Loha Impex Private Limited
Founded in 2007 and headquartered in Gujarat, India.
2007 | Ahmedabad, Gujarat (India) | Active
Loha Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.75 M
- Company Age 17 Year, 10 Months
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 7.50 M
About Loha Impex
Loha Impex Private Limited (LIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 May 2007 and has a history of 17 years and ten months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.75 M.
The company has closed loans amounting to ₹7.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mohmedraza Narsinh and Mohdmobin Narsinh serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109GJ2007PTC050824
- Company No.
050824
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 May 2007
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
What products or services does Loha Impex Private Limited offer?
Loha Impex Private Limited offers a wide range of products and services, including Boilers & Boiler Parts, Boiler Fittings, Brackets, Holder & Hardware Fittings, Metal Angles, Coal, Carbon & Charcoal, Coal.
Loha Impex Private Limited
Explore comprehensive data for Loha Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Loha Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohmedraza Narsinh  | Whole-Time Director | 14-May-2007 | Current |
| Mohdmobin Narsinh | Whole-Time Director | 14-May-2007 | Current |
Financial Performance of Loha Impex.
Loha Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Loha Impex?
In 2017, Loha Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Khaiber Marketing Pvt Ltd
Mohmedraza Narsinh is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.50 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2011 | Bank Of Baroda | ₹7.50 M | Satisfied |
How Many Employees Work at Loha Impex?
Unlock and access historical data on people associated with Loha Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Loha Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Loha Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Loha Impex
Recent activity within the organization
- Annual General Meeting
Loha Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Loha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
- Charges
A charge registered on 13 Sep 2011 via Charge ID 10312759 with Bank Of Baroda was fully satisfied on 21 Dec 2018.
- Charges
A charge with Bank Of Baroda of Rs. 7.50 M registered on 13 Sep 2011 with Charge ID 10312759 was modified on 08 Feb 2013.
- Charges
A charge with Bank Of Baroda amounted to Rs. 7.50 M with Charge ID 10312759 was registered on 13 Sep 2011.
- Director Appointment
Mohmedraza Karamhusain Narsinh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 14 May 2007 & has been associated with this company since 17 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Loha Impex Private Limited?
Loha Impex Private Limited was incorporated on 14 May 2007.
What is authorized share capital and paid-up capital of Loha Impex Private Limited?
The authorized share capital of Loha Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.75 M.
Who are the current board members & directors of Loha Impex Private Limited?
Currently 2 directors are associated with Loha Impex Private Limited.
- Mohmedraza Karamhusain Narsinh
- Mohdmobin Mohdraza Narsinh
What is the registered address of Loha Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Loha Impex Private Limited is A- 401 4Th Floor Signature 2 Business Park Nr Sarkej Sanand Circle Sarkhej, S G Hi Ghway India, Ahmedabad, Gujarat, 382210.
What is the corporate identification number (CIN) and company number of Loha Impex Private Limited?
The corporate identification number (CIN) of Loha Impex Private Limited is U51109GJ2007PTC050824 and the company number is 050824 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Loha Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Loha Impex Private Limited was filed with the ROC on 31 Mar 2020.
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