CIN |
|
|
Company Name |
LOTUS INTEGRATED LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
85955 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 May 2012 |
|
Age of Company |
12 years, 0 month, 11 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
|
| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LOTUS INTEGRATED LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A1, Vinayaga Complex, II floor New no 24, NS Garden Street (Behind Clive Battery) Chennai Chennai TN 600001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03482761 |
Director |
18 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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07662719 |
Director |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140TN1989PTC017355 |
INDO-OVERSEAS CONSULTANTS PRIVATE LIMITED | No. 2D,5th Floor,old Door No.24,New No.37 Narayana sarang Garden street,Facing Mir Ali Stree CHENNAI Chennai TN 600001 IN |
U51909TN2012PTC088371 |
G.K.GLOBAL TRADE PRIVATE LIMITED | New No.4, Old No.116, FK Complex, II Floor E Room, Armenian Street Chennai Chennai TN 600001 IN |
U63011TN2003PTC051941 |
TDP LOGISTICS PRIVATE LIMITED | NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET CHENNAI.600001 Chennai TN 600001 IN |
U63000TN2013PTC092242 |
FAASTER SHIPPING PRIVATE LIMITED | NEW NO. 218, OLD NO. 225, II FLOOR, ROOM NO. 1 THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN |
U63012TN1997PTC037452 |
EVERWIN MARINE SERVICE PRIVATE LIMITED | Flat No.2B, II Floor, Old Door No.83, New No.171 Linghi Chetty Street, George Town, Chennai Chennai TN 600001 IN |
U52322TN2006PLC059171 |
CAVINCALLY RETAILS LIMITED | 2nd Floor (Office Room No.E) of the Premises, Old No.24,New No.45,Venkatamaistry Street, Mannady Chennai Chennai TN 600001 IN |
U74900TN2013PTC092234 |
PARSHVI GLOBAL INTER-LINKS PRIVATE LIMITED | OLD NO 24, NEW NO 51 GROUND FLOOR,MOORE STREET CHENNAI Chennai TN 600001 IN |
U51909TN1991PTC020540 |
BEEKEYEN FREIGHT SERVICES PRIVATE LIMITED | Second Floor, New No.24, (Old No.102) Moore Street Chennai Chennai TN 600001 IN |
U74140TN2008PTC069147 |
FAST TRACK SKILLS DEVELOPMENT CENTRE PRIVATE LIMITED | II ND FLOOR, OLD NO. 250, NEW NO. 164 THAMBUCHETTY STREET CHENNAI Chennai TN 600001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10416428 |
2013-03-14 |
2017-08-03 |
- |
Book debts; Floating charge |
20,000,000 |
HDFC BANK LIMITED |
10603241 |
2015-08-26 |
- |
- |
Movable property (not being pledge) |
2,500,000 |
HDFC BANK LIMITED |
100062655 |
2016-03-28 |
- |
- |
Motor Vehicle (Hypothecation) |
2,744,427 |
SUNDARAM FINANCE LIMITED |
100062657 |
2016-08-31 |
- |
- |
Motor Vehicle (Hypothecation) |
2,794,068 |
SUNDARAM FINANCE LIMITED |
100063130 |
2016-08-31 |
- |
- |
Motor Vehicle (Hypothecation) |
2,794,068 |
SUNDARAM FINANCE LIMITED |
100073522 |
2016-11-07 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
2,600,000 |
HDFC BANK LIMITED |
100114301 |
2017-06-27 |
- |
- |
Motor Vehicle (Hypothecation) |
3,049,134 |
SUNDARAM FINANCE LIMITED |
100114302 |
2017-06-27 |
- |
- |
Motor Vehicle (Hypothecation) |
3,049,134 |
SUNDARAM FINANCE LIMITED |
100187624 |
2018-06-29 |
- |
- |
Motor Vehicle (Hypothecation) |
6,210,000 |
HDFC BANK LIMITED |
100306306 |
2019-12-05 |
- |
- |
Motor Vehicle (Hypothecation) |
54,940,366 |
KOTAK MAHINDRA BANK LIMITED |
100402647 |
2020-12-29 |
- |
- |
Motor Vehicle (Hypothecation); Short Term |
3,778,000 |
KOTAK MAHINDRA BANK LIMITED |
100438506 |
2021-04-15 |
- |
- |
Motor Vehicle (Hypothecation) |
10,100,000 |
KOTAK MAHINDRA BANK LIMITED |
100564259 |
2022-01-27 |
- |
- |
Motor Vehicle (Hypothecation) |
12,352,000 |
HDFC BANK LIMITED |
100627660 |
2022-10-25 |
- |
- |
17,800,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100672398 |
2023-01-23 |
- |
- |
15,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
LOTUS INTEGRATED LOGISTICS PRIVATE LIMITED |
CHENNAI |
600001 |
NEW NO.24 II FLOORUNICORN HOUSE THAMBU CHETTY STREETCHENNAI685TN |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250