Indian Company Master Data Made Simple
Lotus Logistics And Developers Private Limited
Lotus Logistics And Developers Private Limited, established in 1994, boasts 32 years of expertise in its field. Its CIN is U51109MH1994PTC183655, with registration number 183655. Lotus Logistics And Developers Private Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹12.51 crore. Paid-up capital currently stands at ₹8.02 crore.
Its principal business sector is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. Its registered office is located in Mumbai. The company’s incorporation address is 801, 8th Floor, Lotus Link Square, Near, Apna Bazaar, D N Nagar, New Link Road, Andheri (west), Andheri, Mumbai, Mumbai, Maharashtra, India, 400053. The company is currently active. The company has been issued the Legal Entity Identifier code 894500CDLFG1HEHR3R39. For inquiries or official matters, please email accounts@lotusgroup.in.
Company Overview
- CIN
- Date of Incorporation
- 03/01/1994
- Company Status
- Active
- RoC
- Mumbai
- 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
- ₹12,51,00,000.00
- Paid up Capital
- ₹8,01,82,180.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- accounts@lotusgroup.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0E7C01015 | LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED EQ | - | 12/10/2026 | LOTUS LOGI/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/05/2005 | Ashok Kumar Agarwal | 00092573 | Director | View other directorships |
| 12/07/2010 | Ranchod Manji Patel | 01587741 | Director | View other directorships |
Business Network
Directors 2
- Ranchod Manji PatelDirector
- Ashok Kumar AgarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/01/2024 | Form MGT-7-30012024_signed | - |
| 29/01/2024 | Form AOC-4(XBRL)-29012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8922161 | 18/12/2023 | ₹41,00,00,000.00 | Aditya Birla Finance Limited |
| AB1757856 | 22/09/2023 | ₹30,00,00,000.00 | Jm Financial Credit Solutions Limited |
| F13214739 | 20/05/2022 | ₹9,30,71,565.00 | Jm Financial Credit Solutions Limited |
| AA6722680 | 20/04/2022 | ₹25,00,00,000.00 | Capri Global Capital Limited |
| AB4990501 | 22/09/2021 | ₹35,00,000.00 | Hdfc Bank Limited |
| T34175059 | 17/03/2021 | ₹16,30,78,841.00 | Jm Financial Credit Solutions Limited |
| AA9725924 | 15/01/2021 | ₹75,00,00,000.00 | Idbi Trusteeship Services Limited |
| H63558365 | 17/05/2019 | ₹1,09,00,00,000.00 | Jm Financial Credit Solutions Limited |
| AB4809845 | 09/04/2019 | ₹1,10,00,00,000.00 | L&t Finance Limited |
| AA6599171 | 27/03/2019 | ₹1,10,00,00,000.00 | L&t Finance Limited |
| T39157540 | 29/06/2017 | ₹65,00,00,000.00 | Jm Financial Credit Solutions Limited |
| R57175358 | 21/11/2015 | ₹30,00,00,000.00 | Pnb Housing Finance Limited |
| H49965064 | 15/04/2015 | ₹10,00,00,000.00 | State Bank Of India |
| R74285602 | 15/11/2008 | ₹2,00,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Lotus Logistics And Developers Private Limited are:
- Ashok Kumar Agarwal
- Ranchod Manji Patel