LOTUS LEAF FINTECH LLP (LLPIN: ACB-5843) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LOTUS LEAF FINTECH LLP are . CHELLADURAI, and SELVAKUMAR AJANTHA.
LOTUS LEAF FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2024.
LOTUS LEAF FINTECH LLP's LLP Identification Number is (LLPIN)ACB-5843. Its Email address is [email protected] and its registered address is NO. 1062/F CHITRAPATTI RdMADURAIPURI POST Thuraiyur, Tamil Nadu, India - 621010
Current status of LOTUS LEAF FINTECH LLP is - Active.
| LLP Identification Number | ACB-5843 |
| Name | LOTUS LEAF FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-15 |
| Age of Company | 1 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTUS LEAF FINTECH LLP |
| ACB-5843 |
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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 LEAF 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10200465 | . CHELLADURAI | Designated Partner | 2023-06-15 |
| 10200466 | SELVAKUMAR AJANTHA | Designated Partner | 2023-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28920TN1995PTC034000 | SRI VIGNESH ELECTRODES PRIVATE LIMITED | 98,BIG BAZAAR STREET,THURAIYUR TRICHY DT THURAIYUR TRICHY DT , TAMIL NADU, Tamil Nadu, India - 621010 |
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| U65100TN2020PLN135958 | SRI MAHACHAKRA NIDHI LIMITED | NO.10, Rudhva Complex, Palakkarai Thuraiyur, Tiruchirappalli Tiruchirappalli TN 621010 IN |
| U65990TN2016PTC103934 | THURAIYUR SRI BALAJI CHIT FUNDS PRIVATE LIMITED | NO.296 BIG BAZAAR STREET, THURAIYUR TRICHY Tiruchirappalli TN 621010 IN |
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| U65929TN2017PTC115642 | THURAIYUR PRABA CHITS PRIVATE LIMITED | DOOR NO.247/H,TRICHY ROAD THURAIYUR TRICHY Tiruchirappalli TN 621010 IN |
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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.
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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.
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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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