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LOTUS CAPITAL FINANCIAL SERVICES LIMITED




Lotus Capital Financial Services Limited is a Public incorporated on 20 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 225,500,000 and its paid up capital is Rs. 201,532,160. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Lotus Capital Financial Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lotus Capital Financial Services Limited are Deepak Kothari, Dipti Kothari, Udai Kothari, Swati Pradeep Trilokekar, Bhairavi Jobenputra and Riddhi Mayank Mehta.

Lotus Capital Financial Services Limited's Corporate Identification Number is (CIN) U67120WB1995PLC074390 and its registration number is 74390.Its Email address is [email protected] and its registered address is 3A, POLLOCK STREET 1ST FLOOR, ROOM NO. 29 KOLKATA WB 700001 IN.

Current status of Lotus Capital Financial Services Limited is - Active.

Company Details

CIN

U67120WB1995PLC074390

Company Name

LOTUS CAPITAL FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

74390

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 September 1995

Age of Company

28 years, 6 month, 26 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹225,500,000

Paid up capital

₹201,532,160

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LOTUS CAPITAL FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3A, POLLOCK STREET 1ST FLOOR, ROOM NO. 29 KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00280323

DEEPAK KOTHARI

Director

16 February 2009

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00284050

DIPTI KOTHARI

Managing Director

16 February 2009

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Company Designation Appointment Date

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01 April 2001

MINAL PROPERTIES PRIVATE LIMITED

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25 July 2003

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15 July 2004

VISCO AGENCIES PVT LTD

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ZIRCON TRADERS LIMITED

Managing Director

20 August 2004

LOTUS ACADEMY FOR MANAGEMENT AND PERSONALITY DEVELOPMENT PRIVATE LIMITED

Director

29 May 1997

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Company Designation Appointment Date Cessation Date

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00284256

UDAI KOTHARI

Director

16 February 2009

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Company Designation Appointment Date

U. Y. FINCORP LIMITED

Managing Director

21 September 2017

BRIMA SAGAR MAHARASHTRA DISTILLERIESLIMITED

Director

04 July 2008

BRIHANS LABORATORIES PRIVATE LIMITED

Director

29 April 2009

RUSTIC EARTH PRIVATE LIMITED

Director

03 November 2020

USHA COLONISERS LIMITED

Director

31 July 2017

VISCO AGENCIES PVT LTD

Director

02 March 2009

U.Y. AVIATION PRIVATE LIMITED

Director

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ROCKSTAR REAL ESTATE PRIVATE LIMITED

Director

30 November 2013

U.Y.SOFTECH PRIVATE LIMITED

Director

18 March 2016

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Director

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Company Designation Appointment Date Cessation Date

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AGHPT5226E

SWATI PRADEEP TRILOKEKAR

Company Secretary

16 March 2018

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Company Designation Appointment Date

QUEST SOFTECH (INDIA) LIMITED

Company Secretary

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Company Designation Appointment Date Cessation Date

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AMHPJ6755G

BHAIRAVI JOBENPUTRA

CFO(KMP)

01 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhairavi Jobenputra is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BYJPS4545J

RIDDHI MAYANK MEHTA

Company Secretary

21 April 2015

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100222606

2018-10-13

2021-10-20

-

Motor Vehicle (Hypothecation)

3,769,291

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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