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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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LOTUS MONEY MANAGEMENT PRIVATE LIMITED

CIN: U67190MH2008PTC180948

ActivePrivate CompanyUnlisted
Incorporated: 8 April 2008Age: 18 years, 1 month, 11 daysRoC: ROC Mumbai ILast Updated: 29 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹50 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2024

Balance Sheet

31 Mar 2024

LOTUS MONEY MANAGEMENT PRIVATE LIMITED having CIN U67190MH2008PTC180948 is a private company incorporated with MCA on 8th April 2008. LOTUS MONEY MANAGEMENT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹1,00,000. Current status of LOTUS MONEY MANAGEMENT PRIVATE LIMITED is Active.

Company Information

CINU67190MH2008PTC180948
Company StatusActive
Registration Number180948
Date of Incorporation8 April 2008
RoCROC Mumbai I
Company Age18 years, 1 month, 11 days
Authorized Capital₹50,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM30 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

T-7, SATYAM SHOPPING CENTERE 'A' WING 2ND FLOOR, M.G.ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India,

400077

Email

*****sh.sma@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
DP
DHAVAL PRAVIN SHAH

DIN: 02041807 · Director

Appointed: Locked

HS
HITEN SURENDRA SHAH

DIN: 02049679 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on LOTUS MONEY MANAGEMENT PRIVATE LIMITED

Frequently asked questions about this company

LOTUS MONEY MANAGEMENT PRIVATE LIMITED having CIN U67190MH2008PTC180948 is a 18 years, 1 month, 11 days old private company incorporated with MCA on 8 April 2008. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of LOTUS MONEY MANAGEMENT PRIVATE LIMITED is U67190MH2008PTC180948.

The registered office address of LOTUS MONEY MANAGEMENT PRIVATE LIMITED is T-7, SATYAM SHOPPING CENTERE 'A' WING 2ND FLOOR, M.G.ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India — 400077.

As per MCA records, the current status of LOTUS MONEY MANAGEMENT PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.

LOTUS MONEY MANAGEMENT PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹1 Lakh.

LOTUS MONEY MANAGEMENT PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

LOTUS MONEY MANAGEMENT PRIVATE LIMITED has 2 directors: DHAVAL PRAVIN SHAH (DIN: 02041807) and HITEN SURENDRA SHAH (DIN: 02049679).