Lotus Exim Private Limited
About Lotus Exim Private Limited
Data last updated:
Lotus Exim Private Limited was a private limited company based in Mohali, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 February 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2005PTC028027.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Farhad Fred Ebrahimi and Balvir Sehgal.
Its last annual general meeting (AGM) was held on 23 April 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A – 40A Industrial Area Phase VIII Extn. Mohali, Punjab, India.
Company details
Contact details
Lotus Exim Private Limited's registered office is in Mohali, Punjab.
- Registered AddressA – 40A Industrial Area Phase VIII Extn. Mohali, Punjab, India
- IndustryTrading, Specialty, Wholesale
- 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 Exim 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 Exim Private Limited, buy the company report.
Board of directors of Lotus Exim Private Limited
Lotus Exim 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 |
|---|---|---|---|---|
| Farhad Fred Ebrahimi Also directs: Quarkcity Medtech Private Limited, Viewray Systems India Private Limited, Quarkcity Energy Private Limited and 5 more | Director | 06 Jul 2006 | 20 Years 3 Months | As last reported |
| Balvir Sehgal Also directs: Regency Softech Private Limited(Opc) | Director | 31 Jan 2009 | 17 Years 8 Months | As last reported |
| Bradford C Nelson Also directs: Quarkcity Medtech Private Limited, Viewray Systems India Private Limited, Quarkcity Energy Private Limited and 5 more | Director | 09 Jul 2006 | 20 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Lotus Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lotus Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lotus Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lotus Exim Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Balvir Sehgal ceased to be Additional Director on 23 Apr 2009.
Frequently asked questions
Lotus Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lotus Exim was a private limited company based in Mohali, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 28 February 2005 and is registered under CIN U51900PB2005PTC028027. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lotus Exim was incorporated on 28 February 2005. It is registered with the Registrar of Companies, Chandigarh.
Lotus Exim had 3 directors:
- Farhad Fred Ebrahimi - Director
- Balvir Sehgal - Director
- Bradford C Nelson - Director
The CIN (Corporate Identification Number) of Lotus Exim is U51900PB2005PTC028027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lotus Exim is at A – 40A Industrial Area Phase VIII Extn. Mohali, Punjab, India.
The latest financial statements of Lotus Exim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 23 April 2009. Year-wise statements from 2015 are in the company report.
Lotus Exim operated in the trading industry, in the specialty segment.
Balvir Sehgal ceased to be Additional Director on 23 Apr 2009. Balvir Sehgal was appointed as Director on 31 Jan 2009. Bradford C Nelson ceased to be Additional Director on 24 Aug 2007. Lotus Exim has 5 board changes on record in total.
Lotus Exim can be reached at its registered office: A – 40A Industrial Area Phase VIII Extn. Mohali, Punjab, India.