Lotus Securities And Finlease Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Amalgamated
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About Lotus Securities And Finlease Limited

Lotus Securities And Finlease Limited, a amalgamated public limited company, was established on 14 June 1995 in New Delhi, Delhi, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U74899DL1995PLC069754. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Tanuj Kawatra (Director), Harish Chander Kawatra (Director), Arun Sehgal (Director). Past directors included Tanuj Kawatra, Ramesh Malhotra, Arun Sehgal. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 28 Gulmohar Enclave, New Delhi, Delhi, 110049.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PLC069754

  • Registration Number

    069754

  • Incorporation Date

    14 June 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Lotus Securities And Finlease Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lotus Securities And Finlease 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 Securities And Finlease Limited?
Current Directors
Name Designation Appointment Date Status
Tanuj Kawatra Director 08 Mar 2010 Current
Harish Chander Kawatra Director 20 Sep 2006 Current
Arun Sehgal Director 20 Jan 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Sep 2010 Past
Pramod Abcsdd Director 11 Mar 2010 Past
Pramod Abcsdd Director 16 Jan 2008 Past
Pramod Abcsdd Director 19 Feb 2008 Past

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Financial Performance of Lotus Securities And Finlease.

Lotus Securities And Finlease Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lotus Securities And Finlease revenue growth over time
Lotus Securities And Finlease 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
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What is the Ownership and Shareholding Structure of Lotus Securities And Finlease?

In 2017, Lotus Securities And Finlease had a promoter holding of 100.00%. 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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How Many Employees Work at Lotus Securities And Finlease?

Unlock and access historical data on people associated with Lotus Securities And Finlease, 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 Securities And Finlease, 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 Securities And Finlease's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Lotus Securities And Finlease
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lotus Securities And Finlease Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lotus Securities And Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Tanuj Kawatra was appointed as a Director was appointed as a Director on 08 Mar 2010 & has been associated with this company since 16 years 4 days . was documented.

  • Director Appointment

    The activity Arun Sehgal was appointed as a Director was appointed as a Director on 20 Jan 2008 & has been associated with this company since 18 years 1 month . was completed.

  • Director Appointment

    The activity Harish Chander Kawatra was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 5 months . was completed.

  • Company Incorporation

    Lotus Securities And Finlease Limited was registered on 14 Jun 1995 with Roc Delhi & aged 30 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lotus Securities And Finlease Limited?

The CIN of Lotus Securities And Finlease Limited is U74899DL1995PLC069754.

Where is Lotus Securities And Finlease Limited headquartered?

Lotus Securities And Finlease Limited is headquartered at 28 Gulmohar Enclave, New Delhi, Delhi, 110049.

When was Lotus Securities And Finlease Limited incorporated?

Lotus Securities And Finlease Limited was incorporated on 14 June 1995.

Who are the current directors of Lotus Securities And Finlease Limited?

The current directors of Lotus Securities And Finlease Limited are

What is the primary industry of Lotus Securities And Finlease Limited?

The primary industry of Lotus Securities And Finlease Limited is Financial And Insurance Service.

Is Lotus Securities And Finlease Limited a listed company?

Lotus Securities And Finlease Limited is unlisted.

What is the capital structure of Lotus Securities And Finlease Limited?

The authorized capital of Lotus Securities And Finlease Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Lotus Securities And Finlease Limited?

The compliance status of Lotus Securities And Finlease Limited is Compliant.

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