It is a metals and minerals public limited company based in Delhi, Delhi, India, established in 2011.
2011 | Delhi, Delhi, India | ActiveLohia 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.
U74900DL2011PLC216085
216085
18 March 2011
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹500,000.00
₹10,000,000.00
| 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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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.
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.
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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.
Lohia Business Associates Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
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.
The activity 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 4 months . was completed.
Progress on A charge with Others amounted to Rs. 0.50 M with Charge ID 100048797 was registered on 04 Mar 2016. was documented.
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.
The CIN of Lohia Business Associates Limited is U74900DL2011PLC216085.
Lohia Business Associates Limited is headquartered at 1/42, Ground Floor, Lalita Park, Laxmi Nagar,, Delhi, Delhi, 110092.
Lohia Business Associates Limited was incorporated on 18 March 2011.
The current directors of Lohia Business Associates Limited are
The primary industry of Lohia Business Associates Limited is Manufacturing.
Lohia Business Associates Limited is unlisted.
The authorized capital of Lohia Business Associates Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Lohia Business Associates Limited is Compliant.
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