Lotus Trading And Securities Private Limited
Specializes in trading shares for private limited companies.
2009 | New Delhi (India) | Active
Lotus Trading And Securities Profile
Key Indicators
- Authorised Capital ₹ 19.00 Cr
- Paid Up Capital ₹ 18.91 Cr
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.50 Cr
- Revenue Growth 416.07%
- Profit Growth 1015.84%
- Ebitda 51.23%
- Net Worth 18.74%
- Total Assets 19.48%
About Lotus Trading And Securities
Lotus Trading And Securities Private Limited (LTASPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 February 2009 and has a history of 16 years and one month. Its registered office is in New Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 19.00 Cr and a paid-up capital of Rs 18.91 Cr.
The company has closed loans amounting to ₹5.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Lotus Trading And Securities Private Limited India is Itti Bhargava as COMPANY SECRETARY. Ranjit Singh and Amit Gupta serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U31900DL2009PTC187367
- Company No.
187367
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Lotus Trading And Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Itti Bhargava | Company Secretary | 25-Aug-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Gupta  | Director | 20-Aug-2016 | Current |
| Ranjit Singh | Director | 20-Aug-2016 | Current |
Financial Performance of Lotus Trading And Securities.
Lotus Trading And Securities Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 416.07% increase. The company also saw a substantial improvement in profitability, with a 1015.84% increase in profit. The company's net worth Soared by an impressive increase of 18.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lotus Trading And Securities?
In 2020, Lotus Trading And Securities had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.50 Cr
Charges Breakdown by Lending Institutions
- Srs Finance Limited. : 5.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2013 | Srs Finance Limited. | ₹1.00 Cr | Satisfied |
| 31 Aug 2013 | Srs Finance Limited. | ₹4.50 Cr | Satisfied |
How Many Employees Work at Lotus Trading And Securities?
Unlock and access historical data on people associated with Lotus Trading And Securities, 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 Trading And Securities, 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 Trading And Securities'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 Trading And Securities
Recent activity within the organization
- Annual General Meeting
Lotus Trading And Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Itti Bhargava was appointed as a Company Secretary was appointed as a Company Secretary on 25 Aug 2023 & has been associated with this company since 1 year 7 months .
- Balance Sheet
Lotus Trading And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Ranjit Kumar Singh was appointed as a Director was appointed as a Director on 20 Aug 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Amit Kumar Gupta was appointed as a Director was appointed as a Director on 20 Aug 2016 & has been associated with this company since 8 years 7 months .
- Charges
A charge registered on 31 Aug 2013 via Charge ID 10451070 with Srs Finance Limited. was fully satisfied on 04 Feb 2016.
Frequently asked questions
What is the Incorporation or founding date of Lotus Trading And Securities Private Limited?
Lotus Trading And Securities Private Limited was incorporated on 06 Feb 2009.
What is authorized share capital and paid-up capital of Lotus Trading And Securities Private Limited?
The authorized share capital of Lotus Trading And Securities Private Limited is ₹ 19.00 Cr and paid-up capital is ₹ 18.91 Cr.
Who are the current board members & directors of Lotus Trading And Securities Private Limited?
Currently 3 directors are associated with Lotus Trading And Securities Private Limited.
- Ranjit Kumar Singh
- Amit Kumar Gupta
- Itti Bhargava
What is the registered address of Lotus Trading And Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lotus Trading And Securities Private Limited is Flat No. 1005 10Th Floor Mercantile House 15 K.G Marg, India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Lotus Trading And Securities Private Limited?
The corporate identification number (CIN) of Lotus Trading And Securities Private Limited is U31900DL2009PTC187367 and the company number is 187367 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lotus Trading And Securities Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Lotus Trading And Securities Private Limited has risen by 416.07%.
What change has been observed in the net worth of Lotus Trading And Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Lotus Trading And Securities Private Limited has experienced an upsurge of 18.74%.
When was the last Balance Sheet of Lotus Trading And Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Lotus Trading And Securities Private Limited was filed with the ROC on 31 Mar 2023.
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