
About Lotte Electronics Limited
Data last updated:
Lotte Electronics Limited is a public limited company based in New Delhi, Delhi, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 20 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PLC175729. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹4.95 Cr. It was formerly known as Lotte Electronics Private Limited. It is led by directors including Suresh Chandra Tiwari and Navin Tiwari.
Its last annual general meeting (AGM) was held on 04 March 2015, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 42 cases involving the company, including 7 filed by the company and 35 filed against it; 3 cases are pending.
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
CIN history
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.
| CIN | Status |
|---|---|
| U74120DL2008PLC175729 | Current |
| U74120DL2008PTC175729 | Previous |
Contact details
Lotte Electronics Limited's registered office is in New Delhi, Delhi.
- Registered Address800 8th Floor Sahyog Building Plot No. 58 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
- 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 Lotte Electronics Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lotte Electronics Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chandra Tiwari Also directs: Harsam Products Private Limited | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
| Kyoung Hee Lee | Additional Director | 20 Apr 2021 | 5 Years 6 Months | Current |
| Navin Tiwari | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2013 | 10418663 | Bank of Maharashtra | ₹17.5 Cr | Satisfied | |
| 04 Apr 2011 | 10282414 | Others | ₹9 Cr | Satisfied | |
| 29 Oct 2010 | 10249891 | Others | ₹70 Lakh | Satisfied | |
| 01 Sep 2010 | 10241209 | Yes Bank Limited | ₹14 Cr | Satisfied | |
| 30 Jul 2010 | 10231859 | Barclays Bank Plc | ₹12 Cr | Satisfied |
To see the full charge records of Lotte Electronics Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Lotte Electronics Limited has 42 court cases on record: 7 filed by Lotte Electronics, 35 filed against it. 3 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 28 | 3 |
| High courts | 11 | 7 | 0 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Styrolution Abs India Ltd | Pending |
| District court, Central, Delhi | Commercial suit | Filed against the company by Sumax Engineering Pvt.Ltd. | Pending |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed by the company against Reach Distributors India Pvt Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reach Distributors India Pvt Ltd | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by Om Logistics Ltd. | Disposed |
To see the full case history of Lotte Electronics Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lotte Electronics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lotte Electronics 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 Lotte Electronics Limited, buy the company report.
Recent activity
Lotte Electronics Limited has 18 board changes on record since 2011: 3 appointments and 15 cessations. The latest: Young Man Yoon ceased to be Managing Director on 09 May 2021.
32 earlier events are in the company report.
Frequently asked questions
Lotte Electronics is an active public limited company based in New Delhi, Delhi, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 20 March 2008 (18+ years old) and is registered under CIN U74120DL2008PLC175729.
Lotte Electronics has 3 current directors:
- Suresh Chandra Tiwari - Director
- Kyoung Hee Lee - Additional Director
- Navin Tiwari - Director
The latest financial statements of Lotte Electronics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 04 March 2015. Year-wise statements from 2015 are in the company report.
No. Lotte Electronics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Lotte Electronics is U74120DL2008PLC175729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotte Electronics has 42 court cases on record: 7 filed by the company and 35 filed against it. 3 are pending. Most are in the district courts.
Lotte Electronics was incorporated on 20 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Young Man Yoon ceased to be Managing Director on 09 May 2021. Kyoung Hee Lee was appointed as Additional Director on 20 Apr 2021. Vikram Singh Negi ceased to be Director on 10 Mar 2019. Lotte Electronics has 18 board changes on record in total.
Lotte Electronics can be reached through the website lotteelectronics.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Lotte Electronics is at 800 8th Floor Sahyog Building Plot No. 58 Nehru Place, New Delhi, Delhi, India – 110019.