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.
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 1 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Lotus Homes Ltd
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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address17 Rowland Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Lotus Homes Ltd
The main business activity of Lotus Homes is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Lotus Homes Ltd FY 2025 filings available
Financial Statement Summary of Lotus Homes Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Lotus Homes Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lotus Homes are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 7 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 1 Months | Current |
| Satyendra Kushwaha | Director | 26 Aug 2015 | 11 Years 1 Months | Current |
| Amit Kumar Chamaria | Director | 21 Aug 2002 | 24 Years 1 Months | Current |
| Aloke Tulsyan | Director | 20 Dec 2005 | 20 Years 10 Months | Current |
Peer Comparison of Lotus Homes Ltd
Lotus Homes Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| 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 |
| Operating Lease and Hire Purchase Company Limited | ₹5.38 Lakh (FY 2024) | •••• | •••• | 174.0% | •••• | Chennai, Tamil Nadu, India |
| Digvijay Dealcomm Pvt. Ltd. | ₹5.37 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | Kolkata, West Bengal, India |
| Floral Vyapar Pvt Ltd | ₹5.36 Lakh (FY 2025) | •••• | •••• | -25.0% | •••• | 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 | |
| Anagram Industries Limited | ₹5.3 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | New Delhi, Delhi, India |
| Suvarna Commercial Pvt Ltd | ₹5.3 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | Kolkata, West Bengal, 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 |
Peers are the five companies nearest above and the five nearest below Lotus Homes by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Lotus Homes Ltd
Lotus Homes Ltd is audited by TAMAKHUBALA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAMAKHUBALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lotus Homes Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lotus Homes Ltd
Lotus Homes Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Lotus Homes Ltd
Lotus Homes Ltd has 8 court cases on record: 6 filed by Lotus Homes, 1 filed against it, 1 where it is another party. 3 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
| District courts | 3 | 0 | 2 |
| 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 Concept Apartments Pvt.Ltd. | Pending |
| Calcutta High Court | Court case (FMA) | Filed against the company by Concept Apartments Pvt.Ltd. | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Concept Apartments Pvt.Ltd. | Pending |
| Calcutta High Court | Civil suit | Filed by the company against Concept Apartments Pvt.Ltd. | Disposed |
| NCLAT, New Delhi | Company appeal | Filed by the company against individuals | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lotus Homes Ltd
Employment history and EPFO contributions of people linked to Lotus Homes.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lotus Homes Ltd
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lotus Homes Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Homes Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Homes Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lotus Homes Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lotus Homes Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lotus Homes Ltd
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 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.
Lotus Homes has 8 court cases on record: 6 filed by the company and 1 filed against it. 3 are pending. Most are in the high 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, Operating Lease and Hire Purchase Company Limited, Digvijay Dealcomm Pvt. Ltd, Floral Vyapar Pvt Ltd, B V Infin Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
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 has an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3 Cr.
Lotus Homes operates in the financial services industry, in the nbfc segment.