Lotus Colonizers Private Limited
About Lotus Colonizers Private Limited
Data last updated: 24 February 2026
Lotus Colonizers Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 January 1996, the company has been in operation for over 30 years.
Registered with ROC Uttar Pradesh under CIN U45201UP1996PTC019296.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.31 Lakh. It is led by directors Tajenderpal Singh Chadha and Rajinder Singh Chadha.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 11/12 Hig Flats Deen Dayal Nagar, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.97 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 11/12 Hig Flats Deen Dayal Nagar, Moradabad, Uttar Pradesh, India – 244001
-
IndustryFinancial Services, Real Estate Financing
- 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 Colonizers Private Limited
Lotus Colonizers Private Limited is audited by DEEPAK BABU & ASSOCIATES 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 |
|---|---|---|---|
| DEEPAK BABU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lotus Colonizers Private Limited
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 Colonizers Private Limited
Lotus Colonizers Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Tajenderpal Singh Chadha
Also directs:
Cara Town Planners Private Limited, G.B. Properties Pvt.Ltd., Rcpl Food Processing Private Limited and 5 more
|
Director | 15 Jul 2019 | 7 Years 0 Months | Current |
|
Rajinder Singh Chadha
Also directs:
Cara Town Planners Private Limited, G.B. Properties Pvt.Ltd., Rcpl Food Processing Private Limited and 5 more
|
Director | 05 Oct 2022 | 3 Years 9 Months | Current |
Financials of Lotus Colonizers Private Limited FY 2024 filings available
Lotus Colonizers Private Limited reported revenue of ₹50.97 Lakh for FY 2024.
Ten-year financial statements for Lotus Colonizers Private Limited
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 Colonizers Private Limited
Shareholding and ownership data for Lotus Colonizers Private Limited
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.
Charges & Borrowings of Lotus Colonizers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2010 | State Bank of India | ₹38 Cr | Satisfied |
| 20 Nov 2010 | Allahabad Bank | ₹36 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Lotus Colonizers Private Limited
View historical data on people associated with Lotus Colonizers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotus Colonizers Private Limited
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 Colonizers Private Limited
GST registrations and filing compliance for Lotus Colonizers Private Limited
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 Colonizers Private Limited
Credit ratings, litigation, and regulatory alerts for Lotus Colonizers Private Limited
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 Colonizers Private Limited
MSME payment history for Lotus Colonizers Private Limited
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 Colonizers Private Limited
Corporate group structure for Lotus Colonizers Private Limited
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 Colonizers Private Limited
MCA filings and documents for Lotus Colonizers Private Limited
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 Colonizers Private Limited
Frequently Asked Questions about Lotus Colonizers Private Limited
Lotus Colonizers Private Limited is an active private limited company in the financial services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 08 January 1996 (30+ years old) and is registered under CIN U45201UP1996PTC019296.
Lotus Colonizers Private Limited reported revenue of ₹50.97 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Lotus Colonizers Private Limited are:
- Tajenderpal Singh Chadha - Director
- Rajinder Singh Chadha - Director
The primary industry of Lotus Colonizers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Lotus Colonizers Private Limited can be reached at the registered office: D – 1112 Hig Flats Deen Dayal Nagar, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.31 Lakh.