About Loha Ispaat Limited
Data last updated: 25 July 2025
Loha Ispaat Limited is a public limited company based in Taluka Khalapur, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 20 December 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U27200MH1988PLC050107.
Capital: an authorised share capital of ₹103 Cr and a paid-up capital of ₹75.51 Cr. It is led by directors including Rajesh Mohanlal Agarwal and Pratik Ganpat Patil.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: S.No 2/4/5 & Oth Village – Ransai, Taluka Khalapur, Maharashtra, India – 410203.
As per the financials filed for FY 2017, the company reported a revenue of ₹55.39 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹2,103.81 Cr and satisfied charges of ₹684.16 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is loha.in.
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Registered AddressS.No 2/4/5 & Oth Village – Ransai, Taluka Khalapur, Maharashtra, India – 410203
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IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 Loha Ispaat Limited
Loha Ispaat Limited has one previous CIN (Corporate Identification Number): U27200MH2005PLC050107. The current CIN is U27200MH1988PLC050107, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27200MH1988PLC050107 | Current |
| U27200MH2005PLC050107 | Previous |
Business Activity of Loha Ispaat Limited
Loha Ispaat Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Loha Ispaat Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Loha Ispaat Limited
Loha Ispaat Limited is audited by A JOHN MORIS & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A JOHN MORIS & CO | Locked | Locked | Locked |
Complete auditor history for Loha Ispaat Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Loha Ispaat Limited
Loha Ispaat Limited is currently managed by 3 directors, with 18 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 |
|---|---|---|---|---|
| Rajesh Mohanlal Agarwal | Managing Director | 02 Sep 2014 | 11 Years 11 Months | As last reported |
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Pratik Ganpat Patil
Also directs:
Metoxo Steel Trading Private Limited
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Additional Director | 09 Feb 2017 | 9 Years 6 Months | As last reported |
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Sandip Mandavkar
Also directs:
Metoxo Steel Trading Private Limited
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Director | 09 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Loha Ispaat Limited FY 2017 filings available
Loha Ispaat Limited reported revenue of ₹55.39 Cr (up 8.00% YoY) for FY 2017.
Ten-year financial statements for Loha Ispaat Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Loha Ispaat Limited
Shareholding and ownership data for Loha Ispaat Limited
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- Ownership categories
- Historical changes
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Charges & Borrowings of Loha Ispaat Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2014 | Bank of India | ₹45 Cr | Open |
| 28 Sep 2013 | Others | ₹10 Cr | Open |
| 23 May 2013 | Punjab National Bank | ₹75 Cr | Open |
| 19 Mar 2013 | Edelweiss Asset Reconstruction Company Limited | ₹30 Cr | Open |
| 05 Feb 2013 | The Federal Bank Ltd | ₹145 Cr | Open |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Loha Ispaat Limited
Loha Ispaat Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Loha Ispaat Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Loha Ispaat Limited
GST registrations and filing compliance for Loha Ispaat Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Loha Ispaat Limited
Credit ratings, litigation, and regulatory alerts for Loha Ispaat Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Loha Ispaat Limited
MSME payment history for Loha Ispaat Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Loha Ispaat Limited
Corporate group structure for Loha Ispaat Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Loha Ispaat Limited
MCA filings and documents for Loha Ispaat Limited
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
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Recent Activity on Loha Ispaat Limited
Frequently Asked Questions about Loha Ispaat Limited
Loha Ispaat Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Loha Ispaat Limited is a company under liquidation, formerly operating as a public limited company in the machinery and equipment sector based in Taluka Khalapur, Maharashtra, India. It was incorporated on 20 December 1988 and is registered under CIN U27200MH1988PLC050107. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Loha Ispaat Limited reported revenue of ₹55.39 Cr for FY 2017 (up 8.00% YoY).
The current directors of Loha Ispaat Limited are:
- Rajesh Mohanlal Agarwal - Managing Director
- Pratik Ganpat Patil - Additional Director
- Sandip Mandavkar - Director
The CIN (Corporate Identification Number) of Loha Ispaat Limited is U27200MH1988PLC050107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loha Ispaat Limited has open charges of ₹2,103.81 Cr and satisfied charges of ₹684.16 Cr as per latest MCA filings.