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 LEASING LTD
CIN: U65921DL1985PLC022257 As on: 2026-07-13
LOTUS LEASING LTD (CIN: U65921DL1985PLC022257) is a Public company incorporated on 16 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12177700.00.
LOTUS LEASING LTD'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 LEASING LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of LOTUS LEASING LTD are RAJ RANI DHAMIJA, BANWARI LAL GUDWANI, NISHA GUPTA, and OM PRAKASH DHAMIJA.
LOTUS LEASING LTD's Corporate Identification Number (CIN) is U65921DL1985PLC022257 and its registration number is 22257. Users may contact LOTUS LEASING LTD on its Email address - [email protected]. Registered address of LOTUS LEASING LTD is 35 NETAJI SUBHASH MARGDARYAGANJ , DELHI, Delhi, India - 110002.
Current status of LOTUS LEASING LTD 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 LEASING 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 LEASING
Purchase full report of LOTUS LEASING
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 LEASING 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 LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01592200 | RAJ RANI DHAMIJA | Director | 1994-11-22 |
| 01592201 | BANWARI LAL GUDWANI | Director | 1995-10-16 |
| 01665659 | NISHA GUPTA | Director | 1996-12-30 |
| 03117777 | OM PRAKASH DHAMIJA | Director | 1985-10-16 |
Past Directors & Key Managerial Personnel of LOTUS LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJ RANI DHAMIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VNR AUTOLOGS PRIVATE LIMITED | U34300DL2005PTC144022 | Director | 2005-12-23 | Ongoing |
| ADITI CAPFIN SERVICES LIMITED | U74899DL1993PLC052345 | Director | 1993-03-01 | Ongoing |
| TECH FORE ELECTRICAL SERVICES PRIVATE LIMITED | U74999DL2002PTC114542 | Director | 2002-03-11 | Ongoing |
Other Directorships of BANWARI LAL GUDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITI CAPFIN SERVICES LIMITED | U74899DL1993PLC052345 | Director | 1993-03-01 | Ongoing |
| TECH FORE ELECTRICAL SERVICES PRIVATE LIMITED | U74999DL2002PTC114542 | Director | 2002-03-11 | Ongoing |
| ADITI INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000DL1986PTC024391 | Director | 1996-09-30 | Ongoing |
Other Directorships of NISHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VNR AUTOLOGS PRIVATE LIMITED | U34300DL2005PTC144022 | Director | 2005-12-23 | Ongoing |
| SUPERB BUILDWELL PRIVATE LIMITED | U45200DL2006PTC154717 | Additional Director | - | 2022-03-21 |
| PARADISE PROPBUILD PRIVATE LIMITED | U45200DL2007PTC160018 | Additional Director | - | 2022-03-21 |
| SRV AUTOMOTIVES PRIVATE LIMITED | U70100DL2005PTC134174 | Director | 2011-02-12 | Ongoing |
| VRINDA REALTY (INDIA) PRIVATE LIMITED | U70101DL2004PTC124653 | Additional Director | - | 2022-03-21 |
| CIMCO PROJECTS LIMITED | U70109DL1993PLC272426 | Additional Director | - | 2022-02-08 |
| ANK RESTOBARS PRIVATE LIMITED | U74899DL2005PTC143904 | Whole-time director | 2005-12-21 | Ongoing |
Other Directorships of OM PRAKASH DHAMIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH FORE ELECTRICAL SERVICES PRIVATE LIMITED | U74999DL2002PTC114542 | Director | 2002-03-11 | Ongoing |
| IDEV4ALL FOUNDATION | U85190HR2022NPL107065 | Director | 2022-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1983PTC017165 | AJANTA BELTS PRIVATE LIMITED | 35-NETAJI SUBHASH MARG,DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| ACL-9373 | BELLS INSTRUMENTS LLP | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002 |
| ACA-0158 | RADIUM MERCANTILES LLP | 11B, NETAJI SUBHASH MARGDARYAGANJ New Delhi, Delhi, India - 110002 |
| U74899DL1986PTC025338 | MILAN SALOS PRIVATE LIMITED | 3783 NETAJI SUBHASH MARGDARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U34300DL2005PTC144022 | VNR AUTOLOGS PRIVATE LIMITED | 35NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2002PTC114542 | TECH FORE ELECTRICAL SERVICES PRIVATE LIMITED | 35 NETAJI SUBHASH MARGDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74210DL1997PTC084610 | ADITI INSURANCE SERVICES PRIVATE LIMITED | 35-NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1940PTC000565 | SIMPLEX MFG CO PVT LTD | E-23 NETAJI SUBHASH MARGDARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PLC052345 | ADITI CAPFIN SERVICES LIMITED | 35 NETAJI SUBHASH MARGDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U93000DL1986PTC024391 | ADITI INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | 35, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U33301DL2013PTC247607 | KIRDAY MARKETING PRIVATE LIMITED | 35, 1ST FLOOR, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U29309DL2013PTC247537 | ARYAN APPLIANCES PRIVATE LIMITED | 35, 1ST FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U47912DL2024PTC436577 | TREDARYX PRIVATE LIMITED | 3RD , 302 T C JAINA COMPLEX, NETAJI SUBHASH MARG,CENTRAL DELHI,New Delhi,Central Delhi,Delhi,110002-India |
| U74899DL1994PLC056954 | AROMA SECURITIES LIMITED | 17, Netaji Subhash Marg, Darya Ganj, New Delhi-110002 , New Delhi, Delhi, India - 110002 |
| U51109DL2000PTC106518 | SIDDHI VINAYAK AROMATICS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U20229DL2023PTC422795 | PAYAL PLASTICIZERS PRIVATE LIMITED | E-24, Netaji Subhash Marg,New Delhi,Central Delhi,Delhi,110002-India |
| ACU-6685 | D.D. DUBEY CENTRE FOR THE KNOWLEDGE LLP | 36/1/2,Netaji Subhash Marg,New Delhi,Central Delhi,Delhi,India-110002 |
| ACX-1701 | MMG FASHION LLP | 32, NETAJI SUBHASH MARG,GHF, DARYAGANJ,New Delhi,Central Delhi,Delhi,India-110002 |
| U47711DC2026PTC469864 | SUSTAINABLE AGVENTURES PRIVATE LIMITED | 32, NETAJI SUBHASH MARG,GHF, DARYAGANJ,New Delhi,Central Delhi,Delhi,110002-India |
| ACU-7947 | TRUEBLUE SERVICES INDIA LLP | 17, Netaji Subhash Marg,,2nd Floor,New Delhi,Central Delhi,Delhi,India-110002 |
| ACD-3893 | DECAFUTUR LABS LLP | 3575/12, F/F,Netaji Subhash Marg,New Delhi,Central Delhi,Delhi,India-110002 |
| U55101DL2025PTC446173 | HOTEZO (INDIA) PRIVATE LIMITED | 5041/6 F/F,Netaji Subhash Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U63111DL2024PTC435856 | IIL DIGITAL PRIVATE LIMITED | 1st Floor, 29,Netaji Subhash Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U68200DL2025PTC446842 | LMB EMINENCE REALTY PRIVATE LIMITED | 3583/1, F.F, NETAJI,SUBHASH MARG,New Delhi,Central Delhi,Delhi,110002-India |
| U74899DL1992PTC049626 | MADHSY FILMS PRIVATE LIMITED | 5051 NETAJI SUBHASH MARGDARYA GANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U79120DC2026PTC470352 | HOTEZO PRIVATE LIMITED | 5041/6 F/F,Netaji Subhash Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U68200DL2025PTC446519 | PSJ REALTORS PRIVATE LIMITED | 3583/1 F.F NETAJI SUBHASH,MARG,DARYAGANJ,New Delhi,Central Delhi,Delhi,110002-India |
| U74899DL1993PTC051956 | TIRTHANKAR TRADE LINK PRIVATE LIMITED | 17 NO. NETAJI SUBHASH MARG DARYAGANJ NEW DELHI , New Delhi, Delhi, India - 110002 |
| U27320DL2023PTC416680 | WANA INDUSTRIES PRIVATE LIMITED | 5024, F/F,PLOT NO. 7,NETAJI SUBHASH MARG,New Delhi,Central Delhi,Delhi,110002-India |
| 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.
| 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.