It is a financial services private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | ActiveLotus Trading And Securities Private Limited, a active private limited company, was established on 06 February 2009 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U31900DL2009PTC187367. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹19.00 Cr and a paid-up capital of ₹18.91 Cr.
It upholds a compliant status. Its leadership includes Amit Kumar Gupta (Director), Ashmit Chaudhary (Additional Director). Past directors included Satish, Yogesh, Divya Agarwal. It holds no open charges and ₹5.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 1005, 10Th Floor, Mercantile House, 15 K.G Marg,, New Delhi, Delhi, 110001.
U31900DL2009PTC187367
187367
06 February 2009
₹19.00 Cr
₹18.91 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kumar Gupta | Director | 20 Aug 2016 | Current |
| Ashmit Chaudhary | Additional Director | 06 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2015 | Past |
| Pramod Abcsdd | Director | 22 Aug 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 20 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Lotus Trading And Securities Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 416.07% increase. The company also saw a substantial improvement in profitability, with a 1015.84% increase in profit. The company's net worth Soared by an impressive increase of 18.74%.
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In 2020, Lotus Trading And Securities had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹55,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2013 | Srs Finance Limited. | ₹1.00 Cr | Satisfied |
| 31 Aug 2013 | Srs Finance Limited. | ₹4.50 Cr | Satisfied |
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Progress on Ashmit Chaudhary was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2025 & has been associated with this company since 8 months 21 days . was documented.
Lotus Trading And Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Lotus Trading And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Itti Bhargava was appointed as a Company Secretary was appointed as a Company Secretary on 25 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
Amit Kumar Gupta was appointed as a Director was appointed as a Director on 20 Aug 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.
The activity A charge registered on 31 Aug 2013 via Charge ID 10451070 with Srs Finance Limited. was fully satisfied on 04 Feb 2016. was completed.
The CIN of Lotus Trading And Securities Private Limited is U31900DL2009PTC187367.
Lotus Trading And Securities Private Limited is headquartered at Flat No. 1005, 10Th Floor, Mercantile House, 15 K.G Marg,, New Delhi, Delhi, 110001.
Lotus Trading And Securities Private Limited was incorporated on 06 February 2009.
The current directors of Lotus Trading And Securities Private Limited are
The primary industry of Lotus Trading And Securities Private Limited is Trade.
Lotus Trading And Securities Private Limited is unlisted.
The authorized capital of Lotus Trading And Securities Private Limited is ₹19.00 Cr, and the paid-up capital is ₹18.91 Cr.
The compliance status of Lotus Trading And Securities Private Limited is Compliant.
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