Lotus Hire Purchase Limited
About Lotus Hire Purchase Limited
Data last updated: 25 July 2025
Lotus Hire Purchase Limited is a public limited company based in Punjab, Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in credit allocation agencies, a part of the broader financial services sector. Incorporated on 28 October 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U65921PB1998PLC021903.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹73.92 Lakh. It is led by directors including Smita Vasudev and Sumit Syal.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Scf 37 Urban Estatephase I Jalandhar City, Punjab, Punjab, India – 144001.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressScf 37 Urban Estatephase I Jalandhar City, Punjab, Punjab, India – 144001
-
IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lotus Hire Purchase Limited
Lotus Hire Purchase Limited has one previous CIN (Corporate Identification Number): L65921PB1998PLC021903. The current CIN is U65921PB1998PLC021903, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1998PLC021903 | Current |
| L65921PB1998PLC021903 | Previous |
Board of Directors of Lotus Hire Purchase Limited
Lotus Hire Purchase Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Vasudev | Director | 12 May 1999 | 27 Years 3 Months | As last reported |
| Sumit Syal | Director | 29 Mar 2000 | 26 Years 4 Months | As last reported |
| Shashi Syal | Managing Director | 28 Oct 1998 | 27 Years 9 Months | As last reported |
Financials of Lotus Hire Purchase Limited FY 2006 filings available
Ten-year financial statements for Lotus Hire Purchase Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lotus Hire Purchase Limited
Lotus Hire Purchase Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Hire Purchase Limited
View historical data on people associated with Lotus Hire Purchase Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotus Hire Purchase Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lotus Hire Purchase Limited
GST registrations and filing compliance for Lotus Hire Purchase Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lotus Hire Purchase Limited
Credit ratings, litigation, and regulatory alerts for Lotus Hire Purchase Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hire Purchase Limited
MSME payment history for Lotus Hire Purchase Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Hire Purchase Limited
Corporate group structure for Lotus Hire Purchase Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lotus Hire Purchase Limited
MCA filings and documents for Lotus Hire Purchase Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lotus Hire Purchase Limited
Frequently Asked Questions about Lotus Hire Purchase Limited
Lotus Hire Purchase Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Lotus Hire Purchase Limited is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 28 October 1998 and is registered under CIN U65921PB1998PLC021903. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Lotus Hire Purchase Limited are:
- Smita Vasudev - Director
- Sumit Syal - Director
- Shashi Syal - Managing Director
The CIN (Corporate Identification Number) of Lotus Hire Purchase Limited is U65921PB1998PLC021903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lotus Hire Purchase Limited is financial services. The company specifically operates in credit allocation agencies.
Lotus Hire Purchase Limited can be reached at the registered office: Scf 37 Urban Estatephase I Jalandhar City, Punjab, Punjab, India – 144001.