MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-32-0008194
Khandelwal Loha Private Limited
Khandelwal Loha Private Limited - metals and minerals in Gorakhpur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹91.75 Cr
▲ 34% YoY
Net profit · FY 2025
₹42.91 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹92.17 Lakh
EBITDA margin 1%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
About Khandelwal Loha Private Limited
Data last updated:
Khandelwal Loha Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27100UP2009PTC038119. Its GSTIN is 09AADCK8429P1ZR (Uttar Pradesh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Laveena Khandelwal and Sharad Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 1/26 Sector – 15 Gida, Gorakhpur, Uttar Pradesh, India – 273001.
As per the financials filed for FY 2025, the company reported a revenue of ₹91.75 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹42.91 Lakh (net margin 0.5%) and EBITDA of ₹92.17 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 21% over five years.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Khandelwal Loha Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-32-0008194). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27100UP2009PTC038119
Registration Number 038119
Incorporation Date 02 September 2009
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-32-0008194
Recognitions & Rankings of Khandelwal Loha
Contact details
Khandelwal Loha Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1/26 Sector – 15 Gida, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Khandelwal Loha Private Limited, buy the company report.
Comprehensive company report
Khandelwal Loha 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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Business activity
The main business activity of Khandelwal Loha is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Khandelwal Loha Private Limited, buy the company report.
Financials of Khandelwal Loha Private Limited
FY 2024 filings availableKhandelwal Loha Private Limited reported revenue of ₹91.75 Cr (up 34% YoY) for FY 2025.
Revenue · FY 2025
₹91.75 Cr ▲ 34%
Net profit · FY 2025
₹42.91 Lakh margin 0.5%
EBITDA · FY 2025
₹92.17 Lakh margin 1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 36%
5 years · compounded
▲ 21%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 27%
5 years · compounded
▲ 18%
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 34% growth in the latest year. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹92.17 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹42.91 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 Khandelwal Loha Private Limited, buy the company report.
Board of directors of Khandelwal Loha Private Limited
Khandelwal Loha has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laveena Khandelwal | Director | 02 Sep 2009 | 17 Years 2 Months | Current |
| Sharad Khandelwal | Director | 02 Sep 2009 | 17 Years 2 Months | Current |
Peer comparison
Khandelwal Loha Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vision Prime Tech Private Limited | ₹92.83 Cr (FY 2025) | 80.0% | Jaipur, Rajasthan, India | |||
| Rourkela Ispat Private Limited | ₹92.34 Cr (FY 2024) | 257.0% | Kolkata, West Bengal, India | |||
| Accord Metal India Private Limited | ₹91.9 Cr (FY 2025) | -42.0% | New Delhi, Delhi, India | |||
| Khandelwal Loha Private Limitedthis company | ₹91.75 Cr (FY 2025) | ₹42.91 Lakh | 0.5% | 34.0% | Gorakhpur, Uttar Pradesh, India | |
| Sai Siena Metals Private Limited | ₹91.43 Cr (FY 2025) | -63.0% | Chennai, Tamil Nadu, India | |||
| Bhiringhee Trading Private Limited | ₹91.28 Cr (FY 2024) | 33.0% | Durgapur, West Bengal, India | |||
| Tej Infratech Private Limited | ₹91.25 Cr (FY 2025) | 27.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Khandelwal Loha Private Limited, buy the company report.
Auditor
Khandelwal Loha Private Limited is audited by AGRAWAL SARAF & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL SARAF & CO | FY 2023 | 007470N |
Shareholding
The shareholding of Khandelwal Loha Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Khandelwal Loha Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2013 | 10449040 | State Bank of India | ₹3 Cr | Open |
To see the full charge records of Khandelwal Loha Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Khandelwal Loha Private Limited has 1 court case on record: 1 filed by Khandelwal Loha. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of Up and Another | Pending |
To see the full case history of Khandelwal Loha Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khandelwal Loha Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khandelwal Loha has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCK8429P1ZR | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Khandelwal Loha Private Limited, buy the company report.
Recent activity
Khandelwal Loha Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Laveena Khandelwal was appointed as Director on 02 Sep 2009.
AGM
Khandelwal Loha Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Khandelwal Loha Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with State Bank Of India of Rs. 300.00 Lakh registered on 22 Aug 2013 with Charge ID 10449040 was modified on 15 Feb 2023.
Charges
A charge with State Bank Of India amounted to Rs. 300.00 Lakh with Charge ID 10449040 was registered on 22 Aug 2013.
Appointed
Laveena Khandelwal was appointed as Director.
Appointed
Sharad Khandelwal was appointed as Director.
Incorporation
02 Sep 2009
Khandelwal Loha Private Limited was registered on 02 Sep 2009 with Roc Kanpur & aged 17 years 2 months as per MCA records.
Frequently asked questions
Khandelwal Loha is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 September 2009 (17+ years old) and is registered under CIN U27100UP2009PTC038119.
Khandelwal Loha has 2 current directors:
- Laveena Khandelwal - Director
- Sharad Khandelwal - Director
The latest financial statements of Khandelwal Loha on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Khandelwal Loha is 09AADCK8429P1ZR, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Khandelwal Loha is U27100UP2009PTC038119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khandelwal Loha has 1 court case on record: 1 filed by the company. 1 is pending.
Khandelwal Loha was incorporated on 02 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Khandelwal Loha by revenue are Vision Prime Tech Private Limited, Rourkela Ispat Private Limited, Accord Metal India Private Limited, Sai Siena Metals Private Limited, Bhiringhee Trading Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Laveena Khandelwal was appointed as Director on 02 Sep 2009. Sharad Khandelwal was appointed as Director on 02 Sep 2009.
Yes, Khandelwal Loha is registered as a small enterprise under Udyam registration (number: UDYAM-UP-32-0008194).
The registered office of Khandelwal Loha is at A – 126 Sector – 15 Gida, Gorakhpur, Uttar Pradesh, India – 273001.
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