Loha Impex Private Limited - Company Profile

It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 2007.
2007 Ahmedabad, Gujarat, India Active
Last Updated:
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About Loha Impex Private Limited

Loha Impex Private Limited, a active private limited company, was established on 14 May 2007 in Ahmedabad, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U51109GJ2007PTC050824. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.75 M.

It upholds a compliant status. Its leadership includes Mohmedraza Karamhusain Narsinh (Whole-Time Director), Mohdmobin Mohdraza Narsinh (Whole-Time Director). It holds no open charges and ₹7.50 M settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at A- 401, 4Th Floor, Signature 2 Business Park Nr Sarkej Sanand Circle, Sarkhej, S G Hi, Ghway, Ahmedabad, Gujarat, 382210.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109GJ2007PTC050824

  • Registration Number

    050824

  • Incorporation Date

    14 May 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.75 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 7.50 M
Company report

Loha Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Loha Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Loha Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohmedraza Karamhusain Narsinh Whole-Time Director 14 May 2007 Current
Mohdmobin Mohdraza Narsinh Whole-Time Director 14 May 2007 Current

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Financial Performance of Loha Impex.

Loha Impex Private Limited, for the financial year ended 2017, 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%.

Loha Impex revenue growth over time
Loha Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Loha Impex?

In 2017, Loha Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹7,500,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
13 Sep 2011 Bank Of Baroda ₹7.50 M Satisfied

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How Many Employees Work at Loha Impex?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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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.

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Latest Updates, News, and FAQs on Loha Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Loha Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Loha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge registered on 13 Sep 2011 via Charge ID 10312759 with Bank Of Baroda was fully satisfied on 21 Dec 2018. was documented.

  • Charges

    A charge with Bank Of Baroda of Rs. 7.50 M registered on 13 Sep 2011 with Charge ID 10312759 was modified on 08 Feb 2013. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 7.50 M with Charge ID 10312759 was registered on 13 Sep 2011. was completed.

  • Director Appointment

    Mohmedraza Karamhusain Narsinh was appointed as a Whole-time director was appointed as a Whole-time director on 14 May 2007 & has been associated with this company since 18 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Loha Impex Private Limited?

The CIN of Loha Impex Private Limited is U51109GJ2007PTC050824.

Where is Loha Impex Private Limited headquartered?

Loha Impex Private Limited is headquartered at A- 401, 4Th Floor, Signature 2 Business Park Nr Sarkej Sanand Circle, Sarkhej, S G Hi, Ghway, Ahmedabad, Gujarat, 382210.

When was Loha Impex Private Limited incorporated?

Loha Impex Private Limited was incorporated on 14 May 2007.

Who are the current directors of Loha Impex Private Limited?

The current directors of Loha Impex Private Limited are

What is the primary industry of Loha Impex Private Limited?

The primary industry of Loha Impex Private Limited is Trade.

Is Loha Impex Private Limited a listed company?

Loha Impex Private Limited is unlisted.

What is the capital structure of Loha Impex Private Limited?

The authorized capital of Loha Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.75 M.

What is the compliance status of Loha Impex Private Limited?

The compliance status of Loha Impex Private Limited is Compliant.

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