About Lotus Refineries Private Limited
Data last updated:
Lotus Refineries Private Limited is a private limited company based in Chandigarh, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 30 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999CH2010PTC032200. The company has 16 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Lotus Pharma Chem Private Limited and Lotus Refinary Private Limited. It is led by directors Arun Kumar Sharma and Anupam Bhattacharjee.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No. 509 Industrial Area Phase – II, Chandigarh, India – 160002.
As per MCA filings, the company has open charges of ₹4.45 Cr on record. Court records list 92 cases involving the company, including 52 filed by the company and 41 filed against it; 17 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website lractiveworld.com.
Company details
Name history
Lotus Refineries has undergone 2 name changes throughout its history. The company was previously known as Lotus Pharma Chem Private Limited, and Lotus Refinary Private Limited. The current legal name is Lotus Refineries Private Limited.
| Company Name | Status |
|---|---|
| Lotus Refineries Private Limited | Current |
| Lotus Pharma Chem Private Limited | Previous |
| Lotus Refinary Private Limited | Previous |
CIN history
Lotus Refineries has one previous CIN (Corporate Identification Number): U24232CH2010PTC032200. The current CIN is U74999CH2010PTC032200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999CH2010PTC032200 | Current |
| U24232CH2010PTC032200 | Previous |
Contact details
Lotus Refineries Private Limited's registered office is in Chandigarh, Chandigarh.
- Social Media
- Registered AddressPlot No. 509 Industrial Area Phase – II, Chandigarh, India – 160002
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Refineries Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lotus Refineries Private Limited, buy the company report.
Board of directors of Lotus Refineries Private Limited
Lotus Refineries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Sharma Also directs: Felda Oil Private Limited, Marshal Engineering Pvt Ltd | Director | 30 Apr 2010 | 16 Years 5 Months | Current |
| Anupam Bhattacharjee | Director | 27 Jun 2014 | 12 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2013 | 10432117 | L & T Finance Limited | ₹45 Lakh | Open | |
| 11 Aug 2011 | 10308082 | Punjab National Bank | ₹3.5 Cr | Open | |
| 08 Sep 2010 | 10242320 | Punjab National Bank | ₹50 Lakh | Open |
To see the full charge records of Lotus Refineries Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Lotus Refineries Private Limited has 92 court cases on record: 52 filed by Lotus Refineries, 41 filed against it. 17 cases are pending and 75 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 46 | 26 | 10 |
| District courts | 37 | 15 | 6 |
| Supreme Court | 9 | 0 | 1 |
Cases on record (5 of 92)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1508MISC-Criminal Law : Negotiable Instruments Act, 1881(SLPs arising out of quashing applications, orders framing charge,summoning orders, interim orders in criminal matters withdrawal of prosecution, orders for further investigation/re-investigation, etc.)) | Filed by the company against State of Maharashtra and 1 other | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against National Spot Exchange Limited and 1 other | Pending |
| Bombay High Court | Court case (APEAL) | Filed by the company against National Spot Exchange Limited and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed by the company against National Spot Exchange Ltd. | Pending |
| Bombay High Court | Court case (CARBP) | Filed by the company against National Spot Exchange Ltd. | Pending |
To see the full case history of Lotus Refineries 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 Refineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lotus Refineries has 16 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lotus Refineries Private Limited, buy the company report.
Recent activity
Lotus Refineries Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Anupam Bhattacharjee was appointed as Director on 27 Jun 2014.
Frequently asked questions
Lotus Refineries is an active private limited company based in Chandigarh, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 30 April 2010 (16+ years old) and is registered under CIN U74999CH2010PTC032200.
Lotus Refineries has 2 current directors:
- Arun Kumar Sharma - Director
- Anupam Bhattacharjee - Director
The latest financial statements of Lotus Refineries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Lotus Refineries has 16 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Lotus Refineries is U74999CH2010PTC032200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotus Refineries has 92 court cases on record: 52 filed by the company and 41 filed against it. 17 are pending. Most are in the high courts.
Lotus Refineries was incorporated on 30 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anupam Bhattacharjee was appointed as Director on 27 Jun 2014. Prashant Kumar Chandreshwar Anand ceased to be Director on 26 Jun 2014. Seema Sharma ceased to be Director on 06 Feb 2012. Lotus Refineries has 5 board changes on record in total.
Lotus Refineries can be reached through the website lractiveworld.com. Its registered office is in Chandigarh, India.
The registered office of Lotus Refineries is at Plot No. 509 Industrial Area Phase – II, Chandigarh, India – 160002.