It is a financial services private limited company based in Sewree, Maharashtra, India, established in 2008.
2008 | Sewree, Maharashtra, India | ActiveLoha Investments Private Limited, a active private limited company, was established on 29 December 2008 in Sewree, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U67120MH2008PTC189199. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.40 Cr and a paid-up capital of ₹3.40 Cr.
It upholds a compliant status. Its leadership includes Bhiva Wadekar Vasant (Director), Ashok Dubey (Director). Past directors included Deepak Navinchandra Shah, Sanjay Suresh Bansal, Manish Garg. It holds ₹1,156.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4A/B, Floor-0, T K Industrial Estate, Sitaram Palturam Murai Marg, Near Sewree Bus Ter, Minal, Sewree, Maharashtra, 400015.
U67120MH2008PTC189199
189199
29 December 2008
₹3.40 Cr
₹3.40 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhiva Wadekar Vasant | Director | 01 Apr 2019 | Current |
| Ashok Dubey | Director | 10 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 29 May 2015 | Past |
| Pramod Abcsdd | Director | 26 Nov 2013 | Past |
| Pramod Abcsdd | Director | 01 Jul 2010 | Past |
| Pramod Abcsdd | Director | 28 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 01 May 2019 | Past |
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Loha Investments Private Limited, for the financial year ended 2022, 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 observed a substantial decline by a decrease of 99.88%.
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In 2022, Loha Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹11,560,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2013 | Sbicap Trustee Company Limited | ₹1,156.00 Cr | Open |
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Progress on Loha Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Loha Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Ashok Dubey was appointed as a Director was appointed as a Director on 10 Nov 2020 & has been associated with this company since 5 years 19 days . was documented.
Bhiva Wadekar Vasant was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
A charge with Sbicap Trustee Company Limited of Rs. 1,156.00 Cr registered on 28 Jun 2013 with Charge ID 10435168 was modified on 29 Jun 2016. was recorded as a recent event.
A charge with Sbicap Trustee Company Limited amounted to Rs. 1,156.00 Cr with Charge ID 10435168 was registered on 28 Jun 2013. was recorded as a recent event.
The CIN of Loha Investments Private Limited is U67120MH2008PTC189199.
Loha Investments Private Limited is headquartered at 4A/B, Floor-0, T K Industrial Estate, Sitaram Palturam Murai Marg, Near Sewree Bus Ter, Minal, Sewree, Maharashtra, 400015.
Loha Investments Private Limited was incorporated on 29 December 2008.
The current directors of Loha Investments Private Limited are
The primary industry of Loha Investments Private Limited is Real Estate.
Loha Investments Private Limited is unlisted.
The authorized capital of Loha Investments Private Limited is ₹3.40 Cr, and the paid-up capital is ₹3.40 Cr.
The compliance status of Loha Investments Private Limited is Compliant.
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