Lotus Infin Private Limited
About Lotus Infin Private Limited
Data last updated: 05 January 2026
Lotus Infin Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 May 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U65100DL2007PTC164231.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Kusum Lata Garg and Mahesh Kumar Aggarwal.
Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No – 141 2Nd Floor Block 171 Sunder Nagar, New Delhi, Delhi, India – 110003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No – 141 2Nd Floor Block 171 Sunder Nagar, New Delhi, Delhi, India – 110003
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Lotus Infin Private Limited
Lotus Infin Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Lotus Infin Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Lotus Infin Private Limited
Lotus Infin Private Limited is audited by C GOEL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GOEL & CO. | Locked | Locked | Locked |
Complete auditor history for Lotus Infin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lotus Infin Private Limited
Lotus Infin Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Lata Garg | Director | 20 Mar 2015 | 11 Years 4 Months | Current |
| Mahesh Kumar Aggarwal | Director | 13 Feb 2015 | 11 Years 5 Months | Current |
Financials of Lotus Infin Private Limited FY 2025 filings available
Ten-year financial statements for Lotus Infin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Lotus Infin Private Limited
Shareholding and ownership data for Lotus Infin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Lotus Infin Private Limited
Lotus Infin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Infin Private Limited
View historical data on people associated with Lotus Infin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotus Infin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lotus Infin Private Limited
GST registrations and filing compliance for Lotus Infin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lotus Infin Private Limited
Credit ratings, litigation, and regulatory alerts for Lotus Infin Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Lotus Infin Private Limited
MSME payment history for Lotus Infin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lotus Infin Private Limited
Corporate group structure for Lotus Infin Private Limited
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MCA Filings & Documents of Lotus Infin Private Limited
MCA filings and documents for Lotus Infin Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Lotus Infin Private Limited
Frequently Asked Questions about Lotus Infin Private Limited
Lotus Infin Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 May 2007 (19+ years old) and is registered under CIN U65100DL2007PTC164231.
The current directors of Lotus Infin Private Limited are:
- Kusum Lata Garg - Director
- Mahesh Kumar Aggarwal - Director
The primary industry of Lotus Infin Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Lotus Infin Private Limited can be reached at the registered office: H. No – 141 2Nd Floor Block 171 Sunder Nagar, New Delhi, Delhi, India – 110003.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at H. No – 141 2Nd Floor Block 171 Sunder Nagar, New Delhi, Delhi, India – 110003.