Lohia Business Associates Limited

Imports and sells metal handicraft and brassware items since 2011.

2011 | Delhi (India) | Active
Last Updated: December 24, 2024

Lohia Business Associates Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.50 M
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth -11.18%
  • Profit Growth -10.86%
  • Ebitda 24.15%
  • Net Worth 26.48%
  • Total Assets -3.03%

About Lohia Business Associates

Lohia Business Associates Limited (LBAL) is a leading Public Limited Indian Non-Government Company incorporated in India on 18 March 2011 and has a history of 13 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹0.50 M. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dheeraj Jain, Sachin Kumar, and Sagar Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900DL2011PLC216085

  • Company No.

    216085

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Mar 2011

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

Who are the key members and board of directors at Lohia Business Associates?

Board Members (3)

Name Designation Appointment Date Status
Dheeraj Jain Country flag representing In Director 18-Mar-2011 Current
Sachin Kumar Country flag representing In Director 14-Aug-2019 Current
Sagar Jain Country flag representing In Director 01-Apr-2013 Current

Financial Performance of Lohia Business Associates.

Lohia Business Associates Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 11.18% decrease. The company also saw a substantial fall in profitability, with a 10.86% decrease in profit. The company's net worth Soared by an impressive increase of 26.48%.

Graph illustrating revenue growth over time
Graph showing 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
-11.18%
Revenue from Operations
-11.18%
Total Assets
-3.03%
Profit or Loss
-10.86%
Net Worth
26.48%
EBITDA
24.15%

What is the Ownership and Shareholding Structure of Lohia Business Associates?

In 2019, Lohia Business Associates had a promoter 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

₹0.50 M

Satisfied Charges

₹10.00 M

Charges Breakdown by Lending Institutions

  • Others : 0.05 Cr

Latest Charge Details

Date Lender Amount Status
04 Mar 2016 Others ₹0.50 M Open
14 Dec 2013 Punjab National Bank ₹1.00 Cr Satisfied

How Many Employees Work at Lohia Business Associates?

Lohia Business Associates has a workforce of 20 employees as of Mar 26, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lohia Business Associates, 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 Lohia Business Associates'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 Lohia Business Associates

Recent activity within the organization

  • Annual General Meeting

    Lohia Business Associates Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Lohia Business Associates Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 14 Dec 2013 via Charge ID 10470830 with Punjab National Bank was fully satisfied on 30 Mar 2023.

    30 Mar 2023

  • Director Appointment

    Sachin Kumar was appointed as a Director was appointed as a Director on 14 Aug 2019 & has been associated with this company since 5 years 5 months .

    14 Aug 2019

  • Charges

    A charge with Others amounted to Rs. 0.50 M with Charge ID 100048797 was registered on 04 Mar 2016.

    04 Mar 2016

  • Charges

    A charge with Punjab National Bank of Rs. 10.00 M registered on 14 Dec 2013 with Charge ID 10470830 was modified on 10 Oct 2014.

    10 Oct 2014

Frequently asked questions

  • Lohia Business Associates Limited was incorporated on 18 Mar 2011.

  • The authorized share capital of Lohia Business Associates Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Lohia Business Associates Limited.

    • Dheeraj Jain
    • Sachin Kumar
    • Sagar Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lohia Business Associates Limited is 1/42 Ground Floor Lalita Park Laxmi Nagar, India, Delhi, 110092.

  • The corporate identification number (CIN) of Lohia Business Associates Limited is U74900DL2011PLC216085 and the company number is 216085 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Lohia Business Associates Limited has fallen by -11.18%.

  • As Per 2020 financial reports, 20 employees are currently employed by Lohia Business Associates Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Lohia Business Associates Limited has experienced an upsurge of 26.48%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Lohia Business Associates Limited amount to ₹ 0.50 M.

  • The most recent Balance Sheet for Lohia Business Associates Limited was filed with the ROC on 31 Mar 2023.

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