White Lotus Securities Private Limited
About White Lotus Securities Private Limited
Data last updated:
White Lotus Securities 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 contract-based services segment of the business services sector. It was incorporated on 29 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2010PTC200848.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kailash Arora and Rajender Arora.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 30 Kamal Vihar Karaval Nagar, New Delhi, Delhi, India – 110094.
Company details
Contact details
White Lotus Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 30 Kamal Vihar Karaval Nagar, New Delhi, Delhi, India – 110094
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 White Lotus Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of White Lotus Securities Private Limited, buy the company report.
Board of directors of White Lotus Securities Private Limited
White Lotus Securities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Arora | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
| Rajender Arora | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving White Lotus Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Lotus Securities 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 White Lotus Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Lotus Securities Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Niraj Singh ceased to be Director on 22 Mar 2012.
Frequently asked questions
White Lotus Securities 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.
White Lotus Securities was a private limited company based in New Delhi, Delhi, India. The company worked in contractual work, within the business services industry. It was incorporated on 29 March 2010 and is registered under CIN U51109DL2010PTC200848. The company has been struck off by the Registrar of Companies and is no longer operational.
White Lotus Securities had 2 directors:
- Kailash Arora - Director
- Rajender Arora - Director
The CIN (Corporate Identification Number) of White Lotus Securities is U51109DL2010PTC200848. 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 White Lotus Securities is at B – 30 Kamal Vihar Karaval Nagar, New Delhi, Delhi, India – 110094.
White Lotus Securities was incorporated on 29 March 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of White Lotus Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
White Lotus Securities operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Niraj Singh ceased to be Director on 22 Mar 2012. Sunita Singh ceased to be Director on 22 Mar 2012. Kailash Arora was appointed as Director on 20 Mar 2012. White Lotus Securities has 8 board changes on record in total.
White Lotus Securities can be reached at its registered office: B – 30 Kamal Vihar Karaval Nagar, New Delhi, Delhi, India – 110094.
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