Lotus Controls Private Limited
About Lotus Controls Private Limited
Data last updated:
Lotus Controls Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 20 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U31200PN2001PTC015982. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Narottam Tokey and Yogesh Sudhakar Tambe.
Its last annual general meeting (AGM) was held on 24 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 125/126 Satyam Estateopp Ndt Karve Road, Pune, Maharashtra, India – 411038.
As per MCA filings, the company has open charges of ₹2.48 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address125/126 Satyam Estateopp Ndt Karve Road, Pune, Maharashtra, India – 411038
- IndustryInformation Technology, Electronic Components & Equipment 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
- One PDF report, delivered after checkout
Financials of Lotus Controls Private Limited FY 2009 filings available
Financial Statement Summary of Lotus Controls Private Limited
| Metrics | FY 2008-09 |
|---|---|
| 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 of Lotus Controls Private Limited
| Metrics | FY 2008-09 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lotus Controls are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lotus Controls Private Limited
Lotus Controls has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Narottam Tokey | Director | 20 Mar 2001 | 25 Years 6 Months | Current |
| Yogesh Sudhakar Tambe | Director | 11 Feb 2010 | 16 Years 8 Months | Current |
Charges & Borrowings of Lotus Controls Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2007 | Axis Bank | ₹1 Cr | Open |
| 31 Mar 2004 | The Saraswat Co-Operative Bank Limited | ₹2.65 Lakh | Open |
| 31 Mar 2004 | The Saraswat Co-Operative Bank Limited | ₹20 Lakh | Open |
| 08 May 2003 | The Saraswat Co-Operative Bank Limited | ₹95 Lakh | Open |
| 08 May 2003 | The Saraswat Co-Operative Bank Limited | ₹30 Lakh | Open |
Total charge records: 5 View all charges
Legal Cases of Lotus Controls Private Limited
Lotus Controls Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by R K Control Instruments Private Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms.Cromption Greaves Ltd | Disposed |
| District court, Pune, Maharashtra | Court case (Reg.Sum.Suit) | Filed against the company by Jayashri Encoders Pvt. Ltd | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Tata Teleservices M Ltd | Disposed |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by Power Systems | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lotus Controls Private Limited
Employment history and EPFO contributions of people linked to Lotus Controls.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lotus Controls Private Limited
Lotus Controls Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Yogesh Sudhakar Tambe ceased to be Director on 06 Jun 2016.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lotus Controls Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Controls Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Controls Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lotus Controls Private Limited
Lotus Controls 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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lotus Controls Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lotus Controls Private Limited
Lotus Controls is an active private limited company based in Pune, Maharashtra, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 20 March 2001 (25+ years old) and is registered under CIN U31200PN2001PTC015982.
Lotus Controls has 2 current directors:
- Sanjay Narottam Tokey - Director
- Yogesh Sudhakar Tambe - Director
No. Lotus Controls has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Lotus Controls is U31200PN2001PTC015982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotus Controls has 5 court cases on record: 5 filed against it.
Lotus Controls was incorporated on 20 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Pune.
Yogesh Sudhakar Tambe ceased to be Director on 06 Jun 2016. Yogesh Sudhakar Tambe was appointed as Director on 11 Feb 2010. Sanjay Narottam Tokey was appointed as Director on 20 Mar 2001.
The registered office of Lotus Controls is at 125126 Satyam Estateopp Ndt Karve Road, Pune, Maharashtra, India – 411038.
Lotus Controls has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lotus Controls operates in the information technology industry, in the electronic components and equipment manufacturing segment.