Lohia Exim Private Limited

Lohia Exim Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U29130MH1986PTC038788 Incorporated 13 January 1986 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company information technology
Revenue · FY 2017
₹29,456
Latest filing
Net loss · FY 2017
₹5,438
Net margin -18.5%
EBITDA · FY 2017
₹17,606
EBITDA margin 59.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
40 yrs
Est. 1986
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Lohia Exim Private Limited

Data last updated:

Lohia Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer programming segment of the technology and IT services sector. It was incorporated on 13 January 1986.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29130MH1986PTC038788.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyam Sunder Devilal Lohia and Sharad Shyam Sunder Lohia.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 710 – Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2017, the company reported a revenue of ₹29,456. For the same year it recorded a net loss of ₹5,438 (net margin -18.5%) and EBITDA of ₹17,606 (EBITDA margin 59.8%).

Company details

CIN U29130MH1986PTC038788
Registration Number 038788
Incorporation Date 13 January 1986
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant

Contact details

Lohia Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    710 – Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Information Technology, Computer Programming, Consultancy

To see the full contact details of Lohia Exim Private Limited, buy the company report.

Comprehensive company report
Lohia Exim Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Lohia Exim Private Limited

FY 2020 filings available

Lohia Exim Private Limited reported revenue of ₹29,456 for FY 2017.

Revenue · FY 2017
₹29,456
Net loss · FY 2017
₹5,438 margin -18.5%
EBITDA · FY 2017
₹17,606 margin 59.8%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹29,456
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹17,606
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5,438
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin59.8%
Net Profit Margin-18.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lohia Exim Private Limited, buy the company report.

Board of directors of Lohia Exim Private Limited

Lohia Exim has 2 directors on record. No former directors are listed.

Directors (as last reported)

Auditor

Lohia Exim Private Limited is audited by Giriraj Bang & Company for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Giriraj Bang & CompanyFY 2017111840

Shareholding

The shareholding of Lohia Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lohia Exim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lohia Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lohia Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lohia Exim Private Limited has 2 board changes on record since 1986: 2 appointments. The latest: Sharad Shyam Sunder Lohia was appointed as Director on 12 May 2003.

AGM
Lohia Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Lohia Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Sharad Shyam Sunder Lohia was appointed as Director.
Appointed
Shyam Sunder Devilal Lohia was appointed as Director.
Incorporation
13 Jan 1986
Lohia Exim Private Limited was registered on 13 Jan 1986 with Roc Mumbai & aged 40 years 10 months as per MCA records.

Frequently asked questions

Lohia Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Lohia Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in computer programming, within the information technology industry. It was incorporated on 13 January 1986 and is registered under CIN U29130MH1986PTC038788. The company has been struck off by the Registrar of Companies and is no longer operational.

Lohia Exim had 2 directors:

The CIN (Corporate Identification Number) of Lohia Exim is U29130MH1986PTC038788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Lohia Exim is at 710 – Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.

Lohia Exim was incorporated on 13 January 1986. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Lohia Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

Lohia Exim operated in the information technology industry, in the computer programming segment. It worked in this industry before it was struck off.

Sharad Shyam Sunder Lohia was appointed as Director on 12 May 2003. Shyam Sunder Devilal Lohia was appointed as Director on 13 Jan 1986.

The compliance status of Lohia Exim is compliant as of 15 August 2026.