LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED

Amalgamated

LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED having CIN U67120DL1984PTC219116 is 40 years , 7 month & 25 days old Private Indian Company incorporated on 23 Oct 1984. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 138,543,440. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . LOTUS FINANCE AND INVESTMENTS 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 09-11-2015. Directors of LOTUS FINANCE AND INVESTMENTS are Sumant Bharat Ram and Sumant Bharat Ram.

LOTUS FINANCE AND INVESTMENTS ' Corporate Identification Number (CIN) is U67120DL1984PTC219116 and its registration number is 219116. Users may contact LOTUS FINANCE AND INVESTMENTS on its Email address - lotusfinanceinvest@gmail.com Registered address of LOTUS FINANCE AND INVESTMENTS is 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE,NEW DELHI,Delhi,India-110008. Current status of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital

160,000,000

as on 17/06/2025

Paid Up Capital

138,543,440

as on 17/06/2025

Company Age

40 Year, 7 Months

Last Filing with ROC

9 Year, 9 Months

CIN	U67120DL1984PTC219116
Company Status	Amalgamated
Registration Number	219116
Date of Incorporation	10/23/1984
RoC	ROC Delhi
Company Age	40 years & 247 days
Authorized Capital	₹ 160000000
Paid-up capital	₹ 138543440
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2015
Date of Latest Balance Sheet	31-03-2015

Contact

Email ID	lotusfinanceinvest@gmail.com
Address	606, 6TH FLOOR FLOOR, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI Delhi India 110008
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	NARENDRA KISHORE GAUR	03/09/2023	00168265	*****6700F	2 years
Director	VINAY BHARAT RAM	09/22/2010	00052826	*****3833Q	14 years
Director	SUMANT BHARAT RAM	06/02/2023	00052833	*****0597F	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
UNISON INTERNATIONAL IT SERVICES LIMITED	Active	6,75,01,690.00	2	Delhi
SHRESHTHA REAL ESTATES PRIVATE LIMITED	Active	2,93,20,000.00	2	Delhi
ATLANTIC COMMERCIAL COMPANY LIMITED	Active	73,50,000.00	2	Delhi
LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED	Amalgamated	5,34,77,020.00	2	Delhi
TEAK FARMS PRIVATE LIMITED	Active	20,000.00	2	Delhi
CALIPRO REAL ESTATES PRIVATE LIMITED.	Active	53,00,000.00	2	Delhi
UTKRIST LEASING PRIVATE LIMITED	Amalgamated	9,47,59,000.00	2	Delhi
MIDOPA HOLDINGS PRIVATE LIMITED	Amalgamated	13,04,24,030.00	2	Delhi
DCM ENGINEERING LIMITED	Amalgamated	20,05,00,000.00	1	Delhi
PUREARTH INFRASTRUCTURE LIMITED	Active	1,03,38,02,000.00	2	Delhi
DCM INFOTECH LIMITED	Active	2,55,00,700.00	2	Delhi
KAMAKSHI REALTY PRIVATE LIMITED.	Active	3,00,000.00	2	Delhi
KAMAYANI PROPERTIES PRIVATE LIMITED.	Active	3,00,000.00	2	Delhi
VIGHANHARTA ESTATES PRIVATE LIMITED.	Active	10,00,000.00	2	Delhi
KALPTRU REALTY PRIVATE LIMITED.	Active	5,00,000.00	2	Delhi
D C M LIMITED	Active	18,67,77,490.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U67120DL1984PTC219116

PAN

U67120DL1984PTC219116

Incorporation

2 years

Company Email

lotusfinanceinvest@gmail.com

Paid up Capital

₹ 138,543,440

Authorised Capital

₹ 160,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Lotus Finance And Investments Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Lotus Finance And Investments Private Limited

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

Board Meetings of Lotus Finance And Investments Private Limited

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

Auditors of Lotus Finance And Investments Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Lotus Finance And Investments Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Lotus Finance And Investments Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Lotus Finance And Investments Private Limited

What is LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED ?

LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED having CIN U67120DL1984PTC219116 is 2 years month old Private Indian Company incorporated with MCA on 02 Jun 2023. LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 160,000,000 and paid-up capital is 138,543,440.

What is the CIN of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED?

CIN of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is U67120DL1984PTC219116.

Where is LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED located?

Address of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is 606, 6th floor, vikrant tower 4, rajendra place,new delhi,delhi,india-110008,.

Who are the directors of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED ?

The company has 5 directors/key management personnel Narendra Gaur,vinay Ram,sumant Ram,narendra Gaur,sumant Ram,

What is the contact details of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED ?

Email : lotusfinanceinvest@gmail.com
Address : 606, 6TH FLOOR FLOOR, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI Delhi India 110008

What does LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED do?

LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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