About Lotey Enterprises Private Limited
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Lotey Enterprises Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 12 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U01403PB2006PTC030647. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jasvir Kaur and Hemant Sharma.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Industrial Area C Jaspal Bangar Kanganwal Road, Ludhiana, Punjab, India – 141003.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website loteyenterprises.com.
Company details
Contact details
Lotey Enterprises Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressIndustrial Area C Jaspal Bangar Kanganwal Road, Ludhiana, Punjab, India – 141003
- IndustryAnimal Husbandry, Animal Rearing Service
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lotey Enterprises Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lotey Enterprises Private Limited, buy the company report.
Board of directors of Lotey Enterprises Private Limited
Lotey Enterprises has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasvir Kaur | Director | 12 Oct 2006 | 20 Years 0 Months | Current |
| Hemant Sharma | Director | 12 Oct 2006 | 20 Years 0 Months | Current |
| Surjit Singh | Director | 12 Oct 2006 | 20 Years 0 Months | Current |
| Hema Sharma | Director | 12 Oct 2006 | 20 Years 0 Months | Current |
| Kulwant Singh | Director | 12 Oct 2006 | 20 Years 0 Months | Current |
| Kulwinder Kaur | Director | 12 Oct 2006 | 20 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Apr 2010 | 10220346 | Idbi Bank Limited | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lotey Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lotey Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lotey Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lotey Enterprises Private Limited, buy the company report.
Recent activity
Lotey Enterprises Private Limited has 7 board changes on record since 2006: 6 appointments and 1 cessation. The latest: Sadhu Singh ceased to be Director on 29 Apr 2009.
Frequently asked questions
Lotey Enterprises is an active private limited company based in Ludhiana, Punjab, India. The company works in animal rearing service, within the animal husbandry industry. It was incorporated on 12 October 2006 (20+ years old) and is registered under CIN U01403PB2006PTC030647.
Lotey Enterprises has 6 current directors:
- Jasvir Kaur - Director
- Hemant Sharma - Director
- Surjit Singh - Director
- Hema Sharma - Director
- Kulwant Singh - Director
- Kulwinder Kaur - Director
The latest financial statements of Lotey Enterprises on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Lotey Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Lotey Enterprises is U01403PB2006PTC030647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotey Enterprises was incorporated on 12 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sadhu Singh ceased to be Director on 29 Apr 2009. Hema Sharma was appointed as Director on 12 Oct 2006. Hemant Sharma was appointed as Director on 12 Oct 2006. Lotey Enterprises has 7 board changes on record in total.
Lotey Enterprises can be reached through the website loteyenterprises.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Lotey Enterprises is at Industrial Area C Jaspal Bangar Kanganwal Road, Ludhiana, Punjab, India – 141003.
Lotey Enterprises operates in the animal husbandry industry, in the animal rearing service segment.