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
LOTUSIND CHITS PRIVATE LIMITED
CIN: U65992KA2015PTC084831
LOTUSIND CHITS PRIVATE LIMITED (CIN: U65992KA2015PTC084831) is a Private company incorporated on 21 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
LOTUSIND CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LOTUSIND CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LOTUSIND CHITS PRIVATE LIMITED are PREETESH PREMNATH CHOUDHARI, KISHAN VASU HABIB, and VISHAL PATIL.
LOTUSIND CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2015PTC084831 and its registration number is 84831. Users may contact LOTUSIND CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUSIND CHITS PRIVATE LIMITED is 122/15/A,OPP. AXIS BANK, KALABURGI COMPLEX, DESHAPANDE NAGAR , HUBLI, Karnataka, India - 580001.
Current status of LOTUSIND CHITS 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 LOTUSIND CHITS 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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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 LOTUSIND CHITS
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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 LOTUSIND CHITS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOTUSIND CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07321843 | PREETESH PREMNATH CHOUDHARI | Director | 2015-12-21 |
| 07321931 | KISHAN VASU HABIB | Director | 2015-12-21 |
| 05214900 | VISHAL PATIL | Director | 2015-12-21 |
Past Directors & Key Managerial Personnel of LOTUSIND CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETESH PREMNATH CHOUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IENVIRO TECH SOLUTIONS PRIVATE LIMITED | U38210KA2023PTC177283 | Director | 2023-08-14 | Ongoing |
Other Directorships of KISHAN VASU HABIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALDEEPGUDUR CHITS PRIVATE LIMITED | U65992KA2014PTC074885 | Director | 2014-06-16 | Ongoing |
| MANGALDEEP CHITS PRIVATE LIMITED | U67190KA2012PTC063820 | Director | 2012-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U58201KA2023PTC173571 | SARVADHA FUTURETECH PRIVATE LIMITED | Plot No 15 Sy No 122A/2C,Opp Basel Mission School,Dharwad,Dharwad,Karnataka,580001-India |
| U01222KA1995PTC017207 | AISHWARYA HATCHERIES PRIVATE LIMITED | OPP.KAMAKSHI TEMPLELANE-2, DESHPANDE NAGAR , HUBLI, Karnataka, India - 580001 |
| U80902KA2020NPL141424 | ASSOCIATION FOR DEVELOPING WOMEN ASPIRING INNOVATORS THROUGH TRANSFORMATION | RS NO.: 32A1B/A/1/D, VAIBHAV COMPLEX, OPP. DIST. COURT, P B ROAD, , DHARWAD, Karnataka, India - 580001 |
| U85500KA2022PTC157343 | SAJRE EDUTECH PRIVATE LIMITED | SURVEY NO. 63/2A, PLOT NO. 50, 1ST FLOOR,HOUSE, H.D. KALLIMANI COMPLEX, HASHMINAGAR, OPP. QUBA MASJID,Dharwad,Dharwad,Karnataka,580001-India |
| U60232KA2007PTC043421 | VARIJA ROADWAYS PRIVATE LIMITED | VIKASH KR PANDEY C/O K G BELGAUNKAR PLOT NO 20 MUKAMBIKA NAGAR OPP KVG BANK H O P B ROA D , DHARWAD, Karnataka, India - 580001 |
| AAE-6620 | SANATH AGRO FOODS LLP | REWINDING & TECHNICAL OPP NTTF, DHARWAD HUBLI, Karnataka, India - 580001 |
| U65990KA2022PLN168978 | KANNADANADU MATTU GRAMEENA VIKASA NIDHI LIMITED | SHIVALLI COMPLEX 1ST FLOOR BENDARE NAGAR NEAR SAMPAGI NAGAR BUSSTAND DHARWAD , Dharwad, Karnataka, India - 580001 |
| U65992KA2013PTC067922 | SUCCESSPLUS CHITS (DHARWARD) PRIVATE LIMITED | CTS NO.30/A1A/D, Oswal Tower 3rd Floor, T.F.-1/5 , Dharwad, Karnataka, India - 580001 |
| ACF-2002 | B-LINEAGE VENTURES LLP | MIG 1 2A, Chaitany Nagar,Dharwad,Dharwad,Dharwad,Karnataka,India-580001 |
| U40108KA2012PTC064600 | WHITE SALES (ENERGY) PRIVATE LIMITED | HOSAMANI COMPLEX, DASANAKOPPA CROSS BHARATI NAGAR , DHARWAD, Karnataka, India - 580001 |
| ACE-9386 | URBAN HIKERS LLP | CTS. No. 342 B/1A,Shivanand Nagar,Dharwad,Dharwad,Karnataka,India-580001 |
| U72900KA2020PTC142755 | POORANA CHAKRA TECHNOLOGIES PRIVATE LIMITED | No.220, Bendre Nagar, Kelgeri Road, Hubli , Dharwad, Karnataka, India - 580001 |
| U43299KA2025PTC201011 | VS PATIL BUILDCON PRIVATE LIMITED | A/F 05 UCB COMPLEX 1ST FLOOR,DHARWAD,Dharwad,Dharwad,Karnataka,580001-India |
| U62011KA2023OPC178344 | AZAANIX SOLUTIONS (OPC) PRIVATE LIMITED | C/o Shaikh A K,,Laxmi Nagar, 10th Cross,Dharwad,Dharwad,Karnataka,580001-India |
| U24232KA2008PLC047111 | BONAGERI LIFESCIENCE LIMITED | FLAT NO.12 FLOOR D BLOCK SHINDE COMPLEX, NEELGIN ROAD , HUBLI, Karnataka, India - 580029 |
| U17200KA2013PTC069178 | VIDYA GARMENTS PRIVATE LIMITED | VASUDEV COMPLEX,4TH CROSS, SHIVANAND NAGAR, P B ROAD, , DHARWAD, Karnataka, India - 580001 |
| U64199KA2024PTC187799 | DEERGHA CHIT FUNDS PRIVATE LIMITED | PLOT NO 26 3A JANNAT NAGAR,3RD CROSS TOLLNAKA,Dharwad,Dharwad,Karnataka,580001-India |
| U74900KA2014PTC074696 | MIND SEED CONSULTANTS PRIVATE LIMITED | 3240/A, AUDIT HOUSE 2ND FLOOR OPP CBT, AKKIPETH , DHARWAD, Karnataka, India - 580001 |
| U15549KA2020PTC133324 | BABUSINGH THAKUR PEDHA & PRODUCTS PRIVATE LIMITED | 13 & 14, Geeta Complex, P B Road, Beside ICICI Bank, , DHARWAD, Karnataka, India - 580001 |
| U80101KA2009PTC050386 | INTELLIKIDZ LEARNING PRIVATE LIMITED | A/23/ B. PB ROAD SHANTI NAGAR, MISSION COMPUND,NEAR-NTTF , DHARWAD, Karnataka, India - 580001 |
| U15400KA2021PTC146007 | BREADBIRD PRIVATE LIMITED | CTS No. 59/A2, Ane Hosur Complex Shop No 2, Vidyagiri , Dharwad, Karnataka, India - 580001 |
| U72200KA2015PTC082984 | MINDPRO INFORMATION SYSTEMS PRIVATE LIMITED | PLOT NO.277A, SY.NO.9, 6TH CROSS BHARATI NAGAR , DHARWAD, Karnataka, India - 580001 |
| U31909KA2022PTC169525 | LEVIOSA INTERNATIONAL PRIVATE LIMITED | 2ND FLOOR, ABOVE ICICI BANK, OPP. HOYSALA HOTEL & BRTS, NR KITTAL COLLEGE , DHARWAD, Karnataka, India - 580001 |
| U40200KA2021PTC143396 | AEXOLAR VENTURES PRIVATE LIMITED | #4A/B/25B/SP, Abbigeri Building 2nd Main, 2nd Cross, Bharathi Nagar , Dharwad, Karnataka, India - 580001 |
| U74999KA2016PTC096873 | O&A TECHNOLOGIES PRIVATE LIMITED | Shiva Square, Office No. 202, 3rd Floor, Opp C B Nagar Lingayat Bhavan, Haliyal R oad, , Dharwad, Karnataka, India - 580001 |
| U74999KA2016PTC096874 | CYTO VAULT PRIVATE LIMITED | Shiva Square, Office No. 201, 3rd Floor, Opp C B Nagar Lingayat Bhavan, Haliyal R oad, , Dharwad, Karnataka, India - 580001 |
| U45201KA2001PTC029681 | GURUSHRIDHAR PROMOTERS AND DEVELOPERS PR IVATE LIMITED | SHRI CHETAN COMPLEX1ST FLOOR, OPP HEAD POST U B HILL, DHARWAD , U B HILL, DHARWAD, Karnataka, India - 580001 |
| ACS-6435 | KRISHINEST FARMS LLP | No.64/1A/A1/1E A Word 14,Raghavendr Ngr, Barakotri,Dharwad,Dharwad,Karnataka,India-580001 |
| AAZ-4037 | MAHADAYI HEALTH CARE SOLUTIONS LLP | CTS NO. 37A/1A/A/12, Mandi Plaza, Opposite to K C Park post office, Halyal Road, DHARWAD, Karnataka, India - 580001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100123278 | 2017-08-23 | - | - | 4,000,000.00 | The Karur Vysya 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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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.
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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.