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
LOTUSPE FINTECH PRIVATE LIMITED
CIN: U66190DC2026PTC469691
LOTUSPE FINTECH PRIVATE LIMITED (CIN: U66190DC2026PTC469691) is a Private company incorporated on 17 Mar 2026. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.LOTUSPE FINTECH PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
LOTUSPE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190DC2026PTC469691 and its registration number is 469691. Users may contact LOTUSPE FINTECH PRIVATE LIMITED on its Email address - . Registered address of LOTUSPE FINTECH PRIVATE LIMITED is HOUSE NO. B-1109,ADITIONAL FLOOR PORTION,Delhi,North West Delhi,Delhi,110052-India.
Current status of LOTUSPE FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOTUSPE FINTECH 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 LOTUSPE FINTECH
Purchase full report of LOTUSPE FINTECH
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 LOTUSPE 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.
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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 LOTUSPE FINTECH
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LOTUSPE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-2602 | CORESTONE CART LLP | HOUSE NO 183, OLD-183B, MIDDLE PORTION, GROUND FLOOR,,STREET NO-11, BLK-M, SHASTRI NAGAR,Delhi,North West Delhi,Delhi,India-110052 |
| U86901DL2023PTC415116 | TAKSHSHILA AYURVEDA PRIVATE LIMITED | HOUSE E-222-B KH.NO. 533,BACK PORTION GROUND FLOOR,Delhi,North West Delhi,Delhi,110052-India |
| ACT-2386 | SOLYSS BATH INNOVATION LLP | House No 127 Back Portion,1st Floor Block B Phase-1,Delhi,North West Delhi,Delhi,India-110052 |
| U46909DC2026PTC469540 | MADHVEX GLOBAL TRADE PRIVATE LIMITED | HOUSE NO. 200B,FIRST FLOOR, BLOCK E-2, SHASTRI NAGAR, DELHI - 110052,Delhi,North West Delhi,Delhi,110052-India |
| U21003DL2025PTC453636 | CHOTE VAIDYA JI PRIVATE LIMITED | HOUSE NO 189 OFFICE NO PVT- 104 PLOT NO OLD 189-B, 1ST FLOOR BLK-E-2 SHASTRI NAGAR,Delhi,North West Delhi,Delhi,110052-India |
| U66220DL2025PTC441351 | FINPILOTIMF PRIVATE LIMITED | house no 1043 plot no 57,second floor B- block,Delhi,North West Delhi,Delhi,110052-India |
| U46691DL2023PTC416759 | CHEMUNITY TRADING PRIVATE LIMITED | House No. WP-434A,Additional Floor Portion, 2nd Floor Village,Delhi,North West Delhi,Delhi,110052-India |
| U62099DL2021PTC380430 | RANCH RT PRIVATE LIMITED | House No. WP-434A,Additional Floor Portion, 4th Floor, Wazirpur Village,Delhi,North West Delhi,Delhi,110052-India |
| ACY-5038 | DBA CONSTRUCTIONS LLP | House No Mpl-1347, 1347-A,4th Floor Ahata No.24/1 B,Delhi,North West Delhi,Delhi,India-110052 |
| ACH-3995 | HPA LEGAL SERVICES LLP | HOUSE NO WP - 545/1 ADDITIONAL FLOOR,PORTION 1ST FLOOR BLK-WP,Delhi,North West Delhi,Delhi,India-110052 |
| U46909DL2025PTC449404 | NEXAURA TRADING PRIVATE LIMITED | HOUSE NO 501-D, UNIT NO. 208, BACK PORTION, 2ND FLOOR,BEHIND NDPL, BLK-WP VILLAGE WAZIRPUR,Delhi,North West Delhi,Delhi,110052-India |
| U78100DL2025PTC449204 | VIRIONIX MANPOWER SERVICES PRIVATE LIMITED | HOUSE NO 501-D, UNIT NO. 208, BACK PORTION, 2ND FLOOR,BEHIND NDPL, BLK-WP VILLAGE WAZIRPUR CITY,Delhi,North West Delhi,Delhi,110052-India |
| U52242DL2025PTC451416 | INTEGRATED SHIP MANAGEMENT PRIVATE LIMITED | House No. 38B, Pkt C, Ph, - 3. Ashok Vihar,,North West Delhi,,Delhi,North West Delhi,Delhi,110052-India |
| U66190DL2025PTC443981 | DIVADHVIK VENTURES PRIVATE LIMITED | Plot No 695, 1st Floor, BLK-B, Weavers Colony,Bunkar Colony, Ashok Vihar, PH-4, North West Delhi,Delhi,North West Delhi,Delhi,110052-India |
| U32502DC2026PLC470001 | GOPIRAJ LIMITED | House No. 138-B,,Ground Floor, BLK-E,,Delhi,North West Delhi,Delhi,110052-India |
| U56301DL2024PTC429020 | KLBAJAJ&SONS SERVICES PRIVATE LIMITED | HOUSE NO B-2/2 FLOOR,BASEMENT PH 2,Delhi,North West Delhi,Delhi,110052-India |
| ACF-0508 | AYRA GIFTING LLP | HOUSE NO. 250, 1ST FLOOR,BLOCK-B, PHASE-1,Delhi,North West Delhi,Delhi,India-110052 |
| U47722DL2025PTC452333 | LUNGTA TECHNOLOGIES PRIVATE LIMITED | House no WP-434A, Additional floor portion,village wazirpur,Delhi,North West Delhi,Delhi,110052-India |
| U74101DC2026PTC469275 | FEDOT VENTURES PRIVATE LIMITED | House No 501 Portion Back,Floor 2 Block-WP Wajirpur,Delhi,North West Delhi,Delhi,110052-India |
| U28180DL2024PLC439673 | SONVIKA GLOBAL LIMITED | PLOT NO 73 EAST PORTION 2,FLOOR BLK-B WAZIRPUR IND,Delhi,North West Delhi,Delhi,110052-India |
| U46599DL2024PTC436339 | SECURE MACHINES AND AUTOMATION PRIVATE LIMITED | HOUSE NO 110B FLOOR 1ST,PH 2 BLOCK-A,Delhi,North West Delhi,Delhi,110052-India |
| ACM-7553 | AV TALENT CHECKERS LLP | HOUSE NO 42, PORTION FRONT,BLOCK B-2 PH 2 ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052 |
| ACO-8217 | GROOVEBIRD RECORDS LLP | House 3/1, Plot No.1,Blk-B, Phase 2, 1 Floor,,Delhi,North West Delhi,Delhi,India-110052 |
| ACS-2080 | BHAIJEE RENEWABLES LLP | HOUSE NO 129, 3RD FLOOR,,BLK-B, ASHOK VIHAR PH 1,Delhi,North West Delhi,Delhi,India-110052 |
| U74102DL2026PTC462235 | MONARQUE FABLE EVENTS N RENTAL PRIVATE LIMITED | House No 69 3rd Floor,BLK-B-4, Ashok Vihar PH 2,Delhi,North West Delhi,Delhi,110052-India |
| ACN-4061 | SUR & SAGA LIMITED LIABILITY PARTNERSHIP | PLOT NO 29 CORNER PORTION FIRST AND SECOND FLOOR,BLK-B WAZIRPUR IND AREA,Delhi,North West Delhi,Delhi,India-110052 |
| ACI-2626 | LUXIFY POLYMERS LLP | House No 20, Parking Floor, Blk-B-2,,Ashok Vihar, Ph-2, Near MCD Park,Delhi,North West Delhi,Delhi,India-110052 |
| ACL-3732 | NEXTGEN SHUTTERING AND SCAFFOLDING LLP | HOUSE NO WP-429 RIGHT PORTION NEAR BITTO DAIRY 4TH FLOOR,BLK-WP WAZIRPUR LANDMARK,Delhi,North West Delhi,Delhi,India-110052 |
| ACM-1541 | AMCA GLOBAL SERVICES LLP | House No.E-2/31, Plot No. Old Plot No.33, Upper Ground Floor,,Street No.1, Block E-2, Shastri Nagar,Delhi,North West Delhi,Delhi,India-110052 |
| 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.
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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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As on: 2026-07-13
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.