Indian Company Master Data Made Simple
Lotis Ifsc Private Limited
Founded on 14 Sep 2023, Lotis Ifsc Private Limited has a 3-year history. Corporate Identification Number is U66190GJ2023PTC144630. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹500.00 crore. Lotis Ifsc Private Limited’s paid-up capital stands at ₹1.70 crore.
Its core business comprises finance. The company has been registered in the city of Ahmedabad. The company’s incorporation address is U No.302 Signature 3rdflr, Bk. 13b, Zn. 1, Gift Sez, Gift City, Gandhi Nagar, Gandhinagar, Gujarat, India, 382355. The firm continues to be in active status. As per official records, the company’s LEI is 335800GEXL8Q7BN9WF59. For correspondence, the registered email address is acc-investorsupport@adani.com. The company’s top executive team comprises Silver Julian D'souza (CEO), Pankaj Kumar Agarwal (CFO), Silver Julian D'souza (CEO) and Pankaj Kumar Agarwal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 14/09/2023
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,00,000.00
- Paid up Capital
- ₹1,70,00,000.00
- Activity
- Finance
- acc-investorsupport@adani.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0SYT04016 | LOTIS IFSC PRIVATE LIMITED 8% PREF 15DC35 | - | 15/12/2035 | LOTIS IFSC/8 CU PREF | EPVRFN |
| INE0SYT01012 | LOTIS IFSC PRIVATE LIMITED EQ | - | 12/10/2026 | LOTIS IFSC/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/09/2023 | Dinesh Kumar Sonthalia | 08340396 | Director | View other directorships |
| 20/02/2024 | Pankaj Kumar Agarwal | *****0296J | CFO | |
| 20/07/2024 | Deepak Balwani | 06575338 | Director | View other directorships |
| 30/12/2024 | Silver Julian D'souza | *****4373M | CEO | |
| 24/03/2025 | Piyush Babulal Gandhi | 10879178 | Director | View other directorships |
| 15/10/2025 | Deepak Venugopalan | *****9589P | Company Secretary |
Business Network
Directors 6
- Piyush Babulal GandhiDirector
- Deepak BalwaniDirector
- Dinesh Kumar SonthaliaDirector
- Deepak VenugopalanCompany Secretary
- Silver Julian D'souzaCEO
- Pankaj Kumar AgarwalCFO
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Brown Brook Investments Private Limited | U66190AP2023PTC110694 | Ts No.125/p, Vinayagar Stands, East Point Colony, Pothinamallayapalem, Visakhapatnam, Visakhapatnam (rural), Andhra Pradesh, India, 530041 |
| Corbitrage Private Limited | U66190AP2022PTC123486 | 2-126,pandrapadu, Colony Anganwadi Road Pandrapadu, Kakumanu Mandal, Guntur, Guntur, Andhra Pradesh, India, 522124 |
| Paanv Associates (opc) Private Limited | U66190AP2023OPC112442 | 3-115, Munukulla, Tiruvuru Rural, Kokilampadu, Krishna, Tiruvuru, Andhra Pradesh, India, 521235 |
| Safe Maccs Private Limited | U66190AP2006PTC052013 | D.no: 7b-15-45, Maruthi Nilayam Uppuvari Lane, Eastern Street, Eluru, Andhra Pradesh, India, 534001 |
| Sribrihati Enterprises (opc) Private Limited | U66190AP2023OPC111146 | 20-3-4/2f/101 Siva Jyothi Nagar Ward No 20 Tirupati Tirupati (urban) Chittoor, Tirupati, Chittoor, Tirupati (urban), Andhra Pradesh, India, 517501 |
Address
Frequently Asked Questions
The current board member of Lotis Ifsc Private Limited are:
- Deepak Venugopalan
- Piyush Babulal Gandhi
- Silver Julian D'souza
- Deepak Balwani
- Pankaj Kumar Agarwal
- Dinesh Kumar Sonthalia