Lotus Finstock Services Private Limited
About Lotus Finstock Services Private Limited
Data last updated:
Lotus Finstock Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2007PTC173149. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Shekhar Kotian and Sanjay Laxmi Prasad Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bunglow 92 Rsc 2 Svp Nagar Versova Andheri (West), Mumbai, Maharashtra, India – 400053.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lotus Finstock Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBunglow 92 Rsc 2 Svp Nagar Versova Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Lotus Finstock Services Private Limited, buy the company report.
- 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 Finstock Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lotus Finstock Services Private Limited, buy the company report.
Board of directors of Lotus Finstock Services Private Limited
Lotus Finstock Services has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Shekhar Kotian Also directs: LFS Distilleries Private Limited, Shree Ashtavinayak LFS Infra Private Limited, Vinatia Buildcon Private Limited and 5 more | Director | 08 Jul 2016 | 10 Years 4 Months | Current |
| Sanjay Laxmi Prasad Pandey Also directs: LFS Distilleries Private Limited, Vinatia Chemicals Private Limited, Shree Ashtavinayak LFS Infra Private Limited and 5 more | Director | 19 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Lotus Finstock Services Private Limited is audited by SINYAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINYAL & CO. | FY 2023 | 155772 |
Shareholding
The shareholding of Lotus Finstock Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Lotus Finstock Services Private Limited, buy the company report.
Legal cases
Lotus Finstock Services Private Limited has 3 court cases on record: 3 filed by Lotus Finstock Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against Ms Ananzar Outsourcing Solution Pvt Ltd | Disposed |
To see the full case history of Lotus Finstock Services 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 Finstock Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Lotus Finstock Services has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Lotus Finstock Services 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 Finstock Services Private Limited, buy the company report.
Recent activity
Lotus Finstock Services Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Manoj Jadavbhai Patel ceased to be Director on 20 Jan 2022.
4 earlier events are in the company report.
Frequently asked questions
Lotus Finstock Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 August 2007 (19+ years old) and is registered under CIN U67100MH2007PTC173149.
Lotus Finstock Services has 2 current directors:
- Prakash Shekhar Kotian - Director
- Sanjay Laxmi Prasad Pandey - Director
The latest financial statements of Lotus Finstock Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Lotus Finstock Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Lotus Finstock Services is U67100MH2007PTC173149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotus Finstock Services has 3 court cases on record: 3 filed by the company.
Lotus Finstock Services was incorporated on 16 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Jadavbhai Patel ceased to be Director on 20 Jan 2022. Sanjay Laxmi Prasad Pandey was appointed as Director on 19 Jan 2022. Prakash Shekhar Kotian ceased to be Additional Director on 02 May 2019. Lotus Finstock Services has 13 board changes on record in total.
The registered office of Lotus Finstock Services is at Bunglow 92 Rsc 2 Svp Nagar Versova Andheri West, Mumbai, Maharashtra, India – 400053.
Lotus Finstock Services operates in the financial services industry, in the diversified financial services segment.
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