Lotus Derivatives And Comtrade Private Limited - Company Profile

It is a financial services private limited company based in Harayana, Haryana, India, established in 2009.
2009 Harayana, Haryana, India Active
Last Updated:
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About Lotus Derivatives And Comtrade Private Limited

Lotus Derivatives And Comtrade Private Limited, a active private limited company, was established on 15 May 2009 in Harayana, Haryana, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65910HR2009PTC039092. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹7.60 M.

It upholds a active non-compliant status. Its leadership includes Rohit Yadav (Director), Suman Yadav (Additional Director), Suman Mishra (Additional Director). Past directors included Suman Yadav, Vikas Gupta, Shweta Yadav. It holds ₹0.75 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 3/11, First Floor, Pratap Nagar Near Kabir Bhawan Chowk, Gurgaon, Harayana, Haryana, 122001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65910HR2009PTC039092

  • Registration Number

    039092

  • Incorporation Date

    15 May 2009

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹7.60 M

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 7.60 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 0.75 M
Company report

Lotus Derivatives And Comtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Lotus Derivatives And Comtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Yadav Director 15 May 2009 Current
Suman Yadav Additional Director 29 Jan 2011 Current
Suman Mishra Additional Director 26 Sep 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Oct 2013 Past
Pramod Abcsdd Additional Director 11 Jul 2011 Past
Pramod Abcsdd Additional Director 07 Apr 2016 Past
Pramod Abcsdd Director 10 Oct 2011 Past

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Financial Performance of Lotus Derivatives And Comtrade.

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Lotus Derivatives And Comtrade revenue growth over time
Lotus Derivatives And Comtrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lotus Derivatives And Comtrade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹750,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
10 Jan 2012 Canara Bank ₹0.75 M Open

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How Many Employees Work at Lotus Derivatives And Comtrade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Lotus Derivatives And Comtrade
Recent Activity within the Organization
  • Director Appointment

    Progress on Suman Mishra was appointed as a Additional Director was appointed as a Additional Director on 26 Sep 2014 & has been associated with this company since 11 years 5 months . was documented.

  • Annual General Meeting

    Progress on Lotus Derivatives And Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lotus Derivatives And Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Haryana. was documented.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.08 Cr with Charge ID 10331856 was registered on 10 Jan 2012. was completed.

  • Director Appointment

    The activity Suman Yadav was appointed as a Additional Director was appointed as a Additional Director on 29 Jan 2011 & has been associated with this company since 15 years 1 month . was completed.

  • Director Appointment

    Rohit Yadav was appointed as a Director was appointed as a Director on 15 May 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lotus Derivatives And Comtrade Private Limited?

The CIN of Lotus Derivatives And Comtrade Private Limited is U65910HR2009PTC039092.

Where is Lotus Derivatives And Comtrade Private Limited headquartered?

Lotus Derivatives And Comtrade Private Limited is headquartered at 3/11, First Floor, Pratap Nagar Near Kabir Bhawan Chowk, Gurgaon, Harayana, Haryana, 122001.

When was Lotus Derivatives And Comtrade Private Limited incorporated?

Lotus Derivatives And Comtrade Private Limited was incorporated on 15 May 2009.

Who are the current directors of Lotus Derivatives And Comtrade Private Limited?

The current directors of Lotus Derivatives And Comtrade Private Limited are

What is the primary industry of Lotus Derivatives And Comtrade Private Limited?

The primary industry of Lotus Derivatives And Comtrade Private Limited is Financial Services.

Is Lotus Derivatives And Comtrade Private Limited a listed company?

Lotus Derivatives And Comtrade Private Limited is unlisted.

What is the capital structure of Lotus Derivatives And Comtrade Private Limited?

The authorized capital of Lotus Derivatives And Comtrade Private Limited is ₹1.25 Cr, and the paid-up capital is ₹7.60 M.

What is the compliance status of Lotus Derivatives And Comtrade Private Limited?

The compliance status of Lotus Derivatives And Comtrade Private Limited is Active Non-Compliant.

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