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LOTUS POND CONSTRUCTIONS PRIVATE LIMITED

CIN: U45201DL2003PTC121428 As on: 2026-07-13

LOTUS POND CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201DL2003PTC121428) is a Private company incorporated on 22 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LOTUS POND CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS POND CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of LOTUS POND CONSTRUCTIONS PRIVATE LIMITED are SUBHASH CHANDER CHOUHAN, and GOPAL VERMA.

LOTUS POND CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2003PTC121428 and its registration number is 121428. Users may contact LOTUS POND CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS POND CONSTRUCTIONS PRIVATE LIMITED is NO 51 FURNITURE BLOCKKIRTI NAGAR , NEW DELHI, Delhi, India - 110015.

Current status of LOTUS POND CONSTRUCTIONS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LOTUS POND CONSTRUCTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOTUS POND CONSTRUCTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LOTUS POND CONSTRUCTIONS
DIN Director Name Designation Appointment Date
01825114 SUBHASH CHANDER CHOUHAN Nominee Director 2003-07-22
05308678 GOPAL VERMA Additional Director 2019-11-21
Past Directors & Key Managerial Personnel of LOTUS POND CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
01448591 SUMANA VERMA Director - 2019-12-04
Other Directorships of SUMANA VERMA
Company Name CIN Designation Appointment Date Cessation
IMPACT EXPORTS LLP AAM-8884 Designated Partner - 2018-11-13
JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Additional Director - 2015-09-09
JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director - 2018-03-27
INDIA LEASE DEVELOPMENT LIMITED L74899DL1984PLC019218 Additional Director - 2015-09-29
INDIA LEASE DEVELOPMENT LIMITED L74899DL1984PLC019218 CEO(KMP) - 2019-05-16
INDIA LEASE DEVELOPMENT LIMITED L74899DL1984PLC019218 Director 2015-09-29 Ongoing
SEWA APPARELS PRIVATE LIMITED U18109DL2010PTC200368 Director 2010-03-18 Ongoing
AKSHAR FOUNDRIES PRIVATE LIMITED U27110GJ1996PTC029285 Director 2003-02-20 Ongoing
SEWA BUILDWELL PRIVATE LIMITED U45200DL2006PTC156385 Director 2006-12-08 Ongoing
GROSVENOR ESTATES PRIVATE LIMITED U45201DL1998PTC093626 Director - 2017-07-15
WESTSTAR CONSTRUCTIONS PRIVATE LIMITED U45201DL2002PTC117709 Director 2002-11-21 Ongoing
FOUR STAR CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC119990 Director 2003-04-23 Ongoing
GOLD CAUSE CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC124177 Director 2004-01-20 Ongoing
SEA GREEN CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133977 Director 2005-03-15 Ongoing
SALASAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147184 Additional Director - 2011-03-16
MGF ESTATES PRIVATE LIMITED U45202DL2001PTC112018 Director - 2017-07-15
BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC162403 Director 2007-04-23 Ongoing
ASV FAMILY INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC180716 Director 2008-07-10 Ongoing
TELETECH INDUSTRIES PRIVATE LIMITED U68100DL2000PTC108460 Director 2006-03-20 Ongoing
SEWA BUILDCON PRIVATE LIMITED U70102DL2006PTC156312 Director 2006-12-07 Ongoing
SUNSHINE TELECOM SERVICES PRIVATE LIMITED U72200DL2004PTC128859 Director 2004-09-08 Ongoing
RAM PRAKASH AND CO PVT LTD U74899DL1952PTC002106 Director - 2017-07-15
BAHUBALI SERVICES PRIVATE LIMITED U74899DL1983PTC016261 Additional Director - 2019-09-30
BAHUBALI SERVICES PRIVATE LIMITED U74899DL1983PTC016261 Director 2019-09-30 Ongoing
BAHUBALI SERVICES PRIVATE LIMITED U74899DL1983PTC016261 Director - 2017-07-15
GEE GEE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069177 Director - 2017-07-15
BRONZE POWDER PVT LTD U99999DL1959PTC003061 Additional Director 2023-04-24 Ongoing
SAZ INTERNATIONAL PVT LTD U99999HR1976PTC080244 Director 2014-03-28 Ongoing
Other Directorships of SUBHASH CHANDER CHOUHAN
Company Name CIN Designation Appointment Date Cessation
SEWA INTERNATIONAL FASHIONS LIMITED U18101DL1994PLC057835 Director 1994-04-11 Ongoing
S.C. GARMENTS PRIVATE LIMITED U18109DL1985PTC021954 Director 1985-09-09 Ongoing
SEWA APPARELS PRIVATE LIMITED U18109DL2010PTC200368 Director 2010-03-18 Ongoing
SUN SHINE PULPS AND PAPERS PRIVATE LIMITED U21019DL1991PTC044930 Director 1991-07-10 Ongoing
WESTSTAR CONSTRUCTIONS PRIVATE LIMITED U45201DL2002PTC117709 Nominee Director 2002-11-20 Ongoing
FOUR STAR CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC119990 Nominee Director 2003-04-23 Ongoing
GOLD CAUSE CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC124177 Director 2004-01-20 Ongoing
SEA GREEN CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133977 Nominee Director 2005-03-15 Ongoing
ASV FAMILY INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC180716 Additional Director 2018-12-28 Ongoing
SUNSHINE TEXTILES PRIVATE LIMITED U51311DL1994PTC057462 Director 1994-02-18 Ongoing
JEYPORE ROADLINES PRIVATE LIMITED U60210DL1985PTC021947 Director 1985-09-09 Ongoing
TELETECH INDUSTRIES PRIVATE LIMITED U68100DL2000PTC108460 Nominee Director 2000-11-09 Ongoing
SUNSHINE TELECOM SERVICES PRIVATE LIMITED U72200DL2004PTC128859 Nominee Director 2004-09-08 Ongoing
BRONZE POWDER PVT LTD U99999DL1959PTC003061 Director 1994-03-05 Ongoing
SAZ INTERNATIONAL PVT LTD U99999HR1976PTC080244 Director 2012-02-29 Ongoing
Other Directorships of GOPAL VERMA
Company Name CIN Designation Appointment Date Cessation
FOUR STAR FACILITY SOLUTIONS PRIVATE LIMITED U74999DL2015PTC285383 Director 2015-09-18 Ongoing
SEWA TOWER FACILITY SOLUTIONS PRIVATE LIMITED U74999HR2015PTC056793 Director 2015-09-29 Ongoing
SAZ INTERNATIONAL PVT LTD U99999HR1976PTC080244 Director 2012-02-29 Ongoing

CIN Company Name Company Address
U31001DL2023PTC412257 VIMRAJ FURNITURES SOLUTIONS PRIVATE LIMITED JUGGI NO NO 37/93 BLOCK,FURNITURE LANDMARK KIRTI NAGAR IND AREA NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U62099DL2023PTC424154 IMMORTIONAL SOFTSERVE PRIVATE LIMITED SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
U45201DL2004PTC124177 GOLD CAUSE CONSTRUCTIONS PRIVATE LIMITED 51 FURNITURE BLOCKKIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U45201DL2005PTC133977 SEA GREEN CONSTRUCTIONS PRIVATE LIMITED 51 FURNITURE BLOCKKIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U72200DL2004PTC128859 SUNSHINE TELECOM SERVICES PRIVATE LIMITED 51 FURNITURE BLOCKKIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U21019DL1991PTC044930 SUN SHINE PULPS AND PAPERS PRIVATE LIMIT ED NO. 51, FURNITURE BLOCK, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U18109DL1985PTC021954 S.C. GARMENTS PRIVATE LIMITED No.51, FURNITURE BLOCK KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U18109DL2010PTC200368 SEWA APPARELS PRIVATE LIMITED NO-51, FURNITURE BLOCK, KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015
U51311DL1994PTC057462 SUNSHINE TEXTILES PRIVATE LIMITED No.51, FURNITURE BLOCK KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U60210DL1985PTC021947 JEYPORE ROADLINES PRIVATE LIMITED No.51, FURNITURE BLOCK KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U99999DL1959PTC003061 BRONZE POWDER PVT LTD No.51, FURNITURE BLOCK KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U85300DL2022NPL399676 AMANI HOPE FOUNDATION Plot No 7/26 Part E Parking Area,, Kriti Nagar Industrial Area, Kriti Nagar New Delhi -110015,New Delhi,West Delhi,Delhi,110015-India
U62099DL2023PTC424165 LUMINEXION UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U20295DL2022PTC408591 RSE INDIA PRIVATE LIMITED SHOP NO.3 PLOT NO.82 GROUND FLOOR BLK FURNITURE WHS KIRTI NAGAR IND AREA CITY DELHI LANDMARK OPPOSITE NDPL , New Delhi, Delhi, India - 110015
AAQ-0193 EXPEDLOG INDIA LLP House No W 158/39, Furniture Block Block Furniture, Kirti Nagar New Delhi, Delhi, India - 110015
U70101DL2014PTC266125 SARVAYONI BUILDERS AND DEVELOPERS PRIVATE LIMITED PLOT NO. 2/3, SHOP NO. 6, FURNITURE BLOCK, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U24100DL2010PTC202283 DARBAR PAINTS AND HARDWARE PRIVATE LIMITED SHOP NO. 1 & 2, PLOT NO.19 FURNITURE BLOCK, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
AAO-2452 RAHIKA TECHNOLOGIES LLP House No. 51, Shop No. Pvt- 3, (Ground Floor) D- Block, Near Axis Bank, Kirti Nagar New Delhi, Delhi, India - 110015
U52335DL2014PTC273582 SAVERA SOLARTECH PRIVATE LIMITED House No. 47, Shop No. 8, Ground Floor, BLK Furniture WHS, Kirti Nagar, Industri al Area, , NEW DELHI, Delhi, India - 110015
U72900DL2022PTC407620 DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015
U62099DL2023PTC421371 DEXIDOX UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK,NEW MOTI NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
ACI-4144 V M METALS AND ALLOYS LLP HOUSE NO.5 FLOOR 1ST BLOCK-D, KIRTI NAGAR, NEW DELHI-110015,New Delhi,West Delhi,Delhi,India-110015
U62091DL2024PTC426024 TERABOLT TECHNOLOGY PRIVATE LIMITED Office No. 212 2nd Floor 6 Dlf Moti,Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India
U62099DL2024PTC427011 REFERENCE WAVEIT PRIVATE LIMITED Shop No. 20, 1st Floor, Moti Nagar,Karam Pura, New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India
U62099DL2025PTC448400 SKYBITE MEDIATECH PRIVATE LIMITED Office No. 206 IN 6 Dlf IND,Area, Moti Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India
U62099DL2025PTC449471 TECHSPIRE WAVEIT PRIVATE LIMITED Office No. 206 IN 6 DLF IND Area,Moti Nagar, New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India
U66309DL2024PTC431764 UVEST PRIVATE LIMITED Shop No. 20, 1st Floor,,Moti Nagar, Karam Pura, New Delhi-110015.,New Delhi,West Delhi,Delhi,110015-India
AAY-6559 BUILDHIGH INFRA LLP SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015
U74999DL2019PTC349526 CLEANBAY SOLUTIONS (INDIA) PRIVATE LIMITED HOUSE NO-6 BLOCK-E BALI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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