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ActiveMumbai, MaharashtraSince 1994

Lotus Logistics and Developers Private Limited

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Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹164.62 crore from 1 lender.

CINU51109MH1994PTC183655
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹2 crore, 15 Nov 2008 to 8 Dec 2020State Bank of India, up to ₹10 crore, 15 Apr 2015 to 6 Mar 2019PNB Housing Finance Limited, up to ₹30 crore, 21 Nov 2015 to 2 Sept 2020JM Financial Credit Solutions Limited, up to ₹65 crore, 29 Jun 2017 to 22 Apr 2021L&T Finance Limited, up to ₹110 crore, 27 Mar 2019 to 7 Nov 2023L&T Finance Limited, up to ₹110 crore, 9 Apr 2019 to 20 Jun 2025JM Financial Credit Solutions Limited, up to ₹109 crore, 17 May 2019 to still openIDBI Trusteeship Services Limited, up to ₹75 crore, 15 Jan 2021 to 6 Aug 2024JM Financial Credit Solutions Limited, up to ₹16.31 crore, 17 Mar 2021 to still openHDFC Bank Limited, up to ₹35 lakh, 22 Sept 2021 to 20 Jun 2025Capri Global Capital Limited, up to ₹25 crore, 20 Apr 2022 to 7 Dec 2023JM Financial Credit Solutions Limited, up to ₹9.31 crore, 20 May 2022 to still openJM Financial Credit Solutions Limited, up to ₹30 crore, 22 Sept 2023 to still openAditya Birla Finance Limited, up to ₹41 crore, 18 Dec 2023 to 23 Oct 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 3 Jan 1994.
  • 2019Its biggest loan against assets, ₹110 crore with L&T Finance Limited, was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹164.62 crorein loans backed by its assets, from 1 lender

  • JM Financial Credit Solutions Limited₹164.62 crore

    4 open loans, taken out 2019 to 2023

10 earlier loans, now paid off
  • Aditya Birla Finance Limited18 Dec 2023 to 23 Oct 2025₹41 crore
  • Capri Global Capital Limited20 Apr 2022 to 7 Dec 2023₹25 crore
  • HDFC Bank Limited22 Sept 2021 to 20 Jun 2025₹35 lakh
  • IDBI Trusteeship Services Limited15 Jan 2021 to 6 Aug 2024₹75 crore
  • L&T Finance Limited9 Apr 2019 to 20 Jun 2025₹110 crore
  • L&T Finance Limited27 Mar 2019 to 7 Nov 2023₹110 crore
  • JM Financial Credit Solutions Limited29 Jun 2017 to 22 Apr 2021₹65 crore
  • PNB Housing Finance Limited21 Nov 2015 to 2 Sept 2020₹30 crore
  • State Bank of India15 Apr 2015 to 6 Mar 2019₹10 crore
  • State Bank of India15 Nov 2008 to 8 Dec 2020₹2 crore

What its filings add

Lotus Logistics and Developers files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.