About Lotus Global Enterprises Limited
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Lotus Global Enterprises Limited is a public limited company based in Dhaula, Punjab, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 29 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2006PLC030716. Its GSTIN is 03AABCL2655E1ZZ (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1,870.65 Cr and a paid-up capital of ₹286.44 Cr. It was formerly known as Mintbay Limited and Asian Global Ventures Limited. It is led by directors including Savita Kalwaniya (Managing Director) and Suraj Parkash Setia.
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 Mansa Road, Dhaula, Punjab, India – 148107.
As per the financials filed for FY 2025, the company reported a revenue of ₹200.61 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹11.2 Cr (net margin 5.6%) and EBITDA of ₹19.81 Cr (EBITDA margin 9.9%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 4% over five years.
The company has about 593 employees on its provident fund (EPFO) records. Its group structure includes 5 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹208.57 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending. The company has 22 deals on record (15 secondary share transfers, 5 funding rounds, 2 rights issues), with disclosed funding of ₹73.89 Cr; the latest was in September 2024. Its 4 peer companies in the BFSI industry (Home Furnishings Manufacturers, Real Estate Leasing), with the same principal business activity (textile, leather and other apparel products) are compared by revenue, 2 larger and 2 smaller; the largest is Sunny International Limited with revenue of ₹205.52 Cr. The company has 4 MSME Form 1 returns on record between 2019 and 2024, listing 125 overdue payments to 42 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lotustexpark.com.
Company details
Name history
Lotus Global Enterprises has undergone 13 name changes throughout its history. The current legal name is Lotus Global Enterprises Limited.
| Company Name | Status |
|---|---|
| Lotus Global Enterprises Limited | Current |
| Mintbay Limited | Previous |
| Asian Global Ventures Limited | Previous |
| Creativeline Global Limited | Previous |
| Lotus Global Textiles Limited | Previous |
| Lotus Integrated Texpark Limited | Previous |
| Lotus Specialties Limited | Previous |
| Asian Textile Industries Limited | Previous |
| Green Globe Lifestyle Limited | Previous |
| Lotus Texpark Limited | Previous |
| Lotus Global Operations Limited | Previous |
| Zumble Limited | Previous |
| Creativeline Textiles Limited | Previous |
Contact details
Lotus Global Enterprises Limited's registered office is in Dhaula, Punjab. Its website is lotustexpark.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMansa Road, Dhaula, Punjab, India – 148107
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Lotus Global Enterprises 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
Business activity
The main business activity of Lotus Global Enterprises is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Lotus Global Enterprises Limited, buy the company report.
Financials of Lotus Global Enterprises Limited
FY 2025 filings availableLotus Global Enterprises Limited reported revenue of ₹200.61 Cr (up 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 31% growth in the latest year. EBITDA rose 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹19.81 Cr | ||||
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| Net Profit (PAT) | ₹11.2 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.9% | ||||
| Net Profit Margin | 5.6% | ||||
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To see the full financial statements and ratios of Lotus Global Enterprises Limited, buy the company report.
Board of directors of Lotus Global Enterprises Limited
Lotus Global Enterprises has 5 current directors and 43 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Kalwaniya | Managing Director | 14 Dec 2024 | 1 Years 10 Months | Current |
| Suraj Parkash Setia Also directs: Rra Textiles Private Limited, Trident Global Corp Limited, HP MMF Textiles Limited and 2 more | Director | 09 Jul 2022 | 4 Years 3 Months | Current |
| Ambreen Kaur Virk | Director | 06 Nov 2020 | 5 Years 11 Months | Current |
| Surender Tuteja Kumar Also directs: Red Carpet Living LLP, Nisus Finance Services Co Limited, T Bhimjyani Warehousing Cold Chain Private Limited and 5 more | Additional Director | 01 Mar 2025 | 1 Years 7 Months | Current |
| Mukesh Kumar Also directs: B2b Consulting Private Limited, Trident Humanity Foundation | Additional Director | 01 Oct 2025 | 1 Years 0 Months | Current |
Peer comparison
Lotus Global Enterprises Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Home Furnishings Manufacturers, Real Estate Leasing), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunny International Limited | ₹205.52 Cr (FY 2025) | -5.0% | Panipat, Haryana, India | |||
| Shobha Woollens Private Limited | ₹203.68 Cr (FY 2025) | 121.0% | Uttar Pradesh, India | |||
| Lotus Global Enterprises Limitedthis company | ₹200.61 Cr (FY 2025) | ₹11.2 Cr | 5.6% | 31.0% | 593 | Dhaula, Punjab, India |
| Brintons Carpets Asia Private Limited | ₹187 Cr (FY 2025) | 8.0% | Pune, Maharashtra, India | |||
| Jayanita Exports Private Ltd. | ₹186.32 Cr (FY 2024) | 4.0% | Greater Noida, Uttar Pradesh, India |
To see the full peer comparison of Lotus Global Enterprises Limited, buy the company report.
Auditor
Lotus Global Enterprises Limited is audited by Ashwani & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashwani & Associates | FY 2023 | 000497N |
Shareholding
The shareholding of Lotus Global Enterprises 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lotus Global Enterprises Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2015 | 10578799 | Punjab National Bank | ₹6.68 Lakh | Satisfied | |
| 26 Sep 2012 | 10380867 | Punjab National Bank | ₹62 Cr | Satisfied | |
| 21 Feb 2012 | 10341426 | State Bank of Patiala | ₹17 Cr | Satisfied | |
| 08 Nov 2011 | 10319090 | Punjab National Bank | ₹2 Cr | Satisfied | |
| 27 Jun 2011 | 10297058 | Punjab National Bank | ₹86 Cr | Satisfied |
To see the full charge records of Lotus Global Enterprises Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Lotus Global Enterprises Limited has 22 deals on record (15 secondary share transfers, 5 funding rounds, 2 rights issues), with disclosed funding of ₹73.89 Cr; the latest was in September 2024.
Deals on record (5 of 22)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2024 | Secondary share transfer | Undisclosed | Buyer: Citrus Global Brands Limited , Reliquum Investments Ltd, an individual Seller: Lotus Business & Ventures Private Limited , Prismglass Research Limited , Prismglass Ayurvedic Limited |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Glaze Ventures Private Limited , Prismglass Ayurvedic Limited , Prismglass Research Limited Seller: Green Globe Textiles Limited , Mayadevi Polycot Limited , Prismglass Ayurvedic Limited |
| Feb 2021 | Rights issue | ₹139.72 Cr | Investors: Prismglass Ayurvedic Limited , Prismglass Research Limited , Asian Trading Corporation Limited |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: Bhatinda Cotton Traders Private Limited Seller: Mayadevi Trust, Lotus Infrabuild Limited |
| Aug 2019 | Funding round | ₹32.83 Cr | Investors: Prismglass Private Limited , Asian Trading Corporation Limited , Lotus Foundation |
To see the full deal history of Lotus Global Enterprises Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lotus Global Enterprises Limited has 6 court cases on record: 2 filed by Lotus Global Enterprises, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Barnala, Punjab | Civil suit | Filed by the company against Green Hawk Solutions Pvt. Ltd. and 2 others | Pending |
| High Court, PUNJAB | Revision petition | Filed against the company by Green Hawk Solutions Pvt. Ltd. and Ors. and 2 others | Disposed |
| District court, Barnala, Punjab | Civil miscellaneous application | Filed by the company against M/S Green Hawk Solutions Pvt. Ltd. and Ors. and 2 others | Disposed |
| High Court, PUNJAB | Company petition | Filed against the company by Colors Textiles Limited | Disposed |
| District court, Barnala, Punjab | Court case (SUCC) | Filed against the company | Disposed |
To see the full case history of Lotus Global Enterprises 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
Lotus Global Enterprises Limited has 4 MSME Form 1 returns on record between 2019 and 2024, listing 125 overdue payments to 42 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 42)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Kusum Tradex Private Limited | |||
| Frontier Polymers Pvt Ltd | |||
| Spintex Impex Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Lotus Global Enterprises Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Lotus Global Enterprises has 5 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Prismglass Projects LLP | AAJ-6199 | |
| Himalayan Ayurvedic and Agro Research Centre Ltd | U01112CH1992PLC011970 | |
| Green Globe Textiles Limited | U17301PB2010PLC033589 | |
| Prismglass Ventures Limited | U18100PB2022PLC056306 | |
| Petal Enterprises Private Limited | U52399PB2014PTC038793 |
To see the full group structure of Lotus Global Enterprises Limited, buy the company report.
Employees & EPFO
Lotus Global Enterprises Limited has a workforce of 593 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Lotus Global Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCL2655E1ZZ | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lotus Global Enterprises Limited, buy the company report.
Recent activity
Lotus Global Enterprises Limited has 41 board changes on record since 2007: 5 appointments and 36 cessations. The latest: Mukesh Kumar was appointed as Additional Director on 01 Oct 2025.
47 earlier events are in the company report.
Frequently asked questions
Lotus Global Enterprises is an active public limited company based in Dhaula, Punjab, India. The company works in real estate financing, within the financial services industry. It was incorporated on 29 November 2006 (20+ years old) and is registered under CIN U74999PB2006PLC030716.
Lotus Global Enterprises has 5 current directors:
- Savita Kalwaniya - Managing Director
- Suraj Parkash Setia - Director
- Ambreen Kaur Virk - Director
- Surender Tuteja Kumar - Additional Director
- Mukesh Kumar - Additional Director
The latest financial statements of Lotus Global Enterprises 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.
The GSTIN of Lotus Global Enterprises is 03AABCL2655E1ZZ, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Lotus Global Enterprises is U74999PB2006PLC030716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotus Global Enterprises has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Lotus Global Enterprises was incorporated on 29 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Lotus Global Enterprises has 22 deals on record (15 secondary share transfers, 5 funding rounds, 2 rights issues), with disclosed funding of ₹73.89 Cr; the latest was in September 2024.
The peers of Lotus Global Enterprises by revenue are Sunny International Limited, Shobha Woollens Private Limited, Brintons Carpets Asia Private Limited, Jayanita Exports Private Ltd, all in the BFSI industry (Home Furnishings Manufacturers, Real Estate Leasing), with the same principal business activity (textile, leather and other apparel products).
Mukesh Kumar was appointed as Additional Director on 01 Oct 2025. Surender Tuteja Kumar was appointed as Additional Director on 01 Mar 2025. Savita Kalwaniya was appointed as Managing Director on 14 Dec 2024. Lotus Global Enterprises has 41 board changes on record in total.
Lotus Global Enterprises has 4 MSME Form 1 returns on record between 2019 and 2024, listing 125 overdue payments to 42 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Lotus Global Enterprises can be reached through the website lotustexpark.com. Its registered office is in Dhaula, Punjab, India.