Lohia Business Associates Limited - Company Profile

It is a metals and minerals public limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Active
Last Updated:
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About Lohia Business Associates Limited

Lohia Business Associates Limited, a active public limited company, was established on 18 March 2011 in Delhi, Delhi, India. Engaging in metal retail & distribution within the manufacturing sector, it holds CIN: U74900DL2011PLC216085. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Employing 20 professional, Its leadership includes Dheeraj Jain (Director), Sagar Kumar Jain (Director), Sachin Kumar (Director). Past directors included Swapna Jain, Sagar Kumar Jain, Sachin Kumar. It holds ₹0.50 M open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1/42, Ground Floor, Lalita Park, Laxmi Nagar,, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74900DL2011PLC216085

  • Registration Number

    216085

  • Incorporation Date

    18 March 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.50 M
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** -11.18%
  • Profit Growth **** -10.86%
  • Ebitda **** 24.15%
  • Net Worth 26.48%
  • Total Assets -3.03%
Company report

Lohia Business Associates Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lohia Business Associates Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lohia Business Associates Limited?
Current Directors
Name Designation Appointment Date Status
Dheeraj Jain Director 18 Mar 2011 Current
Sagar Kumar Jain Director 01 Apr 2013 Current
Sachin Kumar Director 14 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Aug 2019 Past
Pramod Abcsdd Additional Director 29 Mar 2019 Past
Pramod Abcsdd Director 01 Apr 2013 Past

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Financial Performance of Lohia Business Associates.

Lohia Business Associates Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 11.18% decrease. The company also saw a substantial fall in profitability, with a 10.86% decrease in profit. The company's net worth Soared by an impressive increase of 26.48%.

Lohia Business Associates revenue growth over time
Lohia Business Associates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -11.18%
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*******
*******
*******
Revenue from Operations
*******
 -11.18%
*******
*******
*******
*******
Total Assets
*******
 -3.03%
*******
*******
*******
*******
Profit or Loss
*******
 -10.86%
*******
*******
*******
*******
Net Worth
*******
 26.48%
*******
*******
*******
*******
EBITDA
*******
 24.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lohia Business Associates?

In 2019, Lohia Business Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
04 Mar 2016 Others ₹0.50 M Open
14 Dec 2013 Punjab National Bank ₹1.00 Cr Satisfied

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How Many Employees Work at Lohia Business Associates?

Lohia Business Associates has a workforce of 20 employees as of Mar 26, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lohia Business Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lohia Business Associates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lohia Business Associates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lohia Business Associates Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lohia Business Associates Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Charges

    The activity A charge registered on 14 Dec 2013 via Charge ID 10470830 with Punjab National Bank was fully satisfied on 30 Mar 2023. was completed.

  • Director Appointment

    Sachin Kumar was appointed as a Director was appointed as a Director on 14 Aug 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.50 M with Charge ID 100048797 was registered on 04 Mar 2016. was completed.

  • Charges

    The activity A charge with Punjab National Bank of Rs. 10.00 M registered on 14 Dec 2013 with Charge ID 10470830 was modified on 10 Oct 2014. was completed.

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Frequently Asked Questions
What is the CIN of Lohia Business Associates Limited?

The CIN of Lohia Business Associates Limited is U74900DL2011PLC216085.

Where is Lohia Business Associates Limited headquartered?

Lohia Business Associates Limited is headquartered at 1/42, Ground Floor, Lalita Park, Laxmi Nagar,, Delhi, Delhi, 110092.

When was Lohia Business Associates Limited incorporated?

Lohia Business Associates Limited was incorporated on 18 March 2011.

Who are the current directors of Lohia Business Associates Limited?

The current directors of Lohia Business Associates Limited are

What is the primary industry of Lohia Business Associates Limited?

The primary industry of Lohia Business Associates Limited is Manufacturing.

Is Lohia Business Associates Limited a listed company?

Lohia Business Associates Limited is unlisted.

What is the capital structure of Lohia Business Associates Limited?

The authorized capital of Lohia Business Associates Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Lohia Business Associates Limited?

The compliance status of Lohia Business Associates Limited is Compliant.

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