
Lotus Vardhman Developers Private Limited
About Lotus Vardhman Developers Private Limited
Data last updated:
Lotus Vardhman Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 17 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2007PTC158032.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Pandit and Puran Ram.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 108 3rd Floor Madangir, New Delhi, Delhi, India – 110062.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Lotus Vardhman Developers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address108 3rd Floor Madangir, New Delhi, Delhi, India – 110062
- IndustryConstruction, Developers, Builders
To see the full contact details of Lotus Vardhman Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lotus Vardhman Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lotus Vardhman Developers Private Limited, buy the company report.
Board of directors of Lotus Vardhman Developers Private Limited
Lotus Vardhman Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Pandit | Director | 17 Jan 2007 | 19 Years 9 Months | As last reported |
| Puran Ram Also directs: Excel Hosiery Private Limited, Brassco Engineering Limited, Oasis Tradecom Private Limited and 3 more | Additional Director | 10 Oct 2021 | 5 Years 1 Months | As last reported |
Auditor
Lotus Vardhman Developers Private Limited is audited by R. TAYAL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. TAYAL & ASSOCIATES | FY 2016 | 06969N |
Shareholding
The shareholding of Lotus Vardhman Developers Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Lotus Vardhman Developers Private Limited, buy the company report.
Legal cases
Lotus Vardhman Developers Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurukshetra, Haryana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Kurukshetra, Haryana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Lotus Vardhman Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lotus Vardhman Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lotus Vardhman Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lotus Vardhman Developers Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Kuldeep Singh Negi ceased to be Director on 10 Oct 2021.
Frequently asked questions
Lotus Vardhman Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lotus Vardhman Developers was a private limited company based in New Delhi, Delhi, India. The company worked in developers, within the construction industry. It was incorporated on 17 January 2007 and is registered under CIN U70109DL2007PTC158032. The company has been struck off by the Registrar of Companies and is no longer operational.
Lotus Vardhman Developers had 2 directors:
- Ashish Pandit - Director
- Puran Ram - Additional Director
The CIN (Corporate Identification Number) of Lotus Vardhman Developers is U70109DL2007PTC158032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lotus Vardhman Developers is at 108 3rd Floor Madangir, New Delhi, Delhi, India – 110062.
Lotus Vardhman Developers was incorporated on 17 January 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lotus Vardhman Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Lotus Vardhman Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Lotus Vardhman Developers has 3 court cases on record: 3 filed against it.
Kuldeep Singh Negi ceased to be Director on 10 Oct 2021. Puran Ram was appointed as Additional Director on 10 Oct 2021. Sanjiv Kumar Chaudhary ceased to be Director on 11 Mar 2015. Lotus Vardhman Developers has 5 board changes on record in total.

