Lotus Merchants Private Limited - Company Profile

It is a trading private limited company based in Raigarh, Chattisgarh, India, established in 2008.
2008 Raigarh, Chattisgarh, India Active
Last Updated:
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About Lotus Merchants Private Limited

Lotus Merchants Private Limited, a active private limited company, was established on 16 January 2008 in Raigarh, Chattisgarh, India. Engaging in wholesale within the trade sector, it holds CIN: U51109CT2008PTC007909. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹6.85 M and a paid-up capital of ₹6.82 M.

It upholds a compliant status. Its leadership includes Madan Lal (Director), Manmohan Sharma (Director). Past directors included Dilip Kumar Yadav, Pankaj Saraf, Indrapal Satnami. It holds ₹11.50 Cr open charges and no settled loans. Its latest AGM occurred on 11 June 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No.-07, Ground Floor, Dainik Kelo Pravah Near Shyam Petrol Pump, Jindal Road, Raigarh, Chattisgarh, 496001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109CT2008PTC007909

  • Registration Number

    007909

  • Incorporation Date

    16 January 2008

  • Authorized Capital

    ₹6.85 M

  • Paid-Up Capital

    ₹6.82 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.85 M
  • Paid Up Capital ₹ 6.82 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.50 Cr
  • Revenue Growth **** 6.30%
  • Profit Growth **** 7.56%
  • Ebitda **** 2.81%
  • Net Worth 0.02%
  • Total Assets **** 0.02%
Company report

Lotus Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lotus Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lotus Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Madan Lal Director 16 Dec 2017 Current
Manmohan Sharma Director 11 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Feb 2008 Past
Pramod Abcsdd Director 16 Jul 2008 Past
Pramod Abcsdd Director 18 Dec 2017 Past
Pramod Abcsdd Director 02 Sep 2017 Past
Pramod Abcsdd Director 02 Aug 2010 Past
Pramod Abcsdd Director 13 Feb 2008 Past

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Financial Performance of Lotus Merchants.

Lotus Merchants Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.3% increase. The company also saw a slight improvement in profitability, with a 7.56% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Lotus Merchants revenue growth over time
Lotus Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6.30%
*******
*******
*******
*******
Revenue from Operations
*******
 6.30%
*******
*******
*******
*******
Total Assets
*******
 0.02%
*******
*******
*******
*******
Profit or Loss
*******
 7.56%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 2.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lotus Merchants?

In 2023, Lotus Merchants had a public holding of 56.01%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹115,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 11.50 Cr
Latest Charge Details
Date Lender Amount Status
15 Feb 2023 Others ₹11.50 Cr Open

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How Many Employees Work at Lotus Merchants?

Unlock and access historical data on people associated with Lotus Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lotus Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lotus Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lotus Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lotus Merchants Private Limited last Annual general meeting of members was held on 11 Jun 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Lotus Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 115.00 M with Charge ID 100697933 was registered on 15 Feb 2023. was completed.

  • Director Appointment

    Progress on Madan Lal was appointed as a Director was appointed as a Director on 16 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    The activity Manmohan Sharma was appointed as a Director was appointed as a Director on 11 Jul 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Company Incorporation

    Lotus Merchants Private Limited was registered on 16 Jan 2008 with Roc Chhattisgarh & aged 18 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lotus Merchants Private Limited?

The CIN of Lotus Merchants Private Limited is U51109CT2008PTC007909.

Where is Lotus Merchants Private Limited headquartered?

Lotus Merchants Private Limited is headquartered at Shop No.-07, Ground Floor, Dainik Kelo Pravah Near Shyam Petrol Pump, Jindal Road, Raigarh, Chattisgarh, 496001.

When was Lotus Merchants Private Limited incorporated?

Lotus Merchants Private Limited was incorporated on 16 January 2008.

Who are the current directors of Lotus Merchants Private Limited?

The current directors of Lotus Merchants Private Limited are

What is the primary industry of Lotus Merchants Private Limited?

The primary industry of Lotus Merchants Private Limited is Trade.

Is Lotus Merchants Private Limited a listed company?

Lotus Merchants Private Limited is unlisted.

What is the capital structure of Lotus Merchants Private Limited?

The authorized capital of Lotus Merchants Private Limited is ₹6.85 M, and the paid-up capital is ₹6.82 M.

What is the compliance status of Lotus Merchants Private Limited?

The compliance status of Lotus Merchants Private Limited is Compliant.

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