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LOTUS CREDIT PVT LTD.




Lotus Credit Pvt Ltd. is a Private incorporated on 22 August 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Lotus Credit Pvt Ltd.'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 2021.

Directors of Lotus Credit Pvt Ltd. are Ashish Saraf and Aditya Saraf.

Lotus Credit Pvt Ltd.'s Corporate Identification Number is (CIN) U65921WB1988PTC045043 and its registration number is 45043.Its Email address is [email protected] and its registered address is MARSHALL HOUSE, ROOM NO. 844, 8TH FLOOR 33/1 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN.

Current status of Lotus Credit Pvt Ltd. is - Active.

Company Details

CIN

U65921WB1988PTC045043

Company Name

LOTUS CREDIT PVT LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

45043

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 August 1988

Age of Company

35 years, 8 month, 4 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹30,000,000

Paid up capital

₹20,000,000

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 2021

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 CREDIT PVT LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MARSHALL HOUSE, ROOM NO. 844, 8TH FLOOR 33/1 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00253104

ASHISH SARAF

Director

21 March 2017

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Company Designation Appointment Date

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Designated Partner

28 August 2012

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12 March 2013

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31 July 2007

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24 January 2017

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01 February 2002

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11 October 2017

GUARDIAN PORTFOLIO CONSULTANTS PRIVATELIMITED

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07 March 2007

NARAYAN SECURITIES LIMITED

Director

11 July 2015

NARAYAN COMMODITY BROKERS PRIVATELIMITED

Director

21 November 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00774305

ADITYA SARAF

Director

21 March 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 August 2012

SURYA SHAKTI RESOURCES PRIVATE LIMITED

Director

10 March 2016

FARISTA DISTRIBUTORS PRIVATE LIMITED

Director

27 December 2016

ROHINI VINCOM PRIVATE LIMITED

Director

27 December 2016

PANCHSHEEL SECURITIES PRIVATE LIMITED

Director

17 February 2018

NARAYAN GLOBAL IFSC PRIVATE LIMITED

Director

24 January 2017

RIDHISIDHI FINANCIAL ADVISORY PRIVATELIMITED

Director

20 August 2018

SEARCH FINVEST PRIVATE LIMITED

Director

20 September 2006

FANFARE CONSULTANCY PRIVATE LIMITED

Director

11 October 2017

GUARDIAN PORTFOLIO CONSULTANTS PRIVATELIMITED

Director

07 March 2007

NARAYAN SECURITIES LIMITED

Director

31 January 2009

NARAYAN COMMODITY BROKERS PRIVATELIMITED

Director

18 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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

No charges found

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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