Lotus Derivatives And Comtrade Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 7.60 M
- Company Age 15 Year, 9 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 0.75 M
About Lotus Derivatives And Comtrade
Lotus Derivatives And Comtrade Private Limited (LDACPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 May 2009 and has a history of 15 years and nine months. Its registered office is in Gurugram, Haryana, India.
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 2013. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 7.60 M.
The company currently has active open charges totaling ₹0.75 M.
Rohit Yadav, Suman Mishra, and Suman Yadav serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910HR2009PTC039092
- Company No.
039092
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 May 2009
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Business Outsourcing
What products or services does Lotus Derivatives And Comtrade Private Limited offer?
Lotus Derivatives And Comtrade Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Fund Management Services, Investment Service.
Who are the key members and board of directors at Lotus Derivatives And Comtrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohit Yadav  | Director | 15-May-2009 | Current |
| Suman Mishra | Additional Director | 26-Sep-2014 | Current |
| Suman Yadav | Additional Director | 29-Jan-2011 | Current |
Financial Performance of Lotus Derivatives And Comtrade.
Enhance accessibility to Lotus Derivatives And Comtrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lotus Derivatives And Comtrade?
Unlock access to Lotus Derivatives And Comtrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sumayya Developers LimitedRohit Yadav and Suman Mishra are mutual person
Charges (Loans)
Open Charges
₹0.08 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2012 | Canara Bank | ₹0.75 M | Open |
How Many Employees Work at Lotus Derivatives And Comtrade?
Unlock and access historical data on people associated with Lotus Derivatives And Comtrade, 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 Derivatives And Comtrade, 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 Derivatives And Comtrade's trajectory.
Rating
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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 Derivatives And Comtrade
Recent activity within the organization
- Director Appointment
Suman Mishra was appointed as a Additional Director was appointed as a Additional Director on 26 Sep 2014 & has been associated with this company since 10 years 5 months .
- Annual General Meeting
Lotus Derivatives And Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Lotus Derivatives And Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Charges
A charge with Canara Bank amounted to Rs. 0.08 Cr with Charge ID 10331856 was registered on 10 Jan 2012.
- Director Appointment
Suman Yadav was appointed as a Additional Director was appointed as a Additional Director on 29 Jan 2011 & has been associated with this company since 14 years 1 month .
- Director Appointment
Rohit Yadav was appointed as a Director was appointed as a Director on 15 May 2009 & has been associated with this company since 15 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Lotus Derivatives And Comtrade Private Limited?
Lotus Derivatives And Comtrade Private Limited was incorporated on 15 May 2009.
What is authorized share capital and paid-up capital of Lotus Derivatives And Comtrade Private Limited?
The authorized share capital of Lotus Derivatives And Comtrade Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 7.60 M.
Who are the current board members & directors of Lotus Derivatives And Comtrade Private Limited?
Currently 3 directors are associated with Lotus Derivatives And Comtrade Private Limited.
- Rohit Yadav
- Suman Mishra
- Suman Yadav
What is the registered address of Lotus Derivatives And Comtrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lotus Derivatives And Comtrade Private Limited is 3/11 First Floor Pratap Nagar Near Kabir Bhawan Chowk, Gurgaon India, Harayana, Haryana, 122001.
What is the corporate identification number (CIN) and company number of Lotus Derivatives And Comtrade Private Limited?
The corporate identification number (CIN) of Lotus Derivatives And Comtrade Private Limited is U65910HR2009PTC039092 and the company number is 039092 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lotus Derivatives And Comtrade Private Limited?
The Official website of Lotus Derivatives And Comtrade Private Limited is https://www.lotusbroking.com
What are the total open charges for Lotus Derivatives And Comtrade Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Lotus Derivatives And Comtrade Private Limited amount to ₹ 0.75 M.
When was the last Balance Sheet of Lotus Derivatives And Comtrade Private Limited filed with the ROC?
The most recent Balance Sheet for Lotus Derivatives And Comtrade Private Limited was filed with the ROC on 31 Mar 2013.
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