Loha Investments Private Limited

Provides rental and leasing services for non-residential buildings since 2008 in Maharashtra.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

Loha Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.40 Cr
  • Paid Up Capital ₹ 3.40 Cr
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,156.00 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth -99.88%
  • Total Assets -99.95%

About Loha Investments

Loha Investments Private Limited (LIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 December 2008 and has a history of 16 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.40 Cr and a paid-up capital of Rs 3.40 Cr.

The company currently has active open charges totaling ₹1,156.00 Cr.

Bhiva Vasant and Ashok Dubey serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2008PTC189199

  • Company No.

    189199

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Dec 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Loha Investments Private Limited

Explore comprehensive data for Loha Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Loha Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Bhiva Vasant Country flag representing In Director 01-Apr-2019Current
Ashok Dubey Country flag representing In Director 10-Nov-2020Current

Financial Performance of Loha Investments.

Loha Investments Private Limited, for the financial year ended 2022, 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 observed a substantial decline by a decrease of 99.88%.

Loha Investments revenue growth over time
Loha Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-99.95%
Profit or Loss
Net Worth
-99.88%
EBITDA

What is the Ownership and Shareholding Structure of Loha Investments?

In 2022, Loha Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,156.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 1156.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jun 2013Sbicap Trustee Company Limited₹1,156.00 CrOpen

How Many Employees Work at Loha Investments?

Unlock and access historical data on people associated with Loha Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Loha Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Loha Investments, 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 Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Investments

Recent activity within the organization

  • Annual General Meeting

    Loha Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Loha Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ashok Dubey was appointed as a Director was appointed as a Director on 10 Nov 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Bhiva Wadekar Vasant was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 13 days .

  • Charges

    A charge with Sbicap Trustee Company Limited of Rs. 1,156.00 Cr registered on 28 Jun 2013 with Charge ID 10435168 was modified on 29 Jun 2016.

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 1,156.00 Cr with Charge ID 10435168 was registered on 28 Jun 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Loha Investments Private Limited?

    Loha Investments Private Limited was incorporated on 29 Dec 2008.

  • What is authorized share capital and paid-up capital of Loha Investments Private Limited?

    The authorized share capital of Loha Investments Private Limited is ₹ 3.40 Cr and paid-up capital is ₹ 3.40 Cr.

  • Who are the current board members & directors of Loha Investments Private Limited?

    Currently 2 directors are associated with Loha Investments Private Limited.

    • Bhiva Wadekar Vasant
    • Ashok Dubey

  • What is the registered address of Loha Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Loha Investments Private Limited is 4A/B Floor-0 T K Industrial Estate Sitaram Palturam Murai Marg, Near Bus Ter Minal India, Sewree, Maharashtra, 400015.

  • What is the corporate identification number (CIN) and company number of Loha Investments Private Limited?

    The corporate identification number (CIN) of Loha Investments Private Limited is U67120MH2008PTC189199 and the company number is 189199 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Loha Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Loha Investments Private Limited has experienced an downturn of -99.88%.

  • What are the total open charges for Loha Investments Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Loha Investments Private Limited amount to ₹ 1,156.00 Cr.

  • When was the last Balance Sheet of Loha Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Loha Investments Private Limited was filed with the ROC on 31 Mar 2024.

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