Lohani Securities Private Limited
About Lohani Securities Private Limited
Data last updated: 24 July 2025
Lohani Securities Private Limited is a private limited company based in Gaya, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 February 1995, the company has been in operation for over 31 years.
Registered with ROC Patna under CIN U67110BR1995PTC006374.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹45,000.
Office: S.D.Market Tekari Road Ps. Kotwali Distt. Gaya Ps. Kotwali, Bihar, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressS.D.Market Tekari Road Ps. Kotwali Distt. Gaya Ps. Kotwali, Bihar, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Lohani Securities Private Limited
Lohani Securities Private Limited has one previous CIN (Corporate Identification Number): U08032BR1995PTC006374. The current CIN is U67110BR1995PTC006374, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110BR1995PTC006374 | Current |
| U08032BR1995PTC006374 | Previous |
Board of Directors of Lohani Securities Private Limited
The Directors information for Lohani Securities Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Lohani Securities Private Limited
Ten-year financial statements for Lohani Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lohani Securities Private Limited
Lohani Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lohani Securities Private Limited
View historical data on people associated with Lohani Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lohani Securities Private Limited
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GST Compliance of Lohani Securities Private Limited
GST registrations and filing compliance for Lohani Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lohani Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Lohani Securities Private Limited
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MSME Payment Delays by Lohani Securities Private Limited
MSME payment history for Lohani Securities Private Limited
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Subsidiaries & Group Companies of Lohani Securities Private Limited
Corporate group structure for Lohani Securities Private Limited
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MCA Filings & Documents of Lohani Securities Private Limited
MCA filings and documents for Lohani Securities Private Limited
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Recent Activity on Lohani Securities Private Limited
Frequently Asked Questions about Lohani Securities Private Limited
Lohani Securities Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lohani Securities Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Gaya, Bihar, India. It was incorporated on 24 February 1995 and is registered under CIN U67110BR1995PTC006374. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Lohani Securities Private Limited is U67110BR1995PTC006374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lohani Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Lohani Securities Private Limited can be reached at the registered office: S.D.Market Tekari Road Ps. Kotwali Distt. Gaya Ps. Kotwali, Bihar, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹45,000.