Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOTUS (INTERNATIONAL) FREIGHT EXPRESS PRIVATE LIMITED
CIN: U60231DL2007PTC164094
LOTUS (INTERNATIONAL) FREIGHT EXPRESS PRIVATE LIMITED (CIN: U60231DL2007PTC164094) is a Private company incorporated on 29 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2100000.00.
LOTUS (INTERNATIONAL) FREIGHT EXPRESS 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 (INTERNATIONAL) FREIGHT EXPRESS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of LOTUS (INTERNATIONAL) FREIGHT EXPRESS PRIVATE LIMITED are RAMAKRISHNA HARIKUMAR PILLAI, DARINAYAKANAPALYA VENKATARAMAIAH SREENIVASAMURTHY, and MAHABALA DEVADIGA.
LOTUS (INTERNATIONAL) FREIGHT EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2007PTC164094 and its registration number is 164094. Users may contact LOTUS (INTERNATIONAL) FREIGHT EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS (INTERNATIONAL) FREIGHT EXPRESS PRIVATE LIMITED is 385/2, 1ST FLOOR BALRAJ & SONS BUILDING, 100FT ROOD, GHIT ORNI , NEW DELHI, Delhi, India - 110030.
Current status of LOTUS (INTERNATIONAL) FREIGHT EXPRESS 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 CINs
ZaubaCorp's company report for LOTUS (INTERNATIONAL) FREIGHT EXPRESS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOTUS (INTERNATIONAL) FREIGHT EXPRESS
Purchase full report of LOTUS (INTERNATIONAL) FREIGHT EXPRESS
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 (INTERNATIONAL) FREIGHT EXPRESS 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.
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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
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Current Directors & Key Managerial Personnel of LOTUS (INTERNATIONAL) FREIGHT EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07400140 | RAMAKRISHNA HARIKUMAR PILLAI | Director | 2020-10-22 |
| 01769750 | DARINAYAKANAPALYA VENKATARAMAIAH SREENIVASAMURTHY | Director | 2007-08-31 |
| 02250613 | MAHABALA DEVADIGA | Director | 2009-05-28 |
Past Directors & Key Managerial Personnel of LOTUS (INTERNATIONAL) FREIGHT EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07400140 | RAMAKRISHNA HARIKUMAR PILLAI | Additional Director | - | 2022-09-30 |
| 01449583 | SANJEEV SHARMA | Director | - | 2014-11-05 |
Other Directorships of RAMAKRISHNA HARIKUMAR PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKZI GLOBAL VENTURES LLP | AAF-8192 | Designated Partner | 2016-02-29 | Ongoing |
| MUSIC CRADLE LLP | AAH-5395 | Designated Partner | 2016-10-04 | Ongoing |
Other Directorships of SANJEEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M & M MULTISERVICES PRIVATE LIMITED | U74140DL2011PTC215602 | Additional Director | - | 2015-09-30 |
| M & M MULTISERVICES PRIVATE LIMITED | U74140DL2011PTC215602 | Director | - | 2017-02-13 |
Other Directorships of DARINAYAKANAPALYA VENKATARAMAIAH SREENIVASAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M & M MULTISERVICES PRIVATE LIMITED | U74140DL2011PTC215602 | Director | 2011-03-10 | Ongoing |
Other Directorships of MAHABALA DEVADIGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC BUSINESS SOLUTIONS PRIVATE LIMITED | U72200DL2008PTC182049 | Director | - | 2009-08-20 |
| M & M MULTISERVICES PRIVATE LIMITED | U74140DL2011PTC215602 | Director | 2011-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2020FTC361681 | INDAPP IT PRIVATE LIMITED | First Floor, Building No 3, KH No 385 Plot No-2, 100ft Road, Ghitorni, MG Road , New Delhi, Delhi, India - 110030 |
| U72900DL2021FTC377897 | INDSYSTEMS IT PRIVATE LIMITED | First Floor, Building No 3, KH No 385 Plot No-2, 100FT Road, Ghitorni, MG Road , New Delhi, Delhi, India - 110030 |
| U70200DL2024PTC434993 | ISDC TRAINING PRIVATE LIMITED | H.No.55,2nd floor,Lane 2,,Westend Marg,Saidullajab,Gadaipur,New Delhi,South West Delhi,Delhi,India,110030.,New Delhi,South West Delhi,Delhi,110030-India |
| U72900DL2020PTC374822 | SPHERISOL TECHNOLOGY PRIVATE LIMITED | Seat N0. DC18 Building No. 3, Kh No. 385, Plot No. 2, 100 Feet Road, Ghitroni, MG Road Delhi Delhi 110030 , New Delhi, Delhi, India - 110030 |
| ACI-0228 | KMMP CONSULTANCY SERVICES LLP | 55,2nd FLOOR,LANE-2,WESTEND MARG,SAIDULLAJAB,NEAR SAKET METRO STATION,NEW DELHI,DELHI-110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U45201DL2005PTC142439 | DWARKADHIS PROJECTS PRIVATE LIMITED | Building No 3, Kh. No 385, Plot No 2 100ft road ghitorni MG Road , New Delhi, Delhi, India - 110030 |
| U72100DL2015PTC286842 | REBANTA DESIGN AND SOURCING SOLUTIONS PRIVATE LIMITED | Building no 3, Kh no 385 Plot No-2, 100ft road, Ghitorni, MG road , New Delhi, Delhi, India - 110030 |
| U27501DL1983PTC017237 | VIMAL PLAST (INDIA) PRIVATE LIMITED | Khasra No. 385, Plot No. 3, Back Building 1st Floor, 100 ft. Road, Ghitorni Village, , New Delhi, Delhi, India - 110030 |
| U27106DL2007PTC159712 | AJIT SHEETS INDIA PRIVATE LIMITED | PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030 |
| U74999DL2022PTC397709 | REDBOX CONSULTING PRIVATE LIMITED | Plot No. 2A, 1st Floor, Kehar Singh State, Siadulalab Village, Lane No. 2,Delhi,New Delhi,Delhi,110030-India |
| U72900HR2019FTC084089 | ESSENCE FINTECH PRIVATE LIMITED | 55, 2nd floor, Lane-2, Westend Marg Saidullajab, near Saket Metro Station, New Delhi, Delhi , New Delhi, Delhi, India - 110030 |
| U93000DL2010PTC207291 | CHIME TOURS PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI, DELHI, , New Delhi, Delhi, India - 110030 |
| ABC-5913 | Vedik-Seeds LLP | 55, 2nd Floor, Lane-2, Westend Marg, Saidullajab,Near Saket Metro station, New Delhi-110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U72900DL2019FTC355880 | HARBOUR NETWORK TECHNOLOGY PRIVATE LIMITED | 55, 2nd floor, Lane 2, Westend Marg, Saidulajab, near Saket metro , DELHI South Delhi DL 110030 IN , New Delhi, Delhi, India - 110030 |
| AAM-5550 | 25 INSIDE VENTURES LLP | 55, 2nd Floor, Lane-2, Western Marg,Saidullajab, Near Saket Metro Station, New Delhi 110030 New Delhi, Delhi, India - 110030 |
| U74899DL1982PTC013186 | FIMA INFOTECH PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB NEAR SAKET METRO STATION, NEW DELHI, DEL HI- 110030 , NEW DELHI, Delhi, India - 110030 |
| U72900DL2020PTC374426 | DALGONA TECHNOLOGIES PRIVATE LIMITED | H-294, Plot 2A, First Floor, Kehar Singh Estate, Saidulajab, Lane No. 2, Saket, New Delhi -110030 , New Delhi, Delhi, India - 110030 |
| U72300DL2015PTC281818 | PARAGON TECHSOLUTIONS PRIVATE LIMITED | PROP NO-104, 1ST FLOOR LANE NO-2 SAIDULAJAB, SOUTH DELHI , NEW DELHI, Delhi, India - 110030 |
| U19200DL2020PTC362149 | MOCHIKO SPORTS PRIVATE LIMITED | PLOT NO-2A, 1st FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJB VILLAGE LANE NO 2 , NEW DELHI, Delhi, India - 110030 |
| U74899DL1995PLC071612 | ARDENT FINANCIAL SERVICES LIMITED | Plot No.2, 1st Floor, Kh.No.294, Kehar Singh State Saidulajb Village, Lane No.2, Saket , New Delhi, Delhi, India - 110030 |
| U51909DL2010PLC209452 | LOHA INTERNATIONAL LIMITED | Plot No-2A, 1st Floor, KH No, 294 Kehar Singh Estate, Saidulajb Village, L ane No 2, , New Delhi, Delhi, India - 110030 |
| U60231DL2006PTC149461 | B.D.G INTERNATIONAL (INDIA) PVT. LTD | Building Number-10, 2nd Floor MG Road, New Manglapuri , New Delhi, Delhi, India - 110030 |
| U74140DL2015PTC275187 | RAISEIN SOLUTIONS PRIVATE LIMITED | 56 A, Terranova Building, 2nd Floor, Flat No. 3 Mandi Road, New Manglapuri, Mehrauli , New Delhi, Delhi, India - 110030 |
| U70200DL2023PTC415761 | EHCA CONSULTANCY PRIVATE LIMITED | 55 2nd FLOOR LANE NO 2,WESTEND MARG SAIDULAJAB NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U79110DL2024PTC431213 | TRAVELUTIONS DMC REP PRIVATE LIMITED | 55, 2 FLOOR, LANE-2, WESTEND MARG,SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U24294DL1993PLC405804 | ARDEE INDUSTRIES LIMITED | Khasra No.340, 1st Floor & 3rd Floor,Village Sultanpur, Mehrauli, New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U33121DL2023PTC423555 | TAAT NAUTICS PRIVATE LIMITED | 55,2ND FLOOR,LANE-2,WESTEND MARG,SAIDULAJAB,NEAR SAKET METRO STATION,NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U32900DL2023PTC424432 | BABA SUPERSIGN PRIVATE LIMITED | 55, 2nd FLOOR, LANE 2, WESTEND MARG,SAIDULLAJAB NEAR SAKET METRO STATION NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U62099DL2023PTC424375 | INFORIUM TECHNOLOGIES PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULAJAB,NEAR SAKET METRO STATION, NEW DELHI,,New Delhi,South West Delhi,Delhi,110030-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10183911 | 2009-09-15 | - | 2021-09-16 | 4,000,000.00 | Corporation Bank | |
| 10237269 | 2010-08-18 | - | 2021-09-16 | 12,500,000.00 | CORPORATION BANK | |
| 10303865 | 2011-07-04 | 2017-11-14 | 2018-11-19 | 60,000,000.00 | Corporation Bank | |
| 100193277 | 2018-03-26 | 2022-11-25 | - | 80,000,000.00 | Standard Chartered Bank | |
| 100216152 | 2018-10-25 | 2023-01-11 | - | 80,000,000.00 | Standard Chartered Bank | |
| 100396442 | 2020-11-16 | 2023-01-11 | - | 9,010,000.00 | Standard Chartered Bank | |
| 100725748 | 2023-05-24 | - | - | 10,000,000.00 | Standard Chartered Bank | |
| 100882666 | 2024-01-15 | - | - | 1,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.