Loha Impex Private Limited
About Loha Impex Private Limited
Data last updated:
Loha Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2007PTC050824. Its GSTIN is 24AABCL3195P1Z3 (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors Mohmedraza Karamhusain Narsinh (Whole-Time Director) and Mohdmobin Mohdraza Narsinh (Whole-Time Director).
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 is at 401 4th Floor Signature 2 Business Park, Ahmedabad, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹21,826, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹4.35 Lakh and EBITDA of -₹94,436 (EBITDA margin -432.7%). Revenue has declined at a compounded annual rate (CAGR) of 94% over three years and 77% over five years.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Loha Impex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressA – 401 4th Floor Signature 2 Business Park Nr Sarkej Sanand Circle Sarkhej S G Hi, Ghway, Ahmedabad, Gujarat, India – 382210
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Loha Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Loha Impex 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 Loha Impex Private Limited, buy the company report.
Financials of Loha Impex Private Limited
FY 2020 filings availableLoha Impex Private Limited reported revenue of ₹21,826 (down 99% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 77% over five years, including a 99% fall in the latest year. EBITDA rose 90% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹94,436 | ||||
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| Net Profit (PAT) | -₹4.35 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | -432.7% | ||||
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To see the full financial statements and ratios of Loha Impex Private Limited, buy the company report.
Board of directors of Loha Impex Private Limited
Loha Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohmedraza Karamhusain Narsinh Also directs: Khaiber Marketing Pvt Ltd | Whole-Time Director | 14 May 2007 | 19 Years 5 Months | Current |
| Mohdmobin Mohdraza Narsinh | Whole-Time Director | 14 May 2007 | 19 Years 5 Months | Current |
Peer comparison
Loha Impex Private Limited is compared with the 9 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Speedup Infosolutions (OPC) Private Limited | ₹21,864 (FY 2024) | -86.0% | Noida, Uttar Pradesh, India | |||
| Rashdhara Vyapaar Limited | ₹21,860 (FY 2022) | -9.0% | Kolkata, West Bengal, India | |||
| Regent Vinimay Private Limited | ₹21,850 (FY 2023) | -90.0% | Kolkata, West Bengal, India | |||
| Jaghar Agro Foods Private Limited | ₹21,840 (FY 2022) | Delhi, India | ||||
| Loha Impex Private Limitedthis company | ₹21,826 (FY 2020) | -₹4.35 Lakh | -99.0% | Ahmedabad, Gujarat, India | ||
| Kso Organic (OPC) Private Limited | ₹21,800 (FY 2025) | -76.0% | New Delhi, Delhi, India | |||
| Osfilling Consultancy Private Limited | ₹21,784 (FY 2024) | Varanasi, Uttar Pradesh, India | ||||
| Greenimage Distributors Private Limited | ₹21,767 (FY 2018) | 10.0% | Kolkata, West Bengal, India | |||
| Myra Foods Limited | ₹21,766 (FY 2025) | 0.0% | New Delhi, Delhi, India | |||
| Gama Hatcheries Limited | ₹21,760 (FY 2025) | 1.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Loha Impex Private Limited, buy the company report.
Auditor
Loha Impex Private Limited is audited by S C KABRA AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C KABRA AND CO | FY 2017 | 000337C |
Shareholding
The shareholding of Loha Impex 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Loha Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Sep 2011 | 10312759 | Bank of Baroda | ₹75 Lakh | Satisfied |
To see the full charge records of Loha Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Loha Impex Private Limited has 1 court case on record: 1 filed by Loha Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Loha Impex 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 Loha Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Loha Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCL3195P1Z3 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Loha Impex Private Limited, buy the company report.
Recent activity
Loha Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mohdmobin Mohdraza Narsinh was appointed as Whole-Time Director on 14 May 2007.
Frequently asked questions
Loha Impex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 14 May 2007 (19+ years old) and is registered under CIN U51109GJ2007PTC050824.
Loha Impex has 2 current directors:
- Mohmedraza Karamhusain Narsinh - Whole-Time Director
- Mohdmobin Mohdraza Narsinh - Whole-Time Director
The latest financial statements of Loha Impex 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.
The GSTIN of Loha Impex is 24AABCL3195P1Z3, registered in Gujarat.
The CIN (Corporate Identification Number) of Loha Impex is U51109GJ2007PTC050824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loha Impex has 1 court case on record: 1 filed by the company.
Loha Impex was incorporated on 14 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Loha Impex by revenue are Speedup Infosolutions (OPC) Private Limited, Rashdhara Vyapaar Limited, Regent Vinimay Private Limited, Jaghar Agro Foods Private Limited, Kso Organic (OPC) Private Limited and 4 more, all in the same principal business activity (wholesale trading).
Mohdmobin Mohdraza Narsinh was appointed as Whole-Time Director on 14 May 2007. Mohmedraza Karamhusain Narsinh was appointed as Whole-Time Director on 14 May 2007.
The registered office of Loha Impex is at A – 401 4th Floor Signature 2 Business Park Nr Sarkej Sanand Circle Sarkhej S G Hi, Ghway, Ahmedabad, Gujarat, India – 382210.
Loha Impex operates in the trading industry, in the wholesale segment.
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