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Lotus Traexim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.31 M
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.10 Cr
- Satisfied Charges ₹ 5.30 Cr
- Revenue Growth 8.52%
- Profit Growth 119.68%
- Ebitda 10.15%
- Net Worth 120.51%
- Total Assets -0.42%
About Lotus Traexim
Lotus Traexim Private Limited (LTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 January 2007 and has a history of 18 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Fashion And Textile 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 1.00 M and a paid-up capital of Rs 0.31 M.
The company currently has active open charges totaling ₹2.10 Cr. The company has closed loans amounting to ₹5.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amit Oberoi and Renu Oberoi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101DL2007PTC157605
- Company No.
157605
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jan 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Lotus Traexim?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Amit Oberoi ![]() | Director | 09-Jan-2007 | Current |
Renu Oberoi ![]() | Director | 09-Jan-2007 | Current |
Financial Performance of Lotus Traexim.
Lotus Traexim Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.52% increase. The company also saw a substantial improvement in profitability, with a 119.68% increase in profit. The company's net worth Soared by an impressive increase of 120.51%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lotus Traexim?
In 2023, Lotus Traexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
₹21.00 M
₹53.00 M
Charges Breakdown by Lending Institutions
- Others : 1.85 Cr
- Hdfc Bank Limited : 0.25 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
04 Jul 2024 | Hdfc Bank Limited | ₹2.50 M | Open |
19 Jan 2024 | Others | ₹1.85 Cr | Open |
05 Jun 2013 | Others | ₹5.30 Cr | Satisfied |
How Many Employees Work at Lotus Traexim?
Lotus Traexim has a workforce of 8 employees as of Apr 03, 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.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Lotus Traexim, 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 Traexim's trajectory.
Rating
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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
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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 Traexim
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 100971821 was registered on 04 Jul 2024.
- Charges
A charge with Others amounted to Rs. 18.50 M with Charge ID 100865650 was registered on 19 Jan 2024.
- Charges
A charge registered on 05 Jun 2013 via Charge ID 10434734 with Others was fully satisfied on 15 Jan 2024.
- Annual General Meeting
Lotus Traexim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Lotus Traexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Others of Rs. 53.00 M registered on 05 Jun 2013 with Charge ID 10434734 was modified on 31 May 2021.
Frequently asked questions
What is the Incorporation or founding date of Lotus Traexim Private Limited?
Lotus Traexim Private Limited was incorporated on 09 Jan 2007.
What is authorized share capital and paid-up capital of Lotus Traexim Private Limited?
The authorized share capital of Lotus Traexim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.31 M.
Who are the current board members & directors of Lotus Traexim Private Limited?
Currently 2 directors are associated with Lotus Traexim Private Limited.
- Amit Oberoi
- Renu Oberoi
What is the registered address of Lotus Traexim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lotus Traexim Private Limited is E-35 Ground Floor, Lajpat Nagar India, New Delhi, 110024.
What is the corporate identification number (CIN) and company number of Lotus Traexim Private Limited?
The corporate identification number (CIN) of Lotus Traexim Private Limited is U51101DL2007PTC157605 and the company number is 157605 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lotus Traexim Private Limited?
The Official website of Lotus Traexim Private Limited is https://www.lotustraexim.com
What has been the recent revenue trend for Lotus Traexim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Lotus Traexim Private Limited has risen by 8.52%.
How many employees does Lotus Traexim Private Limited currently have?
As Per 2023 financial reports, 8 employees are currently employed by Lotus Traexim Private Limited.
What change has been observed in the net worth of Lotus Traexim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lotus Traexim Private Limited has experienced an upsurge of 120.51%.
What are the total open charges for Lotus Traexim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Lotus Traexim Private Limited amount to ₹ 2.10 Cr.
When was the last Balance Sheet of Lotus Traexim Private Limited filed with the ROC?
The most recent Balance Sheet for Lotus Traexim Private Limited was filed with the ROC on 31 Mar 2023.
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