Lohfam Finsec LLP
About Lohfam Finsec LLP
Data last updated:
Lohfam Finsec LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAH-9803.
The LLP has a total obligation of contribution of ₹20 Cr. It is led by designated partners Ritu Lohia and Amit Kumar Lohia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 'Sukhdham' Flat No. E – 2 7/17 (9 – 10) Tilak Nagar, Kanpur, Uttar Pradesh, India – 208022.
Company details
Contact details
Lohfam Finsec LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered Address'Sukhdham' Flat No. E – 2 7/17 (9 – 10) Tilak Nagar, Kanpur, Uttar Pradesh, India – 208022
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lohfam Finsec LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lohfam Finsec LLP, buy the company report.
Designated partners of Lohfam Finsec LLP
Lohfam Finsec has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Lohia Also directs: Anjali Capfin Private Limited | Designated Partner | 08 Dec 2016 | 9 Years 10 Months | Current |
| Amit Kumar Lohia Also directs: Petal Realtors LLP, Lohia Universal Traders LLP, Universe Heights (India) LLP and 5 more | Designated Partner | 08 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Lohfam Finsec LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lohfam Finsec LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lohfam Finsec LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lohfam Finsec LLP has 11 designated partner changes on record since 2016: 4 appointments and 7 cessations. The latest: Ritu Lohia ceased to be Partner on 02 Mar 2023.
2 earlier events are in the company report.
Frequently asked questions
Lohfam Finsec is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 08 December 2016 (10+ years old) and is registered under LLPIN AAH-9803.
Lohfam Finsec has 2 current designated partners:
- Ritu Lohia - Designated Partner
- Amit Kumar Lohia - Designated Partner
The latest financial statements of Lohfam Finsec on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lohfam Finsec is AAH-9803. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lohfam Finsec was incorporated on 08 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Ritu Lohia ceased to be Partner on 02 Mar 2023. Ajay Lohia ceased to be Partner on 21 Oct 2022. Alok Kumar Lohia ceased to be Partner on 21 Oct 2022. Lohfam Finsec has 11 designated partner changes on record in total.
The registered office of Lohfam Finsec is at Sukhdham Flat No. E – 2 717 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208022.
Lohfam Finsec operates in the financial services industry, in the diversified financial services segment.
Lohfam Finsec can be reached at its registered office: Sukhdham Flat No. E – 2 717 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208022.
Lohfam Finsec is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.