Lohia Developers (India) Private Limited
About Lohia Developers (India) Private Limited
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Lohia Developers (India) Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 05 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45403UP1995PTC017376. Its GSTIN is 09AAACL5169Q1ZS (Uttar Pradesh). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.95 Cr. It was formerly known as Lohia Developers (India) Limited. It is led by directors including Vineet Kumar Gupta and Vipin Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Lakri Fazal Pur Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.51 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹96.04 Lakh (net margin 17.4%) and EBITDA of -₹7.94 Cr (EBITDA margin -144.1%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 12% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹40 Cr and satisfied charges of ₹71.38 Cr on record. Court records list 26 cases involving the company, including 23 filed by the company and 1 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressLakri Fazal Pur Delhi Road, Moradabad, Uttar Pradesh, India – 244001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Lohia Developers (India) Private Limited
The main business activities of Lohia Developers (India) are real estate and electricity, gas, steam and air condition supply. In detail, this covers real estate activities on fee or contract basis and electric power generation, transmission and distribution. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
Business activity turnover details
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.
Financials of Lohia Developers (India) Private Limited FY 2024 filings available
Lohia Developers (India) Private Limited reported revenue of ₹5.51 Cr (down 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Lohia Developers (India) Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 1% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Lohia Developers (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹5.51 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹7.94 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹96.04 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lohia Developers (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -144.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lohia Developers (India) are in the company report.
Financial statements from 2015
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.
Peer Comparison of Lohia Developers (India) Private Limited
Lohia Developers (India) Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Construction Materials Retail and Distribution, EPC, BoP and BTG, Real Estate Marketing). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Accure Power Technologies Private Limited | •••• | •••• | •••• | •••• | - | Bangalore North, Karnataka, India |
| Ajmer Colonizers Private Limited | •••• | •••• | •••• | •••• | - | Ajmer, Rajasthan, India |
| Jignesh Retail (India) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Bottom Price Private Limited | •••• | •••• | •••• | •••• | - | Bhopal, Madhya Pradesh, India |
| Waliatech Private Limited | •••• | •••• | •••• | •••• | - | Mirzapur, Uttar Pradesh, India |
| Indresh Sale & Services Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Kapil Realty Consultants Private Limited | •••• | •••• | •••• | •••• | - | Nanakramguda, Telangana, India |
| Sani Tubes Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Mother Powerhouse Private Limited | •••• | •••• | •••• | •••• | - | Bhubaneswar, Orissa, India |
| Armors Developers Private Limited | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Lohia Developers (India) Private Limited this company | •••• | •••• | •••• | •••• | - | Moradabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Lohia Developers (India) by revenue in the Real Estate industry (Construction Materials Retail and Distribution, EPC, BoP and BTG, Real Estate Marketing), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Lohia Developers (India) Private Limited
Lohia Developers (India) Private Limited is audited by GUNJAN AGARWAL for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUNJAN AGARWAL | Locked | Locked | Locked |
Complete auditor history
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 Lohia Developers (India) Private Limited
Lohia Developers (India) has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Kumar Gupta Also directs: Impact Agrotech Private Limited, Lohia Organic Farms & Bio Private Limited, Lohia Agri Foods Private Limited and 5 more | Director | 24 Jan 2022 | 4 Years 8 Months | Current |
| Vipin Kumar Gupta Also directs: Lohia Organic Farms & Bio Private Limited, Lohia Minerals & Mines Private Limited, Lohia Gramin Vikas Private Limited and 3 more | Director | 05 Jan 1995 | 31 Years 9 Months | Current |
| Vinay Kumar Gupta Also directs: Lohia Auto Private Limted, Lohia Energy Private Limited, Lohia Gypsum Board Private Limited and 5 more | Director | 05 Jan 1995 | 31 Years 9 Months | Current |
| Vibhor Kumar Gupta Also directs: Lohia Organic Farms & Bio Private Limited, Lohia Infrastructure Private Limited, Lohia Gramin Vikas Private Limited and 3 more | Director | 05 Jan 1995 | 31 Years 9 Months | Current |
| Pyush Lohia Also directs: Divineplus Biotech Private Limited, Divineplus Pharma Private Limited, Motion Energy Private Limited and 5 more | Director | 24 Dec 2014 | 11 Years 9 Months | Current |
Ownership and Shareholding of Lohia Developers (India) Private Limited
Shareholding and ownership data
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 Lohia Developers (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2025 | State Bank of India | ₹40 Cr | Open |
| 22 Nov 2016 | Others | ₹22.5 Cr | Satisfied |
| 22 Nov 2016 | Others | ₹4.5 Cr | Satisfied |
| 31 Dec 2013 | Punjab National Bank | ₹9.38 Cr | Satisfied |
| 30 Oct 2009 | Allahabad Bank | ₹10 Cr | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Lohia Developers (India) Private Limited
Lohia Developers (India) Private Limited has 26 court cases on record: 23 filed by Lohia Developers (India), 1 filed against it, 2 where it is another party. 6 cases are pending and 20 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 0 | 4 |
| District courts | 6 | 0 | 1 |
| Supreme Court | 3 | 1 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Rays Power Experts Limited | Pending |
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed by the company against Rays Power Experts Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Rays Power Experts Limited | Disposed |
| High Court of Delhi | Appeal | Filed by the company against Rays Power Experts Limited | Disposed |
| District court, South, Delhi | Court case (OMP MISC. (COMM.)) | Filed by the company against Rays Power Experts Limited | Disposed |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lohia Developers (India) Private Limited
Lohia Developers (India) Private Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history
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.
Recent Activity on Lohia Developers (India) Private Limited
Lohia Developers (India) Private Limited has 9 board changes on record since 1995: 5 appointments and 4 cessations. The latest: Vineet Kumar Gupta was appointed as Director on 24 Jan 2022.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lohia Developers (India) Private Limited
Credit ratings, litigation, and regulatory alerts
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 Lohia Developers (India) Private Limited
MSME payment history
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 Lohia Developers (India) Private Limited
Corporate group structure
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.
GST Compliance of Lohia Developers (India) Private Limited
Lohia Developers (India) has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACL5169Q1ZS | Uttar Pradesh | Active | 01 Jul 2017 |
| 08AAACL5169Q2ZT | Rajasthan | Active | 11 Jun 2018 |
| 03AAACL5169Q1Z4 | Punjab | Active | 16 Apr 2020 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Lohia Developers (India) Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Lohia Developers (India) Private Limited
Lohia Developers (India) is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 January 1995 (31+ years old) and is registered under CIN U45403UP1995PTC017376.
Lohia Developers (India) reported revenue of ₹5.51 Cr for FY 2024 (down 1% YoY).
Lohia Developers (India) has 5 current directors:
- Vineet Kumar Gupta - Director
- Vipin Kumar Gupta - Director
- Vinay Kumar Gupta - Director
- Vibhor Kumar Gupta - Director
- Pyush Lohia - Director
Lohia Developers (India) reported a net profit of ₹96.04 Lakh (net margin 17.4%) and EBITDA of -₹7.94 Cr (EBITDA margin -144.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Lohia Developers (India) is -4% over three years and -12% over five years. In the latest year (FY 2024) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Lohia Developers (India) is 09AAACL5169Q1ZS, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 08AAACL5169Q2ZT (Rajasthan), 03AAACL5169Q1Z4 (Punjab).
The CIN (Corporate Identification Number) of Lohia Developers (India) is U45403UP1995PTC017376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lohia Developers (India) has 26 court cases on record: 23 filed by the company and 1 filed against it. 6 are pending. Most are in the high courts.
Lohia Developers (India) was incorporated on 05 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Lohia Developers (India) by revenue are Accure Power Technologies Private Limited, Ajmer Colonizers Private Limited, Jignesh Retail (India) Private Limited, Bottom Price Private Limited, Waliatech Private Limited and 5 more, all in the Real Estate industry (Construction Materials Retail and Distribution, EPC, BoP and BTG, Real Estate Marketing).
Vineet Kumar Gupta was appointed as Director on 24 Jan 2022. Vineet Kumar Gupta ceased to be Director on 22 May 2019. Pyush Lohia was appointed as Director on 24 Dec 2014. Lohia Developers (India) has 9 board changes on record in total.