Lotus Capital Financial Services Profile
Key Indicators
- Authorised Capital ₹ 22.55 Cr
- Paid Up Capital ₹ 20.15 Cr
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.13 Cr
- Satisfied Charges ₹ 3.77 M
- Revenue Growth 3.39%
- Profit Growth 2.64%
- Ebitda 4.45%
- Net Worth 1.06%
- Total Assets 1.24%
About Lotus Capital Financial Services
Lotus Capital Financial Services Limited (LCFSL) is a Public Limited Indian Non-Government Company incorporated in India on 20 September 1995 and has a history of 29 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Lotus Capital Financial Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 22.55 Cr and a paid-up capital of Rs 20.15 Cr.
The company currently has active open charges totaling ₹2.13 Cr. The company has closed loans amounting to ₹3.77 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Lotus Capital Financial Services Limited India are Swati Trilokekar as COMPANY SECRETARY and Bhairavi Jobenputra as Cfo. Dipti Kothari, Deepak Kothari, and Udai Kothari serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1995PLC074390
- Company No.
074390
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Sep 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Lotus Capital Financial Services Limited
Explore comprehensive data for Lotus Capital Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lotus Capital Financial Services?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipti Kothari  | Managing Director | 16-Feb-2009 | Current |
| Swati Trilokekar | Company Secretary | 16-Mar-2018 | Current |
| Bhairavi Jobenputra | CFO | 01-Jul-2014 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kothari | Director | 16-Feb-2009 | Current |
| Udai Kothari | Director | 16-Feb-2009 | Current |
Financial Performance of Lotus Capital Financial Services.
Lotus Capital Financial Services Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 3.39% increase. The company also saw a slight improvement in profitability, with a 2.64% increase in profit. The company's net worth moved up by a moderate rise of 1.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lotus Capital Financial Services?
In 2024, Lotus Capital Financial Services had a promoter holding of 89.74% and a public holding of 10.26%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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U.Y. Industries Private Limited (Trf.)Deepak Kothari and Udai Kothari are mutual person
Somdatt Landmark Golf Clubs & Resorts Private LimitedDeepak Kothari is a mutual person
- Som Datt Landmark Hotels & Recreations Private Limited
Deepak Kothari is a mutual person
Brima Sagar Maharashtra Distilleries LimitedDeepak Kothari and Udai Kothari are mutual person
Brihans Laboratories Private LimitedDeepak Kothari and Udai Kothari are mutual person
Charges (Loans)
Open Charges
₹2.13 Cr
Satisfied Charges
₹0.38 Cr
Charges Breakdown by Lending Institutions
- Others : 2.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2024 | Others | ₹2.13 Cr | Open |
| 13 Oct 2018 | Others | ₹3.77 M | Satisfied |
How Many Employees Work at Lotus Capital Financial Services?
Unlock and access historical data on people associated with Lotus Capital Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lotus Capital Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lotus Capital Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Lotus Capital Financial Services
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 2.13 Cr with Charge ID 101008294 was registered on 18 Nov 2024.
- Charges
A charge registered on 13 Oct 2018 via Charge ID 100222606 with Others was fully satisfied on 23 Oct 2024.
- Annual General Meeting
Lotus Capital Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lotus Capital Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others of Rs. 0.38 Cr registered on 13 Oct 2018 with Charge ID 100222606 was modified on 20 Oct 2021.
- Charges
A charge with Others amounted to Rs. 0.38 Cr with Charge ID 100222606 was registered on 13 Oct 2018.
Frequently asked questions
What is the Incorporation or founding date of Lotus Capital Financial Services Limited?
Lotus Capital Financial Services Limited was incorporated on 20 Sep 1995.
What is authorized share capital and paid-up capital of Lotus Capital Financial Services Limited?
The authorized share capital of Lotus Capital Financial Services Limited is ₹ 22.55 Cr and paid-up capital is ₹ 20.15 Cr.
Who are the current board members & directors of Lotus Capital Financial Services Limited?
Currently 5 directors are associated with Lotus Capital Financial Services Limited.
- Dipti Kothari
- Deepak Kothari
- Udai Kothari
- Swati Pradeep Trilokekar
- Bhairavi Jobenputra
What is the registered address of Lotus Capital Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lotus Capital Financial Services Limited is 3A Pollock Street 1St Floor, Room No. 29 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Lotus Capital Financial Services Limited?
The corporate identification number (CIN) of Lotus Capital Financial Services Limited is U67120WB1995PLC074390 and the company number is 074390 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lotus Capital Financial Services Limited?
The Official website of Lotus Capital Financial Services Limited is https://www.lotuscapitalfinancialservices.com
What has been the recent revenue trend for Lotus Capital Financial Services Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Lotus Capital Financial Services Limited has risen by 3.39%.
What change has been observed in the net worth of Lotus Capital Financial Services Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Lotus Capital Financial Services Limited has experienced an upsurge of 1.06%.
What are the total open charges for Lotus Capital Financial Services Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Lotus Capital Financial Services Limited amount to ₹ 2.13 Cr.
When was the last Balance Sheet of Lotus Capital Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Lotus Capital Financial Services Limited was filed with the ROC on 31 Mar 2024.
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