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LOTUS CHOCOLATE COMPANY LTD.




Lotus Chocolate Company Ltd. is a Public incorporated on 03 October 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 220,000,000 and its paid up capital is Rs. 202,376,496. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

Lotus Chocolate Company Ltd.'s Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Lotus Chocolate Company Ltd. are Ananth Pai Peraje, Jhabakh Ashwini Pai, Bharathan Rajagopalan Thatai, Prakash Pai Peraje, Venkatapathi Raju Gottemukkala, Ram Subramanya Ganpath, Dilip Mangesh Kalelkar, Admala Surya Prakash Reddy, .

Lotus Chocolate Company Ltd.'s Corporate Identification Number is (CIN) L15200TG1988PLC009111 and its registration number is 9111.Its Email address is info@lotuschocolate.com and its registered address is 8-2-596, 1st FL, 1B, SUMEDHA ESTATES,AVENUE-4 IVRCL TOWERS, , STREET NO.1, RD.10, BANJ.HILLS HYDERABAD AP 500034 IN , - , .

Current status of Lotus Chocolate Company Ltd. is - Active.

Company Details

CIN

L15200TG1988PLC009111

Company Name

LOTUS CHOCOLATE COMPANY LTD.

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

9111

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 October 1988

Age of Company

31 years, 11 month, 18 days

Activity

Manufacture of dairy product [production of raw milk is classified in class 0121]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹220,000,000

Paid up capital

₹202,376,496

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: info@lotuschocolate.com

Website: Click here to add.

Address:

8-2-596, 1st FL, 1B, SUMEDHA ESTATES,AVENUE-4 IVRCL TOWERS, , STREET NO.1, RD.10, BANJ.HILLS HYDERABAD AP 500034 IN

Director Details

DIN Director Name Designation Appointment Date

00048339

ANANTH PAI PERAJE

Director

29 October 2008

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Other Companies Associated with

Company Designation Appointment Date

V S P ISPAT PRIVATE LIMITED

Director

23 September 2015

MAHALASA MACHINERY WORKS PRIVATE LIMITED

Director

07 December 2017

PUZZOLANA MACHINERY FABRICATORS (HYDERABAD) LLP

Designated Partner

01 April 2014

HIGHWORTH HOLDINGS LLP

Designated Partner

08 March 2016

CONCRETE MACHINERY WORKS LLP

Designated Partner

03 January 2018

VANITHA RUBBER PRODUCTS LLP

Designated Partner

22 May 2019

VENKATESHWARA MACHINERY FABRICATORSPRIVATE LIMITED

Director

07 December 2017

P.M.F. ENGINEERING PRIVATE LIMITED

Director

07 May 1992

PUZZOLANA LIMITED

Director

14 March 2012

P.M.F. ESTATES PRIVATE LIMITED

Managing Director

08 December 2005

PMF INFRA EQUIPMENT COMPANY PRIVATELIMITED

Director

17 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02395485

JHABAKH ASHWINI PAI

Director

05 November 2008

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Company Designation Appointment Date

INFRA BAZAAR PRIVATE LIMITED

Director

07 December 2011

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Company Designation Appointment Date Cessation Date

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02464132

BHARATHAN RAJAGOPALAN THATAI

Director

26 November 2014

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Company Designation Appointment Date

Currently Bharathan Rajagopalan Thatai is not associated with any other company.

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00202327

PRAKASH PAI PERAJE

Director

29 October 2008

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Other Companies Associated with

Company Designation Appointment Date

CONCRETE MACHINERY WORKS LLP

Designated Partner

03 January 2018

VANITHA RUBBER PRODUCTS LLP

Designated Partner

22 May 2019

VENKATESHWARA MACHINERY FABRICATORSPRIVATE LIMITED

Director

07 December 2017

PUZZOLANA MACHINERY FABRICATORS (HYDERABAD) LLP

Designated Partner

01 April 2014

V S P ISPAT PRIVATE LIMITED

Director

23 September 2015

P.M.F. ENGINEERING PRIVATE LIMITED

Director

07 May 1992

PUZZOLANA LIMITED

Director

14 March 2012

PRAVAN HOLDINGS LLP

Designated Partner

23 April 2016

MAHALASA MACHINERY WORKS PRIVATE LIMITED

Director

07 December 2017

PUZZOLANA ESTATES PRIVATE LIMITED

Managing Director

08 December 2005

PMF INFRA EQUIPMENT COMPANY PRIVATELIMITED

Director

17 June 2008

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Company Designation Appointment Date Cessation Date

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02435073

VENKATAPATHI RAJU GOTTEMUKKALA

Director

30 January 2009

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Company Designation Appointment Date

Currently Venkatapathi Raju Gottemukkala is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02395478

RAM SUBRAMANYA GANPATH

Wholetime Director

05 November 2008

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Company Designation Appointment Date

Currently Ram Subramanya Ganpath is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02545803

DILIP MANGESH KALELKAR

Wholetime Director

09 February 2009

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Company Designation Appointment Date

Currently Dilip Mangesh Kalelkar is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07567290

ADMALA SURYA PRAKASH REDDY

Director

05 July 2016

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Company Designation Appointment Date

Currently Admala Surya Prakash Reddy is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U45200TG2005PTC048366
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PUZZOLANA ESTATES PRIVATE LIMITED 8-2-596, 2nd Floor, Puzzolana Towers, Avenue-4, Street No.01, Road No.10, Banjara Hills, Hyderabad Hyderabad TG 500034 IN
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UNITED ENSEMBLE PRIVATE LIMITED Shop No.2, Ground & 1st Floor, Sri Laxmi Towers M.No. 8-2-603/B/1, Road No.10, Banjara Hills Hyderabad Hyderabad TG 500034 IN
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SAMRAT IRONS PRIVATE LIMITED #8-2-601/A/1/1 & 8-2-603/B/1, 401 & 402, 4TH FLOOR SRI LAXMI TOWERS, ROAD NO.10, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
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SAMRAT BUSINESS INDIA PRIVATE LIMITED #8-2-601/A/1/1 & 8-2-603/B/1, 401 & 402, 4TH FLOOR SRI LAXMI TOWERS, ROAD NO.10, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
U45400TG2007PTC053489
PVP MEGAPOLIS INDIA PRIVATE LIMITED 8-2-609/K, Avenue 4, Street No. 1 Road No. 10, Banjara Hills Hyderabad Hyderabad TG 500034 IN
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EKANTIKA ASSOCIATES LLP H.NO.8-2-326/4/A/1, PLOT NO. 133, STREET NO.2 AVENUE-7, ROAD NO.3, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
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INCENTIVES SOFTWARE PRIVATE LIMITED 8-2-681/B/2/1/1 H NO-1699 BANJARA AVENUE 1ST FLOOR,STREET NO.20,BANJARA HILLS HYDERABAD Rangareddi TG 500034 IN
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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

90120454

1991-06-03

-

2011-09-13

21,100,000

BANK OF BARODA

90121069

1997-03-31

-

1999-02-18

Immovable property or any interest therein; Movable property (not being pledge)

5,500,000

SMITH KLINE BEECHAM CONSUMER LTD.

90120527

1992-04-27

1994-10-29

2010-06-18

25,000,000

STATE BANK OF INDIA

90120572

1992-12-05

-

2011-09-13

6,500,000

BANK OF BARODA

90121701

2003-03-31

-

2011-09-13

4,624,000

BANK OF BARODA

10214804

2010-03-26

-

2014-09-26

30,000,000

State Bank of India

10567736

2015-04-15

2017-09-08

-

80,000,000

Canara Bank

90120480

1991-09-30

1991-09-30

1995-05-19

Immovable property or any interest therein; Movable property (not being pledge)

13,500,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90120521

1992-03-31

1995-09-01

2011-09-13

10,000,000

BANK OF BARODA

90121395

1999-12-29

2003-04-28

2011-09-13

88,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

LOTUS CHOCOLATE COMPANY LIMITED,

PATANCHERU

502319

DOULATABADNARSAPUR TALUKADOULATABAD VILLAGE616TS

*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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