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LOTUS LEFIN PRIVATE LIMITED




Lotus Lefin Private Limited is a Private incorporated on 17 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 17,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Lotus Lefin Private 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 Lefin Private Limited are Anurag Tibrewala and Nisha Tibrewala.

Lotus Lefin Private Limited's Corporate Identification Number is (CIN) U65921TN2004PTC054963 and its registration number is 54963.Its Email address is [email protected] and its registered address is PLOT NO.11 & 12 TAS ENCLAVE, TS NO.47/62 BLOCK NO BLOCK NO.9C SUSHILA CHELLIYA ROAD ANNA NAGAR CHENNAI TN 600040 IN.

Current status of Lotus Lefin Private Limited is - Active.

Company Details

CIN

U65921TN2004PTC054963

Company Name

LOTUS LEFIN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

54963

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 December 2004

Age of Company

19 years, 4 month, 2 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

₹17,500,000

Paid up capital

₹17,500,000

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 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 LEFIN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO.11 & 12 TAS ENCLAVE, TS NO.47/62 BLOCK NO BLOCK NO.9C SUSHILA CHELLIYA ROAD ANNA NAGAR CHENNAI TN 600040 IN

Director Details

DIN Director Name Designation Appointment Date

01810212

ANURAG TIBREWALA

Director

30 August 2005

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RAINBOW CAPITAL PVT LTD

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02581040

NISHA TIBREWALA

Director

26 May 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Nisha Tibrewala is not associated with any company.

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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