Lotte Electronics Limited, a active public limited company, was established on 20 March 2008 in New Delhi, Delhi, India. Engaging in electronics manufacturing within the consumer electronics & durables sector, it holds CIN: U74120DL2008PLC175729. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹4.95 Cr.
Formerly known as Lotte Electronics Private Limited. It upholds a active non-compliant status. Its leadership includes Suresh Chandra Tiwari (Director), Kyoung Hee Lee (Additional Director), Navin Tiwari (Director). Past directors included Suhyun Kim, Kim Yeong Sung, Vikram Singh Negi. It holds no open charges and ₹97.20 Cr settled loans. Its latest AGM occurred on 04 March 2015, with the balance sheet filed on 31 March 2013. It is based at 800, 8Th Floor Sahyog Building, Plot No. 58, Nehru Place, New Delhi, Delhi, 110019.
U74120DL2008PLC175729
175729
20 March 2008
₹8.00 Cr
₹4.95 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Chandra Tiwari | Director | 01 Jan 2014 | Current |
| Kyoung Hee Lee | Additional Director | 20 Apr 2021 | Current |
| Navin Tiwari | Director | 01 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Sep 2013 | Past |
| Pramod Abcsdd | Director | 12 Jun 2015 | Past |
| Pramod Abcsdd | Director | 10 Mar 2019 | Past |
| Pramod Abcsdd | Director | 12 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 19 Jan 2015 | Past |
| Pramod Abcsdd | Director | 23 Aug 2012 | Past |
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₹0
₹972,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2013 | Bank Of Maharashtra | ₹17.50 Cr | Satisfied |
| 04 Apr 2011 | Others | ₹9.00 Cr | Satisfied |
| 29 Oct 2010 | Others | ₹7.00 M | Satisfied |
| 01 Sep 2010 | Yes Bank Limited | ₹14.00 Cr | Satisfied |
| 30 Jul 2010 | Barclays Bank Plc | ₹12.00 Cr | Satisfied |
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Lotte Electronics has a workforce of 0 employees as of Apr 05, 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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The activity A charge registered on 04 Apr 2011 via Charge ID 10282414 with Others was fully satisfied on 11 Aug 2021. was completed.
The activity A charge registered on 22 Feb 2013 via Charge ID 10418663 with Bank Of Maharashtra was fully satisfied on 19 Jun 2021. was completed.
The activity A charge registered on 29 Oct 2010 via Charge ID 10249891 with Others was fully satisfied on 16 Jun 2021. was completed.
Kyoung Hee Lee was appointed as a Additional Director was appointed as a Additional Director on 20 Apr 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
The activity A charge with Others of Rs. 9.00 Cr registered on 04 Apr 2011 with Charge ID 10282414 was modified on 02 Dec 2020. was completed.
The activity A charge with Others of Rs. 0.70 Cr registered on 29 Oct 2010 with Charge ID 10249891 was modified on 02 Dec 2020. was completed.
The CIN of Lotte Electronics Limited is U74120DL2008PLC175729.
Lotte Electronics Limited is headquartered at 800, 8Th Floor Sahyog Building, Plot No. 58, Nehru Place, New Delhi, Delhi, 110019.
Lotte Electronics Limited was incorporated on 20 March 2008.
The current directors of Lotte Electronics Limited are
The primary industry of Lotte Electronics Limited is Consumer Electronics & Durables.
Lotte Electronics Limited is unlisted.
The authorized capital of Lotte Electronics Limited is ₹8.00 Cr, and the paid-up capital is ₹4.95 Cr.
The compliance status of Lotte Electronics Limited is Active Non-Compliant.
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