Lotus Lefin Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
as on 04-07-2024
- Paid Up Capital ₹ 1.75 Cr
as on 04-07-2024
- Company Age 20 Year, 2 Days
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2020)
- Net Worth 4.92%
(FY 2020)
- Total Assets 3.46%
(FY 2020)
About Lotus Lefin
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 2023. It's a company limited by shares with an authorized capital of Rs 1.75 Cr and a paid-up capital of Rs 1.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anurag Tibrewala and Nisha Tibrewala serve as directors at the Company.
- CIN/LLPIN
U65921TN2004PTC054963
- Company No.
054963
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Lotus Lefin?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anurag Tibrewala  | Director | 30-Aug-2005 | Current |
| Nisha Tibrewala | Director | 26-May-2005 | Current |
Financial Performance and Corporate Structure Insights of Lotus Lefin.
Lotus Lefin Private Limited, for the financial year ended 2020, 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 moved up by a moderate rise of 4.92%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Lotus Lefin?
In 2019, Lotus Lefin 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)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lotus Lefin?
Unlock and access historical data on people associated with Lotus Lefin, 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 Lefin, 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 Lefin'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.
