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LOTUS SURGICALS PRIVATE LIMITED




Lotus Surgicals Private Limited is a Private incorporated on 21 October 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 92,000,000 and its paid up capital is Rs. 50,177,650. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Lotus Surgicals 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 Surgicals Private Limited are Suresh Swaminathan, M A M Arunachalam ., Mukesh Ahuja, Annamalai Meyyappan and Varsha Arjan Punwani.

Lotus Surgicals Private Limited's Corporate Identification Number is (CIN) U33110MH2005PTC156940 and its registration number is 156940.Its Email address is [email protected] and its registered address is Unit 3B-21 & 22, Pheonix Paragon Plaza, Pheonix Market City, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN.

Current status of Lotus Surgicals Private Limited is - Active.

Company Details

CIN

U33110MH2005PTC156940

Company Name

LOTUS SURGICALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

156940

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 October 2005

Age of Company

18 years, 6 month, 3 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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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

₹92,000,000

Paid up capital

₹50,177,650

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 SURGICALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit 3B-21 & 22, Pheonix Paragon Plaza, Pheonix Market City, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

00137164

SURESH SWAMINATHAN

Director

10 May 2023

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M A M ARUNACHALAM .

Director

18 May 2023

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Company Designation Appointment Date Cessation Date

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09364667

MUKESH AHUJA

Director

10 May 2023

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Nominee Director

23 February 2023

MOSHINE ELECTRONICS PRIVATE LIMITED

Director

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Company Designation Appointment Date Cessation Date

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09734309

ANNAMALAI MEYYAPPAN

Director

18 May 2023

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Company Designation Appointment Date

JAYEM AUTOMOTIVES PRIVATE LIMITED

Additional Director

18 October 2023

3XPER INNOVENTURE LIMITED

Additional Director

20 November 2023

MOSHINE ELECTRONICS PRIVATE LIMITED

Director

23 September 2022

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Company Designation Appointment Date Cessation Date

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BDPPP4098A

VARSHA ARJAN PUNWANI

Company Secretary

03 June 2019

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Company Designation Appointment Date

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Company Secretary

01 March 2016

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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

10076082

2007-11-28

2008-09-02

2009-10-28

30,000,000

Standard Chartered Bank

10183120

2009-10-06

2012-06-29

2014-11-01

159,731,000

BANK OF BARODA

10371920

2012-06-29

-

2014-11-01

Immovable property or any interest therein

159,731,000

BANK OF BARODA

10379796

2012-09-06

-

2014-11-01

Book debts; Movable property (not being pledge)

5,000,000

BANK OF BARODA

10438964

2013-07-04

2014-08-28

2017-11-17

388,400,000

THE RATNAKAR BANK LIMITED

10438987

2013-07-04

-

2017-11-17

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

420,000,000

THE RATNAKAR BANK LIMITED

10611262

2015-12-30

-

2017-11-17

Book debts; Floating charge; Movable property (not being pledge)

407,150,000

RBL Bank Limited

100144488

2017-11-16

2018-01-09

2022-11-03

310,000,000

INDUSIND BANK LTD.

100287065

2019-06-12

-

2022-11-03

10,000,000

INDUSIND BANK LTD.

100361012

2020-08-14

-

2022-11-03

40,000,000

INDUSIND BANK LTD.

100467796

2021-04-16

-

-

Motor Vehicle (Hypothecation)

683,000

INDUSIND BANK LTD.

100561314

2022-03-30

2023-01-20

-

200,000,000

KOTAK MAHINDRA BANK LIMITED

100597123

2022-06-27

2023-01-20

-

200,000,000

HDFC BANK LIMITED

100598989

2022-06-30

2023-01-20

-

36,700,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

LOTUS SURGICALS PVT LTD

BANDRAMUMBAI-I

400013

UNIT NO.404, PRATHAMESH TOWER B,RAGHUVANSHI MILLS COMPOUNDS.B.MARG, LOWER PAREL, MUMBAI599MH

*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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