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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LOTUS TRANSFORMS PRIVATE LIMITED

      CIN: U74990MH2010PTC202697 As on: 2026-07-13
      Purchase Report

      LOTUS TRANSFORMS PRIVATE LIMITED (CIN: U74990MH2010PTC202697) is a Private company incorporated on 03 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      LOTUS TRANSFORMS 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 TRANSFORMS 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 TRANSFORMS PRIVATE LIMITED are VISHESH CHAMPALAL JANGID, and AKSHAY ASHOK NEVGI.

      LOTUS TRANSFORMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2010PTC202697 and its registration number is 202697. Users may contact LOTUS TRANSFORMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS TRANSFORMS PRIVATE LIMITED is 167, 1st Floor, Evershine Mall, South Mtr Cabin 2 Dumping Ground Rd, Near Mind Space, Mala d (W), , Mumbai, Maharashtra, India - 400064.

      Current status of LOTUS TRANSFORMS 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 TRANSFORMS 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 Report

      All 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 TRANSFORMS

      Purchase full report of LOTUS TRANSFORMS

      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 TRANSFORMS 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 TRANSFORMS
      DIN Director Name Designation Appointment Date
      07064050 VISHESH CHAMPALAL JANGID Director 2016-09-30
      07047766 AKSHAY ASHOK NEVGI Director 2015-09-30
      Past Directors & Key Managerial Personnel of LOTUS TRANSFORMS
      DIN Director Name Designation Appointment Date Cessation
      07064050 VISHESH CHAMPALAL JANGID Additional Director - 2016-09-30
      01525698 PANKAJ MOHAN . Director - 2012-03-07
      02174156 VIRAL VINOD CHITALIA Additional Director - 2014-02-13
      02833978 SWARAN PARKASH SEHGAL Director - 2012-02-29
      02826685 MEENA SEHGAL Director - 2012-02-29
      02920790 AMIT SAHAI MATHUR Additional Director - 2015-01-05
      03546829 AMIT SHRIVASTAV Director - 2013-08-10
      05160725 SHRIKANT KANTHAPPA PUJARI Additional Director - 2014-02-12
      06756783 NILESH SHIVAJI SONAWANE Additional Director - 2015-09-30
      06756783 NILESH SHIVAJI SONAWANE Director - 2015-12-10
      07047766 AKSHAY ASHOK NEVGI Additional Director - 2015-09-30
      Other Directorships of VISHESH CHAMPALAL JANGID
      Company Name CIN Designation Appointment Date Cessation
      TELEDATA MARKETING SERVICES PRIVATE LIMITED U62013MH2011PTC224531 Additional Director - 2016-09-30
      TELEDATA MARKETING SERVICES PRIVATE LIMITED U62013MH2011PTC224531 Director 2016-09-30 Ongoing
      GS DIGITAL TECHNOLOGY PRIVATE LIMITED U74900MH2013PTC243217 Additional Director - 2016-09-30
      GS DIGITAL TECHNOLOGY PRIVATE LIMITED U74900MH2013PTC243217 Director 2016-09-30 Ongoing
      Other Directorships of PANKAJ MOHAN .
      Company Name CIN Designation Appointment Date Cessation
      SANVIKA CONSUMER SERVICES PRIVATE LIMITED U15100MH2012PTC237209 Director - 2019-04-09
      SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director 2012-10-30 Ongoing
      DOTGO PLATFORMS INDIA PRIVATE LIMITED U62013MH2011PTC224531 Director - 2014-02-06
      MADAAN SOFTCOM PRIVATE LIMITED U72900MH2009PTC301034 Director 2012-11-16 Ongoing
      NUCLEOUS IT SOLUTIONS PRIVATE LIMITED U72900MH2010PTC302512 Additional Director - 2011-07-25
      NUCLEOUS IT SOLUTIONS PRIVATE LIMITED U72900MH2010PTC302512 Director 2011-07-25 Ongoing
      TELECONNECT SERVICES PRIVATE LIMITED U74120MH2011PTC222246 Director - 2012-07-27
      SAIVIBHUTI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC157228 Director - 2012-03-27
      CORPSOLUTIONS SERVICES PRIVATE LIMITED U74900MH2007PTC176895 Director 2007-12-18 Ongoing
      SHEZARTECH LABS PRIVATE LIMITED U80100MH2008PTC179016 Director - 2011-10-13
      ANANTARTHA LEARNING ACADEMY PRIVATE LIMITED U80904MH2012PTC233108 Director 2012-07-06 Ongoing
      FOUR AXES BUSINESS SOLUTIONS PRIVATE LIMITED U93000MH2007PTC174319 Director - 2012-03-30
      Other Directorships of VIRAL VINOD CHITALIA
      Company Name CIN Designation Appointment Date Cessation
      MSL INVESTMENT CONSULTANTS LLP AAJ-0057 Designated Partner 2021-06-17 Ongoing
      SUPERMAK PACKING LLP ACB-7436 Designated Partner 2023-06-27 Ongoing
      THREE-H LUXURY RENTALS LLP ACD-1835 Designated Partner 2023-09-26 Ongoing
      MAXIMAA SYSTEMS LIMITED L27100GJ1990PLC014129 Director - 2019-11-14
      RUBY COACH BUILDERS LIMITED U34200MH1967PLC013760 Additional Director 2023-12-13 Ongoing
      DOTGO PLATFORMS INDIA PRIVATE LIMITED U62013MH2011PTC224531 Additional Director - 2014-02-13
      NPV CORPORATE LAW SOLUTIONS PRIVATE LIMITED U65923MH2011PTC211962 Additional Director - 2023-09-29
      NPV CORPORATE LAW SOLUTIONS PRIVATE LIMITED U65923MH2011PTC211962 Director 2023-09-05 Ongoing
      NPV CORPORATE LAW SOLUTIONS PRIVATE LIMITED U65923MH2011PTC211962 Director - 2021-03-23
      UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Additional Director - 2022-03-07
      UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Director 2022-01-19 Ongoing
      UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Director - 2022-03-07
      EDGEMAKERS TECHNOLOGIES INDIA PRIVATE LIMITED U72200DL2015FTC282308 Additional Director - 2020-08-09
      QUIVER ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74100MH2005PTC157280 Director 2006-01-03 Ongoing
      PARSEL EXCHANGE PRIVATE LIMITED U74110MH2012PTC237106 Director 2018-04-19 Ongoing
      WEALTH 4 U BROKERS PRIVATE LIMITED U74900MH2010PTC201238 Director - 2014-03-01
      SANDBOX TECHNOLOGIES PRIVATE LIMITED U74999MH2012PTC227125 Director 2018-10-08 Ongoing
      PARSEL DELIVERY PRIVATE LIMITED U74999MH2021PTC362010 Director 2021-06-11 Ongoing
      MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Director - 2020-11-12
      WEALTH 4 U FOREX ADVISORS PRIVATE LIMITED U93000MH2010PTC205320 Director 2018-10-08 Ongoing
      WEALTH4U ACCOUNTING SOLUTIONS PRIVATE LIMITED U93090MH2011PTC212112 Director - 2023-12-30
      NPV LABOUR LAW SOLUTION PRIVATE LIMITED U93090MH2011PTC213622 Director 2018-10-08 Ongoing
      WEALTH4U CAPITAL MARKET SOLUTIONS PRIVATE LIMITED U93090MH2011PTC213623 Director 2018-10-08 Ongoing
      Other Directorships of SWARAN PARKASH SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2017-07-31
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U29302PN1991PTC222154 Additional Director 2024-04-23 Ongoing
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Additional Director - 2023-07-30
      IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Director 2023-12-04 Ongoing
      Other Directorships of MEENA SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      MAYAMANGO DESIGN LLP AAK-7292 Designated Partner 2017-09-29 Ongoing
      Other Directorships of AMIT SAHAI MATHUR
      Company Name CIN Designation Appointment Date Cessation
      ARROCK Capital Advisors LLP ABZ-1367 Designated Partner - 2024-04-02
      NETVISTA VENTURE LIMITED L15200MH1999PLC117958 Additional Director - 2011-08-29
      FEEDOFRESH DELIVERIES PRIVATE LIMITED U15490MH2022PTC383918 Additional Director - 2023-09-29
      FEEDOFRESH DELIVERIES PRIVATE LIMITED U15490MH2022PTC383918 Director 2023-06-27 Ongoing
      SAMRAJ LOGISTIC PARK PRIVATE LIMITED U45200MH1999PTC119421 Additional Director - 2011-09-16
      SAMRAJ INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056683 Additional Director 2010-04-12 Ongoing
      DOTGO PLATFORMS INDIA PRIVATE LIMITED U62013MH2011PTC224531 Additional Director - 2015-01-05
      TAZAPAY INDIA PRIVATE LIMITED U62013TN2023FTC158701 Director 2023-03-09 Ongoing
      GUPSHUP TECHNOLOGY INDIA PRIVATE LIMITED U72100MH2005PTC150425 Additional Director - 2011-09-27
      GUPSHUP TECHNOLOGY INDIA PRIVATE LIMITED U72100MH2005PTC150425 Company Secretary - 2016-08-01
      GUPSHUP TECHNOLOGY INDIA PRIVATE LIMITED U72100MH2005PTC150425 Director - 2016-02-15
      SAIVIBHUTI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC157228 Additional Director - 2015-09-30
      SAIVIBHUTI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC157228 Director - 2019-11-13
      GS DIGITAL TECHNOLOGY PRIVATE LIMITED U74900MH2013PTC243217 Director - 2015-01-05
      MSMEDNA SOLUTIONS PRIVATE LIMITED U74999MH2020PTC344059 Director - 2024-03-23
      FOUR AXES BUSINESS SOLUTIONS PRIVATE LIMITED U93000MH2007PTC174319 Additional Director - 2021-11-30
      FOUR AXES BUSINESS SOLUTIONS PRIVATE LIMITED U93000MH2007PTC174319 Director 2021-11-30 Ongoing
      Other Directorships of AMIT SHRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      DOTGO PLATFORMS INDIA PRIVATE LIMITED U62013MH2011PTC224531 Additional Director - 2013-08-10
      STAYMATRIX PRIVATE LIMITED U63030MH2013PTC242180 Director 2013-04-20 Ongoing
      GUPSHUP TECHNOLOGY INDIA PRIVATE LIMITED U72100MH2005PTC150425 Additional Director - 2016-09-30
      GUPSHUP TECHNOLOGY INDIA PRIVATE LIMITED U72100MH2005PTC150425 Director 2016-09-30 Ongoing
      TELECONNECT SERVICES PRIVATE LIMITED U74120MH2011PTC222246 Additional Director - 2016-02-01
      SAIVIBHUTI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC157228 Director - 2018-07-20
      FOUR AXES BUSINESS SOLUTIONS PRIVATE LIMITED U93000MH2007PTC174319 Director - 2015-11-25
      Other Directorships of SHRIKANT KANTHAPPA PUJARI
      Company Name CIN Designation Appointment Date Cessation
      DOTGO PLATFORMS INDIA PRIVATE LIMITED U62013MH2011PTC224531 Additional Director - 2014-02-12
      TELECONNECT SERVICES PRIVATE LIMITED U74120MH2011PTC222246 Additional Director - 2016-02-01
      SAIVIBHUTI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC157228 Additional Director - 2014-03-31
      FOUR AXES BUSINESS SOLUTIONS PRIVATE LIMITED U93000MH2007PTC174319 Additional Director - 2014-03-31
      Other Directorships of NILESH SHIVAJI SONAWANE
      Company Name CIN Designation Appointment Date Cessation
      TELEDATA MARKETING SERVICES PRIVATE LIMITED U62013MH2011PTC224531 Additional Director - 2015-09-30
      TELEDATA MARKETING SERVICES PRIVATE LIMITED U62013MH2011PTC224531 Director - 2015-12-10
      KNOWLARITY COMMUNICATIONS INDIA PRIVATE LIMITED U72100HR2013FTC054702 Additional Director - 2022-04-28
      KNOWLARITY COMMUNICATIONS INDIA PRIVATE LIMITED U72100HR2013FTC054702 Director 2022-03-15 Ongoing
      GUPSHUP TECHNOLOGY INDIA PRIVATE LIMITED U72100MH2005PTC150425 Additional Director - 2016-09-30
      GUPSHUP TECHNOLOGY INDIA PRIVATE LIMITED U72100MH2005PTC150425 Director 2016-09-30 Ongoing
      GS DIGITAL TECHNOLOGY PRIVATE LIMITED U74900MH2013PTC243217 Additional Director - 2015-09-30
      GS DIGITAL TECHNOLOGY PRIVATE LIMITED U74900MH2013PTC243217 Director - 2015-12-10
      Other Directorships of AKSHAY ASHOK NEVGI
      Company Name CIN Designation Appointment Date Cessation
      TELEDATA MARKETING SERVICES PRIVATE LIMITED U62013MH2011PTC224531 Additional Director - 2015-09-30
      TELEDATA MARKETING SERVICES PRIVATE LIMITED U62013MH2011PTC224531 Director 2015-09-30 Ongoing
      GS DIGITAL TECHNOLOGY PRIVATE LIMITED U74900MH2013PTC243217 Additional Director - 2015-09-30
      GS DIGITAL TECHNOLOGY PRIVATE LIMITED U74900MH2013PTC243217 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100140493 2017-10-07 - 2020-12-17 20,000,000.00 ICICI BANK LIMITED

      • 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
      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

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