Lotus International Pvt Ltd
About Lotus International Pvt Ltd
Data last updated: 05 January 2026
Lotus International Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U01122DL1996PTC076583.
Capital: an authorised share capital of ₹3.9 Cr and a paid-up capital of ₹3.9 Cr. It is led by directors including Prabhu Dayal Gupta and Rajni Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 436 First Floor Patparganj Industrial Area Behind Udyog, Sadan, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.33 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹95 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address436 First Floor Patparganj Industrial Area Behind Udyog, Sadan, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 International Pvt Ltd
Lotus International Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Lotus International Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lotus International Pvt Ltd
Lotus International Pvt Ltd is audited by JAINENDRA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAINENDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lotus International Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Lotus International Pvt Ltd
Lotus International Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Prabhu Dayal Gupta | Director | 01 Apr 2005 | 21 Years 4 Months | Current |
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Rajni Gupta
Also directs:
Vividh Wires Limited, Fancy Perforators Pvt.Ltd., Vividh Metaltech Private Limited and 1 more
|
Director | 01 Apr 2005 | 21 Years 4 Months | Current |
| Anuj Goel | Director | 30 Sep 2025 | 0 Years 10 Months | Current |
Financials of Lotus International Pvt Ltd FY 2025 filings available
Lotus International Pvt Ltd reported revenue of ₹32.33 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Lotus International Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lotus International Pvt Ltd
Shareholding and ownership data for Lotus International Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Lotus International Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 1996 | The Hongkiong & Shanghai Bank Corporation Ltd. | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lotus International Pvt Ltd
View historical data on people associated with Lotus International Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lotus International Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lotus International Pvt Ltd
GST registrations and filing compliance for Lotus International Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lotus International Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lotus International Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lotus International Pvt Ltd
MSME payment history for Lotus International Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lotus International Pvt Ltd
Corporate group structure for Lotus International Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lotus International Pvt Ltd
MCA filings and documents for Lotus International Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lotus International Pvt Ltd
Frequently Asked Questions about Lotus International Pvt Ltd
Lotus International Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 February 1996 (30+ years old) and is registered under CIN U01122DL1996PTC076583.
Lotus International Pvt Ltd reported revenue of ₹32.33 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Lotus International Pvt Ltd are:
- Prabhu Dayal Gupta - Director
- Rajni Gupta - Director
- Anuj Goel - Director
The primary industry of Lotus International Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Lotus International Pvt Ltd can be reached at the registered office: 436 First Floor Patparganj Industrial Area Behind Udyog, Sadan, Delhi, Delhi, India – 110092.
The authorised capital is ₹3.9 Cr, and the paid-up capital is ₹3.9 Cr.