Lotte Electronics Limited - consumer electronics & durables in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74120DL2008PLC175729 Incorporated 20 March 2008 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company consumer electronics and durables
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹4.95 Cr
Issued & subscribed
Open charges
None
Satisfied ₹97.2 Cr
Company age
18 yrs
Est. 2008
Last financials
Mar 2013
Balance sheet date

About Lotte Electronics Limited

Data last updated:

Lotte Electronics Limited is a public limited company based in New Delhi, Delhi, India. It specialises in electronics manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 20 March 2008, the company has been in operation for over 18 years.

Registered with ROC Delhi under CIN U74120DL2008PLC175729.

Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹4.95 Cr. Formerly known as Lotte Electronics Private Limited. It is led by directors including Suresh Chandra Tiwari and Kyoung Hee Lee.

Last AGM: 04 March 2015. Financial statements filed for year ended 31 March 2013. Office: 800 8Th Floor Sahyog Building Plot No. 58 Nehru Place, New Delhi, Delhi, India – 110019.

As per MCA filings, the company has satisfied charges of ₹97.2 Cr 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 lotteelectronics.co.in.

Company Details of Lotte Electronics Limited
CIN U74120DL2008PLC175729
Registration Number 175729
Incorporation Date 20 March 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 04 March 2015
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    800 8Th Floor Sahyog Building Plot No. 58 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Lotte Electronics Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Lotte Electronics

Lotte Electronics has one previous CIN (Corporate Identification Number): U74120DL2008PTC175729. The current CIN is U74120DL2008PLC175729, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74120DL2008PLC175729Current
U74120DL2008PTC175729Previous

Board of Directors of Lotte Electronics Limited

Lotte Electronics has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Suresh Chandra TiwariDirector01 Jan 201412 Years 9 MonthsCurrent
Kyoung Hee LeeAdditional Director20 Apr 20215 Years 5 MonthsCurrent
Navin TiwariDirector01 Jan 201412 Years 9 MonthsCurrent

Financials of Lotte Electronics Limited FY 2013 filings available

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Ten-year financial statements for Lotte Electronics Limited

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Lotte Electronics

Open charges
₹0
Satisfied charges
₹97.2 Cr
Breakdown by lending institutions
Citibank N.A.₹32.00 Cr
Barclays Bank Plc₹24.00 Cr
Bank of Maharashtra₹17.50 Cr
Yes Bank Limited₹14.00 Cr
Others₹9.70 Cr
Latest charge details
DateLenderAmountStatus
22 Feb 2013Bank of Maharashtra₹17.5 CrSatisfied
04 Apr 2011Others₹9 CrSatisfied
29 Oct 2010Others₹70 LakhSatisfied
01 Sep 2010Yes Bank Limited₹14 CrSatisfied
30 Jul 2010Barclays Bank Plc₹12 CrSatisfied

Total charge records: 10 View all charges

Employees and EPFO Compliance at Lotte Electronics

Employment history and EPFO contributions of people linked to Lotte Electronics.

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Employee and EPFO history for Lotte Electronics Limited

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Lotte Electronics

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GST registrations and filing compliance for Lotte Electronics Limited

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Credit Ratings, Litigation & Regulatory Alerts for Lotte Electronics

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Credit ratings, litigation, and regulatory alerts for Lotte Electronics Limited

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MSME Payment Delays by Lotte Electronics

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MSME payment history for Lotte Electronics Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Lotte Electronics

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Corporate group structure for Lotte Electronics Limited

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MCA Filings & Documents of Lotte Electronics

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MCA filings and documents for Lotte Electronics Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Recent Activity on Lotte Electronics

Charges
11 Aug 2021
A charge registered on 04 Apr 2011 via Charge ID 10282414 with Others was fully satisfied on 11 Aug 2021.
Charges
19 Jun 2021
A charge registered on 22 Feb 2013 via Charge ID 10418663 with Bank Of Maharashtra was fully satisfied on 19 Jun 2021.
Charges
16 Jun 2021
A charge registered on 29 Oct 2010 via Charge ID 10249891 with Others was fully satisfied on 16 Jun 2021.
Directors
20 Apr 2021
Kyoung Hee Lee was appointed as a Additional Director on 20 Apr 2021 & has been associated with this company since 5 years 5 months.
Charges
02 Dec 2020
A charge with Others of Rs. 9.00 Cr registered on 04 Apr 2011 with Charge ID 10282414 was modified on 02 Dec 2020.
Charges
02 Dec 2020
A charge with Others of Rs. 0.70 Cr registered on 29 Oct 2010 with Charge ID 10249891 was modified on 02 Dec 2020.

Frequently Asked Questions about Lotte Electronics Limited

Lotte Electronics is an active public limited company in the consumer electronics and durables sector based in New Delhi, Delhi, India. It was incorporated on 20 March 2008 (18+ years old) and is registered under CIN U74120DL2008PLC175729.

The current directors of Lotte Electronics are:

The primary industry of Lotte Electronics is consumer electronics and durables. The company specifically operates in electronics manufacturing. The company is currently active in this sector.

Lotte Electronics can be reached at the registered office: 800 8Th Floor Sahyog Building Plot No. 58 Nehru Place, New Delhi, Delhi, India – 110019, or through the website lotteelectronics.co.in.

The authorised capital is ₹8 Cr, and the paid-up capital is ₹4.95 Cr.

The company has its registered office at 800 8Th Floor Sahyog Building Plot No. 58 Nehru Place, New Delhi, Delhi, India – 110019.

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