
Lotus Clothings Private Limited
About Lotus Clothings Private Limited
Data last updated:
Lotus Clothings Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 26 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U18101KA1996PTC021037. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Syed Aga Mateen and Syed Tanzil Aga.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at #75/75 Pete Channappaindustrial Estate Kamakshipalya, Bangalore, Karnataka, India – 560079.
As per MCA filings, the company has open charges of ₹7.63 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lotus Clothings Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#75/75 Pete Channappaindustrial Estate Kamakshipalya, Bangalore, Karnataka, India – 560079
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Lotus Clothings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lotus Clothings is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Lotus Clothings Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lotus Clothings Private Limited, buy the company report.
Board of directors of Lotus Clothings Private Limited
Lotus Clothings has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Aga Mateen | Director | 26 Aug 1996 | 30 Years 2 Months | Current |
| Syed Tanzil Aga | Director | 28 Sep 2001 | 25 Years 1 Months | Current |
| Syed Aga Tanzeem | Director | 28 Sep 2001 | 25 Years 1 Months | Current |
Auditor
Lotus Clothings Private Limited is audited by S M IRSHAD AND CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M IRSHAD AND CO | FY 2018 | 012024S |
Shareholding
The shareholding of Lotus Clothings Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Lotus Clothings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2002 | 90192493 | The Jammu and Kashmir Bank Limited | ₹4.85 Cr | Open | |
| 18 May 2000 | 90192261 | Union Bank of India | ₹47.67 Lakh | Open | |
| 18 May 2000 | 90194292 | Union Bank of India | ₹20 Lakh | Open | |
| 08 Oct 1998 | 90191997 | Union Bank of India | ₹1.1 Cr | Open | |
| 29 Sep 1997 | 90196189 | Union Bank of India | ₹50 Lakh | Open |
To see the full charge records of Lotus Clothings Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Lotus Clothings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by New Globe Air Service Ltd. | Disposed |
To see the full case history of Lotus Clothings Private 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 Lotus Clothings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lotus Clothings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lotus Clothings Private Limited, buy the company report.
Recent activity
Lotus Clothings Private Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Ummer Farooq Maved ceased to be Director on 25 May 2019.
6 earlier events are in the company report.
Frequently asked questions
Lotus Clothings is an active private limited company based in Bangalore, Karnataka, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 26 August 1996 (30+ years old) and is registered under CIN U18101KA1996PTC021037.
Lotus Clothings has 3 current directors:
- Syed Aga Mateen - Director
- Syed Tanzil Aga - Director
- Syed Aga Tanzeem - Director
The latest financial statements of Lotus Clothings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Lotus Clothings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lotus Clothings is U18101KA1996PTC021037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotus Clothings has 1 court case on record: 1 filed against it.
Lotus Clothings was incorporated on 26 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Bangalore.
Ummer Farooq Maved ceased to be Director on 25 May 2019. Mohammed Uzair Maved ceased to be Director on 29 Jan 2009. Syed Aga Tanzeem was appointed as Director on 28 Sep 2001. Lotus Clothings has 5 board changes on record in total.
The registered office of Lotus Clothings is at #7575 Pete Channappaindustrial Estate Kamakshipalya, Bangalore, Karnataka, India – 560079.
Lotus Clothings operates in the home and lifestyle industry, in the textile retail and distribution segment.

