LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED having CIN U67120DL1984PTC219116 is 40 years , 7 month & 18 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.
as on 10/06/2025
as on 10/06/2025
CIN | U67120DL1984PTC219116 |
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Company Status | Amalgamated |
Registration Number | 219116 |
Date of Incorporation | 10/23/1984 |
RoC | ROC Delhi |
Company Age | 40 years & 240 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 |
Email ID | lotusfinanceinvest@gmail.com |
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Address | 606, 6TH FLOOR FLOOR, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI Delhi India 110008 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/09/2023 | 00168265 | *****6700F | 2 years | |
Director | 09/22/2010 | 00052826 | *****3833Q | 14 years | |
Director | 06/02/2023 | 00052833 | *****0597F | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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6,75,01,690.00 | 2 | Delhi | |
Active
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2,93,20,000.00 | 2 | Delhi | |
Active
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73,50,000.00 | 2 | Delhi | |
Amalgamated
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5,34,77,020.00 | 2 | Delhi | |
Active
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20,000.00 | 2 | Delhi | |
Active
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53,00,000.00 | 2 | Delhi | |
Amalgamated
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9,47,59,000.00 | 2 | Delhi | |
Amalgamated
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13,04,24,030.00 | 2 | Delhi | |
Amalgamated
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20,05,00,000.00 | 1 | Delhi | |
Active
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1,03,38,02,000.00 | 2 | Delhi | |
Active
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2,55,00,700.00 | 2 | Delhi | |
Active
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3,00,000.00 | 2 | Delhi | |
Active
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3,00,000.00 | 2 | Delhi | |
Active
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10,00,000.00 | 2 | Delhi | |
Active
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5,00,000.00 | 2 | Delhi | |
Active
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18,67,77,490.00 | 2 | Delhi |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is U67120DL1984PTC219116.
Address of LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is 606, 6th floor, vikrant tower 4, rajendra place,new delhi,delhi,india-110008,.
The company has 5 directors/key management personnel Narendra Gaur,vinay Ram,sumant Ram,narendra Gaur,sumant Ram,
Email : lotusfinanceinvest@gmail.com
Address : 606, 6TH FLOOR FLOOR, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI Delhi India 110008
LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities