Lohia Developers (India) Private Limited
Sells land and building materials, established in 2006, based in Uttar Pradesh.
1995 | Moradabad, Uttar Pradesh (India) | Active
Lohia Developers (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.95 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 71.38 Cr
About Lohia Developers (India)
Lohia Developers (India) Private Limited (LDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 January 1995 and has a history of 30 years and two months. Its registered office is in Moradabad, Uttar Pradesh, India.
The Corporate was formerly known as Lohia Developers (India) Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.95 Cr.
The company has closed loans amounting to ₹71.38 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vineet Gupta, Vinay Gupta, Vipin Gupta, and Two other members serve as directors at the Company.
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U45403UP1995PTC017376
- Company No.
017376
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jan 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Metals and Minerals
Real Estate and Construction
Who are the key members and board of directors at Lohia Developers (India)?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pyush Lohia  | Director | 24-Dec-2014 | Current |
| Vineet Gupta | Director | 24-Jan-2022 | Current |
| Vinay Gupta | Director | 05-Jan-1995 | Current |
| Vipin Gupta | Director | 05-Jan-1995 | Current |
| Vibhor Gupta | Director | 05-Jan-1995 | Current |
Financial Performance of Lohia Developers (India).
Lohia Developers (India) Private Limited, for the financial year ended 2023, 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 Lohia Developers (India)?
In 2023, Lohia Developers (India) had a promoter holding of 69.29% and a public holding of 30.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lohia Warehouse Private LimitedVinay Gupta and Pyush Lohia are mutual person
Lohia Brass Private LimitedVipin Gupta and Vibhor Gupta are mutual person
Designco Private LimitedVinay Gupta, Vipin Gupta and 2 more are mutual person
Lohia Auto Private LimtedVineet Gupta and Vinay Gupta are mutual person
- Impact Agrotech Private Limited
Vineet Gupta is a mutual person
- Lohia Organic Farms & Bio Private Limited
Vineet Gupta, Vipin Gupta and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹71.38 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 34.38 Cr
- Others : 27.00 Cr
- Allahabad Bank : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2016 | Others | ₹22.50 Cr | Satisfied |
| 22 Nov 2016 | Others | ₹4.50 Cr | Satisfied |
| 31 Dec 2013 | Punjab National Bank | ₹9.38 Cr | Satisfied |
| 30 Oct 2009 | Allahabad Bank | ₹10.00 Cr | Satisfied |
| 24 Jun 2002 | Punjab National Bank | ₹25.00 Cr | Satisfied |
How Many Employees Work at Lohia Developers (India)?
Lohia Developers (India) has a workforce of 1 employees as of Apr 09, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lohia Developers (India), 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 Developers (India)'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 Lohia Developers (India)
Recent activity within the organization
- Annual General Meeting
Lohia Developers (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 22 Nov 2016 via Charge ID 100064406 with Others was fully satisfied on 27 Sep 2024.
- Balance Sheet
Lohia Developers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 22 Nov 2016 via Charge ID 100062739 with Others was fully satisfied on 14 Mar 2024.
- Director Appointment
Vineet Kumar Gupta was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge registered on 31 Dec 2013 via Charge ID 10475224 with Punjab National Bank was fully satisfied on 20 Dec 2018.
Frequently asked questions
What is the Incorporation or founding date of Lohia Developers (India) Private Limited?
Lohia Developers (India) Private Limited was incorporated on 05 Jan 1995.
What is authorized share capital and paid-up capital of Lohia Developers (India) Private Limited?
The authorized share capital of Lohia Developers (India) Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.95 Cr.
Who are the current board members & directors of Lohia Developers (India) Private Limited?
Currently 5 directors are associated with Lohia Developers (India) Private Limited.
- Vineet Kumar Gupta
- Vinay Kumar Gupta
- Vipin Kumar Gupta
- Vibhor Kumar Gupta
- Pyush Lohia
What is the registered address of Lohia Developers (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lohia Developers (India) Private Limited is Lakri Fazal Pur, Delhi Road India, Moradabad, Uttar Pradesh, 244001.
What is the corporate identification number (CIN) and company number of Lohia Developers (India) Private Limited?
The corporate identification number (CIN) of Lohia Developers (India) Private Limited is U45403UP1995PTC017376 and the company number is 017376 as per Ministry of Corporate Affairs (MCA).
How many employees does Lohia Developers (India) Private Limited currently have?
As Per 2023 financial reports, 1 employees are currently employed by Lohia Developers (India) Private Limited.
When was the last Balance Sheet of Lohia Developers (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Lohia Developers (India) Private Limited was filed with the ROC on 31 Mar 2024.
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