Lotus Infra Developers India Limited
About Lotus Infra Developers India Limited
Data last updated:
Lotus Infra Developers India Limited was a public limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the special trade construction segment of the construction sector. It was incorporated on 29 August 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45209PB2011PLC035415.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Parveen Jain and Gurtek Singh.
The registered office was at SCO – 7 Bhai Randhir Singh Nagar Near Vikas Nagar Railway Crossing, Ludhiana, Punjab, India – 141004.
Court records list 1 case involving the company.
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- Registered AddressSCO – 7 Bhai Randhir Singh Nagar Near Vikas Nagar Railway Crossing, Ludhiana, Punjab, India – 141004
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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
Financials of Lotus Infra Developers India Limited
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 Infra Developers India Limited
Lotus Infra Developers India has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishav Garg | Additional Director | 10 Feb 2012 | 14 Years 8 Months | As last reported |
| Parveen Jain | Director | 29 Aug 2011 | 15 Years 1 Months | As last reported |
| Gurtek Singh | Director | 29 Aug 2011 | 15 Years 1 Months | As last reported |
| Sudarshan Jain | Director | 29 Aug 2011 | 15 Years 1 Months | As last reported |
| Gaurav Audichya Also directs: Erayaizel Infra and Advisory LLP, Si Hospitality Private Limited | Additional Director | 16 Feb 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Lotus Infra Developers India Limited
Lotus Infra Developers India Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Lotus Infra Developers India Limited
Lotus Infra Developers India Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Company is another party | Disposed |
Full case history
All 1 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 Infra Developers India Limited
Employment history and EPFO contributions of people linked to Lotus Infra Developers India.
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 Infra Developers India Limited
Lotus Infra Developers India Limited has 5 board changes on record since 2011: 5 appointments. The latest: Gaurav Audichya was appointed as Additional Director on 16 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Lotus Infra Developers India Limited
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 Infra Developers India Limited
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 Infra Developers India Limited
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 Infra Developers India Limited
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 Infra Developers India Limited
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 Infra Developers India Limited
Lotus Infra Developers India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lotus Infra Developers India was a public limited company based in Ludhiana, Punjab, India. The company worked in special trade construction, within the construction industry. It was incorporated on 29 August 2011 and is registered under CIN U45209PB2011PLC035415. The company has been struck off by the Registrar of Companies and is no longer operational.
Lotus Infra Developers India had 5 directors:
- Rishav Garg - Additional Director
- Parveen Jain - Director
- Gurtek Singh - Director
- Sudarshan Jain - Director
- Gaurav Audichya - Additional Director
The CIN (Corporate Identification Number) of Lotus Infra Developers India is U45209PB2011PLC035415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lotus Infra Developers India is at SCO – 7 Bhai Randhir Singh Nagar Near Vikas Nagar Railway Crossing, Ludhiana, Punjab, India – 141004.
Lotus Infra Developers India was incorporated on 29 August 2011. It is registered with the Registrar of Companies, Chandigarh.
Lotus Infra Developers India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Lotus Infra Developers India operated in the construction industry, in the special trade construction segment. It worked in this industry before it was struck off.
No. Lotus Infra Developers India is not listed on any stock exchange. It is an unlisted company.
Lotus Infra Developers India has 1 court case on record.