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.
Company details
Contact details
Lotus Controls Private Limited's registered office is in Pune, Maharashtra.
- 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
Financials of Lotus Controls Private Limited
FY 2009 filings availableFinancial Statement Summary
| 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
| 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 | |
To see the full financial statements and ratios of Lotus Controls Private Limited, buy the company report.
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 7 Months | Current |
| Yogesh Sudhakar Tambe | Director | 11 Feb 2010 | 16 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2007 | 10094959 | Axis Bank | ₹1 Cr | Open | |
| 31 Mar 2004 | 80061193 | The Saraswat Co-Operative Bank Limited | ₹2.65 Lakh | Open | |
| 31 Mar 2004 | 80061194 | The Saraswat Co-Operative Bank Limited | ₹20 Lakh | Open | |
| 08 May 2003 | 80061195 | The Saraswat Co-Operative Bank Limited | ₹95 Lakh | Open | |
| 08 May 2003 | 80061196 | The Saraswat Co-Operative Bank Limited | ₹30 Lakh | Open |
To see the full charge records of Lotus Controls Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Lotus Controls Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
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 Ms.R K Control Instruments Pvt.Ltd. | 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 Ms Jayashri Encoders Pvt. Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Tata Teleservices M Ltd. D. S. Choudhary-Poa | Disposed |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by Power Systems and 2 others | Disposed |
To see the full case history of Lotus Controls 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 Controls Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Lotus Controls Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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
The latest financial statements of Lotus Controls on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 24 September 2009. Year-wise statements from 2015 are in the company report.
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 operates in the information technology industry, in the electronic components and equipment manufacturing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
