Lotus Trading And Securities Private Limited

Specializes in trading shares for private limited companies.

2009 | New Delhi (India) | Active
Last Updated: December 15, 2024

Lotus Trading And Securities Profile

Key Indicators

  • Authorised Capital ₹ 19.00 Cr
  • Paid Up Capital ₹ 18.91 Cr
  • Company Age 16 Year, 15 Days
  • 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. 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)

NameDesignationAppointment DateStatus
Itti Bhargava Company Secretary25-Aug-2023Current

Board Members (2)

NameDesignationAppointment DateStatus
Amit Gupta Country flag representing In Director 20-Aug-2016Current
Ranjit Singh Country flag representing In Director 20-Aug-2016Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
416.07%
Revenue from Operations
Total Assets
19.48%
Profit or Loss
1015.84%
Net Worth
18.74%
EBITDA
51.23%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.50 Cr

Charges Breakdown by Lending Institutions

  • Srs Finance Limited. : 5.50 Cr

Latest Charge Details

DateLenderAmountStatus
28 Dec 2013Srs Finance Limited.₹1.00 CrSatisfied
31 Aug 2013Srs Finance Limited.₹4.50 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2023

  • 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 6 months .

    25 Aug 2023

  • Balance Sheet

    Lotus Trading And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • 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 6 months .

    20 Aug 2016

  • 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 6 months .

    20 Aug 2016

  • Charges

    A charge registered on 31 Aug 2013 via Charge ID 10451070 with Srs Finance Limited. was fully satisfied on 04 Feb 2016.

    04 Feb 2016

Frequently asked questions

  • Lotus Trading And Securities Private Limited was incorporated on 06 Feb 2009.

  • The authorized share capital of Lotus Trading And Securities Private Limited is ₹ 19.00 Cr and paid-up capital is ₹ 18.91 Cr.

  • Currently 3 directors are associated with Lotus Trading And Securities Private Limited.

    • Ranjit Kumar Singh
    • Amit Kumar Gupta
    • Itti Bhargava
  • 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.

  • 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).

  • 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%.

  • 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%.

  • 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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