• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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LOTUS RISK MANAGEMENT PRIVATE LIMITED

CIN: U93000DL2010PTC197579

LOTUS RISK MANAGEMENT PRIVATE LIMITED (CIN: U93000DL2010PTC197579) is a Private company incorporated on 01 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 185000.00.

LOTUS RISK MANAGEMENT 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 RISK MANAGEMENT PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of LOTUS RISK MANAGEMENT PRIVATE LIMITED are ASHISH MITTAL, and . RAVIKANT.

LOTUS RISK MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2010PTC197579 and its registration number is 197579. Users may contact LOTUS RISK MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS RISK MANAGEMENT PRIVATE LIMITED is 19, Ashoka park Extn Gur 19, Punjabi Bagh East, New Delhi-110026, , Punjabi Bagh, Delhi, India - 110026.

Current status of LOTUS RISK MANAGEMENT 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 RISK MANAGEMENT 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 RISK MANAGEMENT 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 RISK MANAGEMENT
DIN Director Name Designation Appointment Date
02831469 ASHISH MITTAL Director 2023-05-24
09733216 . RAVIKANT Additional Director 2022-09-10
Past Directors & Key Managerial Personnel of LOTUS RISK MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
00437055 RAHUL RASTOGI Director - 2010-01-06
02831469 ASHISH MITTAL Director - 2014-02-20
02831478 POONAM MITTAL Director - 2022-09-10
06812537 SUDHANSHU MALHOTRA Director - 2023-05-31
00143632 KAILASH MOHAN RUSTAGI Director - 2010-01-06
Other Directorships of RAHUL RASTOGI
Company Name CIN Designation Appointment Date Cessation
MINT INFOTECH PRIVATE LIMITED U72900DL2000PTC108755 Director 2000-12-06 Ongoing
REDBERRY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74910DL2011PTC225898 Director - 2011-11-16
MINT INFRASTRUCTURES PRIVATE LIMITED U74999DL2004PTC126242 Director 2004-05-07 Ongoing
Other Directorships of ASHISH MITTAL
Company Name CIN Designation Appointment Date Cessation
SUNRAY GLOBALTEX PRIVATE LIMITED U18202HR2011PTC042091 Director - 2011-12-12
B AND R BRASS COLLECTION PRIVATE LIMITED U27200DL1993PTC052646 Director - 2015-03-20
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Additional Director - 2015-09-30
AM RURAL INFRATECH PRIVATE LIMITED U45200HR2011PTC041885 Director - 2019-03-30
STARTEC INFRADEVELOPERS PRIVATE LIMITED U45203DL2011PTC214043 Director 2023-11-10 Ongoing
STARTEC INFRADEVELOPERS PRIVATE LIMITED U45203DL2011PTC214043 Director - 2019-04-10
WHEITSTONE PRODUCTIONS PRIVATE LIMITED U52599TN1998PTC041563 Additional Director - 2014-09-30
WHEITSTONE PRODUCTIONS PRIVATE LIMITED U52599TN1998PTC041563 Director - 2018-02-24
CLOUDY FOODCOURT PRIVATE LIMITED U55101UP2020PTC127865 Director 2023-05-27 Ongoing
COCREATE CLOUD KITCHEN PRIVATE LIMITED U55200UP2020PTC131467 Additional Director 2023-02-08 Ongoing
VERSURA SHIKSHA SERVICE PRIVATE LIMITED U67100MH2016PTC286067 Director - 2019-04-16
VISIONARY FINANCEPEER PRIVATE LIMITED U67200MH2017PTC292862 Additional Director - 2018-12-31
VISIONARY FINANCEPEER PRIVATE LIMITED U67200MH2017PTC292862 Director - 2019-04-15
DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director 2023-11-07 Ongoing
DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director - 2019-04-10
SUNRAY GRAM INFRATECH PRIVATE LIMITED U73100HR2011PTC042093 Director - 2012-03-31
EDUCOMP INVESTMENT MANAGEMENT LIMITED U74140DL2010PLC206434 Additional Director - 2014-09-30
EDUCOMP INVESTMENT MANAGEMENT LIMITED U74140DL2010PLC206434 Director - 2018-05-31
SHIKSHA SOLUTIONS TRUSTEE PRIVATE LIMITED U74900DL2010PTC206437 Director - 2016-08-05
LOTUS EDUSERVICES PRIVATE LIMITED U74900HR2012PTC044844 Director 2023-11-09 Ongoing
LOTUS EDUSERVICES PRIVATE LIMITED U74900HR2012PTC044844 Director - 2014-02-20
BOSTON REALTECH PRIVATE LIMITED U80100DL2009PTC197514 Additional Director - 2015-09-29
BOSTON REALTECH PRIVATE LIMITED U80100DL2009PTC197514 Director - 2018-02-24
LITTLE MILLENNIUM EDUCATION PRIVATE LIMITED U80100HR2008PTC045934 Additional Director - 2014-09-30
LITTLE MILLENNIUM EDUCATION PRIVATE LIMITED U80100HR2008PTC045934 Director - 2018-02-24
EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Additional Director - 2014-09-30
EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Director - 2018-02-24
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. U80302DL2008PLC179177 Additional Director - 2018-03-31
THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Additional Director - 2014-08-26
FUTURE SKILL SOLUTIONS PRIVATE LIMITED U80900DL2015PTC283854 Director 2015-08-10 Ongoing
FUTURE SKILL SOLUTIONS PRIVATE LIMITED U80900DL2015PTC283854 Director - 2021-02-18
Other Directorships of POONAM MITTAL
Company Name CIN Designation Appointment Date Cessation
COCREATE CLOUD KITCHEN LLP AAP-0451 Designated Partner 2019-04-24 Ongoing
GTM Hospitality LLP ABA-9144 Designated Partner - 2022-10-01
FARMAGRO EXPRESS VENTURES PRIVATE LIMITED U01110UP2019PTC123928 Director - 2020-05-18
LOTUS KRISHNA AGRI VENTURES PRIVATE LIMITED U01409UP2019PTC123664 Director - 2023-03-11
AM RURAL INFRATECH PRIVATE LIMITED U45200HR2011PTC041885 Additional Director - 2019-09-30
AM RURAL INFRATECH PRIVATE LIMITED U45200HR2011PTC041885 Director - 2022-08-10
STARTEC INFRADEVELOPERS PRIVATE LIMITED U45203DL2011PTC214043 Director - 2023-03-11
CLOUDY FOODCOURT PRIVATE LIMITED U55101UP2020PTC127865 Director 2020-03-16 Ongoing
COCREATE CLOUD KITCHEN PRIVATE LIMITED U55200UP2020PTC131467 Director - 2022-10-01
TMG HOSPITALITY PRIVATE LIMITED U55200UP2022PTC166026 Director - 2022-09-10
VISIONARY FINANCEPEER PRIVATE LIMITED U67200MH2017PTC292862 Additional Director - 2019-08-26
DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director - 2019-12-20
GYAN LEARNING PRIVATE LIMITED U74900DL2014PTC272753 Director - 2016-11-01
GYAN LEARNING PRIVATE LIMITED U74900DL2014PTC272753 Whole-time director - 2021-07-08
LOTUS EDUSERVICES PRIVATE LIMITED U74900HR2012PTC044844 Director - 2022-09-10
GAJJU TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301676 Additional Director - 2019-08-26
ATTAIN EDUCATION PRIVATE LIMITED U80900DL2013PTC250184 Additional Director - 2014-09-30
ATTAIN EDUCATION PRIVATE LIMITED U80900DL2013PTC250184 Director - 2019-08-19
MILLENNIUM EDUCATION FOUNDATION U80904DL2014NPL269753 Additional Director - 2015-12-28
MILLENNIUM EDUCATION FOUNDATION U80904DL2014NPL269753 Director - 2022-10-01
Other Directorships of SUDHANSHU MALHOTRA
Other Directorships of . RAVIKANT
Company Name CIN Designation Appointment Date Cessation
SWIFT ANALYTIC SOLUTIONS PRIVATE LIMITED U72200AP2014PTC095745 Director 2023-09-13 Ongoing
LOTUS EDUSERVICES PRIVATE LIMITED U74900HR2012PTC044844 Additional Director 2022-09-10 Ongoing
Other Directorships of KAILASH MOHAN RUSTAGI

CIN Company Name Company Address
U52100DL2023PTC409934 HANGON24 PAVILION PRIVATE LIMITED House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026
U45203DL2011PTC214043 STARTEC INFRADEVELOPERS PRIVATE LIMITED 19 ASHOKA PARK EXTENTION EAST PUNJABI BAGH, NEAR GURUDWARA , NEW DELHI, Delhi, India - 110026
U70109DL2011PTC213892 DESIRE INFRABUILD PRIVATE LIMITED 19 ASHOKA PARK EXTENTION EAST PUNJABI BAGH, NEAR GURUDWARA , NEW DELHI, Delhi, India - 110026
U00500DL2005PTC138910 EMQ STAR REALTORS PRIVATE LIMITED 19, ROAD NO 5,EAST PUNJABI BAGH, NEW DELHI-110026 , NEW DELHI-110026, Delhi, India - 000000
U62099DL2023PTC411232 TECH-I-BRIDGE SOLUTIONS PRIVATE LIMITED Shop 19 PUNJABI BAGH EAST,PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
U47810DL2023PTC412566 HANGON24 CONVENIENCE PRIVATE LIMITED HOUSE NO.18, ROAD NO.19,,EAST PUNJABI BAGH, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India
U15400DL2015PTC281913 CONFIANCE SERVICES PRIVATE LIMITED 40 ASHOKA PARK EXTN. EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U72900DL2006PTC151670 IDROIT TECHNOLOGIES PRIVATE LIMITED 2nd FLOOR, 13 ASHOKA PARK EXTN EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U72200DL2008PTC172755 NAGARRO ENTERPRISE SERVICES PRIVATE LIMITED 19/20, PUNJABI BAGH EAST PUNJABI BAGH, DELHI , DELHI, Delhi, India - 110026
U62099DL2023FTC423807 INNOUNBOUND PRIVATE LIMITED 19, Second Floor,East Avenue Market, East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
U74899DL1994PTC059024 UNIQUE PULP AND PAPERS PRIVATE LIMITED 19, EAST AVENUE MARKET EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U51109DL2007PTC334798 GOODWORTH COMMODITIES PRIVATE LIMITED G-4, 19/41, WEST PUNJABI BAGH, NEW DELHI- 110026 , NEW DELHI, Delhi, India - 110026
AAH-6449 CRAFTS N FUSION LLP 19/26, F.F, East Avenue Road, East Punjabi Bagh, New Delhi, Delhi, India - 110026
U74999DL2016PTC302880 BENEVOLENT INFRA INDIA PRIVATE LIMITED Flat No. 90, Jaidev Park East Punjabi Bagh New Delhi - 110026 , New Delhi, Delhi, India - 110026
U72900DL2011PTC220244 IPRAGMATECH SOLUTIONS PRIVATE LIMITED PLOT NO.19 FIRST FLOOR, EAST AVENUE MARKRT EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U52190DL2016PTC305682 KARKI OVERSEAS PRIVATE LIMITED 31-F, FIRST FLOOR, MADAN PARK ASHOKA PARK METRO, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U46309DC2026PTC470510 VVG FOOD DISTRIBUTION PRIVATE LIMITED 42, Ashoka Park Extension,East Punjabi Bagh,,New Delhi,West Delhi,Delhi,110026-India
U79110DL2023PTC410572 ETOS TRAVELS PRIVATE LIMITED 18, Ashoka Park Extension, East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
U51909DL1996PTC079182 L N L AUTO INDUSTRIES PRIVATE LIMITED E-4, BHAGWAN DAS NAGAR, EAST PUNJABI BAGH EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U92112DL1981PTC012751 VIKAS ASSOCIATES PRIVATE LIMITED 34/1, VIKAS APARTMENT EAST OF PUNJABI BAGH EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U87200DL2024PTC429688 BOTANICAL BEAUTY COSMETICS PRIVATE LIMITED H. NO 19, NWA, THRD FLOOR,PUNJABI BAGH EXTN,,New Delhi,West Delhi,Delhi,110026-India
U87200DL2024PTC429893 HOLISTIC HEALTH HEAVEN HEALTHCARE PRIVATE LIMITED H. NO 19, NWA, THRD FLOOR,PUNJABI BAGH EXTN,New Delhi,West Delhi,Delhi,110026-India
U65992DL1985PTC022512 HOME VIEW CHIT FUND PRIVATE LIMITED ROAD NO.5, HOUSE NO. 14. PUNJABI BAGH EXTN. PUNJABI BAGH EXTN., , NEW DELHI, Delhi, India - 110026
ACQ-6296 DURGA BHAVANI VENTURES LLP H NO 19 GROUND FLOOR ROAD,NO. 10, EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
U62020DL2024PTC429146 MACARON VENTURES PRIVATE LIMITED PLOT NO 17 ROAD NO. 19 NR,EAST PUNJABI BAGH MARKET,New Delhi,West Delhi,Delhi,110026-India
U96092DL2024PTC432351 PETZOY PRIVATE LIMITED PLOT NO 19 ROAD NO 14,G/F EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
AAF-5211 SMOKING HOT HOSPITALITY LLP 19/14 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
U45200DL2008PTC178825 SHREE LAND DEVELOPERS PRIVATE LIMITED 19/29, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U45200DL2008PTC178842 SHREEJEE NESTBUILD DEVELOPERS PRIVATE LI MITED 19/29 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
Download Audited Financials
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

As on: 2026-07-13

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