Lohia Fiscal Markets Pvt Ltd

Provides financial services as a non-banking financial company.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Lohia Fiscal Markets Profile

Key Indicators

  • Authorised Capital ₹ 1.85 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.25 M
  • Revenue Growth %
  • Ebitda
  • Net Worth 0.73%
  • Total Assets 0.60%

About Lohia Fiscal Markets

Lohia Fiscal Markets Pvt Ltd (LFMPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 1995 and has a history of 29 years and six months. Its registered office is in Kolkata, West Bengal, 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 1.85 Cr and a paid-up capital of Rs 1.80 Cr.

The company currently has active open charges totaling ₹0.25 M.

Ankit Lohia and Hari Lohia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999WB1995PTC074599

  • Company No.

    074599

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Lohia Fiscal Markets Pvt Ltd

Explore comprehensive data for Lohia Fiscal Markets Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lohia Fiscal Markets?

Board Members (2)

NameDesignationAppointment DateStatus
Ankit Lohia Country flag representing In Director 24-Jun-2009Current
Hari Lohia Country flag representing In Director 29-Sep-1995Current

Financial Performance of Lohia Fiscal Markets.

Lohia Fiscal Markets Pvt Ltd, 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 moved up by a moderate rise of 0.73%.

Lohia Fiscal Markets revenue growth over time
Lohia Fiscal Markets 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
0.60%
Profit or Loss
Net Worth
0.73%
EBITDA

What is the Ownership and Shareholding Structure of Lohia Fiscal Markets?

In 2019, Lohia Fiscal Markets had a promoter holding of 96.73% and a public holding of 3.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.03 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
20 Nov 2021Hdfc Bank Limited₹0.25 MOpen

How Many Employees Work at Lohia Fiscal Markets?

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

Employee growth trends for Lohia Fiscal Markets Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lohia Fiscal Markets, 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 Fiscal Markets'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 Fiscal Markets

Recent activity within the organization

  • Annual General Meeting

    Lohia Fiscal Markets Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lohia Fiscal Markets Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.03 Cr with Charge ID 100530860 was registered on 20 Nov 2021.

  • Director Appointment

    Ankit Lohia was appointed as a Director was appointed as a Director on 24 Jun 2009 & has been associated with this company since 15 years 9 months .

  • Director Appointment

    Hari Kishan Lohia was appointed as a Director was appointed as a Director on 29 Sep 1995 & has been associated with this company since 29 years 6 months .

  • Company Incorporation

    Lohia Fiscal Markets Pvt Ltd was registered on 29 Sep 1995 with Roc Kolkata & aged 29 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lohia Fiscal Markets Pvt Ltd?

    Lohia Fiscal Markets Pvt Ltd was incorporated on 29 Sep 1995.

  • What is authorized share capital and paid-up capital of Lohia Fiscal Markets Pvt Ltd?

    The authorized share capital of Lohia Fiscal Markets Pvt Ltd is ₹ 1.85 Cr and paid-up capital is ₹ 1.80 Cr.

  • Who are the current board members & directors of Lohia Fiscal Markets Pvt Ltd?

    Currently 2 directors are associated with Lohia Fiscal Markets Pvt Ltd.

    • Ankit Lohia
    • Hari Kishan Lohia

  • What is the registered address of Lohia Fiscal Markets Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lohia Fiscal Markets Pvt Ltd is 6 Lyons Range Fortune Chamber Mezzanine Floor, Room No M-35 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Lohia Fiscal Markets Pvt Ltd?

    The corporate identification number (CIN) of Lohia Fiscal Markets Pvt Ltd is U65999WB1995PTC074599 and the company number is 074599 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Lohia Fiscal Markets Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Lohia Fiscal Markets Pvt Ltd has experienced an upsurge of 0.73%.

  • What are the total open charges for Lohia Fiscal Markets Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for Lohia Fiscal Markets Pvt Ltd amount to ₹ 0.25 M.

  • When was the last Balance Sheet of Lohia Fiscal Markets Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Lohia Fiscal Markets Pvt Ltd was filed with the ROC on 31 Mar 2024.

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