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
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹4.95 Cr
Issued & subscribed
Satisfied charges
₹97.2 Cr
No open charges
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
04 Mar 2015
Annual general meeting

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 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

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.

CINStatus
U74120DL2008PLC175729Current
U74120DL2008PTC175729Previous

Contact details

Lotte Electronics Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    800 8th Floor Sahyog Building Plot No. 58 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing
Comprehensive company report
Lotte Electronics Limited - one report that includes everything
  • 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
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Financials of Lotte Electronics Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Suresh Chandra TiwariDirector01 Jan 201412 Years 9 MonthsCurrent
Kyoung Hee LeeAdditional Director20 Apr 20215 Years 6 MonthsCurrent
Navin TiwariDirector01 Jan 201412 Years 9 MonthsCurrent

Charges & borrowings

Open charges
None
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
DateCharge IDLenderAmountStatusModified or satisfied on
22 Feb 201310418663Bank of Maharashtra₹17.5 CrSatisfied
04 Apr 201110282414Others₹9 CrSatisfied
29 Oct 201010249891Others₹70 LakhSatisfied
01 Sep 201010241209Yes Bank Limited₹14 CrSatisfied
30 Jul 201010231859Barclays Bank Plc₹12 CrSatisfied

To see the full charge records of Lotte Electronics Limited, buy the company report.

Total charge records: 10 View all charges

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.

Total GSTINs
2
Cancelled / inactive
2

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.

Charges
A charge registered on 04 Apr 2011 via Charge ID 10282414 with Others was fully satisfied on 11 Aug 2021.
Charges
A charge registered on 22 Feb 2013 via Charge ID 10418663 with Bank Of Maharashtra was fully satisfied on 19 Jun 2021.
Charges
A charge registered on 29 Oct 2010 via Charge ID 10249891 with Others was fully satisfied on 16 Jun 2021.
Ceased
Young Man Yoon ceased to be Managing Director.
Appointed
Kyoung Hee Lee was appointed as Additional Director.
Charges
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
A charge with Others of Rs. 0.70 Cr registered on 29 Oct 2010 with Charge ID 10249891 was modified on 02 Dec 2020.
Ceased
Vikram Singh Negi ceased to be Director.
Ceased
Birjesh Kumar ceased to be Director.
Ceased
Kil Hwan Lee ceased to be Director.
Ceased
Kim Yeong Sung ceased to be Director.
AGM
Lotte Electronics Limited last Annual general meeting of members was held on 04 Mar 2015 as per latest MCA records.

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:

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.