About Loha Ispaat Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressS.No 2/4/5 & Oth Village – Ransai, Taluka Khalapur, Maharashtra, India – 410203
- 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
Loha Ispaat 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
The main business activity of Loha Ispaat is manufacturing. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Loha Ispaat
Loha Ispaat Limited is audited by A JOHN MORIS & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A JOHN MORIS & CO | Locked | Locked | Locked |
Complete auditor history for Loha Ispaat Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Loha Ispaat Limited
Loha Ispaat has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Mohanlal Agarwal | Managing Director | 02 Sep 2014 | 12 Years 1 Months | As last reported |
| Pratik Ganpat Patil Also directs: Metoxo Steel Trading Private Limited | Additional Director | 09 Feb 2017 | 9 Years 7 Months | As last reported |
| Sandip Mandavkar Also directs: Metoxo Steel Trading Private Limited | Director | 09 Mar 2016 | 10 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Loha Ispaat
Shareholding and ownership data for Loha Ispaat Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Loha Ispaat
| 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
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Loha Ispaat
GST registrations and filing compliance for Loha Ispaat Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Loha Ispaat
Credit ratings, litigation, and regulatory alerts for Loha Ispaat Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Loha Ispaat
MSME payment history for Loha Ispaat Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Loha Ispaat
Corporate group structure for Loha Ispaat Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Loha Ispaat
MCA filings and documents for Loha Ispaat Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Loha Ispaat
Frequently Asked Questions about Loha Ispaat Limited
Loha Ispaat 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 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 reported revenue of ₹55.39 Cr for FY 2017 (up 8.00% YoY).
The current directors of Loha Ispaat are:
- Rajesh Mohanlal Agarwal - Managing Director
- Pratik Ganpat Patil - Additional Director
- Sandip Mandavkar - Director
The CIN (Corporate Identification Number) of Loha Ispaat 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 has open charges of ₹2,103.81 Cr and satisfied charges of ₹684.16 Cr as per latest MCA filings.