LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED
LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED having CIN U67110MH2019PTC325034 is 6 years , 1 month & 27 days old Private Indian Company incorporated on 07 May 2019. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 67110 (which is part of its CIN).
As per the NIC code, it is involved in Administration Of Financial Markets. [This Class Includes The Operation And Supervision Of Financial Markets Other Than By Public Authorities And Includes The Activities Of Stock Exchanges Etc.] . LOTUS CAPITAL & 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 09-30-2023. Directors of LOTUS CAPITAL & INVESTMENTS are Devanshi Arvind Desai and Kamini Arvind Desai.
LOTUS CAPITAL & INVESTMENTS ' Corporate Identification Number (CIN) is U67110MH2019PTC325034 and its registration number is 325034. Users may contact LOTUS CAPITAL & INVESTMENTS on its Email address - [email protected] Registered address of LOTUS CAPITAL & INVESTMENTS is 6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W), MUMBAI, Maharashtra, India-400056. Current status of LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U67110MH2019PTC325034 |
|---|---|
| Company Status | Active |
| Registration Number | 325034 |
| Date of Incorporation | 05/07/2019 |
| RoC | ROC Mumbai |
| Company Age | 6 years & 60 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Administration Of Financial Markets. [This Class Includes The Operation And Supervision Of Financial Markets Other Than By Public Authorities And Includes The Activities Of Stock Exchanges Etc.] |
| Listing status | Unlisted |
| Date Of Incorporation | 07-05-2019 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W) MUMBAI Maharashtra India 400056 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 06932773 | 22 Feb 2023 | Director | 6 years | |
| 00384954 | 09 Oct 2023 | Director | 6 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
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Strike Off
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1,00,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Lotus Capital & Investments Private Limited
Fund Raising Activity of Lotus Capital & 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 |
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Board Meetings of Lotus Capital & Investments Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Lotus Capital & Investments Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Lotus Capital & Investments Private Limited
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Lotus Capital & Investments Private Limited
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FAQs- Lotus Capital & Investments Private Limited
LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED having CIN U67110MH2019PTC325034 is 6 years , 1 month old Private Indian Company incorporated with MCA on 09 Oct 2023. LOTUS CAPITAL & 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 Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED is U67110MH2019PTC325034.
Address of LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED is 6TH FLOOR, PLOT NO.42, HEENA SMRUTI, N.S.ROAD NO. 2 JVPD SCHEME,VILE PARLE(W), MUMBAI, MAHARASHTRA, INDIA-400056,.
The company has 4 directors/key management personnel Devanshi Desai, Kamini Desai, Devanshi Desai, Kamini Desai.
Email : [email protected]
Address : 6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W) MUMBAI Maharashtra India 400056
LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED is involved in activities such as FINANCIAL INTERMEDIATION.
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