It is a professional services private limited company based in Pune, Maharashtra, India, established in 2021.
2021 | Pune, Maharashtra, India | ActiveLotus Financiio Private Limited, a active private limited company, was established on 19 June 2021 in Pune, Maharashtra, India. Engaging in accounting within the professional services sector, it holds CIN: U74140PN2021PTC201921. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Yash Sunil Bhagwani (Additional Director), Shweta Bhagwani (Additional Director). Past directors included Deepak Sharma, Seema Devi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S. No. 64/1, Flat No C-102, Sai Raj Regency, Pimple Saudagar, Pune, Maharashtra, 411027.
U74140PN2021PTC201921
201921
19 June 2021
₹0.10 M
₹0.10 M
Roc Pune
Unlisted
Active
Explore comprehensive insights into Lotus Financiio Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yash Sunil Bhagwani | Additional Director | 01 Sep 2023 | Current |
| Shweta Bhagwani | Additional Director | 01 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2023 | Past |
| Pramod Abcsdd | Director | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Lotus Financiio's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Lotus Financiio'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Lotus Financiio has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Lotus Financiio, 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 Financiio's trajectory.
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.
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.
Progress on Lotus Financiio Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Lotus Financiio Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
The activity Yash Sunil Bhagwani was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2023 & has been associated with this company since 2 years 3 months . was completed.
The activity Shweta Bhagwani was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2023 & has been associated with this company since 2 years 3 months . was completed.
Progress on Lotus Financiio Private Limited was registered on 19 Jun 2021 with Roc Pune & aged 4 years 6 months as per MCA records. was documented.
The CIN of Lotus Financiio Private Limited is U74140PN2021PTC201921.
Lotus Financiio Private Limited is headquartered at S. No. 64/1, Flat No C-102, Sai Raj Regency, Pimple Saudagar, Pune, Maharashtra, 411027.
Lotus Financiio Private Limited was incorporated on 19 June 2021.
The current directors of Lotus Financiio Private Limited are
The primary industry of Lotus Financiio Private Limited is Professional Services.
Lotus Financiio Private Limited is unlisted.
The authorized capital of Lotus Financiio Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX