Lotus Homes Ltd
About Lotus Homes Ltd
Data last updated:
Lotus Homes Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L70101WB1993PLC057389. It is a listed company as per MCA records.
The company has an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Rajendra Kumar Goenka and Ruchi Bhagat.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 17 Rowland Road, Kolkata, West Bengal, India – 700020.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Lotus Homes has one previous CIN (Corporate Identification Number): U70101WB1993PLC057389. The current CIN is L70101WB1993PLC057389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L70101WB1993PLC057389 | Current |
| U70101WB1993PLC057389 | Previous |
Contact details
Lotus Homes Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 Rowland Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Lotus Homes Ltd, 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
Business activity
The main business activity of Lotus Homes is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Lotus Homes Ltd, buy the company report.
Financials of Lotus Homes Ltd
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 Homes Ltd, buy the company report.
Board of directors of Lotus Homes Ltd
Lotus Homes has 9 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Goenka Also directs: S & P Food & Beverages LLP, Carnation Nirman Private Limited | Director | 21 Feb 2000 | 26 Years 8 Months | Current |
| Ruchi Bhagat | Director | 20 Mar 2015 | 11 Years 7 Months | Current |
| Sanjay Kumar Bhagat Also directs: Kamini Ferrous Limited, Kamini Steels Ltd, Ganges Infra Projects Private Limited and 1 more | Director | 26 Aug 2015 | 11 Years 2 Months | Current |
| Satyendra Kushwaha | Director | 26 Aug 2015 | 11 Years 2 Months | Current |
| Amit Kumar Chamaria | Director | 21 Aug 2002 | 24 Years 2 Months | Current |
| Aloke Tulsyan | Director | 20 Dec 2005 | 20 Years 10 Months | Current |
Peer comparison
Lotus Homes Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sky Limit International Finance Limited | ₹5.39 Lakh (FY 2025) | -68.0% | Kamrup, Assam, India | |||
| Digvijay Dealcomm Pvt. Ltd. | ₹5.37 Lakh (FY 2025) | -54.0% | Kolkata, West Bengal, India | |||
| B V Infin Limited | ₹5.35 Lakh (FY 2025) | -54.0% | New Delhi, Delhi, India | |||
| Sri Endrash Investment and Finance Private Limited | ₹5.33 Lakh (FY 2023) | New Delhi, Delhi, India | ||||
| SPG Fincap Global Private Limited | ₹5.28 Lakh (FY 2025) | -54.0% | New Delhi, Delhi, India | |||
| Hilton Marketers Pvt. Ltd. | ₹5.26 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Lotus Homes Ltd, buy the company report.
Auditor
Lotus Homes Ltd is audited by TAMAKHUBALA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TAMAKHUBALA & ASSOCIATES | FY 2018 | 329042E |
Shareholding
The shareholding of Lotus Homes Ltd is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Lotus Homes Ltd, buy the company report.
Legal cases
Lotus Homes Ltd has 8 court cases on record: 6 filed by Lotus Homes, 2 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
| High courts | 3 | 1 | 1 |
| NCLAT | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against M/S Concept Apartments Private Ltd and Others | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Concept Apartments Private Limited and Others | Pending |
| High Court, West Bengal | Civil suit | Filed by the company against Concept Apartments Private Limited and Ors | Disposed |
| High Court | Court case (FMAT) | Filed against the company by Concert Apartments Pvt Ltd | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against individuals | Disposed |
To see the full case history of Lotus Homes Ltd, 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 Homes Ltd; 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 Homes Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lotus Homes Ltd has 14 board changes on record since 2000: 10 appointments and 4 cessations. The latest: Raj Kumar Sharma ceased to be Director on 10 Oct 2022.
5 earlier events are in the company report.
Frequently asked questions
Lotus Homes is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 January 1993 (33+ years old) and is registered under CIN L70101WB1993PLC057389.
Lotus Homes has 9 current directors:
- Rajendra Kumar Goenka - Director
- Ruchi Bhagat - Director
- Sanjay Kumar Bhagat - Director
- Satyendra Kushwaha - Director
- Amit Kumar Chamaria - Director
- Aloke Tulsyan - Director
- Sanjeev Kumar Mishra - Director
- Shambhu Kushawaha - Director
- Satish Chandra Agarwal - Director
The latest financial statements of Lotus Homes on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lotus Homes is L70101WB1993PLC057389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Lotus Homes is a listed company as per MCA records.
Lotus Homes has 8 court cases on record: 6 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Lotus Homes was incorporated on 06 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Lotus Homes by revenue are Sky Limit International Finance Limited, Digvijay Dealcomm Pvt. Ltd, B V Infin Limited, Sri Endrash Investment and Finance Private Limited, SPG Fincap Global Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Raj Kumar Sharma ceased to be Director on 10 Oct 2022. Santosh Kumar Bhagat ceased to be Additional Director on 30 Sep 2015. Sanjay Kumar Bhagat was appointed as Director on 26 Aug 2015. Lotus Homes has 14 board changes on record in total.
The registered office of Lotus Homes is at 17 Rowland Road, Kolkata, West Bengal, India – 700020.
Lotus Homes operates in the financial services industry, in the nbfc segment.
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