Lotus Valley Academic Foundation
About Lotus Valley Academic Foundation
Data last updated: 07 March 2026
Lotus Valley Academic Foundation is a private not for profit company based in New Delhi, Delhi, India. It specialises in corporate training and development, a part of the broader education sector. Incorporated on 11 November 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U80904DL2009NPL195926.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Three C Education Foundation. It is led by directors Gurdeep Singh and Sureena Uppal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. 14 Ground Floor Pul Pehlad Pur Dda Mig Suraj Apartment New Delhi 11004, 4, Delhi, India – 110044.
As per the financials filed for FY 2019, the company reported a revenue of ₹49.56 Cr, a growth of 9% compared to the previous year.
The company has a workforce of approximately 213 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹40 Cr and satisfied charges of ₹34.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 14 Ground Floor Pul Pehlad Pur Dda Mig Suraj Apartment New Delhi 11004, 4, Delhi, India – 110044
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IndustryEducation, Corporate Training & Development
- 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 Valley Academic Foundation
Lotus Valley Academic Foundation is engaged in the principal business activity of education, with detailed activities including primary & secondary education services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| P | Education | P1 | Primary & Secondary Education services | Locked |
Business activity turnover details for Lotus Valley Academic Foundation
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lotus Valley Academic Foundation
Lotus Valley Academic Foundation is audited by MADAN LAL GUPTA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADAN LAL GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Lotus Valley Academic Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lotus Valley Academic Foundation
Lotus Valley Academic Foundation is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Gurdeep Singh
Also directs:
Deep Accoustics Private Limited
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Director | 10 Jun 2011 | 15 Years 2 Months | Current |
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Sureena Uppal
Also directs:
Swiftrise Enterprises Llp
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Additional Director | 03 Jan 2022 | 4 Years 7 Months | Current |
Financials of Lotus Valley Academic Foundation FY 2024 filings available
Lotus Valley Academic Foundation reported revenue of ₹49.56 Cr (up 9.00% YoY) for FY 2019.
Ten-year financial statements for Lotus Valley Academic Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lotus Valley Academic Foundation
Shareholding and ownership data for Lotus Valley Academic Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lotus Valley Academic Foundation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2013 | Ing Vysya Bank Limited | ₹40 Cr | Open |
| 07 Dec 2011 | L&T Infrastructure Finance Company Limited | ₹34.6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Lotus Valley Academic Foundation
Lotus Valley Academic Foundation has a workforce of 213 employees as of Apr 09, 2024.
Employee and EPFO history for Lotus Valley Academic Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lotus Valley Academic Foundation
GST registrations and filing compliance for Lotus Valley Academic Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lotus Valley Academic Foundation
Credit ratings, litigation, and regulatory alerts for Lotus Valley Academic Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lotus Valley Academic Foundation
MSME payment history for Lotus Valley Academic Foundation
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lotus Valley Academic Foundation
Corporate group structure for Lotus Valley Academic Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lotus Valley Academic Foundation
MCA filings and documents for Lotus Valley Academic Foundation
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
Verified entity values are shown only after access is granted.
Recent Activity on Lotus Valley Academic Foundation
Frequently Asked Questions about Lotus Valley Academic Foundation
Lotus Valley Academic Foundation is an active private not for profit company in the education sector based in New Delhi, Delhi, India. It was incorporated on 11 November 2009 (17+ years old) and is registered under CIN U80904DL2009NPL195926. The company has 213 employees.
Lotus Valley Academic Foundation reported revenue of ₹49.56 Cr for FY 2019 (up 9.00% YoY).
The current directors of Lotus Valley Academic Foundation are:
- Gurdeep Singh - Director
- Sureena Uppal - Additional Director
The primary industry of Lotus Valley Academic Foundation is education. The company specifically operates in corporate training and development. The company is currently active in this sector.
Lotus Valley Academic Foundation can be reached at the registered office: Flat No. 14 Ground Floor Pul Pehlad Pur Dda Mig Suraj Apartment New Delhi 11004, 4, Delhi, India – 110044.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.