Lotus Capital Services Pvt Ltd
About Lotus Capital Services Pvt Ltd
Data last updated: 12 March 2026
Lotus Capital Services Pvt Ltd is a private limited company based in Chandigarh, Chandigarh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 June 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U67120CH1994PTC014664.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.66 Cr. It is led by directors Anil Kumar and Sunil Saxena.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. – 78 2Nd Floor, Industrial Area Phase – 1 Chandigarh – 160002, Chandigarh, India – 160002.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. – 78 2Nd Floor, Industrial Area Phase – 1 Chandigarh – 160002, Chandigarh, India – 160002
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Lotus Capital Services Pvt Ltd
Lotus Capital Services Pvt Ltd is audited by ASHISH VAISH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH VAISH & CO | Locked | Locked | Locked |
Complete auditor history for Lotus Capital Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lotus Capital Services Pvt Ltd
Lotus Capital Services Pvt Ltd is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Kumar
Also directs:
Pace Iron & Steel Private Limited, Purbanchal Rolling Mills And Industries Pvt Ltd, Bhisham Energy Private Limited and 5 more
|
Director | 20 Mar 2020 | 6 Years 4 Months | Current |
|
Sunil Saxena
Also directs:
Nra Iron & Steel Private Limited, Bhushan Steel Bengal Limited, Highclass Iron & Steel Private Limited and 5 more
|
Additional Director | 10 Feb 2026 | 0 Years 6 Months | Current |
Financials of Lotus Capital Services Pvt Ltd FY 2025 filings available
Ten-year financial statements for Lotus Capital Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lotus Capital Services Pvt Ltd
Shareholding and ownership data for Lotus Capital Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Lotus Capital Services Pvt Ltd
Lotus Capital Services Pvt Ltd has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Lotus Capital Services Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Lotus Capital Services Pvt Ltd
Lotus Capital Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Capital Services Pvt Ltd
View historical data on people associated with Lotus Capital Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lotus Capital Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lotus Capital Services Pvt Ltd
GST registrations and filing compliance for Lotus Capital Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lotus Capital Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lotus Capital Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lotus Capital Services Pvt Ltd
MSME payment history for Lotus Capital Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lotus Capital Services Pvt Ltd
Corporate group structure for Lotus Capital Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lotus Capital Services Pvt Ltd
MCA filings and documents for Lotus Capital Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lotus Capital Services Pvt Ltd
Frequently Asked Questions about Lotus Capital Services Pvt Ltd
Lotus Capital Services Pvt Ltd is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 02 June 1994 (32+ years old) and is registered under CIN U67120CH1994PTC014664.
The current directors of Lotus Capital Services Pvt Ltd are:
- Anil Kumar - Director
- Sunil Saxena - Additional Director
The primary industry of Lotus Capital Services Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Lotus Capital Services Pvt Ltd can be reached at the registered office: Plot No. – 78 2Nd Floor, Industrial Area Phase – 1 Chandigarh – 160002, Chandigarh, India – 160002.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹19.66 Cr.
The company has its registered office at Plot No. – 78 2Nd Floor, Industrial Area Phase – 1 Chandigarh – 160002, Chandigarh, India – 160002.