: 6, Rupa Solitaire, Block Sector: MBP, Sector 1,Mahape Rd Navi Mumbai, Maharashtra, India - 400701 |
| U93030MH2012PTC239117 | AUTOPLANT SYSTEM INDIA PRIVATE LIMITED | Office No 1604, B1 No A1 Rupa Solitaire, Millennium Business Park, Sec 1, MBP Mah ape , Navi Mumbai, Maharashtra, India - 400701 |
| ABB-9104 | VISHESH INFRA PROJECT LLP | BLDG NO 306, Ground , 1st, 2nd, 3rd Floor,Millenium Bus, Thane, Rabale, Maharashtra, India - 400701 |
| U63030MH2009PTC190113 | VISHESH ARRANGEMENT PRIVATE LIMITED | Bldg No 306 Ground 1st 2nd 3Rd Floor Millenium Bus Stop Thane , Rabale, Maharashtra, India - 400701 |
| U78100MH2024PTC430465 | GROOVEGEMSTONE MANAGEMENT PRIVATE LIMITED | OFFICE NO.613 BL.NO.A1,SECT.1,MBP,Rabale,Thane,Maharashtra,400701-India |
| U52609MH2023PTC396782 | MEDIXIA LIFESCIENCES PRIVATE LIMITED | Office No. 108, BL No A1 Sector 1, MBP , Rabale, Maharashtra, India - 400701 |
| U74994MH2019PTC332027 | GOTOP INFO-TECH INDIA PRIVATE LIMITED | OFFICE NO 614, BL.NO. A1 SEC. 1 MBP , NAVI MUMBAI, Maharashtra, India - 400701 |
| ABB-8308 | QUARTET HOSPITALITY LLP | Office No-1018, 10th Floor,BL.No. A1, Sector-1, MBP, Mahape Rabale, Maharashtra, India - 400701 |
| U72900MH2014PTC254031 | VALUELAB NETWORK PRIVATE LIMITED | OFFICE NO.706, BUILDING NO. A1 SECTOR-1, MBP, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U17299MH2022PTC376669 | LOLA & VERANDA INDIA PRIVATE LIMITED | Office No - 1305 BL No - A1 Sector - 1 MBP Mahape , Thane, Maharashtra, India - 400701 |
| ACD-0342 | ANVAYA ENGINEERING LLP | RUPA SOLITARE OFFICE NO.1203, BLDG NO.A1,SECTOR-1 MILLENIUM BUSINESS PARK (MBP), MAHAPE,Rabale,Thane,Maharashtra,India-400701 |
| U17120MH2012PTC229551 | MANGALMURTI TEXTILE WORKS PRIVATE LIMITED | RUPA SOLITARE OFFICE NO.1203, BLDG NO.A1,SECTOR-1 MILLENIUM BUSINESS PARK (MBP), MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH2012PTC229632 | ANVAYA ENGINEERING PRIVATE LIMITED | RUPA SOLITARE OFFICE NO.1203, BLDG NO.A1,SECTOR-1 MILLENIUM BUSINESS PARK (MBP), MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U45201MH2012PTC231702 | GNP INFRABUILD PRIVATE LIMITED | RUPA SOLITARE OFFICE NO.1203, BLDG NO.A1,SECTOR-1 MILLENIUM BUSINESS PARK (MBP), MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74900MH2010PTC209189 | GNP ENTERPRISES PRIVATE LIMITED | RUPA SOLITARE OFFICE NO.1203, BLDG NO.A1,SECTOR-1 MILLENIUM BUSINESS PARK (MBP), MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U93090MH2019PTC320580 | GOLTENS VOYAGE ENGINE SERVICES PRIVATE LIMITED | Rupa Solitaire, Office No.116, Bldg. No. A1 Sector-1,Millennium Business Park, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400701 |
| U62011MR2026OPC473483 | FAVMOC (OPC) PRIVATE LIMITED | Plot No. Gen - 4/1,,Floor No 13th, Bldg No Q2,Rabale,Thane,Maharashtra,400701-India |
| U29308MH2022PTC393406 | CORE MAHATHI PROJECTS INDIA PRIVATE LIMITED | Office no. 1501, 15th Floor B1, A1, Sec 1, MBP Mahape , Mumbai, Maharashtra, India - 400701 |
| U52292MH2023PTC410540 | VIVI MARITIME SERVICES AND LOGISTIC PRIVATE LIMITED | C-109 Rupa Solitaire,,Sect 1, Plot No A-1, MBP Mahape,Rabale,Thane,Maharashtra,400701-India |
| U70109MH2022PTC383371 | SANKYOM INFRA PRIVATE LIMITED | UNIT NO-118, BLDG. NO. 2(A3) SECTOR-1, MBP MAHAPE,MUMBAI,Thane,Maharashtra,400701-India |
| AAD-4650 | QUANTECH DATA SCIENCE LLP | UNIT NO 125, BLDG NO. A-3 MBP, SECTOR 1, MAHAPE NAVI MUMBAI, Maharashtra, India - 400701 |
| U29268MH2010PTC200488 | EPOCH ELECTRIC PRIVATE LIMITED | UNIT NO-108,BLDG NO-1, SECTOR 2-MBP,MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U72200MH2022PTC378962 | VUK ENGINEERING PRIVATE LIMITED | Unit No 415, BLDG No 2(A-3), Sector 1, MBP TTC MIDC, Mahape,Thane,Thane,Maharashtra,400701-India |
| U96090MH2025PTC459859 | PROZIPPY PRIVATE LIMITED | Q Parc, Plot No. GEN-4/1,13th Floor, Bldg. No. Q2,Rabale,Thane,Maharashtra,400701-India |
| U72900MH2022PTC378731 | HUK ENGINEERING PRIVATE LIMITED | Unit No-415, BLDG No 2(A-3), Sector 1, MBP TTC MIDC, Mahape , Thane, Maharashtra, India - 400701 |
| U32900MH2012PTC229580 | EARTHWISE RENEWABLE PRIVATE LIMITED | RUPA SOLITARE OFFICE NO.1203, BLDG NO.A1,SECTOR-1 MILLENIUM BUSINESS PARK (MBP), MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| 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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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.