Lotus Villa Private Limited
Founded in 2006 and headquartered in West Bengal, India.
2006 | Kolkata, West Bengal (India) | Active
Lotus Villa Profile
Key Indicators
- Authorised Capital ₹ 50.20 Cr
- Paid Up Capital ₹ 30.19 Cr
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 25.00 Cr
About Lotus Villa
Lotus Villa Private Limited (LVPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 2006 and has a history of 18 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 50.20 Cr and a paid-up capital of Rs 30.19 Cr.
The company currently has active open charges totaling ₹25.00 Cr.
Subrata Paramanick and Suvendu Roy serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB2006PTC109751
- Company No.
109751
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jun 2006
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Lotus Villa Private Limited
Explore comprehensive data for Lotus Villa Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lotus Villa?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subrata Paramanick  | Director | 13-Jul-2009 | Current |
| Suvendu Roy | Director | 27-Dec-2022 | Current |
Financial Performance of Lotus Villa.
Lotus Villa Private Limited, 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 Villa?
In 2017, Lotus Villa had a promoter holding of 1.34% and a public holding of 98.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Imeco Overseas Private LimitedSubrata Paramanick is a mutual person
Imeco LimitedSubrata Paramanick is a mutual person
Himadri United Motors Private LimitedSuvendu Roy is a mutual person
- Orissa Carbon Private Limited
Subrata Paramanick is a mutual person
- Subidha Builders Private Limited
Subrata Paramanick is a mutual person
- Swarnalekha Developers Private Limited
Subrata Paramanick is a mutual person
Charges (Loans)
Open Charges
₹25.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2022 | Others | ₹25.00 Cr | Open |
How Many Employees Work at Lotus Villa?
Unlock and access historical data on people associated with Lotus Villa, 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 Villa, 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 Villa'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 Villa
Recent activity within the organization
- Annual General Meeting
Lotus Villa Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Lotus Villa Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Suvendu Roy was appointed as a Director was appointed as a Director on 27 Dec 2022 & has been associated with this company since 2 years 2 months .
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100611057 was registered on 07 Jul 2022.
- Director Appointment
Subrata Paramanick was appointed as a Director was appointed as a Director on 13 Jul 2009 & has been associated with this company since 15 years 8 months .
- Company Incorporation
Lotus Villa Private Limited was registered on 02 Jun 2006 with Roc Kolkata & aged 18 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lotus Villa Private Limited?
Lotus Villa Private Limited was incorporated on 02 Jun 2006.
What is authorized share capital and paid-up capital of Lotus Villa Private Limited?
The authorized share capital of Lotus Villa Private Limited is ₹ 50.20 Cr and paid-up capital is ₹ 30.19 Cr.
Who are the current board members & directors of Lotus Villa Private Limited?
Currently 2 directors are associated with Lotus Villa Private Limited.
- Subrata Paramanick
- Suvendu Roy
What is the registered address of Lotus Villa Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lotus Villa Private Limited is 23A Netaji Subhas Road 8Th Floor, Suite No 15 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Lotus Villa Private Limited?
The corporate identification number (CIN) of Lotus Villa Private Limited is U70101WB2006PTC109751 and the company number is 109751 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Lotus Villa Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Lotus Villa Private Limited amount to ₹ 25.00 Cr.
When was the last Balance Sheet of Lotus Villa Private Limited filed with the ROC?
The most recent Balance Sheet for Lotus Villa Private Limited was filed with the ROC on 31 Mar 2024.
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