Loha Investments Private Limited
About Loha Investments Private Limited
Data last updated: 13 March 2026
Loha Investments Private Limited is a private limited company based in Sewree, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U67120MH2008PTC189199.
Capital: an authorised share capital of ₹3.4 Cr and a paid-up capital of ₹3.4 Cr. It is led by directors Yogesh Suvasiya and Prafful Chandrakant Pote.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4A/B Floor – 0 T K Industrial Estate Sitaram Palturam Murai Marg Near Sewree Bus Ter, Minal, Maharashtra, India – 400015.
As per MCA filings, the company has open charges of ₹1,156 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4A/B Floor – 0 T K Industrial Estate Sitaram Palturam Murai Marg Near Sewree Bus Ter, Minal, Maharashtra, India – 400015
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
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Business Activity of Loha Investments Private Limited
Loha Investments Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Loha Investments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Loha Investments Private Limited
Loha Investments Private Limited is audited by RADHAKRISHNAVARMA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RADHAKRISHNAVARMA | Locked | Locked | Locked |
Complete auditor history for Loha Investments Private Limited
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Board of Directors of Loha Investments Private Limited
Loha Investments Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Yogesh Suvasiya | Additional Director | 30 Jan 2026 | 0 Years 6 Months | Current |
| Prafful Chandrakant Pote | Additional Director | 01 Dec 2025 | 0 Years 8 Months | Current |
Financials of Loha Investments Private Limited FY 2025 filings available
Ten-year financial statements for Loha Investments Private Limited
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Ownership and Shareholding of Loha Investments Private Limited
Shareholding and ownership data for Loha Investments Private Limited
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Charges & Borrowings of Loha Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2013 | Sbicap Trustee Company Limited | ₹1,156 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Loha Investments Private Limited
View historical data on people associated with Loha Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loha Investments Private Limited
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GST Compliance of Loha Investments Private Limited
GST registrations and filing compliance for Loha Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Loha Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Loha Investments Private Limited
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MSME Payment Delays by Loha Investments Private Limited
MSME payment history for Loha Investments Private Limited
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Subsidiaries & Group Companies of Loha Investments Private Limited
Corporate group structure for Loha Investments Private Limited
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MCA Filings & Documents of Loha Investments Private Limited
MCA filings and documents for Loha Investments Private Limited
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Recent Activity on Loha Investments Private Limited
Frequently Asked Questions about Loha Investments Private Limited
Loha Investments Private Limited is an active private limited company in the financial services sector based in Sewree, Maharashtra, India. It was incorporated on 29 December 2008 (18+ years old) and is registered under CIN U67120MH2008PTC189199.
The current directors of Loha Investments Private Limited are:
- Yogesh Suvasiya - Additional Director
- Prafful Chandrakant Pote - Additional Director
The primary industry of Loha Investments Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Loha Investments Private Limited can be reached at the registered office: 4AB Floor – 0 T K Industrial Estate Sitaram Palturam Murai Marg Near Sewree Bus Ter, Minal, Maharashtra, India – 400015.
The authorised capital is ₹3.4 Cr, and the paid-up capital is ₹3.4 Cr.
The company has its registered office at 4AB Floor – 0 T K Industrial Estate Sitaram Palturam Murai Marg Near Sewree Bus Ter, Minal, Maharashtra, India – 400015.