Lotus Clearing And Forwarding Agency Pvt Ltd
Founded in 2005 and headquartered in Delhi, India.
2005 | Delhi (India) | Active
Lotus Clearing And Forwarding Agency Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 10 Days
- Last Filing with ROC 31 Mar 2024
About Lotus Clearing And Forwarding Agency
Lotus Clearing And Forwarding Agency Pvt Ltd (LCAFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 2005 and has a history of 20 years. Its registered office is in Delhi, India.
The Company is engaged in the Tourism And Accommodation 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ranjna Kumar and Vijay Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63060DL2005PTC133246
- Company No.
133246
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Feb 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Tourism And Accommodation
Who are the key members and board of directors at Lotus Clearing And Forwarding Agency?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ranjna Kumar  | Director | 01-Mar-2006 | Current |
| Vijay Kumar | Director | 22-Feb-2005 | Current |
Financial Performance of Lotus Clearing And Forwarding Agency.
Lotus Clearing And Forwarding Agency Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lotus Clearing And Forwarding Agency?
In 2017, Lotus Clearing And Forwarding Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Lotus Cargo Logistics Private Limited
Ranjna Kumar and Vijay Kumar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lotus Clearing And Forwarding Agency?
Unlock and access historical data on people associated with Lotus Clearing And Forwarding Agency, 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 Clearing And Forwarding Agency, 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 Clearing And Forwarding Agency'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 Clearing And Forwarding Agency
Recent activity within the organization
- Annual General Meeting
Lotus Clearing And Forwarding Agency Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lotus Clearing And Forwarding Agency Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ranjna Kumar was appointed as a Director was appointed as a Director on 01 Mar 2006 & has been associated with this company since 19 years 4 days .
- Director Appointment
Vijay Kumar was appointed as a Director was appointed as a Director on 22 Feb 2005 & has been associated with this company since 20 years 10 days .
- Company Incorporation
Lotus Clearing And Forwarding Agency Pvt Ltd was registered on 22 Feb 2005 with Roc Delhi & aged 20 years 10 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lotus Clearing And Forwarding Agency Pvt Ltd?
Lotus Clearing And Forwarding Agency Pvt Ltd was incorporated on 22 Feb 2005.
What is authorized share capital and paid-up capital of Lotus Clearing And Forwarding Agency Pvt Ltd?
The authorized share capital of Lotus Clearing And Forwarding Agency Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lotus Clearing And Forwarding Agency Pvt Ltd?
Currently 2 directors are associated with Lotus Clearing And Forwarding Agency Pvt Ltd.
- Ranjna Kumar
- Vijay Kumar
What is the registered address of Lotus Clearing And Forwarding Agency Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Lotus Clearing And Forwarding Agency Pvt Ltd is H-159 Dr Ambedkar Nagar Sector-1 India, Delhi, 110065.
What is the corporate identification number (CIN) and company number of Lotus Clearing And Forwarding Agency Pvt Ltd?
The corporate identification number (CIN) of Lotus Clearing And Forwarding Agency Pvt Ltd is U63060DL2005PTC133246 and the company number is 133246 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lotus Clearing And Forwarding Agency Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Lotus Clearing And Forwarding Agency Pvt Ltd was filed with the ROC on 31 Mar 2024.