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    • Company Information
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    LOTUS INVESTMENTS PRIVATE LIMITED

    CIN: U67120MH1976PTC018998 As on: 2026-07-13
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    LOTUS INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1976PTC018998) is a Private company incorporated on 01 May 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1600000.00.

    LOTUS INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LOTUS INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of LOTUS INVESTMENTS PRIVATE LIMITED are ANAND SURESH DAVE, and STANY CHARLES SALDANHA.

    LOTUS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1976PTC018998 and its registration number is 18998. Users may contact LOTUS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS INVESTMENTS PRIVATE LIMITED is PRATEEKSHA 10TH NORTH SOUTHROAD J V P D SCHEME JUHU , MUMBAI, Maharashtra, India - 400049.

    Current status of LOTUS INVESTMENTS 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 Names

    Previous CINs

    ZaubaCorp's company report for LOTUS INVESTMENTS 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 INVESTMENTS 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 LOTUS INVESTMENTS
    DIN Director Name Designation Appointment Date
    00168284 ANAND SURESH DAVE Director 2002-11-11
    00195865 STANY CHARLES SALDANHA Director 1991-02-07
    Past Directors & Key Managerial Personnel of LOTUS INVESTMENTS
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of ANAND SURESH DAVE
    Company Name CIN Designation Appointment Date Cessation
    JAUNTY FOOD AND MILK PRODUCT LLP AAV-8794 Designated Partner 2021-02-12 Ongoing
    VIR ELASTOMERS AND TECHNOLOGIES PRIVATE LIMITED U25190MH2012PTC226224 Managing Director 2018-04-25 Ongoing
    MOONRISE ENGINEERING (MUMBAI) PVT LTD U29299MH1985PTC035620 Director 1994-06-20 Ongoing
    RADHKA INDUSTRIAL GASES PRIVATE LIMITED U40200MH1984PTC033369 Director 1994-06-20 Ongoing
    JAUNTY MARKETING & TRADING PRIVATE LIMITED U51900MH2007PTC171118 Director 2007-05-24 Ongoing
    VYAVAHAR MARKETING AND CONSULTANTS PRIVATE LIMITED U51909MH2005PTC154460 Director 2005-07-04 Ongoing
    G G INTERIORS PRIVATE LIMITED U63023MH2002PTC134691 Director 2002-01-25 Ongoing
    DEETEL SECURITIES PRIVATE LIMITED U65990MH1995PTC092815 Director 2003-01-20 Ongoing
    RAKISA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1982PTC027670 Director 1994-06-20 Ongoing
    TANSY INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035615 Director 2007-01-04 Ongoing
    BHOOMI CAPITAL ADVISORS PRIVATE LIMITED U74110MH2007PTC169343 Director 2010-03-03 Ongoing
    OMKAR MULTIMEDIA PRIVATE LIMITED U92120MH2008PTC179841 Director 2008-03-08 Ongoing
    GREEN COCONUTS ENTERTAINMENT PRIVATE LIMITED U92412MH2011PTC225587 Director 2011-12-30 Ongoing
    RELIANCE SILICONES (INDIA) PRIVATE LIMITED U99999MH1979PTC021932 Director - 2011-12-15
    Other Directorships of STANY CHARLES SALDANHA
    Company Name CIN Designation Appointment Date Cessation
    MOONRISE ENGINEERING (MUMBAI) PVT LTD U29299MH1985PTC035620 Director 1989-06-16 Ongoing
    AERO TECHNIK INDIA PRIVATE LIMITED U35301MH2007PTC174282 Director 2007-09-19 Ongoing
    RADHKA INDUSTRIAL GASES PRIVATE LIMITED U40200MH1984PTC033369 Director 1989-06-16 Ongoing
    CYNOSURE HOMES PRIVATE LIMITED U45400MH2009PTC192635 Director - 2019-03-28
    ASTERIX MARKETING AND TRADING PRIVATE LIMITED U51909MH2003PTC140202 Director 2003-04-29 Ongoing
    VAGS INTERNATIONAL PRIVATE LIMITED U51909MH2012PTC231361 Director 2012-05-23 Ongoing
    MICASA BEACH RESORT PRIVATE LIMITED U55101MH2012PTC234984 Director 2012-08-27 Ongoing
    YELLOW CHERRY HOSPITALITY COMPANY PRIVATE LIMITED U55204MH2012PTC231792 Director 2012-06-04 Ongoing
    ASTERIX TOURS AND TRAVELS PRIVATE LIMITED U63040MH2003PTC140459 Director 2003-05-19 Ongoing
    RAKISA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1982PTC027670 Director 1989-06-16 Ongoing
    TANSY INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035615 Director 1989-05-23 Ongoing
    RASALKHOR TRADING PRIVATE LIMITED U74120MH2014PTC251673 Director 2014-01-03 Ongoing
    INFINITE LOOP ENTERTAINMENT PRIVATE LIMITED U74120MH2014PTC258321 Director 2014-09-25 Ongoing
    ASH2GOLD MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2012PTC236105 Director 2012-09-24 Ongoing
    JUMEIRAH PROMOTION PRIVATE LIMITED U74992MH2013PTC248890 Director 2013-10-07 Ongoing
    ASTERIX MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74999MH2003PTC140192 Director 2003-04-28 Ongoing
    ASTERIX ENTERTAINMENTS PRIVATE LIMITED U92100MH2003PTC140190 Director 2003-04-28 Ongoing
    RA MARKETING AND COMMUNICATIONS PRIVATE LIMITED U92100MH2007PTC169721 Director 2007-04-05 Ongoing
    VENKATESHWARA G S ENTERTAINMENT PRIVATE LIMITED U92412MH2012PTC231256 Director 2012-05-18 Ongoing
    STORYTELLER MOVIES PRIVATE LIMITED U92412MH2012PTC231500 Director 2012-05-25 Ongoing

    CIN Company Name Company Address
    U65990MH1991PTC059867 LITTLEHOPE HOUSING PRIVATE LIMITED ABHIJIT FLAT NO 9PLOT NO B-9 N S ROAD NO11 KAPOLE CO-OP HSG SOC LTD , J V P D SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049
    AAZ-7824 SOEZI BEAUTY LLP 49 RAMAYAN ,9TH ROAD, J.V.P.D. SCHEME JUHU J.V.P.D. SCHEME MUMBAI, Maharashtra, India - 400049
    U70100MH2006PTC162435 SACHIYAI CONSULTANTS AND PROPERTIES PRIVATE LIMITED 701, A/7 DISHA GULMOHAR CROSS ROAD NO 07, J V P D J V P D SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049
    U70100MH2007PTC169793 ROOP CONSULTANTS AND PROPERTIES PRIVATE LIMITED 701, A/7 DISHA GULMOHAR CROSS ROAD NO 07, J V P D J V P D SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049
    U55209MH2022PTC379956 PECULIAR HOSPITALITY INDIA PRIVATE LIMITED B/53 DAKSHINA PARK CHS LTD., 10TH N S RD.,,J V P D SCHEME, NEAR JUHU BUS DEPOT,Mumbai,Mumbai,Maharashtra,400049-India
    U65990MH1982PTC027585 GOSU INVESTMENT AND FINANCE PRIVATE LIMITED PLOT NO-6 10TH ROADVITTHAL NAGAR SOC J V P D SCHEME JUHU , MUMBAI, Maharashtra, India - 400049
    U74900MH2016PTC273691 PROPBEST ADVISORY & SOLUTIONS PRIVATE LIMITED 31/32, Juhu Ashish CHS, 10th Road, J.V.P.D Scheme Vile Parle (West), , Mumbai, Maharashtra, India - 400049
    U80902MH2021PTC357327 JSGN ENTERPRISES PRIVATE LIMITED 23, Plot No. 3, Juhu Urvarshi CHS LTD 10th Road, J.V.P.D Scheme, Vileparle (W) , Mumbai, Maharashtra, India - 400049
    U24240MH1996PTC103251 SPECTRUM INGREDIENTS PRIVATE LIMITED OFFICE NO.1101 KAMLA HUB NORTH SIDE OF IRLA NALLAH N.S. ROAD NO-1 J.V.P.D SCHEME JUHU VILE PARLE-WEST , MUMBAI, Maharashtra, India - 400049
    U51397MH2002PTC135440 TRENT MEDICAL SYSTEMS PRIVATE LIMITED 25 P JUHU SUPREME SHOPPINGCENTER GULMOHAR CROSS RD NO 9 J V P D SCHEME JUHU , MUMBAI, Maharashtra, India - 400049
    AAA-0273 UNIMARINE LOGISTICS LLP Mr. Vijay P. Relwani, D-27, My Little Home,N. S. Road No. 10, J.V.P.D. Scheme, Juhu, Mumbai, Maharashtra, India - 400049
    U55101MH1990PTC055543 HIGHMARK HOTELS PRIVATE LIMITED 74-A, JUHU SUPREME SHOPPINGCENTRE GULMOHAR CROSS ROAD, NO 9,J.V.P.D.SCHEME ,JUHU, , MUMBAI 400049, Maharashtra, India - 000000
    U65990MH1988PTC049363 EXCALIBUR SECURITIES AND FINANCIAL TRUST PRIVATE LIMITED 1/7, SANTA SADAN, GROUND FLOOR10TH ROAD J.V.P.D. SCHEME, JUHU, MUMBAI-49 , MUMBAI-400049, Maharashtra, India - 000000
    ABZ-0319 RK TRUEVALUE LLP 72, JUHU SHOPPING CENTRE, J.V.P.D.SCHEME,GULMOHAR CROSS ROAD NO.9 ANDHERI WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
    U74999MH2015NPL266882 HUMANICY ART AND CULTURAL FOUNDATION 501, A Wing, Juhu Taj, N.S. Road 10, J.V.P.D Scheme, Juhu, , Mumbai, Maharashtra, India - 400049
    AAJ-1509 FIRST VISION PROPERTY DEVELOPERS LLP B\4 2nd Flr, Kapole Society, Mehta House V.L. Mehta Road J.V.P.D Scheme, Juhu Mumbai, Maharashtra, India - 400049
    AAB-3393 BIJLANI FOREX ESSENTIALS LLP C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049
    U74900MH2013PTC240322 BHARAT PATEL PATENTS PRIVATE LIMITED 1/43, JUHU GOLDMIST C.H.S. , JUHU GULMOHAR ROAD, NEAR SAURASHTRA SOCIETY, J.V.P.D. SCHEME , , MUMBAI, Maharashtra, India - 400049
    U45200MH2008PTC179640 CON CONSTRUCTION COMPANY PRIVATE LIMITED 13/14, Juhu Taj C. H. S., North South Road No. 10, Near Shiv Ganesh Temple, J. V. P. D. Sch eme, Juhu. , Mumbai, Maharashtra, India - 400049
    ACW-9727 LOTUS REALTY PROJECTS LLP 901, LOTUS ROYALE JUHU,,J.V.P.D SCHEME VILE PARLE,Mumbai,Mumbai,Maharashtra,India-400049
    AAN-1057 SAMRDH SOLUTIONS LLP RANEE VILLA, 10 ROAD J.V.P.D SCHEME NUTAN LAXMI SOCIETY JUHU, MUMBAI, MUMBAI, Maharashtra, India - 400049
    U99999MH1986PTC039182 SAKHI INVESTMENTS PVT. LTD 70 JUHU SUPREME SHOPPINGCENTRE GULMOHAR RD., ,J.V.P.D.SCHEME, BOMBAY-49 , MUMBAI-400049, Maharashtra, India - 000000
    U17100MH1988PTC049168 PREMDARSHAN SILK MILLS PRIVATE LIMITED 104,CLASSIC APTS.,N-S RD, NO.1,J.V.P.D.SCHEME,JUHU , MUMBAI 400049, Maharashtra, India - 000000
    ABZ-2457 S & S TRUEVALUE LLP 72, JUHU SHOPPING CENTRE, J.V.P.D SchemeGulmohar Cross Road No. 9, Andheri West, Mumbai Mumbai, Maharashtra, India - 400049
    ACH-7470 OLD TRUNK FASHION LLP Office No. 72, Juhu Supreme Shopping Centre,,J.V.P.D. Scheme, Gulmohar Cross Road No.9,,Mumbai,Mumbai,Maharashtra,India-400049
    ABA-8879 ALPHANOVA VENTURES LLP 302 AMIT APARTMENTS, 3RD FLOOR , RAUT LANE,J V P D SCHEME OPP ISKON TEMPLE, JUHU,Mumbai,Mumbai,Maharashtra,India-400049
    ACW-6298 WALFORM SURFACES LLP C/405, JUHU GRIH SWAPANA CHS. LTD., OPP. CLUB MILLENIUM,GULMOHAR X ROAD - 4, J V P D SCHEME,Mumbai,Mumbai,Maharashtra,India-400049
    U99999MH2000PTC130071 CODECX TECHNOLOGIES INDIA PRIVATE LIMITED 7,SILVER LIGHT,9TH N.S.ROAD-EXT.JUHU SCHEME J.V.P.D. MUMBAI 400049. , MUMBAI-400 049 WEF-01/08/2003., Maharashtra, India - 000000
    U65910MH1995PLC091681 WAISHRAM FINANCE AND INVESTMENT LIMITED 29/1 JUHU SUPREMESHOPPING CENTRE J V P D SCHEME , MUMBAI, Maharashtra, India - 400049
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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

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