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As on : July 12,2025
Director Identification Number (DIN) : 00280323
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | LOTUS ACADEMY FOR MANAGEMENT AND PERSONALITY DEVELOPMENT PRIVATE LIMITED | U65910UP1997PTC022044 | 29-05-1997 | 29-05-1997 | ₹1,02,000 | |
| 2 | LOTUS CAPITAL FINANCIAL SERVICES LIMITED | U67120WB1995PLC074390 | 21-04-2015 | 20-09-1995 | ₹18,65,32,160 | |
| 3 | R K PAN MASALA PRIVATE LIMITED | U16000TG2021PTC151549 | 17-05-2021 | 17-05-2021 | ₹10,00,000 | |
| 4 | RUSTIC EARTH PRIVATE LIMITED | U24304MH2020PTC349329 | 03-11-2020 | ₹5,00,000 | ||
| 5 | SOMDATT LANDMARK GOLF CLUBS & RESORTS PRIVATE LIMITED | U45200UP2016PTC086504 | 20-09-2016 | 20-09-2016 | ₹10,00,000 | |
| 6 | U. Y. FINCORP LIMITED | L65993WB1993PLC060377 | 21-09-2017 | 07-10-1993 | ₹95,11,91,645 | |
| 7 | USHA COLONISERS LIMITED | U45201UP1994PLC016544 | 27-06-2002 | 06-10-1994 | ₹9,75,300 | |
| 8 | VISCO AGENCIES PVT LTD | U51109WB1992PTC056436 | 29-09-2009 | 31-08-1992 | ₹2,53,45,200 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00280323 | DEEPAK KOTHARI (8) |
| 2 | 00284256 | UDAI KOTHARI (5) |
| 3 | 00612904 | DINESH BURMAN (4) |
| 4 | 02466348 | GOVIND KUMAR GOYAL (2) |
| 5 | 06975039 | LEENA HINESH JOBANPUTRA (1) |
| 6 | 08065507 | JIGNESH DALAL (1) |
| 7 | 08196581 | NISHANT SHARADRAO NANDA (1) |
| 8 | AK******3C | PRIYA UDAYA KANOJI (1) |
| 9 | CC******8P | AMRITA MOHTA (1) |
| 10 | 00427827 | VIKAS MALHOTRA (12) |
| 11 | 00284050 | DIPTI KOTHARI (4) |
| 12 | 00296010 | AVEEK GHOSH (2) |
| 13 | 00492841 | MAHANT LAL YADAV (1) |
| 14 | 09110209 | SURYA PRAKASH PANDEY (1) |
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