Loto Cabs - Company overview

Loto Cabs (legal name: Pnd Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compan…

2018-11-01 Bhopal, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-11-01
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-10-10
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Loto Cabs covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAJUDDIN KHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Loto Cabs Company identity, industry, contact, and registration details from MCA and company records.

Loto Cabs (legal name: Pnd Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030MP2018PTC047010). Business overview includes Transportation (Transportation Services), incorporated on November 01, 2018 (8+ years old), based in Bhopal. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Transportation ••••••••
  • Location Plot No. Hig-1 Near Motel Shivaji Nagar, Bhopal, Madhya Pradesh - 462016
Name History
Legal NamePnd Technologies Private Limited
CIN / LLPINU63030MP2018PTC047010
Company No.047010
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-11-01
Date of AGM2019-10-10
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Loto Cabs (2) Current board members from MCA filings, including designation and appointment details.

S
Sajuddin Khan
Additional Director | Since 2019-12-26 | DIN: 08617131
A
Ashish Jain
Additional Director | Since 2019-12-26 | DIN: 08617282

MSME Payment Delays by Loto Cabs MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Loto Cabs Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Loto Cabs Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Loto Cabs?
The Corporate Identification Number (CIN) for Loto Cabs is U63030MP2018PTC047010. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 047010 as per MCA.
When was Loto Cabs incorporated?
Loto Cabs was incorporated 7 years 11 months ago on 01 Nov 2018.
Who are the current board members and directors of Loto Cabs?
Loto Cabs shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Loto Cabs?
Loto Cabs is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Loto Cabs?
Loto Cabs ROC code is Roc Gwalior.
What is the company classification of Loto Cabs?
Loto Cabs is classified as Private Limited Indian Non-Government Company.
Loto Cabs - is it listed or unlisted?
Loto Cabs is a Unlisted company.
What is the current status of Loto Cabs?
Loto Cabs is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Loto Cabs associated with?
Loto Cabs lists activity aligned with: Transportation - Transportation Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Loto Cabs?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Loto Cabs?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Loto Cabs?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.