Lotus Trading And Securities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Lotus Trading And Securities Private Limited

Lotus 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 Ii. 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 (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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U31900DL2009PTC187367

  • Registration Number

    187367

  • Incorporation Date

    06 February 2009

  • Authorized Capital

    ₹19.00 Cr

  • Paid-Up Capital

    ₹18.91 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 19.00 Cr
  • Paid Up Capital ₹ 18.91 Cr
  • Company Age 17 Year, 23 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.50 Cr
  • Revenue Growth **** 416.07%
  • Profit Growth **** 1015.84%
  • Ebitda **** 51.23%
  • Net Worth 18.74%
  • Total Assets **** 19.48%
Company report

Lotus Trading And Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lotus Trading And Securities 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 Trading And Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Gupta Director 20 Aug 2016 Current
Ashmit Chaudhary Director 06 Mar 2025 Current
Past Directors
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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Financial Performance of Lotus Trading And Securities.

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%.

Lotus Trading And Securities revenue growth over time
Lotus Trading And Securities 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
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 416.07%
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*******
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Revenue from Operations
*******
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*******
*******
Total Assets
*******
 19.48%
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*******
*******
*******
Profit or Loss
*******
 1015.84%
*******
*******
*******
*******
Net Worth
*******
 18.74%
*******
*******
*******
*******
EBITDA
*******
 51.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lotus Trading And Securities?

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.

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

₹0

Satisfied Charges

₹55,000,000.00

Charges Breakdown by Lending Institutions
  • Srs Finance Limited. : 5.50 Cr
Latest Charge Details
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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How Many Employees Work at Lotus Trading And Securities?

Unlock and access historical data on people associated with Lotus Trading And Securities, 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 Trading And Securities, 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 Trading And Securities'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 Trading And Securities
Recent Activity within the Organization
  • Director Appointment

    Progress on Ashmit Chaudhary was appointed as a Director was appointed as a Director on 06 Mar 2025 & has been associated with this company since 11 months 26 days . was documented.

  • Annual General Meeting

    The activity Lotus Trading And Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lotus Trading And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi Ii. was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Charges

    A charge registered on 31 Aug 2013 via Charge ID 10451070 with Srs Finance Limited. was fully satisfied on 04 Feb 2016. was recorded as a recent event.

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

The CIN of Lotus Trading And Securities Private Limited is U31900DL2009PTC187367.

Where is Lotus Trading And Securities Private Limited headquartered?

Lotus Trading And Securities Private Limited is headquartered at Flat No. 1005, 10Th Floor, Mercantile House, 15 K.G Marg,, New Delhi, Delhi, 110001.

When was Lotus Trading And Securities Private Limited incorporated?

Lotus Trading And Securities Private Limited was incorporated on 06 February 2009.

Who are the current directors of Lotus Trading And Securities Private Limited?

The current directors of Lotus Trading And Securities Private Limited are

What is the primary industry of Lotus Trading And Securities Private Limited?

The primary industry of Lotus Trading And Securities Private Limited is Trade.

Is Lotus Trading And Securities Private Limited a listed company?

Lotus Trading And Securities Private Limited is unlisted.

What is the capital structure of Lotus Trading And Securities Private Limited?

The authorized capital of Lotus Trading And Securities Private Limited is ₹19.00 Cr, and the paid-up capital is ₹18.91 Cr.

What is the compliance status of Lotus Trading And Securities Private Limited?

The compliance status of Lotus Trading And Securities Private Limited is Compliant.

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