Lotus Resources India Private Limited
About Lotus Resources India Private Limited
Data last updated: 22 December 2025
Lotus Resources India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 July 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U74140DL2004PTC127653.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹22.1 Lakh. Formerly known as Sgk Consultants Private Limited. It is led by directors including Sunir Khurana and Rajiv Vohra.
Last AGM: 20 September 2024. Financial statements filed for year ended 31 March 2024. Office: 217 Plot No.2 2Nd Floor Ssg Majesty Mall Road No.43 Guru Harikishan Marg Pitamp, Ura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹688.89 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹33 Cr and satisfied charges of ₹49.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address217 Plot No.2 2Nd Floor Ssg Majesty Mall Road No.43 Guru Harikishan Marg Pitamp, Ura, New Delhi, Delhi, India – 110034
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Resources India Private Limited
Lotus Resources India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lotus Resources India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Lotus Resources India Private Limited
Lotus Resources India Private Limited is audited by SINDHWANI SATIJA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINDHWANI SATIJA & CO. | Locked | Locked | Locked |
Complete auditor history for Lotus Resources India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lotus Resources India Private Limited
Lotus Resources India Private Limited is currently managed by 7 directors, with 6 former directors 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 |
|---|---|---|---|---|
|
Sunir Khurana
Also directs:
Sgk Aviations Private Limited
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Director | 25 Sep 2015 | 10 Years 10 Months | Current |
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Rajiv Vohra
Also directs:
Sgk Aviations Private Limited
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Director | 04 Oct 2005 | 20 Years 10 Months | Current |
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Ginny Vohra
Also directs:
Sgk Aviations Private Limited
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Director | 16 Jul 2004 | 22 Years 1 Months | Current |
| Vinod Puri | Director | 19 Jul 2024 | 2 Years 1 Months | Current |
| Pallavi Vohra | Director | 11 Aug 2025 | 1 Years 0 Months | Current |
| Aman Vohra | Director | 10 Nov 2023 | 2 Years 9 Months | Current |
Financials of Lotus Resources India Private Limited FY 2024 filings available
Lotus Resources India Private Limited reported revenue of ₹688.89 Cr (up 723.00% YoY) for FY 2025.
Ten-year financial statements for Lotus Resources India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Lotus Resources India Private Limited
Shareholding and ownership data for Lotus Resources India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Lotus Resources India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2024 | Others | ₹18 Cr | Open |
| 20 Jul 2024 | Yes Bank Limited | ₹15 Cr | Open |
| 28 Oct 2006 | Citi Bank | ₹49.9 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lotus Resources India Private Limited
View historical data on people associated with Lotus Resources India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotus Resources India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Lotus Resources India Private Limited
GST registrations and filing compliance for Lotus Resources India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Lotus Resources India Private Limited
Credit ratings, litigation, and regulatory alerts for Lotus Resources India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Lotus Resources India Private Limited
MSME payment history for Lotus Resources India Private Limited
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
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Subsidiaries & Group Companies of Lotus Resources India Private Limited
Corporate group structure for Lotus Resources India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Lotus Resources India Private Limited
MCA filings and documents for Lotus Resources India Private Limited
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 Resources India Private Limited
Frequently Asked Questions about Lotus Resources India Private Limited
Lotus Resources India Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 16 July 2004 (22+ years old) and is registered under CIN U74140DL2004PTC127653.
Lotus Resources India Private Limited reported revenue of ₹688.89 Cr for FY 2025 (up 723.00% YoY).
The current directors of Lotus Resources India Private Limited are:
- Sunir Khurana - Director
- Rajiv Vohra - Director
- Ginny Vohra - Director
- Vinod Puri - Director
- Pallavi Vohra - Director
- Aman Vohra - Director
- Abhay Krishnakumar Joshi - Additional Director
The primary industry of Lotus Resources India Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Lotus Resources India Private Limited can be reached at the registered office: 217 Plot No.2 2Nd Floor Ssg Majesty Mall Road No.43 Guru Harikishan Marg Pitamp, Ura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹22.1 Lakh.