Lotus Intertrade Private Limited
About Lotus Intertrade Private Limited
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Lotus Intertrade Private Limited is a private limited company based in Delhi, India, a subsidiary of Keshav It Services Private Limited. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 12 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL2009PTC193144. Its GSTIN is 07AABCF3961D1ZW (Delhi).
The company has an authorised share capital of ₹96 Lakh and a paid-up capital of ₹57.01 Lakh. It was formerly known as F5 Foods and Beverages Private Limited. It is led by directors Santosh Jain and Naveen Jain.
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 210 Swayam Sewa Society Jhilmil Colony, Delhi, India – 110095.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.23 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹60.16 Lakh (net margin 49.1%) and EBITDA of ₹88.18 Lakh (EBITDA margin 71.9%). Revenue has grown at a compounded annual rate (CAGR) of 250% over three years.
Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Lotus Intertrade has one previous CIN (Corporate Identification Number): U15494DL2009PTC193144. The current CIN is U51100DL2009PTC193144, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2009PTC193144 | Current |
| U15494DL2009PTC193144 | Previous |
Contact details
Lotus Intertrade Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address210 Swayam Sewa Society Jhilmil Colony, Delhi, India – 110095
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Lotus Intertrade Private 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
Financials of Lotus Intertrade Private Limited
FY 2025 filings availableLotus Intertrade Private Limited reported revenue of ₹1.23 Cr (up 30% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 250% over three years, including 30% growth in the latest year. EBITDA rose 28% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹1.23 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹88.18 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹60.16 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 71.9% | |||
| Net Profit Margin | 49.1% | |||
| 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 | ||||
To see the full financial statements and ratios of Lotus Intertrade Private Limited, buy the company report.
Board of directors of Lotus Intertrade Private Limited
Lotus Intertrade has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Jain | Director | 11 Nov 2021 | 4 Years 11 Months | Current |
| Naveen Jain Also directs: Blossom Tradex Private Limited | Director | 02 Sep 2019 | 7 Years 1 Months | Current |
Shareholding
The shareholding of Lotus Intertrade Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lotus Intertrade Private Limited, buy the company report.
Legal cases
Lotus Intertrade Private Limited has 8 court cases on record: 7 filed by Lotus Intertrade, 1 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 1 |
| High courts | 3 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against Bhagvati Coal Movers Pvt. Ltd and 2 others | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Nirmal Anand Co-Operative Housing Society Ltd and 6 others | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against M/S Sneha Analytics and Scientifics | Pending |
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (CAOP) | Filed against the company by an individual | Disposed |
To see the full case history of Lotus Intertrade Private 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
No delayed payments to MSME suppliers are on our record for Lotus Intertrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lotus Intertrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCF3961D1ZW | Delhi | Active | 12 Aug 2017 |
To see the full GST registrations and return filing status of Lotus Intertrade Private Limited, buy the company report.
Recent activity
Lotus Intertrade Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Santosh Jain ceased to be Additional Director on 30 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Lotus Intertrade is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 August 2009 (17+ years old) and is registered under CIN U51100DL2009PTC193144.
Lotus Intertrade has 2 current directors:
- Santosh Jain - Director
- Naveen Jain - Director
The latest financial statements of Lotus Intertrade 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 Intertrade is 07AABCF3961D1ZW, registered in Delhi.
The CIN (Corporate Identification Number) of Lotus Intertrade is U51100DL2009PTC193144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotus Intertrade has 8 court cases on record: 7 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Lotus Intertrade was incorporated on 12 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Santosh Jain ceased to be Additional Director on 30 Sep 2022. Bhawna Jain ceased to be Director on 20 Jan 2022. Santosh Jain was appointed as Director on 11 Nov 2021. Lotus Intertrade has 12 board changes on record in total.
The registered office of Lotus Intertrade is at 210 Swayam Sewa Society Jhilmil Colony, Delhi, India – 110095.
Lotus Intertrade operates in the metals and minerals industry, in the materials retail and distribution segment.