Lochan Agro Pvt. Ltd.
About Lochan Agro Pvt. Ltd.
Data last updated: 11 January 2026
Lochan Agro Pvt. Ltd. is a private limited company based in Noida, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kanpur under CIN U01111UP1993PTC094298.
Capital: an authorised share capital of ₹6.05 Cr and a paid-up capital of ₹55 Lakh. It is led by directors including Sunita Jaipuria and Anika Jaipuria.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: D 196 Sector 63, Noida, Uttar Pradesh, India – 201307.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.3 Cr, a growth of 76% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD 196 Sector 63, Noida, Uttar Pradesh, India – 201307
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lochan Agro Pvt. Ltd.
Lochan Agro Pvt. Ltd. has one previous CIN (Corporate Identification Number): U01111WB1993PTC058362. The current CIN is U01111UP1993PTC094298, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01111UP1993PTC094298 | Current |
| U01111WB1993PTC058362 | Previous |
Business Activity of Lochan Agro Pvt. Ltd.
Lochan Agro Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lochan Agro Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Lochan Agro Pvt. Ltd.
Lochan Agro Pvt. Ltd. is audited by Y. SINGH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y. SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lochan Agro Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lochan Agro Pvt. Ltd.
Lochan Agro Pvt. Ltd. is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunita Jaipuria
Also directs:
Fine Yarn Business Llp, Lochan Agro Pvt. Ltd., Rrj Infra Industries Private Limited and 2 more
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Director | 12 Apr 2012 | 14 Years 4 Months | Current |
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Anika Jaipuria
Also directs:
Lochan Agro Pvt. Ltd., Pink Palette Llp, Anika And Atashi Kidding Around Llp and 3 more
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Director | 01 May 2012 | 14 Years 3 Months | Current |
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Nand Kishore Indoria
Also directs:
Lochan Agro Pvt. Ltd., Rrj Infra Industries Private Limited, Raghukul Trading Private Limited and 5 more
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Director | 20 Jun 2019 | 7 Years 2 Months | Current |
Financials of Lochan Agro Pvt. Ltd. FY 2025 filings available
Lochan Agro Pvt. Ltd. reported revenue of ₹2.3 Cr (up 76.00% YoY) for FY 2025.
Ten-year financial statements for Lochan Agro Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lochan Agro Pvt. Ltd.
Shareholding and ownership data for Lochan Agro Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lochan Agro Pvt. Ltd.
Lochan Agro Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lochan Agro Pvt. Ltd.
View historical data on people associated with Lochan Agro Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lochan Agro Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lochan Agro Pvt. Ltd.
GST registrations and filing compliance for Lochan Agro Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lochan Agro Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Lochan Agro Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lochan Agro Pvt. Ltd.
MSME payment history for Lochan Agro Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lochan Agro Pvt. Ltd.
Corporate group structure for Lochan Agro Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lochan Agro Pvt. Ltd.
MCA filings and documents for Lochan Agro Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lochan Agro Pvt. Ltd.
Frequently Asked Questions about Lochan Agro Pvt. Ltd.
Lochan Agro Pvt. Ltd. is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 30 March 1993 (33+ years old) and is registered under CIN U01111UP1993PTC094298.
Lochan Agro Pvt. Ltd. reported revenue of ₹2.3 Cr for FY 2025 (up 76.00% YoY).
The current directors of Lochan Agro Pvt. Ltd. are:
- Sunita Jaipuria - Director
- Anika Jaipuria - Director
- Nand Kishore Indoria - Director
The primary industry of Lochan Agro Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Lochan Agro Pvt. Ltd. can be reached at the registered office: D 196 Sector 63, Noida, Uttar Pradesh, India – 201307.
The authorised capital is ₹6.05 Cr, and the paid-up capital is ₹55 Lakh.